Asif Momin Overview
Asif Bhai Momin has been associated with seventy-six companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated two months ago in March of 2022. Forty-Eight of the companies are still active while the remaining twenty-eight are now listed as inactive.
Background Report for Asif Bhai Momin
- Includes Age, Location, Address History for Asif Bhai Momin
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Companies for Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Milkyway Ventures, Inc |
Active
|
2010 |
5
|
President
|
Kroozin Market, Inc. |
Active
|
2017 |
4
|
Director
|
Jonestown Investments, Inc. |
Active
|
2000 |
3
|
President
|
Yakas Business, Inc. |
Active
|
2013 |
2
|
President
|
Gogo Ventures Burleson, Incorporated |
Active
|
2015 |
2
|
President
|
Simin Enterprises Inc. |
Active
|
2005 |
2
|
President
|
Fancy Enterprises, Inc. |
Active
|
1994 |
2
|
Presidebt
|
Am Atm Express, Inc. |
Active
|
2010 |
1
|
President
|
Texas Vending Group, LLC |
Active
|
2012 |
1
|
President
|
Erina Consulting LLC |
Active
|
2016 |
1
|
President
|
Tejas Market Pleasanton, LLC |
Active
|
2018 |
7
|
Manager
|
Wly Ventures, LLC |
Active
|
2018 |
5
|
Manager
|
United Front Almeda, LLC |
Active
|
2015 |
4
|
Manager
|
Four Guys Properties, LLC |
Active
|
2019 |
4
|
Manager
|
Swift Laundry Pleasanton, LLC |
Active
|
2020 |
4
|
Manager
|
Inamco, LLC |
Active
|
2022 |
4
|
Manager
|
Tejas Thurmond Store, LLC |
Active
|
2021 |
4
|
Manager
|
Anaz Ventures LLC |
Active
|
2016 |
4
|
Member
|
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
|
Skykiss Business LLC |
Active
|
2021 |
2
|
Manager
|
Rayya Mir, LLC |
Active
|
2017 |
2
|
Member
|
Samjak Business, LLC |
Active
|
2020 |
1
|
Manager
|
Thinktank, LLC |
Active
|
2014 |
8
|
Managing Member
|
Ahora Investments LLC |
Active
|
2018 |
5
|
Managing Member
|
Jalaram Enterprises Group LLC |
Active
|
2021 |
4
|
Managing Member
|
Champion Inn LLC |
Active
|
2022 |
4
|
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
|
M Member
|
Am Investments Sa LLC |
Active
|
2017 |
1
|
Managing Member
|
Skywards Consultants LLC |
Active
|
2020 |
1
|
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
|
Gogo Shepherd Incorporated |
Active
|
2018 |
6
|
Director
|
Global R M Investors, LLC |
Active
|
2007 |
5
|
Member
|
Air Fund Group LLC |
Active
|
2018 |
5
|
Director
|
Big Kountry Realty, Inc. |
Active
|
2021 |
4
|
Director
|
United Front Greenhouse Limited Liability Company |
Active
|
2015 |
2
|
Member
|
Fancy Brothers Constructions, LLC |
Active
|
2017 |
2
|
Member
|
Bitz Enterprise Inc |
Active
|
2021 |
1
|
Director
|
Ana Development, Inc. |
Inactive
|
2017 |
1
|
President
|
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
|
Burleson Subway, LLC |
Inactive
|
2016 |
1
|
Manager
|
Bernado Subway, LLC |
Inactive
|
2013 |
1
|
Manager
|
Burleson Ventures, LLC |
Inactive
|
2013 |
1
|
Manager
|
Space City, LLC |
Inactive
|
2009 |
1
|
Manager
|
Mmrf New Caney, LLC |
Inactive
|
2022 |
1
|
Manager
|
Tejas Market Bryan, LLC |
Inactive
|
2018 |
1
|
Manager
|
Tejas Partnership, LLC |
Inactive
|
2019 |
1
|
Manager
|
Zar Partners Holdings, LLC |
Inactive
|
2018 |
1
|
Manager
|
Market at Wly, LLC |
Inactive
|
2018 |
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 |
46
|
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
|
Gogo Lakeline, Incorporated |
Inactive
|
2015 |
1
|
Director
|
Amiyas Business, Inc. |
Inactive
|
2013 |
1
|
Director
|
Beamer Dixie, LLC |
Inactive
|
2009 |
1
|
Member
|
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 76
Connections for Asif Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Asif has 141 known connections and has the most companies in common with Rahim Momin.
11
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
|
Member
|
F-------------------------------C |
Active
|
2017 |
2
|
Managing M
|
G------------------------d |
Inactive
|
2018 |
6
|
President
|
R-------------------. |
Inactive
|
2008 |
3
|
Director
|
G----------------------------------------------n |
Active
|
2005 |
46
|
Director
|
Showing 8 records out of 11
9
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
|
G------------------------d |
Inactive
|
2018 |
6
|
Director
|
A----------------C |
Inactive
|
2018 |
5
|
Manager
|
M---------C |
Active
|
2017 |
3
|
Managing Member
|
A-------------------C |
Active
|
2018 |
5
|
Managing Member
|
G----------------------------------------------n |
Inactive
|
2005 |
46
|
Treasurer
|
L--------------------C |
Inactive
|
2017 |
3
|
Manager
|
Showing 8 records out of 9
6
Rafik A. Maknojia has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------C |
Active
|
2017 |
3
|
Manager
|
N-------------------------C |
Active
|
2007 |
8
|
Member
|
T--------------------------C |
Active
|
2018 |
7
|
Manager
|
W---------------C |
Active
|
2018 |
5
|
Manager
|
S---------------------------C |
Active
|
2020 |
4
|
Manager
|
T-----------------------C |
Active
|
2021 |
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-------------------C |
Active
|
2016 |
2
|
Managing Member
|
J--------------------C |
Active
|
2016 |
2
|
M Member
|
D----------C |
Active
|
2017 |
2
|
Manager
|
J-------------------------. |
Active
|
2000 |
3
|
Director
|
S------------------C |
Active
|
2021 |
2
|
Manager
|
5
Salman Ali has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------C |
Active
|
2017 |
3
|
Manager
|
T--------------------------C |
Active
|
2018 |
7
|
Manager
|
W---------------C |
Inactive
|
2018 |
5
|
Manager
|
T------------C |
Active
|
2019 |
3
|
Manager
|
S---------------------------C |
Active
|
2020 |
4
|
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 |
46
|
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 |
46
|
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
|
G-----------------------C |
Active
|
2007 |
5
|
Member
|
N-------------------------C |
Active
|
2007 |
8
|
Member
|
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 |
46
|
Director
|
3
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
|
A----------------C |
Active
|
2018 |
5
|
Director
|
3
Ishwar Desai has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------d |
Active
|
2018 |
6
|
Director
|
B----------------------. |
Active
|
2021 |
4
|
Director
|
C--------------C |
Active
|
2022 |
4
|
Managing Member
|
3
Mustakali K. Maknojiya has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------d |
Active
|
2018 |
6
|
Director
|
B----------------------. |
Active
|
2021 |
4
|
Director
|
C--------------C |
Active
|
2022 |
4
|
Managing Member
|
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 |
---|---|---|---|---|
S-------------------------c |
Active
|
2013 |
10
|
Director
|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
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
|
G-----------------------C |
Inactive
|
2007 |
5
|
Manager
|
N-------------------------C |
Active
|
2007 |
8
|
Member
|
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 |
---|---|---|---|---|
S-------------------------c |
Active
|
2013 |
10
|
Director
|
E-----------------------. |
Active
|
2012 |
25
|
Managing Member
|
F-----------------------C |
Active
|
2019 |
4
|
Manager
|
3
Abdul A. Virani has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------d |
Active
|
2018 |
6
|
Director
|
B----------------------. |
Active
|
2021 |
4
|
Director
|
C--------------C |
Active
|
2022 |
4
|
Managing Member
|
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
|
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 Thursday, May 12, 2022
Data last refreshed on Thursday, May 12, 2022
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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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