Jawed Momin Overview
Jawed Momin has been associated with thirty-one companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated five months ago in October of 2023. Eighteen of the companies are still active while the remaining thirteen are now listed as inactive.Background Report for Jawed S. Momin
- Includes Age, Location, Address History for Jawed S. Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jawed Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Aniza Investments, LLC |
Active
|
2011 |
5
|
Managing Member
|
Preclean Enterprises, Inc. |
Active
|
1999 |
2
|
President
|
Saga-Beechnut, Inc |
Active
|
2014 |
1
|
President
|
Msjb Investments LLC |
Active
|
2021 |
4
|
Manager
|
Will Clayton Business LLC |
Active
|
2022 |
3
|
Manager
|
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
|
Momin Commercial Development LLC |
Active
|
2023 |
2
|
Managing Member
|
Jj Jack Properties LLC |
Active
|
2023 |
2
|
Managing Member
|
Ameritrend Design, LLC |
Active
|
2014 |
7
|
Member
|
Alamut, LLC |
Active
|
2009 |
6
|
Member
|
Asna C-Store LLC |
Active
|
2021 |
3
|
Member
|
Aniza Business, Inc. |
Active
|
2019 |
2
|
Director
|
Kirans Holdings LLC |
Active
|
2020 |
2
|
Member
|
Jak's Business, LLC |
Inactive
|
2016 |
5
|
President
|
Seven Diamond Investments, LLC |
Inactive
|
2017 |
48
|
Manager
|
Jaik Partners LLC |
Inactive
|
2015 |
5
|
Manager
|
Optima Product Holdings LLC |
Inactive
|
2020 |
3
|
Manager
|
Willow Oak Property LLC |
Inactive
|
2021 |
1
|
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
|
Beauxart Holdings, Inc. |
Inactive
|
2018 |
3
|
Director
|
Pioneer Cricket Club |
Inactive
|
2008 |
3
|
Director
|
Nbmk LLC |
Inactive
|
2013 |
1
|
Member
|
River Oaks Brothers, Inc. |
Inactive
|
2003 |
1
|
Secretary
|
Showing 8 records out of 31
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.
10
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
|
A--------------------C |
Active
|
2011 |
5
|
Director
|
N--------------------------C |
Active
|
2009 |
62
|
Member
|
A--------------------C |
Active
|
2014 |
7
|
Member
|
M----------------C |
Active
|
2017 |
6
|
Member
|
K-----------------C |
Active
|
2020 |
2
|
Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
S---------------. |
Inactive
|
1991 |
5
|
Director
|
Showing 8 records out of 10
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
|
A--------------------C |
Active
|
2011 |
5
|
Director
|
N--------------------------C |
Active
|
2009 |
62
|
Member
|
A--------------------C |
Active
|
2014 |
7
|
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
|
A--------------------C |
Active
|
2011 |
5
|
Director
|
N--------------------------C |
Active
|
2009 |
62
|
Member
|
A--------------------C |
Active
|
2014 |
7
|
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
|
A--------------------C |
Active
|
2011 |
5
|
Director
|
N--------------------------C |
Active
|
2009 |
62
|
Member
|
A--------------------C |
Active
|
2014 |
7
|
Managing 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---------------------. |
Inactive
|
2018 |
3
|
Director
|
J-----------------C |
Inactive
|
2016 |
5
|
Managing Member
|
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 |
Inactive
|
2020 |
3
|
President
|
S----------------------------C |
Inactive
|
2017 |
48
|
Treasurer
|
3
Amirali P. 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
Faran Momin has the following companies in common with Jawed Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Active
|
2009 |
62
|
Member
|
M------------------------------C |
Active
|
2023 |
2
|
Managing Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
3
Karimali 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
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
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
|
3
Aminaben Maredia has the following companies in common with Jawed Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------------C |
Inactive
|
2020 |
3
|
Manager
|
B---------------------. |
Inactive
|
2018 |
3
|
Director
|
S----------------------------C |
Inactive
|
2017 |
48
|
President
|
2
Barkat S. Maredia has the following companies in common with Jawed Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Active
|
2021 |
4
|
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
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
5615 Richmond Ave
Houston, TX 77057
12750 S Kirkwood Rd
Stafford, TX 77477
1825 Turning Basin Dr
Houston, TX 77029
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
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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8
Known Addresses
5615 Richmond Ave Houston, TX 77057
12750 S Kirkwood Rd Stafford, TX 77477
1825 Turning Basin Dr Houston, TX 77029
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.
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Source