Asif Momin Overview
Asif Bhai Momin has been associated with sixty-one companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated two months ago in November of 2020. Thirty-Nine of the companies are still active while the remaining twenty-two are now listed as inactive.
Background Report for Asif Bhai Momin
- Includes Age, Location, Address History for Asif Bhai Momin
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- Possible relatives
- Full Background Report
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Companies for Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Milkyway Ventures, Inc |
Active
|
2010 |
5
|
President
|
Jonestown Investments, Inc. |
Active
|
2000 |
3
|
President
|
Fancy Enterprises, Inc. |
Active
|
1994 |
2
|
President
|
Gogo Ventures Burleson, Incorporated |
Active
|
2015 |
2
|
President
|
Simin Enterprises Inc. |
Active
|
2005 |
2
|
President
|
Yakas Business, Inc. |
Active
|
2013 |
2
|
Governing Person
|
Texas Vending Group, LLC |
Active
|
2012 |
1
|
President
|
Am Atm Express, Inc. |
Active
|
2010 |
1
|
President
|
Market at Wly, LLC |
Active
|
2018 |
7
|
Manager
|
Tejas Market Pleasanton, LLC |
Active
|
2018 |
6
|
Manager
|
Wly Ventures, LLC |
Active
|
2018 |
5
|
Manager
|
Tejas Market Bryan, LLC |
Active
|
2018 |
5
|
Manager
|
United Front Almeda, LLC |
Active
|
2015 |
4
|
Manager
|
Tejas Partnership, LLC |
Active
|
2019 |
4
|
Manager
|
Four Guys Properties, LLC |
Active
|
2019 |
4
|
Manager
|
Swift Laundry Pleasanton, LLC |
Active
|
2020 |
4
|
Manager
|
Anaz Ventures LLC |
Active
|
2016 |
4
|
Member
|
Zar Partners Holdings, LLC |
Active
|
2018 |
3
|
Manager
|
Top Class Hospitality LLC |
Active
|
2017 |
3
|
Manager
|
Baker Investors Group, LLC |
Active
|
2017 |
3
|
Manager
|
Tejas Wly, LLC |
Active
|
2019 |
3
|
Manager
|
Fancy Investments, LLC |
Active
|
2013 |
2
|
Manager
|
United Front Lakeline, LLC |
Active
|
2014 |
2
|
Manager
|
Shepherd DD Brand, Limited Liability Company |
Active
|
2016 |
2
|
Manager
|
Samjak Business, LLC |
Active
|
2020 |
1
|
Manager
|
Thinktank, LLC |
Active
|
2014 |
8
|
Managing Member
|
Mdm Hotel LLC |
Active
|
2017 |
4
|
M Member
|
Mdm F T LLC |
Active
|
2017 |
3
|
Managing Member
|
Aamil Enterprises LLC |
Active
|
2016 |
2
|
Managing Member
|
Jonestown Business LLC |
Active
|
2016 |
2
|
Managing Member
|
Am Investments Sa LLC |
Active
|
2017 |
1
|
Managing Member
|
Skywards Consultants LLC |
Active
|
2020 |
1
|
Managing Member
|
Evergreen Finance, L.L.C. |
Active
|
2012 |
25
|
Member
|
Spring Meadows Business Inc |
Active
|
2013 |
10
|
Director
|
Bay Area Investors, LLC |
Active
|
2010 |
9
|
Member
|
New Horizon Investors L L C |
Active
|
2007 |
8
|
Member
|
Global R M Investors, LLC |
Active
|
2007 |
5
|
Vice President
|
Amiyas Business, Inc. |
Active
|
2013 |
2
|
Director
|
United Front Greenhouse Limited Liability Company |
Active
|
2015 |
2
|
Member
|
Ash & Kash Investment, Inc. |
Inactive
|
2012 |
1
|
President
|
A3z Inc. |
Inactive
|
2016 |
1
|
President
|
Lodhpur Investment LLC |
Inactive
|
2017 |
3
|
Manager
|
Premier Holding, LLC |
Inactive
|
2009 |
1
|
Manager
|
Bernado Subway, LLC |
Inactive
|
2013 |
1
|
Manager
|
Space City, LLC |
Inactive
|
2009 |
1
|
Manager
|
Burleson Ventures, LLC |
Inactive
|
2013 |
1
|
Manager
|
Burleson Subway, LLC |
Inactive
|
2016 |
1
|
Manager
|
Rayya Mir, LLC |
Inactive
|
2017 |
1
|
Manager
|
United Front Alvin Limited Liability Company |
Inactive
|
2017 |
1
|
Manager
|
Asm Trading, LLC |
Inactive
|
2014 |
1
|
Managing Member
|
Greater Austin Merchants Cooperative Association |
Inactive
|
2005 |
45
|
Director
|
Aamp Brands, Inc. |
Inactive
|
2012 |
13
|
Director
|
Sns Franchise Ventures, LLC |
Inactive
|
2011 |
9
|
Member
|
Sns Real Estate Holdings, LLC |
Inactive
|
2011 |
8
|
Director
|
Winsor Marketing Group, Inc. |
Inactive
|
2011 |
4
|
Director
|
Rms Enterprises, Inc. |
Inactive
|
2008 |
3
|
Director
|
Beamer Dixie, LLC |
Inactive
|
2009 |
1
|
Member
|
Gogo Lakeline, Incorporated |
Inactive
|
2015 |
1
|
Director
|
Beamer Investors, Inc. |
Inactive
|
2010 |
1
|
Director
|
Gogo Alvin Incorporated |
Inactive
|
2017 |
1
|
Director
|
Atlantic Clothing LLC |
Inactive
|
2004 |
1
|
Governing Person
|
Showing 8 records out of 61
Connections for Asif Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Asif has 130 known connections and has the most companies in common with Rafik Maknojia.
8
Rafik A. Maknojia has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------C |
Active
|
2007 |
8
|
Member
|
T--------------------------C |
Active
|
2018 |
6
|
Manager
|
Z------------------------C |
Active
|
2018 |
3
|
Manager
|
M----------------C |
Active
|
2018 |
7
|
Manager
|
W---------------C |
Active
|
2018 |
5
|
Manager
|
B------------------------C |
Active
|
2017 |
3
|
Manager
|
T---------------------C |
Active
|
2018 |
5
|
Manager
|
S---------------------------C |
Active
|
2020 |
4
|
Manager
|
8
Rahim H. Momin has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------c |
Active
|
2010 |
5
|
Vice President
|
B---------------------C |
Active
|
2010 |
9
|
Member
|
F--------------------C |
Active
|
2013 |
2
|
Manager
|
U----------------------C |
Inactive
|
2015 |
4
|
Manager
|
U-----------------------------------------------y |
Active
|
2015 |
2
|
Member
|
S------------------------------------------y |
Active
|
2016 |
2
|
Manager
|
G-----------------------C |
Active
|
2007 |
5
|
Secretary
|
R-------------------. |
Inactive
|
2008 |
3
|
Director
|
7
Salman Ali has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------C |
Active
|
2018 |
6
|
Manager
|
M----------------C |
Active
|
2018 |
7
|
Manager
|
W---------------C |
Inactive
|
2018 |
5
|
Manager
|
B------------------------C |
Active
|
2017 |
3
|
Manager
|
T---------------------C |
Active
|
2018 |
5
|
Manager
|
T------------C |
Active
|
2019 |
3
|
Manager
|
S---------------------------C |
Active
|
2020 |
4
|
Manager
|
6
Zaharaben A. Momin has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
U----------------------C |
Active
|
2015 |
4
|
Manager
|
N-------------------------C |
Active
|
2007 |
8
|
Member
|
M---------C |
Active
|
2017 |
3
|
Managing Member
|
G----------------------------------------------n |
Active
|
2005 |
45
|
Treasurer
|
L--------------------C |
Inactive
|
2017 |
3
|
Manager
|
6
Zulfikar Momin has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------C |
Active
|
2018 |
6
|
Manager
|
Z------------------------C |
Active
|
2018 |
3
|
Manager
|
M----------------C |
Active
|
2018 |
7
|
Manager
|
W---------------C |
Inactive
|
2018 |
5
|
Manager
|
T---------------------C |
Active
|
2018 |
5
|
Manager
|
T--------------------C |
Active
|
2019 |
4
|
Manager
|
6
Amirali M. Prasla has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y------------------. |
Inactive
|
2013 |
2
|
Director
|
A-------------------. |
Active
|
2013 |
2
|
President
|
A-------------------C |
Active
|
2016 |
2
|
Managing Member
|
J--------------------C |
Active
|
2016 |
2
|
Managing Member
|
J-------------------------. |
Active
|
2000 |
3
|
Director
|
D----------C |
Active
|
2017 |
2
|
Manager
|
4
Zulfiqar Ali has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
S-------------------------C |
Inactive
|
2011 |
9
|
Member
|
S---------------------------C |
Inactive
|
2011 |
8
|
Manager
|
G----------------------------------------------n |
Inactive
|
2005 |
45
|
Vice-President Wareh
|
4
Naseeruddin Dhounasalia has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------C |
Active
|
2016 |
4
|
Member
|
M-----------C |
Active
|
2017 |
4
|
M Member
|
T-----------------------C |
Active
|
2017 |
3
|
Manager
|
G----------------------------------------------n |
Inactive
|
2005 |
45
|
Director
|
4
Riyaz Rahim Maknojia has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------c |
Active
|
2010 |
5
|
Secretary
|
N-------------------------C |
Active
|
2007 |
8
|
Member
|
G-----------------------C |
Active
|
2007 |
5
|
President
|
R-------------------. |
Inactive
|
2008 |
3
|
Director
|
4
Zoolfikar Momin has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------C |
Active
|
2016 |
4
|
Member
|
M-----------C |
Inactive
|
2017 |
4
|
Managing Member
|
T-----------------------C |
Active
|
2017 |
3
|
Manager
|
G----------------------------------------------n |
Inactive
|
2005 |
45
|
Director
|
3
Anil Mohammed has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------C |
Active
|
2014 |
8
|
Managing Member
|
S-------------------------C |
Inactive
|
2011 |
9
|
Director
|
S---------------------------C |
Inactive
|
2011 |
8
|
Manager
|
3
Abu Momin has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
S-------------------------c |
Active
|
2013 |
10
|
Director
|
F-----------------------C |
Active
|
2019 |
4
|
Manager
|
3
Badruddin N. Momin has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------------d |
Active
|
2015 |
2
|
Vice President
|
N-------------------------C |
Active
|
2007 |
8
|
Member
|
G-----------------------C |
Inactive
|
2007 |
5
|
Manager
|
3
Nizar Momin has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------c |
Active
|
2010 |
5
|
Secretary
|
B---------------------C |
Inactive
|
2010 |
9
|
Director
|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
3
Nizarali Q. Momin has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------c |
Inactive
|
2010 |
5
|
Director
|
B---------------------C |
Active
|
2010 |
9
|
Member
|
N-------------------------C |
Active
|
2007 |
8
|
Member
|
3
Nooruddin Momin has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Managing Member
|
S-------------------------c |
Active
|
2013 |
10
|
Director
|
F-----------------------C |
Active
|
2019 |
4
|
Manager
|
3
Rehan Rajab has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------C |
Active
|
2018 |
6
|
Manager
|
M----------------C |
Active
|
2018 |
7
|
Manager
|
T--------------------C |
Active
|
2019 |
4
|
Manager
|
2
Amar Ali has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------C |
Active
|
2018 |
6
|
Manager
|
M----------------C |
Active
|
2018 |
7
|
Manager
|
2
Aziz N. Ali has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------C |
Active
|
2007 |
8
|
Member
|
A---------------. |
Inactive
|
2012 |
13
|
Director
|
2
Piyar Q. Ali has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------c |
Active
|
2013 |
10
|
Director
|
F-----------------------C |
Active
|
2019 |
4
|
Manager
|
Known Addresses for Asif Momin
17653 El Camino Real
Houston, TX 77058
1825 Turning Basin Dr
Houston, TX 77029
8801 Research Blvd
Austin, TX 78758
3902 Canyon Bluff Ct
Houston, TX 77059
4410 Topaz Trail Dr
Sugar Land, TX 77479
18638 FM 1431
Leander, TX 78645
18681 FM 1431
Leander, TX 78645
9715B Burnet Rd
Austin, TX 78758
603 Plumbridge Ln
Sugar Land, TX 77479
1419 NASA Pkwy
Houston, TX 77058
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Source

Texas Secretary of State
Data last refreshed on Friday, January 22, 2021
Data last refreshed on Friday, January 22, 2021
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10
Known Addresses
17653 El Camino Real Houston, TX 77058
1825 Turning Basin Dr Houston, TX 77029
8801 Research Blvd Austin, TX 78758
3902 Canyon Bluff Ct Houston, TX 77059
4410 Topaz Trail Dr Sugar Land, TX 77479
18638 FM 1431 Leander, TX 78645
18681 FM 1431 Leander, TX 78645
9715B Burnet Rd Austin, TX 78758
603 Plumbridge Ln Sugar Land, TX 77479
1419 NASA Pkwy Houston, TX 77058
These addresses are known to be associated with Asif Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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