Aziz Momin

Active Houston, TX — President for Momin Transport Inc.

Aziz Momin Overview

Aziz Ali Momin has been associated with twenty-seven companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated two years ago in September of 2022. Seventeen of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Aziz Ali Momin

Includes Age, Location, Address History for Aziz Ali Momin
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Overseas Clothing LLC	Active	2006	8	President
Fresno International, Inc.	Active	2014	8	President
Overseas Trading, Inc.	Active	1997	6	President
Zorin Inc	Active	2016	3	President
Momin Transport Inc.	Active	2004	2	President
Fresno Nayab Enterprise, LLC	Active	2021	8	Managing Member
Blushing Groom LLC	Active	2022	4	Manager
Zamindar, LLC	Active	2010	4	Member
Dalakhani, LLC	Active	2014	2	Director
Dariyan LLC	Active	2022	1	Manager
Noble Seven Investments, LLC	Active	2009	62	Member
Precious Services LLC	Active	2018	11	Managing Member
Fresno Ventures LLC	Active	2021	8	Managing Member
Diamond Era LLC	Active	2016	4	Director
Siyouni Investment LLC	Active	2021	2	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
Harmony Investment Group LLC	Inactive	2019	1	Manager
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
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
Mp Family Investments, LLC	Inactive	2017	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 101 known connections and has the most companies in common with Karimali Momin.

Karimali Momin

Karimali 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	8	President
P-------------------C	Active	2018	11	Managing Member
F--------------------------C	Active	2021	8	Managing Member
F-----------------C	Active	2021	8	Managing Member
S----------------------------C	Inactive	2017	48	Director
N----------------C	Inactive	2015	5	Director

Showing 8 records out of 9

Arif K. Ali

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

Name	Status	Incorporated	Key People	Role
F------------------------.	Active	2014	8	Director
P-------------------C	Active	2018	11	Managing Member
F--------------------------C	Inactive	2021	8	Manager
F-----------------C	Active	2021	8	Member

Mehboob A. Ali

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

Name	Status	Incorporated	Key People	Role
F------------------------.	Active	2014	8	Director
P-------------------C	Active	2018	11	Managing Member
F--------------------------C	Active	2021	8	Managing Member
F-----------------C	Active	2021	8	Member

Akbar J. Karovadiya

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

Name	Status	Incorporated	Key People	Role
F------------------------.	Active	2014	8	Director
P-------------------C	Active	2018	11	Managing Member
F--------------------------C	Active	2021	8	Managing Member
F-----------------C	Active	2021	8	Member

Amirali P. Momin

Amirali P. 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

Barkat Prasala

Barkat Prasala has the following companies in common with Aziz Momin

Name	Status	Incorporated	Key People	Role
F------------------------.	Inactive	2014	8	Director
P-------------------C	Active	2018	11	Managing Member
F--------------------------C	Active	2021	8	Managing Member
F-----------------C	Active	2021	8	Member

Firdos H. Prasla

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

Name	Status	Incorporated	Key People	Role
Z-------c	Active	2016	3	Vpresiden
D-------------C	Active	2016	4	Director
W-------------c	Active	2016	3	Governing Person
B----------------C	Inactive	2022	4	Manager

Aminaben Maredia

Aminaben Maredia has the following companies in common with Aziz Momin

Name	Status	Incorporated	Key People	Role
F------------------------.	Active	2014	8	Governing Person
F-----------------C	Active	2021	8	Member
S----------------------------C	Inactive	2017	48	President

Arif Momin

Arif Momin has the following companies in common with Aziz Momin

Name	Status	Incorporated	Key People	Role
P-------------------C	Active	2018	11	Managing Member
F--------------------------C	Active	2021	8	Managing Member
F-----------------C	Active	2021	8	Managing Member

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

Akbar Prasla

Akbar Prasla has the following companies in common with Aziz Momin

Name	Status	Incorporated	Key People	Role
Z-----------C	Active	2010	4	Member
D------------C	Active	2014	2	Director
S--------------------C	Active	2021	2	Member

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

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

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
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

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
S----------------------------C	Inactive	2017	48	Director

Source

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

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Aziz Momin

Active Houston, TX — President for Momin Transport Inc.

Aziz Momin Overview

Background Report for Aziz Ali Momin

Companies for Aziz Momin

Connections for Aziz Momin

Source

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