Malik Momin

Active Houston, TX — President for Beamer Investors, Inc.

Malik Momin Overview

Malik Momin has been associated with fifty-four companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated three years ago in May of 2023. Thirty-Six of the companies are still active while the remaining eighteen are now listed as inactive.

Background Report for Malik V. Momin

Includes Age, Location, Address History for Malik V. Momin
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Network Visualizer

Name	Status	Incorporated	Key People	Role
Bay Area Investors, LLC	Active	2010	9	Member
MD Business Inc.	Active	2005	6	President
Spring Investor LLC	Active	2020	5	President
Autumn Business Inc.	Active	2008	5	Director
Beamer Investors, Inc.	Active	2010	4	President
One Ocean Investor, LLC	Active	2013	4	Member
Smart Business Inc.	Active	2020	3	President
Bay Area Ventures, LLC	Active	2010	3	Member
Beamer Dixie, LLC	Active	2009	3	Director
Great Market Business, Inc.	Active	2018	2	President
Bellaire C Store Business, LLC	Active	2020	2	President
Yam United Investment Group, LLC	Active	1999	9	Treasurer
Gr 245 LLC	Active	2022	6	Manager
Space Venture, LLC	Active	2014	3	Manager
Aldine Investor, LLC	Active	2014	3	Manager
Downtown Cypress, LLC	Active	2022	2	Manager
Crosby Buzz Ventures LLC	Active	2023	2	Manager
Crosby Truck Stop Business LLC	Active	2023	2	Manager
Almeda Investors, LLC	Active	2014	2	Member
Buzz Ventures, LLC	Active	2015	2	Member
Adam & Malik Developer, LLC	Active	2016	2	Director
Market Street Real Estate, LLC	Active	2017	2	Member
Bellfort C Store Business, LLC	Active	2020	2	Vice-President
Sky Line Investor LLC	Active	2021	1	Director
Downtown C Store Management, LLC	Active	2016	4	Managing Member
Downtown Investors, LLC	Active	2016	4	Managing Member
Star C Store Inc.	Active	2009	4	Treasurer
Laundry Wise Inc.	Active	2017	3	Treasurer
Knhz Enterprise Inc	Active	2020	22	Member
Friends Star LLC	Active	2021	22	Director
River City Rv Park Inc	Active	2010	19	Director
United S & S Group L L C	Active	2007	12	Member
Synergy Investors Group, LLC	Active	2006	11	Member
Global Yam Enterprise Inc.	Active	1998	5	Secretary
Yam Business Inc.	Active	2006	5	Director
Mustang Developer LLC	Active	2019	3	Member
Almeda C Store Business, LLC	Inactive	2014	4	President
Mahir Business Inc.	Inactive	2009	3	President
Get Air Houston, LLC	Inactive	2014	9	Manager
Post Oak Fast Food, LLC	Inactive	2015	5	Manager
Development Art LLC	Inactive	2020	2	Manager
C Stores Associates Management, LLC	Inactive	2018	2	Manager
Westpark C-Stores, LLC	Inactive	2016	1	Manager
Jfk C Store Business, LLC	Inactive	2021	1	Manager
Zyrin C-Store, LLC	Inactive	2021	1	Manager
Izmyra Investor, LLC	Inactive	2019	1	Manager
Al-Sarena Inc.	Inactive	1993	5	Director
Air Blast Houston LLC	Inactive	2017	4	Member
Al-Boon Corporation Inc.	Inactive	1994	2	Director
Fairmont Business Inc.	Inactive	2007	2	Director
Skylight Investments LLC	Inactive	2009	1	Member
Al-Royal Inc.	Inactive	2004	1	Director
Adil and Waseem Inc.	Inactive	1998	1	Director
Bellfort Investors, LLC	Inactive	2020	1	Secretary

Showing 8 records out of 54

Connections for Malik Momin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Malik has eighty-six known connections and has the most companies in common with Karimali Dholasaniya.

Karimali N. Dholasaniya

Karimali N. Dholasaniya has the following companies in common with Malik Momin

Name	Status	Incorporated	Key People	Role
S----------------C	Active	2014	3	Manager
A------------------C	Active	2014	3	Manager
B--------------------C	Active	2010	3	Member
B---------------------C	Inactive	2010	9	Managing Member
S---------------.	Active	2009	4	President
A------------------.	Active	2008	5	Director
M--------------.	Active	2005	6	Director
G------------------------.	Active	1998	5	Director
Y---------------.	Active	2006	5	Director
G------------------C	Inactive	2014	9	Manager
M-----------------.	Inactive	2009	3	Treasurer
A------------.	Inactive	1993	5	Director

Showing 8 records out of 12

Riyaz Rahim Maknojia

Riyaz Rahim Maknojia has the following companies in common with Malik Momin

Name	Status	Incorporated	Key People	Role
A-------------------C	Active	2014	2	Member
B----------------C	Active	2015	2	Member
S--------------------------C	Inactive	2006	11	Manager
U----------------------C	Active	2007	12	President
D------------------------------C	Active	2016	4	Managing Member
D---------------------C	Active	2016	4	Managing Member
D-------------------C	Active	2022	2	Manager
G--------C	Active	2022	6	Manager
C----------------------C	Active	2023	2	Manager
C----------------------------C	Active	2023	2	Manager
P---------------------C	Inactive	2015	5	President

Showing 8 records out of 11

Nizarali Q. Momin

Nizarali Q. Momin has the following companies in common with Malik Momin

Name	Status	Incorporated	Key People	Role
O---------------------C	Active	2013	4	Member
B--------------------.	Active	2010	4	Director
B--------------------C	Active	2010	3	Member
B---------------------C	Active	2010	9	Member
B---------------C	Active	2009	3	Director
S--------------------------C	Active	2006	11	Secretary
B----------------------------C	Active	2020	2	President
G------------------C	Inactive	2014	9	Manager
A-------------------C	Inactive	2017	4	Member

Showing 8 records out of 9

Zaher A. Akbarali

Zaher A. Akbarali has the following companies in common with Malik Momin

Name	Status	Incorporated	Key People	Role
R--------------------c	Inactive	2010	19	Director
S---------------.	Inactive	2009	4	Shareholder
S--------------------------C	Inactive	2006	11	Manager
G------------------------.	Inactive	1998	5	President
Y------------------------------C	Active	1999	9	Director
A------------.	Inactive	1993	5	President
A----------------------.	Inactive	1994	2	President
F--------------------.	Inactive	2007	2	Director

Karimali Dholasaniya

Karimali Dholasaniya has the following companies in common with Malik Momin

Name	Status	Incorporated	Key People	Role
B---------------------C	Active	2010	9	Member
A------------------.	Inactive	2008	5	President
Y---------------.	Inactive	2006	5	President
M-------------------C	Active	2019	3	Member
S-----------------.	Active	2020	3	Director
S-----------------C	Active	2020	5	Director
G------------------C	Inactive	2014	9	Governing Person
A-------------------C	Inactive	2017	4	Member

Sadikali K. Maknojia

Sadikali K. Maknojia has the following companies in common with Malik Momin

Name	Status	Incorporated	Key People	Role
D------------------------------C	Inactive	2016	4	Managing Member
D---------------------C	Inactive	2016	4	Managing Member
K-----------------c	Active	2020	22	Member
F--------------C	Active	2021	22	Director
G--------C	Active	2022	6	Manager

Adil Dholasaniya

Adil Dholasaniya has the following companies in common with Malik Momin

Name	Status	Incorporated	Key People	Role
S----------------C	Active	2014	3	Manager
A------------------C	Active	2014	3	Manager
L---------------.	Active	2017	3	President
S-----------------C	Inactive	2020	5	Member

Aziz Dholasaniya

Aziz Dholasaniya has the following companies in common with Malik Momin

Name	Status	Incorporated	Key People	Role
S---------------.	Active	2009	4	Director
G------------------------.	Active	1998	5	President
M-----------------.	Inactive	2009	3	Director
A------------.	Inactive	1993	5	Director

Nizarali Valimohamed Dholasaniya

Nizarali Valimohamed Dholasaniya has the following companies in common with Malik Momin

Name	Status	Incorporated	Key People	Role
A------------------.	Active	2008	5	Shareholde
M--------------.	Active	2005	6	Director
Y---------------.	Active	2006	5	Shareholde
D-----------------C	Inactive	2020	2	Manager

Nadirshah Maknojiya

Nadirshah Maknojiya has the following companies in common with Malik Momin

Name	Status	Incorporated	Key People	Role
D------------------------------C	Active	2016	4	Managing Member
D---------------------C	Active	2016	4	Managing Member
A--------------------------C	Inactive	2014	4	Manager
P---------------------C	Inactive	2015	5	President

Rahim H. Momin

Rahim H. Momin has the following companies in common with Malik Momin

Name	Status	Incorporated	Key People	Role
B---------------------C	Active	2010	9	Member
S--------------------------C	Inactive	2006	11	Manager
U----------------------C	Active	2007	12	Manager
G--------C	Active	2022	6	Manager

Karim Dholasaniya

Karim Dholasaniya has the following companies in common with Malik Momin

Name	Status	Incorporated	Key People	Role
M--------------.	Inactive	2005	6	Secretary
L---------------.	Active	2017	3	Director
S-----------------C	Inactive	2020	5	Member

Rafik Dholasaniya

Rafik Dholasaniya has the following companies in common with Malik Momin

Name	Status	Incorporated	Key People	Role
A------------------.	Active	2008	5	Shareholde
M--------------.	Active	2005	6	Director
Y---------------.	Active	2006	5	Shareholde

Riyaz Karowalia

Riyaz Karowalia has the following companies in common with Malik Momin

Name	Status	Incorporated	Key People	Role
M-------------------C	Active	2019	3	Member
S-----------------.	Active	2020	3	Director
S-----------------C	Active	2020	5	Director

Sultan N. Maknojia

Sultan N. Maknojia has the following companies in common with Malik Momin

Name	Status	Incorporated	Key People	Role
R--------------------c	Active	2010	19	Director
S--------------------------C	Active	2006	11	Manager
U----------------------C	Active	2007	12	Member

Nadir H. Maknojiya

Nadir H. Maknojiya has the following companies in common with Malik Momin

Name	Status	Incorporated	Key People	Role
B----------------------------C	Active	2020	2	Vice-President
A--------------------------C	Inactive	2014	4	Member
P---------------------C	Inactive	2015	5	Member

Asif Bhai Momin

Asif Bhai Momin has the following companies in common with Malik Momin

Name	Status	Incorporated	Key People	Role
B--------------------.	Inactive	2010	4	Director
B---------------------C	Active	2010	9	Member
B---------------C	Inactive	2009	3	Member

Karimali Momin

Karimali Momin has the following companies in common with Malik Momin

Name	Status	Incorporated	Key People	Role
R--------------------c	Active	2010	19	Director
K-----------------c	Active	2020	22	Member
F--------------C	Active	2021	22	Director

Abid Ali

Abid Ali has the following companies in common with Malik Momin

Name	Status	Incorporated	Key People	Role
K-----------------c	Active	2020	22	Member
F--------------C	Active	2021	22	Director

Aneel Ali

Aneel Ali has the following companies in common with Malik Momin

Name	Status	Incorporated	Key People	Role
K-----------------c	Active	2020	22	Memeber
F--------------C	Active	2021	22	Director

Source

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

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Malik Momin

Active Houston, TX — President for Beamer Investors, Inc.

Malik Momin Overview

Background Report for Malik V. Momin

Companies for Malik Momin

Connections for Malik Momin

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