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Riyaz Momin
Active Castroville, TX — President for Amin & Ali Inc.
Riyaz Momin Overview
Riyaz Momin has been associated with thirty-nine companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated two years ago in February of 2024. Twenty-Two of the companies are still active while the remaining seventeen are now listed as inactive.
Background Report for Riyaz H. Momin
- Includes Age, Location, Address History for Riyaz H. Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Riyaz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| New Ekta Enterprise, Inc |
Active
|
2007 |
5
|
Member
|
| Amin & Ali Inc. |
Active
|
2012 |
3
|
President
|
| Goodluck Group LLC |
Active
|
2015 |
17
|
Manager
|
| Sa 2020 Holding LLC |
Active
|
2020 |
15
|
Manager
|
| Tenfold Properties, LLC |
Active
|
2023 |
12
|
Manager
|
| Decagon Assets LLC |
Active
|
2023 |
12
|
Manager
|
| Copperton Properties LLC |
Active
|
2024 |
10
|
Manager
|
| Oconnor Store LLC |
Active
|
2022 |
6
|
Manager
|
| Lakepoint Estate LLC |
Active
|
2022 |
5
|
Member
|
| Lucky Nicks Retail Mgt LLC |
Active
|
2022 |
4
|
Manager
|
| Canyon Lake Retail Mgt LLC |
Active
|
2022 |
4
|
Manager
|
| Sarr Properties, LLC |
Active
|
2011 |
4
|
Member
|
| Riyu Enterprises LLC |
Active
|
2020 |
2
|
Manager
|
| Aistra, LLC |
Active
|
2018 |
1
|
Manager
|
| Unityten Investment LLC |
Active
|
2022 |
10
|
Director
|
| Joint Bros LLC |
Active
|
2022 |
6
|
Managing Member
|
| Oconnor Mgt LLC |
Active
|
2021 |
5
|
Managing Member
|
| Risam Investments LLC |
Active
|
2018 |
2
|
Director
|
| FM 1486 Property, Inc. |
Active
|
2015 |
5
|
Director
|
| Marble Star, Inc. |
Active
|
2011 |
4
|
Director
|
| Almomin Properties, Inc |
Active
|
2011 |
2
|
Secretary
|
| T&R Enterprise, Inc. |
Active
|
2006 |
2
|
Officer
|
| Moman Enterprise Inc. |
Inactive
|
2007 |
1
|
President
|
| Lodhpur Investment LLC |
Inactive
|
2017 |
3
|
Manager
|
| Clear Lake Texas Properties LLC |
Inactive
|
2021 |
1
|
Manager
|
| Riverline Properties LLC |
Inactive
|
2021 |
1
|
Manager
|
| United Cl LLC |
Inactive
|
2021 |
1
|
Manager
|
| Eternal Holdings LLC |
Inactive
|
2021 |
1
|
Manager
|
| Castroville Express LLC |
Inactive
|
2014 |
2
|
Managing Member
|
| Cl Investment LLC |
Inactive
|
2020 |
1
|
Managing Member
|
| Fortune Ventures Investment, LLC |
Inactive
|
2008 |
1
|
Managing Member
|
| Garden Ridge Air LLC |
Inactive
|
2021 |
1
|
Managing Member
|
| Krrss LLC |
Inactive
|
2016 |
4
|
Member
|
| D2d Partners LLC |
Inactive
|
2016 |
4
|
Member
|
| Rrhs Investors Corporation |
Inactive
|
2011 |
4
|
Director
|
| R I M Business, Inc |
Inactive
|
2009 |
3
|
Director
|
| Ub Houston LLC |
Inactive
|
2016 |
1
|
Member
|
| Dobbin Property, Inc. |
Inactive
|
2013 |
1
|
Director
|
| Mmr Business, Inc. |
Inactive
|
2006 |
1
|
Director
|
Showing 8 records out of 39
Connections for Riyaz Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Riyaz has sixty-nine known connections and has the most companies in common with Karimali Momin.
6
Karimali Momin has the following companies in common with Riyaz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------. |
Active
|
2015 |
5
|
Stockholder
|
| F--------------------. |
Active
|
2015 |
5
|
Director
|
| O-------------C |
Active
|
2021 |
5
|
Managing Member
|
| O---------------C |
Active
|
2022 |
6
|
Manager
|
| J------------C |
Active
|
2022 |
6
|
Managing Member
|
| L--------------------C |
Inactive
|
2017 |
3
|
Manager
|
6
Firdos H. Prasla has the following companies in common with Riyaz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-------------C |
Active
|
2021 |
5
|
Managing Member
|
| L------------------C |
Active
|
2022 |
5
|
Member
|
| O---------------C |
Active
|
2022 |
6
|
Manager
|
| J------------C |
Active
|
2022 |
6
|
Managing Member
|
| L------------------------C |
Inactive
|
2022 |
4
|
Manager
|
| C------------------------C |
Active
|
2022 |
4
|
Manager
|
5
Piyar Q. Ali has the following companies in common with Riyaz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------. |
Active
|
2015 |
5
|
Stockholder
|
| F--------------------. |
Active
|
2015 |
5
|
Director
|
| U---------------------C |
Active
|
2022 |
10
|
Director
|
| K-------C |
Inactive
|
2016 |
4
|
Member
|
| D--------------C |
Inactive
|
2016 |
4
|
Member
|
5
Imran Karovadiya has the following companies in common with Riyaz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-------------C |
Active
|
2021 |
5
|
Managing Member
|
| O---------------C |
Active
|
2022 |
6
|
Manager
|
| J------------C |
Active
|
2022 |
6
|
Managing Member
|
| L------------------------C |
Inactive
|
2022 |
4
|
Manager
|
| C------------------------C |
Active
|
2022 |
4
|
Manager
|
5
Akil Momin has the following companies in common with Riyaz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-------------C |
Active
|
2021 |
5
|
Managing Member
|
| O---------------C |
Active
|
2022 |
6
|
Manager
|
| J------------C |
Active
|
2022 |
6
|
Managing Member
|
| L------------------------C |
Inactive
|
2022 |
4
|
Manager
|
| C------------------------C |
Active
|
2022 |
4
|
Manager
|
3
Mustak A. Ali has the following companies in common with Riyaz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------c |
Active
|
2011 |
2
|
President
|
| R-----------------c |
Inactive
|
2009 |
3
|
Director
|
| C---------------------C |
Inactive
|
2014 |
2
|
Managing Member
|
3
Salim Maknojia has the following companies in common with Riyaz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------C |
Active
|
2023 |
12
|
Manager
|
| D----------------C |
Active
|
2023 |
12
|
Manager
|
| C----------------------C |
Active
|
2024 |
10
|
Manager
|
3
Sadiq K. Maredia has the following companies in common with Riyaz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------C |
Active
|
2023 |
12
|
Manager
|
| D----------------C |
Active
|
2023 |
12
|
Manager
|
| C----------------------C |
Active
|
2024 |
10
|
Manager
|
3
Shamir Maredia has the following companies in common with Riyaz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------C |
Active
|
2015 |
17
|
Manager
|
| K-------C |
Inactive
|
2016 |
4
|
Member
|
| D--------------C |
Inactive
|
2016 |
4
|
Member
|
3
Rahim H. Momin has the following companies in common with Riyaz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------C |
Active
|
2023 |
12
|
Manager
|
| D----------------C |
Active
|
2023 |
12
|
Manager
|
| C----------------------C |
Active
|
2024 |
10
|
Manager
|
3
Nizarali Prasla has the following companies in common with Riyaz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------C |
Active
|
2023 |
12
|
Manager
|
| D----------------C |
Active
|
2023 |
12
|
Manager
|
| C----------------------C |
Active
|
2024 |
10
|
Manager
|
3
Rahimali Vakaliay has the following companies in common with Riyaz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------C |
Active
|
2023 |
12
|
Manager
|
| D----------------C |
Active
|
2023 |
12
|
Manager
|
| C----------------------C |
Active
|
2024 |
10
|
Manager
|
2
Mubarak R. Dhukka has the following companies in common with Riyaz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------. |
Active
|
2015 |
5
|
Director
|
| F--------------------. |
Active
|
2015 |
5
|
Director
|
2
Moiz Maknojia has the following companies in common with Riyaz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------. |
Active
|
2015 |
5
|
Director
|
| F--------------------. |
Active
|
2015 |
5
|
President
|
2
Ayub V. Maredia has the following companies in common with Riyaz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------. |
Inactive
|
2011 |
4
|
President
|
| S------------------C |
Active
|
2011 |
4
|
Member
|
2
Azim M. Maredia has the following companies in common with Riyaz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O---------------C |
Active
|
2022 |
6
|
Manager
|
| J------------C |
Active
|
2022 |
6
|
Managing Member
|
2
Amin A. Momin has the following companies in common with Riyaz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------C |
Active
|
2023 |
12
|
Manager
|
| D----------------C |
Active
|
2023 |
12
|
Manager
|
2
Hazrat A. Momin has the following companies in common with Riyaz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------C |
Active
|
2015 |
17
|
President
|
| R------------------------n |
Inactive
|
2011 |
4
|
Director
|
2
Nafisa Momin has the following companies in common with Riyaz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------c |
Active
|
2007 |
5
|
Director
|
| A-------------. |
Inactive
|
2012 |
3
|
Director
|
2
Anthony J. Dsouza has the following companies in common with Riyaz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------C |
Inactive
|
2016 |
4
|
Member
|
| D--------------C |
Inactive
|
2016 |
4
|
Member
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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