Nizar Momin

Active Orlando, FL — President for Memorial Westcott, Inc.

(713)622-2673

Nizar Momin Overview

Nizar Momin has been associated with 100 companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated three months ago in January of 2024. Fifty of the companies are still active while the remaining fifty are now listed as inactive.

Background Report for Nizar Momin

Includes Age, Location, Address History for Nizar Momin
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Cutten Business Inc.	Active	2009	13	Director
Richey Store, Inc.	Active	2008	9	Director
Moon Agro Enterprises, Inc.	Active	2002	9	Director
Nmfr Enterprise Inc	Active	2015	7	Director
Memorial Westcott, Inc.	Active	2002	3	President
S.K. and Brothers, Inc.	Active	1994	2	President
Alvin Express Rv Park LLC	Active	2019	11	Manager
Jarrell Property, LLC	Active	2017	10	Manager
Cutten Sub, L.L.C.	Active	2012	8	Manager
Seguin Fortune LLC	Active	2021	7	Manager
Farrell Funding LLC	Active	2015	5	Manager
Wilcrest Washateria LLC	Active	2019	5	Manager
Hercules Property LLC	Active	2020	5	Manager
Elite Property Holdings LLC	Active	2021	4	Manager
Fidelity Properties, LLC	Active	2009	4	Manager
West Little York Business LLC	Active	2016	4	Manager
Fm 1488 Store, LLC	Active	2019	3	Manager
Spin N Run, LLC	Active	2004	2	Manager
River Oaks Cleaners, LLC	Active	2023	2	Manager
Noble Seven Investments, LLC	Active	2009	62	Member
Alpha Tire, LLC	Active	2004	11	Managing Member
Lorena Travel Center Property LLC	Active	2021	9	Managing Member
Lorena Store LLC	Active	2023	7	Managing Member
Museum at Telfair, LLC	Active	2012	7	Member
Greenville Business LLC	Active	2022	6	Managing Member
Hwy 304 Property LLC	Active	2023	6	Managing Member
Tyler Fortune LLC	Active	2021	5	Managing Member
Sonic at Greenville LLC	Active	2023	5	Managing Member
Westover Hills Fortune LLC	Active	2024	5	Managing Member
Farrell Store, Inc.	Active	2016	5	Treasurer
Little York Store, Inc.	Active	2016	4	Treasurer
Evergreen Finance, L.L.C.	Active	2012	25	Member
Texas American Investments, Inc.	Active	2004	16	Director
Jarrell Store, Inc.	Active	2018	11	Director
Valley Tire LLC	Active	2000	9	Governing Person
Ziyan C-Store Inc.	Active	2012	8	Director
Aldine Fortune, Inc.	Active	2014	7	Director
Ameritrend Design, LLC	Active	2014	7	Member
Westpark Store, Inc.	Active	2015	7	Director
Ani Properties, LLC	Active	2006	6	Director
Safa C-Store, Inc.	Active	2009	6	Director
Alamut, LLC	Active	2009	6	Member
Maverick Mart, LLC	Active	2017	6	Member
Hercules Store, LLC	Active	2021	6	Director
Milkyway Ventures, Inc	Active	2010	5	Secretary
Aniza Investments, LLC	Active	2011	5	Director
Greenville Fortune LLC	Active	2021	5	Member
Kirans Holdings LLC	Active	2020	2	Member
Modi Partners, LLC	Active	2004	2	Governing Person
Windy City, LLC	Active	2014	2	Governing Person
Discount Club Cleaners, Inc.	Inactive	1993	3	President
Amaan C-Store, Inc.	Inactive	2008	3	President
Ziya C-Store, Inc.	Inactive	2009	1	President
Alief Store, Inc.	Inactive	2015	1	President
Hillboys Corporation	Inactive	2001	1	President
Global Trading of Central Florida, Inc.	Inactive	2004	1	President
Nisaa Investment Inc.	Inactive	2005	1	President
Vintage Express LLC	Inactive	2014	12	Manager
3twenty1 Investments, LLC	Inactive	2018	4	Manager
Levitas Holdings LLC	Inactive	2021	4	Manager
Rankin Road Investments L.L.C.	Inactive	2011	3	Manager
Vogue Investments, LLC	Inactive	2018	3	Manager
Emerge Investment LLC	Inactive	2018	3	Manager
Mocha Investment LLC	Inactive	2018	3	Manager
Camino Tire, LLC	Inactive	2005	2	Manager
Hesters Express, LLC	Inactive	2014	1	Manager
Flavory Food LLC	Inactive	2014	1	Manager
2A & M Enterprises of Greater Houston, LLC	Inactive	2014	1	Manager
Pinemont Business LLC	Inactive	2016	1	Manager
Tristar Properties LLC	Inactive	2007	1	Manager
Tidwell Property LLC	Inactive	2016	5	Managing Member
Texas Fortune, LLC	Inactive	2016	2	Managing Member
Rankin Sub L.L.C.	Inactive	2014	1	Managing Member
Am Rental Car, LLC	Inactive	1998	4	Treasurer
Vogel Store, Inc.	Inactive	2015	1	Treasurer
Seven Diamond Investments, LLC	Inactive	2017	48	Director
Galaxy 12 Star Properties LLC	Inactive	2007	13	Member
Anz Investment, LLC	Inactive	2003	8	Director
Ashma Inc.	Inactive	2007	6	Director
Sp and Sons, Inc.	Inactive	1991	5	Director
Rosslyn Sub Inc	Inactive	2014	4	Director
Spring Subs LLC	Inactive	2012	3	Director
Victory C-Store, Inc.	Inactive	2015	3	Director
Seven Skies Investment Corporation	Inactive	2000	3	Director
Titan Dental Products, Inc	Inactive	2018	3	Director
Dialcom Inc	Inactive	2018	3	Director
Sitaara Enterprises, Inc.	Inactive	1995	2	Director
Bay Area Investors, LLC	Inactive	2010	1	Director
Izaan Stores Inc.	Inactive	2011	1	Director
Wheel Mart Texas, Inc.	Inactive	2011	1	Director
Richey Sub, Inc.	Inactive	2009	1	Director
Nbmk LLC	Inactive	2013	1	Member
Tidwell Store, Inc.	Inactive	2017	1	Director
Almeda Choice Properties, LLC	Inactive	2007	1	Member
Noor America Shipping Agency Inc	Inactive	2007	1	Director
X-Pert Trading, LLC	Inactive	2006	1	Director
River Oaks Brothers, Inc.	Inactive	2003	1	Director
Spears Business Inc	Inactive	2014	1	Director
Jarrell Property Investment Group LLC	Inactive	2021	1	Member
Kk&F Enterprises, Inc.	Inactive	1991	3	Vice President

Showing 8 records out of 100

Connections for Nizar Momin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nizar has 174 known connections and has the most companies in common with Mubarak Maredia.

Mubarak Maredia

Mubarak Maredia has the following companies in common with Nizar Momin

Name	Status	Incorporated	Key People	Role
R----------------.	Active	2008	9	President
M-------------------------.	Active	2002	9	Director
C------------------.	Active	2009	13	Director
S----------------.	Active	2009	6	President
Z----------------.	Inactive	2012	8	Director
C----------------.	Active	2012	8	Manager
A------------------.	Active	2014	7	Director
N-----------------c	Active	2015	7	President
F-----------------C	Active	2015	5	Manager
W---------------------------C	Active	2016	4	Manager
J-------------------C	Active	2017	10	Manager
L---------------------.	Inactive	2016	4	Director
J-----------------.	Active	2018	11	Director
F-----------------.	Inactive	2016	5	Director
H-------------------C	Active	2020	5	Manager
H-----------------C	Active	2021	6	Director
E-------------------------C	Active	2021	4	Manager
S----------------C	Active	2021	7	Manager
T---------------C	Active	2021	5	Managing Member
G---------------------C	Active	2022	6	Managing Member
S---------------------C	Active	2023	5	Managing Member
G--------------------C	Active	2021	5	Member
L--------------C	Active	2023	7	Managing Member
L-------------------------------C	Active	2021	9	Managing Member
V-----------------C	Inactive	2014	12	Manager
V-------------------.	Inactive	2015	3	President
A--------.	Inactive	2007	6	President
A-----------------.	Inactive	2008	3	Director
A-----------------C	Inactive	2003	8	Director
T------------------C	Inactive	2016	5	Managing Member
L------------------C	Inactive	2021	4	Manager

Showing 8 records out of 31

Rafik Bhandari

Rafik Bhandari has the following companies in common with Nizar Momin

Name	Status	Incorporated	Key People	Role
R----------------.	Active	2008	9	Director
M-------------------------.	Active	2002	9	President
C------------------.	Active	2009	13	Director
A------------------.	Active	2014	7	Director
N-----------------c	Active	2015	7	Director
W------------------.	Active	2015	7	President
F-----------------C	Active	2015	5	President
W---------------------------C	Active	2016	4	President
J-------------------C	Active	2017	10	Manager
J-----------------.	Active	2018	11	Director
F-----------------.	Inactive	2016	5	Director
W---------------------C	Inactive	2019	5	Manager
H-------------------C	Active	2020	5	Manager
H-----------------C	Active	2021	6	Vice-President
E-------------------------C	Active	2021	4	Manager
S----------------C	Active	2021	7	Manager
G---------------------C	Active	2022	6	Managing Member
S---------------------C	Active	2023	5	Managing Member
G--------------------C	Active	2021	5	Member
L--------------C	Active	2023	7	Managing Member
H------------------C	Active	2023	6	Managing Member
L-------------------------------C	Active	2021	9	Managing Member
W------------------------C	Active	2024	5	Managing Member
T------------------C	Inactive	2016	5	Director
L------------------C	Inactive	2021	4	Manager

Showing 8 records out of 25

Aminaben Maredia

Aminaben Maredia has the following companies in common with Nizar Momin

Name	Status	Incorporated	Key People	Role
R----------------.	Inactive	2008	9	Director
M-------------------------.	Inactive	2002	9	President
S----------------.	Active	2009	6	Director
A------------------.	Inactive	2014	7	Director
N-----------------c	Inactive	2015	7	Director
W------------------.	Inactive	2015	7	Director
J-------------------C	Inactive	2017	10	Manager
L---------------------.	Inactive	2016	4	Director
J-----------------.	Inactive	2018	11	Director
F-----------------.	Inactive	2016	5	Director
A-----------------------C	Active	2019	11	Manager
W---------------------C	Inactive	2019	5	Manager
H-------------------C	Active	2020	5	Manager
H-----------------C	Inactive	2021	6	Managing Member
S----------------C	Active	2021	7	Manager
T---------------C	Active	2021	5	Managing Member
G---------------------C	Active	2022	6	Managing Member
L--------------C	Active	2023	7	Managing Member
L-------------------------------C	Active	2021	9	Managing Member
S----------------------------C	Inactive	2017	48	President
T------------------C	Inactive	2016	5	Director

Showing 8 records out of 21

Firdos H. Prasla

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

Name	Status	Incorporated	Key People	Role
R----------------.	Active	2008	9	Director
M-------------------------.	Active	2002	9	Director
C------------------.	Inactive	2009	13	Treasurer
Z----------------.	Inactive	2012	8	Director
C----------------.	Active	2012	8	Manager
A------------------.	Active	2014	7	President
N-----------------c	Active	2015	7	Director
W------------------.	Active	2015	7	Director
W---------------------------C	Active	2016	4	Manager
J-------------------C	Active	2017	10	Manager
L---------------------.	Inactive	2016	4	President
J-----------------.	Inactive	2018	11	Director
F-----------------.	Inactive	2016	5	President
W---------------------C	Inactive	2019	5	Manager
R-------------c	Inactive	2014	4	Director
T------------------C	Inactive	2016	5	Managing Member

Showing 8 records out of 16

Firdos Hassan Prasla

Firdos Hassan Prasla has the following companies in common with Nizar Momin

Name	Status	Incorporated	Key People	Role
R----------------.	Inactive	2008	9	Director
C------------------.	Inactive	2009	13	Director
S----------------.	Active	2009	6	Director
Z----------------.	Inactive	2012	8	President
C----------------.	Inactive	2012	8	Manager
A------------------.	Inactive	2014	7	Director/President
N-----------------c	Inactive	2015	7	Director
W------------------.	Inactive	2015	7	President
F-----------------C	Active	2015	5	Manager
R-------------c	Inactive	2014	4	Director
V-----------------C	Inactive	2014	12	Manager
V-------------------.	Inactive	2015	3	Owner
A--------.	Inactive	2007	6	President
A-----------------.	Inactive	2008	3	Director
A-----------------C	Inactive	2003	8	Director

Showing 8 records out of 15

Azim M. Maredia

Azim M. Maredia has the following companies in common with Nizar Momin

Name	Status	Incorporated	Key People	Role
W------------------.	Active	2015	7	Director
J-------------------C	Active	2017	10	Manager
J-----------------.	Active	2018	11	President
W---------------------C	Inactive	2019	5	Manager
H-------------------C	Active	2020	5	Manager
H-----------------C	Active	2021	6	President
S----------------C	Active	2021	7	Manager
G---------------------C	Active	2022	6	Managing Member
S---------------------C	Active	2023	5	Managing Member
G--------------------C	Active	2021	5	Member
W------------------------C	Active	2024	5	Managing Member
S-------------C	Inactive	2012	3	Director

Showing 8 records out of 12

Khairunissa Maredia

Khairunissa Maredia has the following companies in common with Nizar Momin

Name	Status	Incorporated	Key People	Role
E-------------------------C	Active	2021	4	Manager
S----------------C	Active	2021	7	Manager
T---------------C	Active	2021	5	Managing Member
G---------------------C	Active	2022	6	Managing Member
S---------------------C	Active	2023	5	Managing Member
G--------------------C	Active	2021	5	Member
L--------------C	Active	2023	7	Managing Member
H------------------C	Active	2023	6	Managing Member
L-------------------------------C	Active	2021	9	Managing Member
W------------------------C	Active	2024	5	Managing Member
L------------------C	Inactive	2021	4	Manager

Showing 8 records out of 11

Amir Modi

Amir Modi has the following companies in common with Nizar Momin

Name	Status	Incorporated	Key People	Role
A-------------C	Active	2004	11	Managing Member
M----------------C	Active	2004	2	Governing Person
A-----------------C	Active	2006	6	Director
V-------------C	Active	2000	9	President
S-------------C	Active	2004	2	Governing Person
F----------------------C	Active	2009	4	President
W-------------C	Active	2014	2	Governing Person
T----------------C	Inactive	2016	2	Managing Member
A----------------C	Inactive	1998	4	Director
C--------------C	Inactive	2005	2	President

Showing 8 records out of 10

Jawed S. Momin

Jawed S. Momin has the following companies in common with Nizar Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	62	Managing Member
A---------C	Active	2009	6	Member
A--------------------C	Active	2011	5	Managing Member
E-----------------------.	Active	2012	25	Managing Member
M--------------------C	Active	2012	7	Managing Member
A--------------------C	Active	2014	7	Member
M----------------C	Active	2017	6	Member
K-----------------C	Active	2020	2	Member
S----------------------------C	Inactive	2017	48	Manager
S---------------.	Inactive	1991	5	Director

Showing 8 records out of 10

Sadruddin P. Momin

Sadruddin P. Momin has the following companies in common with Nizar Momin

Name	Status	Incorporated	Key People	Role
M---------------------.	Active	2002	3	Director
N--------------------------C	Active	2009	62	Member
A---------C	Active	2009	6	Member
A--------------------C	Active	2011	5	Director
E-----------------------.	Active	2012	25	Member
M--------------------C	Active	2012	7	Member
A--------------------C	Active	2014	7	Member
S----------------------------C	Inactive	2017	48	Director
S---------------.	Inactive	1991	5	Director

Showing 8 records out of 9

Shehzad S. Momin

Shehzad S. Momin has the following companies in common with Nizar Momin

Name	Status	Incorporated	Key People	Role
M---------------------.	Active	2002	3	Director
N--------------------------C	Active	2009	62	Member
A---------C	Active	2009	6	Managing Member
A--------------------C	Active	2011	5	Director
E-----------------------.	Active	2012	25	Member
M--------------------C	Active	2012	7	Member
A--------------------C	Active	2014	7	Managing Member
S---------------.	Inactive	1991	5	Director

Aminaben A. Maredia

Aminaben A. Maredia has the following companies in common with Nizar Momin

Name	Status	Incorporated	Key People	Role
C------------------.	Inactive	2009	13	Director
Z----------------.	Inactive	2012	8	Director
C----------------.	Inactive	2012	8	Manager
W------------------.	Inactive	2015	7	Director
F-----------------C	Inactive	2015	5	Manager
V-----------------C	Inactive	2014	12	Manager
A--------.	Inactive	2007	6	Director
A-----------------C	Inactive	2003	8	Director

Nizar Ali

Nizar Ali has the following companies in common with Nizar Momin

Name	Status	Incorporated	Key People	Role
A-------------C	Inactive	2004	11	Governing Person
T------------------------------.	Inactive	2004	16	Director
A-----------------------C	Active	2019	11	Manager
H------------------C	Active	2023	6	Managing Member
D--------------------------.	Inactive	1993	3	Vice President
S-----------------------.	Inactive	1995	2	Director
G---------------------------C	Inactive	2007	13	Member

Shakil Momin

Shakil Momin has the following companies in common with Nizar Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	62	Member
A---------C	Active	2009	6	Member
A--------------------C	Active	2011	5	Director
E-----------------------.	Active	2012	25	Member
M--------------------C	Active	2012	7	Member
A--------------------C	Active	2014	7	Member
S---------------.	Inactive	1991	5	P

Allauddin Charania

Allauddin Charania has the following companies in common with Nizar Momin

Name	Status	Incorporated	Key People	Role
V--------------------C	Inactive	2018	3	Manager
3-----------------------C	Inactive	2018	4	Manager
E-------------------C	Inactive	2018	3	Manager
M------------------C	Inactive	2018	3	Manager
T------------------------c	Inactive	2018	3	Director
D---------c	Inactive	2018	3	Director

Amirali Modi

Amirali Modi has the following companies in common with Nizar Momin

Name	Status	Incorporated	Key People	Role
V--------------------C	Inactive	2018	3	Manager
3-----------------------C	Inactive	2018	4	Manager
E-------------------C	Inactive	2018	3	Manager
M------------------C	Inactive	2018	3	Manager
T------------------------c	Inactive	2018	3	Director
D---------c	Inactive	2018	3	Director

Navid Karedia

Navid Karedia has the following companies in common with Nizar Momin

Name	Status	Incorporated	Key People	Role
R----------------.	Inactive	2008	9	Director
M-------------------------.	Active	2002	9	Director
F----------------C	Active	2019	3	Manager
A--------.	Inactive	2007	6	Director
A-----------------C	Inactive	2003	8	Director

Nizarali J. Maredia

Nizarali J. Maredia has the following companies in common with Nizar Momin

Name	Status	Incorporated	Key People	Role
J-----------------.	Active	2018	11	Director
S----------------C	Active	2021	7	Manager
L--------------C	Active	2023	7	Managing Member
H------------------C	Active	2023	6	Managing Member
L-------------------------------C	Active	2021	9	Managing Member

Karim Ali Momin

Karim Ali Momin has the following companies in common with Nizar Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	62	Managing Member
E-----------------------.	Active	2012	25	Managing Member
M----------------C	Inactive	2017	6	Managing Member
S----------------------------C	Inactive	2017	48	Director
S--------------------------------n	Inactive	2000	3	President

Karimali Momin

Karimali Momin has the following companies in common with Nizar Momin

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Member
J-------------------C	Active	2017	10	Manager
J-----------------.	Active	2018	11	Director
S----------------------------C	Inactive	2017	48	Director

2801 N Hiawassee Rd Orlando, FL 32818 2929 McKinney St Houston, TX 77003 14340 Torrey Chase Blvd Houston, TX 77014 5615 Richmond Ave Houston, TX 77057 1210 El Camino Village Dr Houston, TX 77058 222 Pennbright Dr Houston, TX 77090 5535 Memorial Dr Houston, TX 77007 10011 Oakside Ct Orlando, FL 32836 4300B NL Highway Mc Orlando, FL 32811 4206 San Felipe St Houston, TX 77027

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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

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Nizar Momin

Active Orlando, FL — President for Memorial Westcott, Inc.

(713)622-2673

Nizar Momin Overview

Background Report for Nizar Momin

Companies for Nizar Momin

Connections for Nizar Momin

Known Addresses for Nizar Momin

Sources

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