Raheem Momin

Active Friendswood, TX — Manager for N. H. L. Group, L.L.C.

Raheem Momin Overview

Raheem Momin has been associated with twenty-six companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated three years ago in April of 2023. Sixteen of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Raheem Momin

Includes Age, Location, Address History for Raheem Momin
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Golden Star Ventures LLC	Active	2007	8	Manager
N. H. L. Group, L.L.C.	Active	2006	4	Manager
Galaxy Star, L.L.C.	Active	2010	4	Manager
Thornton 2090 Property LLC	Active	2018	1	Manager
Westpark Valley Property LLC	Active	2018	1	Manager
Westpark Valley Operating LLC	Active	2023	1	Manager
Buyway, Inc.	Active	2005	6	Director
Livingston 3126 Property, LLC	Active	2014	6	Director
Splendora 2090 Operating, LLC	Active	2014	6	Director
Onalaska 3457 Property LLC	Active	2016	6	Director
Splendora 2090 Property, LLC	Active	2014	5	Director
Livingston 3126 Operating, LLC	Active	2014	4	Member
Onalaska 3457 Operating LLC	Active	2016	4	Director
Crockett 21 Properties LLC	Active	2019	3	Member
Nilo Business Inc.	Active	2010	2	Secretary
Crosby 1942 Operating LLC	Active	2023	2	Member
Get Air Houston, LLC	Inactive	2014	9	Manager
Crosby 1942 Property LLC	Inactive	2018	1	Manager
Pioneer Accounting and Business Services, LLC	Inactive	2016	4	Managing Member
One Brother Investments LLC	Inactive	2021	1	Managing Member
Air Blast Houston LLC	Inactive	2017	4	Member
Crockett 304 Property LLC	Inactive	2020	1	Member
Crockett 7 Property LLC	Inactive	2020	1	Member
Crockett 4th Operating LLC	Inactive	2018	1	Member
Crockett 19 Operating LLC	Inactive	2018	1	Member
United Sub Way, LLC	Inactive	2014	1	Director

Connections for Raheem Momin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Raheem has twenty-six known connections and has the most companies in common with Faizan Momin.

Faizan Momin

Faizan Momin has the following companies in common with Raheem Momin

Name	Status	Incorporated	Key People	Role
B----------.	Active	2005	6	President
N--------------------.	Active	2006	4	President
G----------------------C	Active	2007	8	Director
G-----------------.	Active	2010	4	President
L---------------------------C	Active	2014	6	Member
L----------------------------C	Active	2014	4	Member
S---------------------------C	Active	2014	6	Director
S--------------------------C	Active	2014	5	Member
O-------------------------C	Active	2016	4	Director
O------------------------C	Active	2016	6	Director
C------------------------C	Active	2019	3	Member
C-----------------------C	Active	2023	2	Manager

Showing 8 records out of 12

Afshan Charania Merchant

Afshan Charania Merchant has the following companies in common with Raheem Momin

Name	Status	Incorporated	Key People	Role
L---------------------------C	Inactive	2014	6	Manager
L----------------------------C	Inactive	2014	4	Manager
S---------------------------C	Inactive	2014	6	Manager
S--------------------------C	Inactive	2014	5	Manager

Yasmin Momin

Yasmin Momin has the following companies in common with Raheem Momin

Name	Status	Incorporated	Key People	Role
B----------.	Inactive	2005	6	Director
N--------------------.	Inactive	2006	4	Manager
G----------------------C	Inactive	2007	8	Manager
G-----------------.	Inactive	2010	4	Manager

Shamir Ali

Shamir Ali has the following companies in common with Raheem Momin

Name	Status	Incorporated	Key People	Role
G----------------------C	Inactive	2007	8	Member
O-------------------------C	Inactive	2016	4	Manager
O------------------------C	Inactive	2016	6	Manager

Shamir Maredia

Shamir Maredia has the following companies in common with Raheem Momin

Name	Status	Incorporated	Key People	Role
G----------------------C	Active	2007	8	Member
C------------------------C	Inactive	2019	3	Manager

Karimali Dholasaniya

Karimali Dholasaniya has the following companies in common with Raheem Momin

Name	Status	Incorporated	Key People	Role
A-------------------C	Inactive	2017	4	Member
G------------------C	Inactive	2014	9	Governing Person

Afsali Charania Merchant

Afsali Charania Merchant has the following companies in common with Raheem Momin

Name	Status	Incorporated	Key People	Role
L---------------------------C	Inactive	2014	6	Member
S--------------------------C	Inactive	2014	5	Member

Malik V. Momin

Malik V. Momin has the following companies in common with Raheem Momin

Name	Status	Incorporated	Key People	Role
A-------------------C	Inactive	2017	4	Member
G------------------C	Inactive	2014	9	Manager

Nizarali Q. Momin

Nizarali Q. Momin has the following companies in common with Raheem Momin

Name	Status	Incorporated	Key People	Role
A-------------------C	Inactive	2017	4	Member
G------------------C	Inactive	2014	9	Manager

Nurrdin W. Momin

Nurrdin W. Momin has the following companies in common with Raheem Momin

Name	Status	Incorporated	Key People	Role
B----------.	Inactive	2005	6	Director
N--------------------.	Inactive	2006	4	Manager

Pyarali Hussain Momin

Pyarali Hussain Momin has the following companies in common with Raheem Momin

Name	Status	Incorporated	Key People	Role
N----------------.	Active	2010	2	President

Kamran Ali

Kamran Ali has the following companies in common with Raheem Momin

Name	Status	Incorporated	Key People	Role
P-------------------------------------------C	Inactive	2016	4	Managing Member

Naveed Ali

Naveed Ali has the following companies in common with Raheem Momin

Name	Status	Incorporated	Key People	Role
P-------------------------------------------C	Inactive	2016	4	Managing Member

Sharmir Ali

Sharmir Ali has the following companies in common with Raheem Momin

Name	Status	Incorporated	Key People	Role
G----------------------C	Inactive	2007	8	Manager

Karimali N. Dholasaniya

Karimali N. Dholasaniya has the following companies in common with Raheem Momin

Name	Status	Incorporated	Key People	Role
G------------------C	Inactive	2014	9	Manager

Afshi Charania Merchant

Afshi Charania Merchant has the following companies in common with Raheem Momin

Name	Status	Incorporated	Key People	Role
S---------------------------C	Inactive	2014	6	Member

Abdul Aziz Momin

Abdul Aziz Momin has the following companies in common with Raheem Momin

Name	Status	Incorporated	Key People	Role
G----------------------C	Inactive	2007	8	Manager

Ahsan N. Momin

Ahsan N. Momin has the following companies in common with Raheem Momin

Name	Status	Incorporated	Key People	Role
G----------------------C	Inactive	2007	8	Managing Member

Faizman Momin

Faizman Momin has the following companies in common with Raheem Momin

Name	Status	Incorporated	Key People	Role
G-----------------.	Inactive	2010	4	Member

Falzan Momin

Falzan Momin has the following companies in common with Raheem Momin

Name	Status	Incorporated	Key People	Role
S---------------------------C	Inactive	2014	6	Member

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Raheem Momin

Active Friendswood, TX — Manager for N. H. L. Group, L.L.C.

Raheem Momin Overview

Background Report for Raheem Momin

Companies for Raheem Momin

Connections for Raheem Momin

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