Jawed Momin Overview
Jawed Momin has been associated with twenty-seven companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated one year ago in January of 2022. Seventeen of the companies are still active while the remaining ten are now listed as inactive.
Background Report for Jawed S. Momin
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Companies for Jawed Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Aniza Investments, LLC |
Active
|
2011 |
5
|
President
|
Preclean Enterprises, Inc. |
Active
|
1999 |
2
|
President
|
Saga-Beechnut, Inc |
Active
|
2014 |
1
|
President
|
Msjb Investments LLC |
Active
|
2021 |
5
|
Manager
|
Will Clayton Business LLC |
Active
|
2022 |
3
|
Manager
|
Optima Product Holdings LLC |
Active
|
2020 |
3
|
Director
|
Noble Seven Investments, LLC |
Active
|
2009 |
62
|
Managing Member
|
Evergreen Finance, L.L.C. |
Active
|
2012 |
25
|
Managing Member
|
Museum at Telfair, LLC |
Active
|
2012 |
7
|
Managing Member
|
Maverick Mart, LLC |
Active
|
2017 |
6
|
Member
|
Njat Holdings, LLC |
Active
|
2016 |
4
|
Managing Member
|
Ms Realty Advisors LLC |
Active
|
2021 |
2
|
Managing Member
|
Ameritrend Design, LLC |
Active
|
2014 |
7
|
Member
|
Alamut, LLC |
Active
|
2009 |
6
|
Member
|
Beauxart Holdings, Inc. |
Active
|
2018 |
3
|
Director
|
Asna C-Store LLC |
Active
|
2021 |
3
|
Member
|
Aniza Business, Inc. |
Active
|
2019 |
2
|
Director
|
Jak's Business, LLC |
Inactive
|
2016 |
5
|
President
|
Seven Diamond Investments, LLC |
Inactive
|
2017 |
48
|
Manager
|
Jaik Partners LLC |
Inactive
|
2015 |
5
|
Manager
|
Saga Development, LLC |
Inactive
|
2010 |
1
|
Manager
|
Plentifuel Holdings #1, LLC |
Inactive
|
2020 |
1
|
Managing Member
|
Maverick Diamond Property, LLC |
Inactive
|
2017 |
1
|
Managing Member
|
Sp and Sons, Inc. |
Inactive
|
1991 |
5
|
Director
|
Pioneer Cricket Club |
Inactive
|
2008 |
3
|
Director
|
Nbmk LLC |
Inactive
|
2013 |
1
|
Member
|
River Oaks Brothers, Inc. |
Inactive
|
2003 |
1
|
Director
|
Showing 8 records out of 27
Connections for Jawed Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jawed has 109 known connections and has the most companies in common with Nizar Momin.
9
Nizar Momin has the following companies in common with Jawed Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2012 |
7
|
Member
|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
A---------C |
Active
|
2009 |
6
|
Member
|
N--------------------------C |
Active
|
2009 |
62
|
Member
|
A--------------------C |
Active
|
2014 |
7
|
Member
|
M----------------C |
Active
|
2017 |
6
|
Member
|
A--------------------C |
Active
|
2011 |
5
|
Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
S---------------. |
Inactive
|
1991 |
5
|
Director
|
Showing 8 records out of 9
8
Sadruddin P. Momin has the following companies in common with Jawed Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2012 |
7
|
Member
|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
A---------C |
Active
|
2009 |
6
|
Member
|
N--------------------------C |
Active
|
2009 |
62
|
Member
|
A--------------------C |
Active
|
2014 |
7
|
Member
|
A--------------------C |
Active
|
2011 |
5
|
Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
S---------------. |
Inactive
|
1991 |
5
|
Director
|
7
Shakil Momin has the following companies in common with Jawed Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2012 |
7
|
Member
|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
A---------C |
Active
|
2009 |
6
|
Member
|
N--------------------------C |
Active
|
2009 |
62
|
Member
|
A--------------------C |
Active
|
2014 |
7
|
Member
|
A--------------------C |
Active
|
2011 |
5
|
Member
|
S---------------. |
Inactive
|
1991 |
5
|
P
|
7
Shehzad S. Momin has the following companies in common with Jawed Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2012 |
7
|
Member
|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
A---------C |
Active
|
2009 |
6
|
Managing Member
|
N--------------------------C |
Active
|
2009 |
62
|
Member
|
A--------------------C |
Active
|
2014 |
7
|
Managing Member
|
A--------------------C |
Active
|
2011 |
5
|
Member
|
S---------------. |
Inactive
|
1991 |
5
|
Director
|
5
Karim Ali Momin has the following companies in common with Jawed Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Managing Member
|
N--------------------------C |
Active
|
2009 |
62
|
Managing Member
|
M----------------C |
Inactive
|
2017 |
6
|
Managing Member
|
J-----------------C |
Inactive
|
2016 |
5
|
Managing Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
4
Shamsuddin Ali has the following companies in common with Jawed Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Managing Member
|
M----------------C |
Inactive
|
2017 |
6
|
Managing Member
|
B---------------------. |
Active
|
2018 |
3
|
Director
|
J-----------------C |
Inactive
|
2016 |
5
|
Managing Member
|
3
Aminaben Maredia has the following companies in common with Jawed Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------. |
Active
|
2018 |
3
|
Director
|
O-------------------------C |
Active
|
2020 |
3
|
Director
|
S----------------------------C |
Inactive
|
2017 |
48
|
President
|
3
Nabeel N. Maredia has the following companies in common with Jawed Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
O-------------------------C |
Active
|
2020 |
3
|
President
|
S----------------------------C |
Inactive
|
2017 |
48
|
Treasurer
|
3
Amirali H. Momin has the following companies in common with Jawed Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
N--------------------------C |
Active
|
2009 |
62
|
Managing Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
3
Anil A. Momin has the following companies in common with Jawed 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
|
3
Tanveer Momin has the following companies in common with Jawed Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Active
|
2009 |
62
|
Member
|
N----------------C |
Active
|
2016 |
4
|
Manager
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
3
Zaharaben A. Momin has the following companies in common with Jawed Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
A------------------. |
Active
|
2019 |
2
|
Director
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
3
Zarina Momin has the following companies in common with Jawed Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
N--------------------------C |
Inactive
|
2009 |
62
|
Managing Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
2
Barkat S. Maredia has the following companies in common with Jawed Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Active
|
2021 |
5
|
Manager
|
A--------------C |
Inactive
|
2021 |
3
|
Manager
|
2
Naushad Maredia has the following companies in common with Jawed Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Inactive
|
2012 |
7
|
Managing Member
|
N----------------C |
Active
|
2016 |
4
|
Manager
|
2
Naushadali N. Maredia has the following companies in common with Jawed Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2012 |
7
|
Member
|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
2
Aysha K. Momin has the following companies in common with Jawed Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Active
|
2009 |
62
|
Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
2
Aziz Ali Momin has the following companies in common with Jawed Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Active
|
2009 |
62
|
Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
2
Faran Momin has the following companies in common with Jawed Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Active
|
2009 |
62
|
Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
2
Feroz Ali Momin has the following companies in common with Jawed Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Active
|
2009 |
62
|
Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
Known Addresses for Jawed Momin
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Source

Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023
Data last refreshed on Thursday, March 16, 2023
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7
Known Addresses
5615 Richmond Ave Houston, TX 77057
12750 S Kirkwood Rd Stafford, TX 77477
520 Chimney Rock Rd Houston, TX 77056
4118 Angel Springs Dr Sugar Land, TX 77479
13807 Southwest Fwy Sugar Land, TX 77478
1227 Museum Square Dr Sugar Land, TX 77479
4117 Avenue F Bay City, TX 77414
These addresses are known to be associated with Jawed Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source