Rahim Momin Overview
Rahim Momin has been associated with 169 companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated two years ago in February of 2024. 126 of the companies are still active while the remaining forty-three are now listed as inactive.
Background Report for Rahim H. Momin
- Includes Age, Location, Address History for Rahim H. Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Rahim Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Afia & Raaia Business LLC |
Active
|
2013 |
5
|
President
|
| Indus River Corp |
Active
|
2014 |
4
|
President
|
| Afia Business Inc |
Active
|
2012 |
4
|
President
|
| FM 1314 Enterprise Inc |
Active
|
2013 |
3
|
President
|
| Affordable Food Trucker & Renter LLC |
Active
|
2017 |
3
|
President
|
| Central Texas Pump, Inc. |
Active
|
1990 |
3
|
President
|
| Oasis Travel Plaza Angleton, Incorporated |
Active
|
2014 |
2
|
President
|
| United Front Angleton, Limited Liability Company |
Active
|
2014 |
2
|
President
|
| Supreme Performance, LLC |
Active
|
2017 |
2
|
President
|
| Farida Business LLC |
Active
|
2016 |
2
|
President
|
| Poco Loco 10 LLC |
Active
|
2019 |
2
|
President
|
| Ezhil Inc. |
Active
|
2017 |
2
|
Director
|
| Ras Construction LLC |
Active
|
2015 |
1
|
President
|
| Texas Moonlight, Inc. |
Active
|
2003 |
1
|
President
|
| South Laporte, Inc. |
Active
|
1998 |
1
|
President
|
| Zarina & Sons LLC |
Active
|
2018 |
1
|
President
|
| Raaia Business LLC |
Active
|
2018 |
1
|
President
|
| Ezhil Business Inc. |
Active
|
2017 |
1
|
President
|
| Savjaali & Sons LLC |
Active
|
2017 |
1
|
President
|
| Goforth Business, LLC |
Active
|
2015 |
1
|
President
|
| Pl Market LLC |
Active
|
2020 |
1
|
President
|
| Spring Invest Inc |
Active
|
2022 |
1
|
President
|
| Fancy Brothers Constructions, LLC |
Active
|
2017 |
2
|
Managing M
|
| Skylight Investments LLC |
Active
|
2009 |
20
|
Manager
|
| Jk Unity LLC |
Active
|
2022 |
13
|
Manager
|
| United S & S Group L L C |
Active
|
2007 |
12
|
Manager
|
| Tenfold Properties, LLC |
Active
|
2023 |
12
|
Manager
|
| Decagon Assets LLC |
Active
|
2023 |
12
|
Manager
|
| Premier Holding, LLC |
Active
|
2009 |
12
|
Mm
|
| Gama Research Ventures, LLC |
Active
|
2023 |
11
|
Manager
|
| Convenience Supply Company, LLC |
Active
|
2023 |
11
|
Manager
|
| Coast to Coast Distribution, LLC |
Active
|
2023 |
10
|
Manager
|
| Copperton Properties LLC |
Active
|
2024 |
10
|
Manager
|
| Premier Baytown Properties LLC |
Active
|
2016 |
7
|
Manager
|
| Texans Gp, LLC |
Active
|
2017 |
7
|
Manager
|
| Gr 245 LLC |
Active
|
2022 |
6
|
Manager
|
| Noble Navroz LLC |
Active
|
2022 |
5
|
Manager
|
| Global R M Investors, LLC |
Active
|
2007 |
5
|
Member
|
| Jersey Village Investors, LLC |
Active
|
2008 |
4
|
Member
|
| First American Construction, LLC |
Active
|
2008 |
4
|
Director
|
| Nny Business LLC |
Active
|
2012 |
3
|
Member
|
| United Front Group, LLC |
Active
|
2014 |
2
|
Manager
|
| Fancy Investments, LLC |
Active
|
2013 |
2
|
Manager
|
| United Front Shepherd, Limited Liability Company |
Active
|
2016 |
2
|
Manager
|
| Bayou Lynchburg Properties LLC |
Active
|
2016 |
2
|
Manager
|
| United Front Greenhouse Limited Liability Company |
Active
|
2015 |
2
|
Member
|
| Allstar Management, LLC |
Active
|
2009 |
2
|
Member
|
| Express Imprint Solutions LLC |
Active
|
2016 |
2
|
Governing Person
|
| Star Investors Group, LLC |
Active
|
2000 |
13
|
Mm
|
| Mak Business, LLC |
Active
|
2011 |
7
|
Managing Member
|
| Marvida LLC |
Active
|
2022 |
3
|
Managing Member
|
| Marvida Carwash LLC |
Active
|
2023 |
3
|
Managing Member
|
| Marvida Liquor LLC |
Active
|
2023 |
3
|
Managing Member
|
| Enam Business LLC |
Active
|
2024 |
3
|
Managing Member
|
| Mmk Business LLC |
Active
|
2016 |
3
|
Director
|
| Golden Star Distribution LLC |
Active
|
2018 |
3
|
Director
|
| Silver Star Distribution LLC |
Active
|
2018 |
3
|
Director
|
| Poco Loco & La Fiesta # 5 LLC |
Active
|
2021 |
3
|
Member
|
| Triten Investments LLC |
Active
|
2021 |
3
|
Member
|
| Poco Loco San Marcos LLC |
Active
|
2022 |
3
|
Managing M
|
| Poco Loco Elgin LLC |
Active
|
2020 |
2
|
Managing Member
|
| Marvida Market LLC |
Active
|
2022 |
2
|
Managing Member
|
| Poco Loco Lockhart LLC |
Active
|
2022 |
2
|
Managing Member
|
| Poco Loco Lockhart Real Estate LLC |
Active
|
2022 |
2
|
Managing Member
|
| Poco Loco Giddings LLC |
Active
|
2023 |
2
|
Managing Member
|
| Zak Partners LLC |
Active
|
2023 |
2
|
Managing Member
|
| George Ranch Business LLC |
Active
|
2022 |
2
|
Managing Member
|
| Leaf City LLC |
Active
|
2023 |
2
|
Managing Member
|
| Ena Developers LLC |
Active
|
2022 |
2
|
Managing Member
|
| Sunrise Hotels LLC |
Active
|
2022 |
2
|
Managing Member
|
| Arbs Properties LLC |
Active
|
2023 |
2
|
Managing Member
|
| Poco Loco Georgetown LLC |
Active
|
2023 |
2
|
Managing Member
|
| Zak Fortune LLC |
Active
|
2022 |
2
|
Managing Member
|
| Frnn Business LLC |
Active
|
2023 |
2
|
Managing Member
|
| Los Jefe's Restaurant Supply Wholesale LLC |
Active
|
2023 |
2
|
Managing Member
|
| Nabi & Raaia LLC |
Active
|
2013 |
2
|
Secretary
|
| Platinum Check Services LLC |
Active
|
2018 |
2
|
Director
|
| Nny Express LLC |
Active
|
2018 |
2
|
Director
|
| Safe Card Processing LLC |
Active
|
2018 |
2
|
Member
|
| Poco Loco & La Fiesta # 2 LLC |
Active
|
2021 |
2
|
Member
|
| Poco Loco & La Fiesta # 3 LLC |
Active
|
2021 |
2
|
Member
|
| Poco Loco & La Fiesta # 4 LLC |
Active
|
2021 |
2
|
Member
|
| Poco Loco & La Fiesta # 6 LLC |
Active
|
2021 |
2
|
Member
|
| Poco Loco Bryan LLC |
Active
|
2021 |
2
|
Director
|
| Poco Loco Burleson LLC |
Active
|
2022 |
2
|
Member
|
| Aaira Business LLC |
Active
|
2022 |
2
|
Managing M
|
| 5898 Camino Real Business LLC |
Active
|
2019 |
1
|
Managing Member
|
| Ziran Business LLC |
Active
|
2018 |
1
|
Director
|
| Quincey Home Builders LLC |
Active
|
2020 |
1
|
Member
|
| Greater Austin Merchants Cooperative Association |
Active
|
2005 |
46
|
Director
|
| North Star Business Group LLC |
Active
|
2009 |
23
|
Member
|
| Bay Area Investors, LLC |
Active
|
2010 |
9
|
Member
|
| Arkk Investment, LLC |
Active
|
2011 |
8
|
Director
|
| Kkar Investment, LLC |
Active
|
2011 |
7
|
Director
|
| Urc Foundation |
Active
|
2022 |
7
|
Director
|
| Sma Retail Company, Inc. |
Active
|
2001 |
5
|
Director
|
| Bobcat Business, Inc |
Active
|
2018 |
5
|
Director
|
| Sa2 Ventures LLC |
Active
|
2019 |
5
|
Member
|
| Milkyway Ventures, Inc |
Active
|
2010 |
5
|
Vice President
|
| Mominkhushi Inc |
Active
|
2016 |
4
|
Director
|
| Sendera Enterprises, Inc. |
Active
|
2008 |
4
|
Director
|
| Scruffy'Sventures, Inc. |
Active
|
2000 |
4
|
Director
|
| Ras/Tomgro, Inc. |
Active
|
2000 |
4
|
Director
|
| Austin Diamond Investment LLC |
Active
|
2017 |
4
|
Member
|
| Post Road Business Inc. |
Active
|
2016 |
4
|
Managing M
|
| Siyouni Brothers Inc |
Active
|
2014 |
3
|
Director
|
| Rass LLC |
Active
|
2012 |
3
|
Member
|
| Afia & Wahhab, LLC |
Active
|
2011 |
3
|
Secretary
|
| Nazma, L.L.C. |
Active
|
2009 |
3
|
Secretary
|
| Shop 24, Inc. |
Active
|
2000 |
3
|
Director
|
| Aly1 Group LLC |
Active
|
2019 |
3
|
Member
|
| Nabi, LLC |
Active
|
2008 |
3
|
Governing Person
|
| Wahhab Business, LLC |
Active
|
2012 |
2
|
Secretary
|
| A & R Market Inc |
Active
|
2018 |
2
|
Director
|
| Nny Bright LLC |
Active
|
2016 |
2
|
Director
|
| Poco Loco 8 LLC |
Active
|
2019 |
2
|
Director
|
| Mills Street Business LLC |
Active
|
2019 |
2
|
Member
|
| City Light Business LLC |
Active
|
2019 |
2
|
Member
|
| Burleson Real Estate LLC |
Active
|
2019 |
2
|
Member
|
| Poco Loco Group, LLC |
Active
|
2020 |
2
|
Member
|
| Stadium Drive Real Estate LLC |
Active
|
2019 |
2
|
Member
|
| Poco Loco & La Fiesta LLC |
Active
|
2020 |
2
|
Member
|
| Gogo Ventures Robstown, Incorporated |
Active
|
2023 |
2
|
Director
|
| Sunrise Village Investment LLC |
Active
|
2020 |
2
|
Member
|
| Ziyaan Business Inc |
Active
|
2019 |
3
|
VPresident
|
| 71 West Xpress, LLC |
Active
|
2019 |
3
|
Mmember
|
| Vakil & Brothers, Inc. |
Inactive
|
1993 |
1
|
President
|
| Neat Business Inc. |
Inactive
|
2012 |
1
|
President
|
| Imara Investments, LLC |
Inactive
|
2011 |
1
|
President
|
| Tanzil, Inc. |
Inactive
|
2010 |
1
|
President
|
| Rainbow Builders Inc |
Inactive
|
2014 |
1
|
President
|
| Gogo Shepherd Incorporated |
Inactive
|
2018 |
1
|
President
|
| United Front Alvin Limited Liability Company |
Inactive
|
2017 |
2
|
Principal
|
| Alamshar Investments LLC |
Inactive
|
2013 |
17
|
Manager
|
| Space City, LLC |
Inactive
|
2009 |
4
|
Manager
|
| Oasis Sealy, LLC |
Inactive
|
2013 |
4
|
Manager
|
| Sama Ira, LLC |
Inactive
|
2019 |
4
|
Manager
|
| Elite Fortune, LLC. |
Inactive
|
2017 |
3
|
Manager
|
| Bright Business LLC |
Inactive
|
2012 |
2
|
Manager
|
| United Front Sun Chase Limited Liability Company |
Inactive
|
2022 |
2
|
Manager
|
| Synergy Investors Group, LLC |
Inactive
|
2006 |
1
|
Manager
|
| Wise Investors, LLC |
Inactive
|
2009 |
1
|
Manager
|
| Aris Enterprise, LLC |
Inactive
|
2011 |
1
|
Manager
|
| Avyaan, LLC |
Inactive
|
2011 |
1
|
Manager
|
| United Front Almeda, LLC |
Inactive
|
2015 |
1
|
Manager
|
| Shepherd DD Brand, Limited Liability Company |
Inactive
|
2016 |
1
|
Manager
|
| Rays of Light, LLC |
Inactive
|
2018 |
1
|
Manager
|
| Mesquite Distribution LLC |
Inactive
|
2014 |
2
|
Managing Member
|
| Point Blank Business LLC |
Inactive
|
2014 |
2
|
Managing Member
|
| Arras Investments LLC |
Inactive
|
2022 |
1
|
Managing Member
|
| Poco Loco & La Fiesta # 1 LLC |
Inactive
|
2021 |
1
|
Managing Member
|
| New Age Distribution LLC |
Inactive
|
2021 |
1
|
Managing Member
|
| Poco Loco Yarrington Real Estate LLC |
Inactive
|
2020 |
1
|
Managing Member
|
| United Front, LLC |
Inactive
|
2011 |
11
|
Director
|
| Bernado Subway, LLC |
Inactive
|
2013 |
7
|
Director
|
| Happy Dough, LLC |
Inactive
|
2011 |
7
|
Director
|
| Bright Star Foods, LLC |
Inactive
|
2011 |
7
|
Director
|
| Wilcrest Enterprise Inc. |
Inactive
|
2008 |
3
|
Director
|
| Rms Enterprises, Inc. |
Inactive
|
2008 |
3
|
Director
|
| Gogo Ventures Fallbrook, Incorporated |
Inactive
|
2022 |
2
|
Director
|
| Gogo Ventures Sun Chase Incorporated |
Inactive
|
2022 |
2
|
Director
|
| Bongo's Unlimited, Incorporated |
Inactive
|
2011 |
1
|
Director
|
| Gogo Greenhouse, Incorporated |
Inactive
|
2015 |
1
|
Director
|
| Creighton Business Inc |
Inactive
|
2016 |
1
|
Director
|
| Burleson Enterprises, Incorporated |
Inactive
|
2017 |
1
|
Director
|
| Sh 326 Business Inc. |
Inactive
|
2020 |
1
|
Stock Holder
|
| Titan Business Inc. |
Inactive
|
2020 |
1
|
Stock Holder
|
| Hull Business Inc. |
Inactive
|
2020 |
1
|
Stock Holder
|
| Sapphire Business Inc. |
Inactive
|
2020 |
1
|
Stock Holder
|
Showing 8 records out of 169
Connections for Rahim Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rahim has 215 known connections and has the most companies in common with Asifali Karowalia.
37
Asifali Karowalia has the following companies in common with Rahim Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------C |
Active
|
2013 |
5
|
Secretary
|
| A----------------C |
Active
|
2011 |
3
|
President
|
| N-----------. |
Active
|
2009 |
3
|
President
|
| N-------C |
Inactive
|
2008 |
3
|
President
|
| G--------------------------C |
Active
|
2018 |
3
|
Director
|
| S--------------------------C |
Active
|
2018 |
3
|
Director
|
| A--------------c |
Active
|
2018 |
2
|
President
|
| F-----------------C |
Inactive
|
2016 |
2
|
President
|
| B------------------c |
Active
|
2018 |
5
|
President
|
| P-------------C |
Active
|
2019 |
2
|
Director
|
| M-----------------------C |
Active
|
2019 |
2
|
Member
|
| C---------------------C |
Active
|
2019 |
2
|
Director
|
| P---------------------. |
Active
|
2016 |
4
|
Managing M
|
| B----------------------C |
Active
|
2019 |
2
|
Member
|
| P-----------------C |
Active
|
2020 |
2
|
Managing Member
|
| P---------------------------C |
Active
|
2021 |
2
|
Member
|
| P---------------------------C |
Active
|
2021 |
2
|
Member
|
| P---------------------------C |
Active
|
2021 |
2
|
Member
|
| P---------------------------C |
Active
|
2021 |
3
|
Member
|
| P---------------------------C |
Active
|
2021 |
2
|
Member
|
| P-----------------C |
Active
|
2021 |
2
|
Member
|
| P--------------------C |
Active
|
2022 |
2
|
Managing Member
|
| P--------------------------------C |
Active
|
2022 |
2
|
Managing Member
|
| A----------------C |
Active
|
2022 |
2
|
Managing M
|
| P--------------------C |
Active
|
2023 |
2
|
Managing Member
|
| P------------------C |
Active
|
2020 |
2
|
Member
|
| L-----------C |
Active
|
2023 |
2
|
Managing Member
|
| S---------------------------C |
Active
|
2019 |
2
|
Member
|
| S----------------C |
Active
|
2022 |
2
|
Managing Member
|
| P--------------------C |
Active
|
2022 |
2
|
Managing M
|
| P--------------C |
Active
|
2019 |
2
|
Secretary
|
| P-----------------------C |
Active
|
2020 |
2
|
Member
|
| P----------------------C |
Active
|
2022 |
3
|
Managing M
|
| P----------------------C |
Active
|
2023 |
2
|
Managing Member
|
| L----------------------------------------C |
Active
|
2023 |
2
|
Managing Member
|
| S----------------------------C |
Active
|
2020 |
2
|
Member
|
| E---------------C |
Active
|
2024 |
3
|
Managing Member
|
Showing 8 records out of 37
15
Asif Bhai Momin has the following companies in common with Rahim Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------C |
Active
|
2013 |
2
|
Manager
|
| U-----------------------------------------------y |
Active
|
2015 |
2
|
Member
|
| B---------------------C |
Active
|
2010 |
9
|
Member
|
| P------------------C |
Inactive
|
2009 |
12
|
Manager
|
| M--------------------c |
Active
|
2010 |
5
|
President
|
| G-----------------------C |
Active
|
2007 |
5
|
Member
|
| G----------------------------------------------n |
Inactive
|
2005 |
46
|
Director
|
| F-------------------------------C |
Active
|
2017 |
2
|
Member
|
| R-------------------. |
Inactive
|
2008 |
3
|
Director
|
| S-------------C |
Inactive
|
2009 |
4
|
Manager
|
| B-----------------C |
Inactive
|
2013 |
7
|
Manager
|
| G-----------------------------------d |
Inactive
|
2022 |
2
|
Director
|
| U----------------------------------------------y |
Inactive
|
2022 |
2
|
Manager
|
| G----------------------------------d |
Inactive
|
2022 |
2
|
Director
|
| U------------------------------------------y |
Inactive
|
2017 |
2
|
Manager
|
Showing 8 records out of 15
13
Riyaz Rahim Maknojia has the following companies in common with Rahim Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------C |
Active
|
2011 |
7
|
Member
|
| S----------------------C |
Inactive
|
2009 |
20
|
Managing Member
|
| P------------------C |
Inactive
|
2009 |
12
|
Manager
|
| J---------------------------C |
Active
|
2008 |
4
|
Managing Member
|
| A---------------------C |
Active
|
2009 |
2
|
Member
|
| M--------------------c |
Active
|
2010 |
5
|
Secretary
|
| U----------------------C |
Active
|
2007 |
12
|
President
|
| G-----------------------C |
Active
|
2007 |
5
|
Member
|
| S-----------------------C |
Active
|
2000 |
13
|
Mm
|
| G--------C |
Active
|
2022 |
6
|
Manager
|
| W----------------------. |
Inactive
|
2008 |
3
|
Shareholder
|
| R-------------------. |
Inactive
|
2008 |
3
|
Director
|
| S-------------C |
Inactive
|
2009 |
4
|
Manager
|
Showing 8 records out of 13
13
Karimali Momin has the following companies in common with Rahim Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------C |
Active
|
2016 |
3
|
Director
|
| P----------------------------C |
Active
|
2016 |
7
|
Manager
|
| S----------------------C |
Inactive
|
2009 |
20
|
Managing Member
|
| G----------------------------------------------n |
Inactive
|
2005 |
46
|
Treasurer
|
| B----------------------------C |
Active
|
2016 |
2
|
Manager
|
| J----------C |
Active
|
2022 |
13
|
Manager
|
| G-------------------------C |
Active
|
2023 |
11
|
Manager
|
| C-----------------------------C |
Active
|
2023 |
11
|
Manager
|
| C------------------------------C |
Active
|
2023 |
10
|
Manager
|
| G-----------------------C |
Active
|
2022 |
2
|
Managing Member
|
| G----------------------------------d |
Active
|
2023 |
2
|
Director
|
| H--------------C |
Inactive
|
2011 |
7
|
Director
|
| O--------------C |
Inactive
|
2013 |
4
|
Manager
|
Showing 8 records out of 13
10
Asifali Karowalia has the following companies in common with Rahim Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------C |
Inactive
|
2013 |
5
|
President
|
| N--------------C |
Active
|
2013 |
2
|
President
|
| W------------------C |
Active
|
2012 |
2
|
President
|
| A---------------c |
Active
|
2012 |
4
|
Secretary
|
| A----------------C |
Inactive
|
2011 |
3
|
President
|
| A------------------C |
Inactive
|
2011 |
8
|
Manager
|
| K------------------C |
Inactive
|
2011 |
7
|
Manager
|
| N-----------. |
Inactive
|
2009 |
3
|
President
|
| N-------C |
Inactive
|
2008 |
3
|
Manager
|
| M-----------------------C |
Inactive
|
2014 |
2
|
Managing Member
|
Showing 8 records out of 10
10
Sadikali K. Maknojia has the following companies in common with Rahim Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z-----------------c |
Active
|
2019 |
3
|
President
|
| J----------C |
Active
|
2022 |
13
|
Manager
|
| M---------C |
Active
|
2022 |
3
|
Managing Member
|
| M----------------C |
Active
|
2022 |
2
|
Managing Member
|
| G--------C |
Active
|
2022 |
6
|
Manager
|
| E----------------C |
Active
|
2022 |
2
|
Managing Member
|
| M-----------------C |
Active
|
2023 |
3
|
Managing Member
|
| M----------------C |
Active
|
2023 |
3
|
Managing Member
|
| N--------------------C |
Inactive
|
2016 |
2
|
Managing Member
|
| E-----------------. |
Inactive
|
2017 |
3
|
Managing Member
|
Showing 8 records out of 10
9
Amin A. Momin has the following companies in common with Rahim Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------C |
Active
|
2012 |
3
|
Member
|
| S---------------------. |
Active
|
2000 |
4
|
President
|
| S----------------------. |
Active
|
2001 |
5
|
President
|
| S-----------. |
Active
|
2000 |
3
|
President
|
| R--------------. |
Active
|
2000 |
4
|
President
|
| G----------------------------------------------n |
Inactive
|
2005 |
46
|
Director
|
| T---------------------C |
Active
|
2023 |
12
|
Manager
|
| D----------------C |
Active
|
2023 |
12
|
Manager
|
| S-----------C |
Inactive
|
2019 |
4
|
Manager
|
Showing 8 records out of 9
5
Mehdi Ali has the following companies in common with Rahim Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------. |
Active
|
2008 |
4
|
Director
|
| G----------------------------------------------n |
Inactive
|
2005 |
46
|
President
|
| G-------------------------C |
Active
|
2023 |
11
|
Manager
|
| C-----------------------------C |
Active
|
2023 |
11
|
Manager
|
| C------------------------------C |
Active
|
2023 |
10
|
Manager
|
5
Amirali Maknojia has the following companies in common with Rahim Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------------------------n |
Inactive
|
2005 |
46
|
Director
|
| U------------n |
Active
|
2022 |
7
|
Director
|
| G-------------------------C |
Active
|
2023 |
11
|
Manager
|
| C-----------------------------C |
Active
|
2023 |
11
|
Manager
|
| C------------------------------C |
Active
|
2023 |
10
|
Manager
|
5
Karim Maknojiya has the following companies in common with Rahim Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------------------------n |
Inactive
|
2005 |
46
|
Director
|
| U------------n |
Active
|
2022 |
7
|
Director
|
| G-------------------------C |
Active
|
2023 |
11
|
Manager
|
| C-----------------------------C |
Active
|
2023 |
11
|
Manager
|
| C------------------------------C |
Active
|
2023 |
10
|
Manager
|
5
Shaukat Prasla has the following companies in common with Rahim Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------. |
Active
|
2000 |
3
|
Director
|
| B------------------c |
Inactive
|
2018 |
5
|
President
|
| 7-----------------C |
Active
|
2019 |
3
|
Mmember
|
| N--------------C |
Active
|
2022 |
5
|
Manager
|
| U------------n |
Active
|
2022 |
7
|
Director
|
4
Aaijaj Badarpura has the following companies in common with Rahim Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Inactive
|
2009 |
20
|
Member
|
| G-------------------------C |
Active
|
2023 |
11
|
Manager
|
| C-----------------------------C |
Active
|
2023 |
11
|
Manager
|
| C------------------------------C |
Active
|
2023 |
10
|
Manager
|
4
Samir Karedia has the following companies in common with Rahim Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------------------C |
Active
|
2009 |
23
|
Member
|
| Z--------------C |
Active
|
2023 |
2
|
Managing Member
|
| Z-------------C |
Active
|
2022 |
2
|
Managing Member
|
| A----------------------C |
Inactive
|
2013 |
17
|
Manager
|
4
Sultan N. Maknojia has the following companies in common with Rahim Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Inactive
|
2009 |
20
|
Member
|
| P------------------C |
Active
|
2009 |
12
|
Mm
|
| U----------------------C |
Active
|
2007 |
12
|
Member
|
| S-----------------------C |
Inactive
|
2000 |
13
|
Manager
|
4
Imran Maredia has the following companies in common with Rahim Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------c |
Active
|
2014 |
3
|
Director
|
| N---------------------------C |
Active
|
2009 |
23
|
Member
|
| A----------------------C |
Inactive
|
2013 |
17
|
Manager
|
| P----------------------C |
Inactive
|
2014 |
2
|
Managing Member
|
4
Rafiq Maredia has the following companies in common with Rahim Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------C |
Active
|
2017 |
7
|
Manager
|
| A------------------C |
Inactive
|
2011 |
8
|
Member
|
| K------------------C |
Inactive
|
2011 |
7
|
Member
|
| B-----------------C |
Inactive
|
2013 |
7
|
Manager
|
4
Malik V. Momin has the following companies in common with Rahim Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------C |
Active
|
2010 |
9
|
Member
|
| S----------------------C |
Inactive
|
2009 |
20
|
Member
|
| U----------------------C |
Active
|
2007 |
12
|
Member
|
| G--------C |
Active
|
2022 |
6
|
Manager
|
4
Tajddin A. Momin has the following companies in common with Rahim Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------------------C |
Active
|
2014 |
2
|
Manager
|
| O---------------------------------------d |
Inactive
|
2014 |
2
|
Director
|
| U----------------------------------------------y |
Inactive
|
2014 |
2
|
Manager
|
| B--------------------C |
Inactive
|
2011 |
7
|
Member
|
4
Salim Prasla has the following companies in common with Rahim Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------c |
Active
|
2014 |
3
|
Director
|
| N---------------------------C |
Active
|
2009 |
23
|
Member
|
| 7-----------------C |
Active
|
2019 |
3
|
President
|
| A----------------------C |
Inactive
|
2013 |
17
|
Manager
|
4
Sameer N. Umatiya has the following companies in common with Rahim Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------C |
Active
|
2017 |
7
|
Manager
|
| G-------------------------C |
Active
|
2023 |
11
|
Manager
|
| C-----------------------------C |
Active
|
2023 |
11
|
Manager
|
| C------------------------------C |
Active
|
2023 |
10
|
Manager
|
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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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