Amirali Momin

Active Houston, TX — President for Amaan Properties, Inc.

Amirali Momin Overview

Amirali Momin has been associated with forty-six companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated one year ago in February of 2023. Nineteen of the companies are still active while the remaining twenty-seven are now listed as inactive.

Background Report for Amirali P. Momin

Includes Age, Location, Address History for Amirali P. Momin
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Alamo Food, Inc.	Active	2007	4	President
Amaan Properties, Inc.	Active	2014	3	President
International Rags, Ltd.	Active	1993	3	President
K&S Reh, LLC	Active	2021	5	Manager
Lavernia Express, LLC	Active	2012	4	Manager
Kman Properties, LLC	Active	2012	4	Member
LS 1604, LLC	Active	2017	3	Manager
Langwick Properties, LLC	Active	2016	3	Manager
Laredo Hwy. Express, LLC	Active	2018	3	Manager
Wortham Oaks Properties, LLC	Active	2018	3	Manager
Grade Real Estate, LLC	Active	2016	3	Member
Evans Express, LLC	Active	2018	3	Member
Ls 1604 Express, LLC	Active	2018	3	Member
Evans Fast Food, LLC	Active	2019	3	Secretary
Noble Seven Investments, LLC	Active	2009	62	Managing Member
Az Family Investments, LLC	Active	2016	3	Managing Member
La Developers LLC	Active	2023	2	Managing Member
Evergreen Finance, L.L.C.	Active	2012	25	Member
West Bellfort Fortune, Inc.	Active	2015	2	Director
Vj & Sons, Inc.	Inactive	1995	10	President
Alamo Ub Pizza, Inc.	Inactive	2016	3	President
Global Clothing, LLC	Inactive	2006	3	President
Al-Amir Enterprises, Inc.	Inactive	1995	3	President
Blanco Food Mart, Inc.	Inactive	2004	2	President
All American Clothing, Inc.	Inactive	2014	1	President
3K Food, Inc.	Inactive	2004	1	President
Overseas Clothing LLC	Inactive	2006	1	President
Blackhawk Fortune, Inc.	Inactive	2016	1	President
Summer Creek, LLC	Inactive	2005	4	Manager
Kman Financing, LLC	Inactive	2015	4	Manager
Evans-Sonics, LLC	Inactive	2019	3	Manager
Randy Properties, LLC	Inactive	2018	3	Manager
Higgins Express, LLC	Inactive	2016	3	Manager
Marshall Blanco Express, LLC	Inactive	2014	1	Manager
Comfort Express, LLC	Inactive	2012	1	Manager
Hwy 46 Express, LLC	Inactive	2012	1	Manager
Boerne Stage Express, LLC	Inactive	2012	1	Manager
Bracken Express, LLC	Inactive	2013	1	Manager
Cloud Nine Event Planning and Services, LLC	Inactive	2012	1	Managing Member
Atlantic Clothing LLC	Inactive	2004	1	Treasurer
Seven Diamond Investments, LLC	Inactive	2017	48	Director
Solid Enterprises, Inc.	Inactive	2002	2	Director
American Fashion Clothing Ic-Disc, Inc.	Inactive	2014	1	Director
South Texas Merchants Association Cooperative	Inactive	2003	1	Director
Overseas Trading, Inc.	Inactive	1997	1	Director
Aquamaker, LLC	Inactive	2003	8	Governing Person

Showing 8 records out of 46

Connections for Amirali Momin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Amirali has 118 known connections and has the most companies in common with Mustak Ali.

Mustak A. Ali

Mustak A. Ali has the following companies in common with Amirali Momin

Name	Status	Incorporated	Key People	Role
L-------------------C	Active	2012	4	Manager
K------------------C	Active	2012	4	Governing Person
L----------C	Active	2017	3	Manager
G--------------------C	Active	2016	3	Member
L----------------------C	Active	2018	3	Manager
E----------------C	Active	2018	3	Member
W--------------------------C	Active	2018	3	Manager
L------------------C	Active	2018	3	Member
E------------------C	Active	2019	3	President
E---------------C	Inactive	2019	3	Manager
R-------------------C	Inactive	2018	3	Manager
H------------------C	Inactive	2016	3	Manager
K-----------------C	Inactive	2015	4	Manager

Showing 8 records out of 13

Nadir Ali

Nadir Ali has the following companies in common with Amirali Momin

Name	Status	Incorporated	Key People	Role
L-------------------C	Active	2012	4	Manager
K------------------C	Active	2012	4	Member
L----------C	Active	2017	3	Manager
G--------------------C	Active	2016	3	Member
L----------------------C	Active	2018	3	Manager
E----------------C	Active	2018	3	Member
W--------------------------C	Active	2018	3	Manager
L------------------C	Active	2018	3	Member
E------------------C	Active	2019	3	V Presiden
E---------------C	Inactive	2019	3	Manager
R-------------------C	Inactive	2018	3	Manager
H------------------C	Inactive	2016	3	Manager
K-----------------C	Inactive	2015	4	Manager

Showing 8 records out of 13

Nooruddin Momin

Nooruddin Momin has the following companies in common with Amirali Momin

Name	Status	Incorporated	Key People	Role
A--------------------.	Active	2014	3	Secretary
E-----------------------.	Active	2012	25	Managing Member
I----------------------.	Inactive	1993	3	Governing Person
W-------------------------.	Active	2015	2	Director
V-------------.	Inactive	1995	10	Director

Zarina Momin

Zarina Momin has the following companies in common with Amirali Momin

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Member
N--------------------------C	Inactive	2009	62	Managing Member
A------------------------C	Active	2016	3	Director
S----------------------------C	Inactive	2017	48	Director
G------------------C	Inactive	2006	3	Governing Person

Mohammed Ahmed

Mohammed Ahmed has the following companies in common with Amirali Momin

Name	Status	Incorporated	Key People	Role
A--------------------.	Active	2014	3	Treasurer
I----------------------.	Inactive	1993	3	Governing Person
A------------C	Inactive	2003	8	Governing Person

Karim K. Ali

Karim K. Ali has the following companies in common with Amirali Momin

Name	Status	Incorporated	Key People	Role
L-------------------C	Active	2012	4	Manager
K------------------C	Inactive	2012	4	Manager
K-----------------C	Inactive	2015	4	Manager

Abu Momin

Abu Momin has the following companies in common with Amirali Momin

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Member
L----------------------C	Active	2016	3	Manager
V-------------.	Inactive	1995	10	Director

Anil A. Momin

Anil A. Momin has the following companies in common with Amirali Momin

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Member
N--------------------------C	Inactive	2009	62	Managing Member
S----------------------------C	Inactive	2017	48	Member

Faran Momin

Faran Momin has the following companies in common with Amirali Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	62	Member
K----------C	Active	2021	5	Manager
S----------------------------C	Inactive	2017	48	Director

Jawed S. Momin

Jawed S. Momin has the following companies in common with Amirali Momin

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Managing Member
N--------------------------C	Active	2009	62	Managing Member
S----------------------------C	Inactive	2017	48	Manager

Karim Ali Momin

Karim Ali Momin has the following companies in common with Amirali Momin

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Managing Member
N--------------------------C	Active	2009	62	Managing Member
S----------------------------C	Inactive	2017	48	Director

Karimali Momin

Karimali Momin has the following companies in common with Amirali Momin

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Member
A--------------.	Active	2007	4	Director
S----------------------------C	Inactive	2017	48	Director

Nizar Momin

Nizar Momin has the following companies in common with Amirali Momin

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Member
N--------------------------C	Active	2009	62	Member
S----------------------------C	Inactive	2017	48	Director

Sadruddin P. Momin

Sadruddin P. Momin has the following companies in common with Amirali Momin

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Member
N--------------------------C	Active	2009	62	Member
S----------------------------C	Inactive	2017	48	Director

Nabeel N. Maredia

Nabeel N. Maredia has the following companies in common with Amirali Momin

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Member
S----------------------------C	Inactive	2017	48	Treasurer

Aysha K. Momin

Aysha K. Momin has the following companies in common with Amirali Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	62	Member
S----------------------------C	Inactive	2017	48	Director

Aziz Ali Momin

Aziz Ali Momin has the following companies in common with Amirali Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	62	Member
S----------------------------C	Inactive	2017	48	Director

Feroz Ali Momin

Feroz Ali Momin has the following companies in common with Amirali Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	62	Member
S----------------------------C	Inactive	2017	48	Director

Nadia K. Momin

Nadia K. Momin has the following companies in common with Amirali Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	62	Member
S----------------------------C	Inactive	2017	48	Director

Noorullah P. Momin

Noorullah P. Momin has the following companies in common with Amirali Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	62	Member
S----------------------------C	Inactive	2017	48	Director

Source

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

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Amirali Momin

Active Houston, TX — President for Amaan Properties, Inc.

Amirali Momin Overview

Background Report for Amirali P. Momin

Companies for Amirali Momin

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