Jawed Momin

Active Houston, TX — President for Preclean Enterprises, Inc.

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 one year 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
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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

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.

Nizar Momin

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

Sadruddin P. Momin

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

Shakil Momin

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

Shehzad S. Momin

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

Karim Ali Momin

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

Shamsuddin Ali

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

Nabeel N. Maredia

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

Amirali P. Momin

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

Anil A. Momin

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

Faran Momin

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

Karimali Momin

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

Tanveer Momin

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

Zarina Momin

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

Aminaben Maredia

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

Barkat S. Maredia

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

Naushad Maredia

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

Naushadali N. Maredia

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

Aysha K. Momin

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

Aziz Ali Momin

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

Feroz Ali Momin

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

Source

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

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Jawed Momin

Active Houston, TX — President for Preclean Enterprises, Inc.

Jawed Momin Overview

Background Report for Jawed S. Momin

Companies for Jawed Momin

Connections for Jawed Momin

Source

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