Aziz Momin

Active Houston, TX — President for Momin Transport Inc.

(713)225-5511

Aziz Momin Overview

Aziz Ali Momin has been associated with twenty-one companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated one year ago in November of 2021. Twelve of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Aziz Ali Momin

Includes Age, Location, Address History for Aziz Ali Momin
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Overseas Clothing LLC	Active	2006	8	President
Overseas Trading, Inc.	Active	1997	6	President
Fresno International, Inc.	Active	2014	6	President
Zorin Inc	Active	2016	3	President
Momin Transport Inc.	Active	2004	2	President
Harmony Investment Group LLC	Active	2019	28	Manager
Fresno Nayab Enterprise, LLC	Active	2021	5	Manager
Noble Seven Investments, LLC	Active	2009	62	Member
Diamond Era LLC	Active	2016	4	Director
Mp Family Investments, LLC	Active	2017	5	Member
Wash & Spin Inc	Active	2016	3	Governing Person
Bellfort Business, Inc.	Active	2012	4	V. Pres
American Steel Mill Company	Inactive	2005	2	President
World Wide & Domestic Logistics LLC	Inactive	2020	1	Manager
Green Lot, LLC	Inactive	2013	1	Managing Member
Cuero Texas Investments LLC	Inactive	2014	1	Managing Member
Fresno Ventures LLC	Inactive	2021	1	Managing Member
Seven Diamond Investments, LLC	Inactive	2017	48	Director
Noble Alliance LLC	Inactive	2015	5	Director
Greenwood Square Inc	Inactive	2011	1	Director
Prudent Business LLC	Inactive	2013	1	Member

Connections for Aziz Momin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Aziz has 112 known connections and has the most companies in common with Zaharaben Momin.

Zaharaben A. Momin

Zaharaben A. Momin has the following companies in common with Aziz Momin

Name	Status	Incorporated	Key People	Role
O--------------------.	Inactive	1997	6	Treasurer
O-------------------C	Active	2006	8	Manager
B---------------------.	Active	2012	4	President
F------------------------.	Inactive	2014	6	President
H--------------------------C	Active	2019	28	Manager
S----------------------------C	Inactive	2017	48	Director
N----------------C	Inactive	2015	5	Director

Amirali H. Momin

Amirali H. Momin has the following companies in common with Aziz Momin

Name	Status	Incorporated	Key People	Role
O--------------------.	Inactive	1997	6	Director
O-------------------C	Inactive	2006	8	President
N--------------------------C	Active	2009	62	Managing Member
S----------------------------C	Inactive	2017	48	Director

Nadia K. Momin

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

Name	Status	Incorporated	Key People	Role
M------------------.	Active	2004	2	Director
O--------------------.	Active	1997	6	Director
N--------------------------C	Active	2009	62	Member
S----------------------------C	Inactive	2017	48	Director

Shahid Momin

Shahid Momin has the following companies in common with Aziz Momin

Name	Status	Incorporated	Key People	Role
O--------------------.	Active	1997	6	Director
O-------------------C	Inactive	2006	8	Manager
N--------------------------C	Active	2009	62	Managing Member
S----------------------------C	Inactive	2017	48	Director

Firdos H. Prasla

Firdos H. Prasla has the following companies in common with Aziz Momin

Name	Status	Incorporated	Key People	Role
H--------------------------C	Active	2019	28	Manager
Z-------c	Active	2016	3	Vice President
D-------------C	Active	2016	4	Director
W-------------c	Active	2016	3	Governing Person

Mehboob A. Ali

Mehboob A. Ali has the following companies in common with Aziz Momin

Name	Status	Incorporated	Key People	Role
F------------------------.	Inactive	2014	6	Shareholder
H--------------------------C	Active	2019	28	Manager
F--------------------------C	Active	2021	5	Manager

Feroz Ali Momin

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

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

Karim Ali Momin

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

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	62	Managing Member
M------------------------C	Active	2017	5	Managing Member
S----------------------------C	Inactive	2017	48	Director

Sakina Momin

Sakina Momin has the following companies in common with Aziz Momin

Name	Status	Incorporated	Key People	Role
O--------------------.	Active	1997	6	Treasurer
O-------------------C	Inactive	2006	8	Governing Person
N--------------------------C	Inactive	2009	62	Managing Member

Sayeed Ali Momin

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

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

Sultan A. Momin

Sultan A. Momin has the following companies in common with Aziz Momin

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

Mahendi K. Prasla

Mahendi K. Prasla has the following companies in common with Aziz Momin

Name	Status	Incorporated	Key People	Role
Z-------c	Inactive	2016	3	Director
D-------------C	Inactive	2016	4	Managing Member
W-------------c	Inactive	2016	3	Director

Arif K. Ali

Arif K. Ali has the following companies in common with Aziz Momin

Name	Status	Incorporated	Key People	Role
F------------------------.	Inactive	2014	6	Shareholder
F--------------------------C	Active	2021	5	Manager

Akbar J. Karovadiya

Akbar J. Karovadiya has the following companies in common with Aziz Momin

Name	Status	Incorporated	Key People	Role
F------------------------.	Active	2014	6	Director
F--------------------------C	Active	2021	5	Manager

Aminaben Maredia

Aminaben Maredia has the following companies in common with Aziz Momin

Name	Status	Incorporated	Key People	Role
H--------------------------C	Active	2019	28	Manager
S----------------------------C	Inactive	2017	48	President

Aysha K. Momin

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

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

Faran Momin

Faran Momin has the following companies in common with Aziz Momin

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

Jawed S. Momin

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

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

Kabirdin Momin

Kabirdin Momin has the following companies in common with Aziz Momin

Name	Status	Incorporated	Key People	Role
O-------------------C	Inactive	2006	8	Manager
N--------------------------C	Active	2009	62	Member

Nizar Momin

Nizar Momin has the following companies in common with Aziz Momin

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

12705 S Kirkwood Rd Stafford, TX 77477 7924 Willowood Ln Port Arthur, TX 77642 12750 S Kirkwood Rd Stafford, TX 77477 11215 S Wilcrest Dr Houston, TX 77099 1013 Dulles Ave Stafford, TX 77477 1019 Dulles Ave Stafford, TX 77477 1800 South St Houston, TX 77009 1800 South St HOUSTON, 6323 Box Bluff Ct Sugar Land, TX 77479 13731 Wixford Trl Richmond, TX 77407

Source

Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023

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Aziz Momin

Active Houston, TX — President for Momin Transport Inc.

(713)225-5511

Aziz Momin Overview

Background Report for Aziz Ali Momin

Companies for Aziz Momin

Connections for Aziz Momin

Known Addresses for Aziz Momin

Source

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