Faizan Momin Overview
Faizan Momin has been associated with thirty-nine companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated one year ago in April of 2023. Thirty-Four of the companies are still active while the remaining five are now listed as inactive.Background Report for Faizan Momin
- Includes Age, Location, Address History for Faizan Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Faizan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Buyway, Inc. |
Active
|
2005 |
6
|
President
|
Maredian Property, L.L.C. |
Active
|
2010 |
5
|
Memberman
|
N. H. L. Group, L.L.C. |
Active
|
2006 |
4
|
President
|
Maredian Star, Inc. |
Active
|
2010 |
4
|
President
|
Galaxy Star, L.L.C. |
Active
|
2010 |
4
|
President
|
Crockett 304 Property LLC |
Active
|
2020 |
3
|
President
|
Crockett 21 Operating LLC |
Active
|
2018 |
3
|
Director
|
5 Star Alliance LLC |
Active
|
2016 |
3
|
Member Man
|
Golden Star Ventures LLC |
Active
|
2007 |
8
|
Director
|
Livingston 3126 Property, LLC |
Active
|
2014 |
6
|
Director
|
Splendora 2090 Operating, LLC |
Active
|
2014 |
6
|
Director
|
Splendora 2090 Property, LLC |
Active
|
2014 |
5
|
Director
|
Livingston 3126 Operating, LLC |
Active
|
2014 |
4
|
Member
|
Wingustad - Watauga LLC |
Active
|
2018 |
4
|
Member
|
Crockett 19 Operating LLC |
Active
|
2018 |
3
|
Manager
|
Crockett 7 Property LLC |
Active
|
2020 |
3
|
Manager
|
Crockett 4th Operating LLC |
Active
|
2018 |
3
|
Member
|
Wingustad - Magnolia LLC |
Active
|
2018 |
3
|
Member
|
Diamond Jubilee Investment, LLC |
Active
|
2017 |
2
|
Manager
|
Se Square Management LLC |
Active
|
2022 |
2
|
Manager
|
Jems Nookrak Investment LLC |
Active
|
2022 |
2
|
Manager
|
Crosby 1942 Operating LLC |
Active
|
2023 |
2
|
Manager
|
Jws Builder LLC |
Active
|
2015 |
2
|
Governing
|
Porter 494 Property LLC |
Active
|
2021 |
1
|
Director
|
O'Cornner 2090 Property LLC |
Active
|
2021 |
1
|
Director
|
Khana Khazana LLC |
Active
|
2016 |
4
|
Member
|
Tdak-Ga LLC |
Active
|
2023 |
1
|
Managing Member
|
Onalaska 3457 Property LLC |
Active
|
2016 |
6
|
Director
|
Onalaska 3457 Operating LLC |
Active
|
2016 |
4
|
Director
|
Dash Merchant Services, LLC |
Active
|
2009 |
3
|
Member
|
Crockett 21 Properties LLC |
Active
|
2019 |
3
|
Member
|
Crosby 1942 Property LLC |
Active
|
2018 |
2
|
Member
|
Next G Property Inc |
Active
|
2013 |
1
|
Director
|
New G Group Inc |
Active
|
2013 |
1
|
Director
|
Nas Star Enterprises, Inc. |
Inactive
|
2007 |
1
|
President
|
United Sub Way, LLC |
Inactive
|
2014 |
1
|
Manager
|
Varsila Trading LLC |
Inactive
|
2017 |
1
|
Manager
|
Omni Star L.L.C. |
Inactive
|
2016 |
1
|
Managing Member
|
Diamond Sm 21 LLC |
Inactive
|
2021 |
1
|
Managing Member
|
Showing 8 records out of 39
Connections for Faizan Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Faizan has twenty-seven known connections and has the most companies in common with Raheem Momin.
17
Raheem Momin has the following companies in common with Faizan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------. |
Active
|
2005 |
6
|
Director
|
N--------------------. |
Active
|
2006 |
4
|
Manager
|
G----------------------C |
Active
|
2007 |
8
|
Manager
|
G-----------------. |
Active
|
2010 |
4
|
Manager
|
L----------------------------C |
Active
|
2014 |
4
|
Member
|
L---------------------------C |
Active
|
2014 |
6
|
Director
|
S---------------------------C |
Active
|
2014 |
6
|
Director
|
S--------------------------C |
Active
|
2014 |
5
|
Director
|
O-------------------------C |
Active
|
2016 |
4
|
Director
|
O------------------------C |
Active
|
2016 |
6
|
Director
|
C-----------------------C |
Inactive
|
2018 |
3
|
Member
|
C------------------------C |
Inactive
|
2018 |
3
|
Member
|
C----------------------C |
Inactive
|
2018 |
2
|
Manager
|
C------------------------C |
Active
|
2019 |
3
|
Member
|
C-----------------------C |
Inactive
|
2020 |
3
|
Member
|
C---------------------C |
Inactive
|
2020 |
3
|
Member
|
C-----------------------C |
Active
|
2023 |
2
|
Member
|
Showing 8 records out of 17
7
Shamir Maredia has the following companies in common with Faizan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Active
|
2007 |
8
|
Member
|
C-----------------------C |
Inactive
|
2018 |
3
|
President
|
C-----------------------C |
Inactive
|
2018 |
3
|
Manager
|
C------------------------C |
Inactive
|
2018 |
3
|
Manager
|
C------------------------C |
Inactive
|
2019 |
3
|
Manager
|
S----------------------C |
Active
|
2022 |
2
|
Manager
|
J-------------------------C |
Active
|
2022 |
2
|
Manager
|
6
Afshan Charania Merchant has the following companies in common with Faizan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------------C |
Inactive
|
2014 |
4
|
Manager
|
L---------------------------C |
Inactive
|
2014 |
6
|
Manager
|
S---------------------------C |
Inactive
|
2014 |
6
|
Manager
|
S--------------------------C |
Inactive
|
2014 |
5
|
Manager
|
K---------------C |
Active
|
2016 |
4
|
Member
|
W----------------------C |
Active
|
2018 |
3
|
Member
|
6
Yasmin Momin has the following companies in common with Faizan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------. |
Inactive
|
2005 |
6
|
Director
|
N--------------------. |
Inactive
|
2006 |
4
|
Manager
|
G----------------------C |
Inactive
|
2007 |
8
|
Manager
|
M-----------------. |
Active
|
2010 |
4
|
Director
|
M-----------------------. |
Active
|
2010 |
5
|
Memberman
|
G-----------------. |
Inactive
|
2010 |
4
|
Manager
|
5
Abdul Aziz Momin has the following companies in common with Faizan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Inactive
|
2007 |
8
|
Manager
|
M-----------------. |
Active
|
2010 |
4
|
Director
|
M-----------------------. |
Active
|
2010 |
5
|
Memberman
|
5-----------------C |
Active
|
2016 |
3
|
Member Man
|
D-----------------------------C |
Active
|
2017 |
2
|
Manager
|
3
Aminaben Maredia has the following companies in common with Faizan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------C |
Active
|
2016 |
4
|
Governing Person
|
W---------------------C |
Active
|
2018 |
4
|
Managing Member
|
W----------------------C |
Active
|
2018 |
3
|
Managing Member
|
3
Shamir Ali has the following companies in common with Faizan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Inactive
|
2007 |
8
|
Member
|
O-------------------------C |
Inactive
|
2016 |
4
|
Manager
|
O------------------------C |
Inactive
|
2016 |
6
|
Manager
|
2
Afshi Merchant has the following companies in common with Faizan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------C |
Inactive
|
2016 |
4
|
Member
|
W---------------------C |
Active
|
2018 |
4
|
Member
|
2
Kinjal Chheda has the following companies in common with Faizan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------C |
Inactive
|
2020 |
3
|
Managing Member
|
C---------------------C |
Inactive
|
2020 |
3
|
Managing Member
|
2
Afsali Charania Merchant has the following companies in common with Faizan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------C |
Inactive
|
2014 |
6
|
Member
|
S--------------------------C |
Inactive
|
2014 |
5
|
Member
|
2
Abdulaziz Momin has the following companies in common with Faizan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------. |
Inactive
|
2010 |
4
|
Director
|
M-----------------------. |
Inactive
|
2010 |
5
|
Manager
|
2
Nurrdin W. Momin has the following companies in common with Faizan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------. |
Inactive
|
2005 |
6
|
Director
|
N--------------------. |
Inactive
|
2006 |
4
|
Manager
|
1
Sharmir Ali has the following companies in common with Faizan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Inactive
|
2007 |
8
|
Manager
|
1
Afshan Charania has the following companies in common with Faizan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------C |
Inactive
|
2009 |
3
|
Manager
|
1
Shairoz Lakhani has the following companies in common with Faizan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------C |
Inactive
|
2018 |
4
|
Manager
|
1
Sadruddin Maredia has the following companies in common with Faizan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5-----------------C |
Inactive
|
2016 |
3
|
Manager / Member
|
1
Afshi Charania Merchant has the following companies in common with Faizan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------C |
Inactive
|
2014 |
6
|
Member
|
1
Ahsan N. Momin has the following companies in common with Faizan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Inactive
|
2007 |
8
|
Managing Member
|
1
Faizman Momin has the following companies in common with Faizan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------. |
Inactive
|
2010 |
4
|
Member
|
1
Falzan Momin has the following companies in common with Faizan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------C |
Inactive
|
2014 |
6
|
Member
|
Known Addresses for Faizan Momin
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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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8
Known Addresses
1200 Post Oak Blvd Houston, TX 77056
6464 Savoy Dr Houston, TX 77036
24916 FM 2978 Rd Tomball, TX 77375
6003 Stone Trail Ln Spring, TX 77379
24089 Ford Rd Porter, TX 77365
54 N Beech Springs Cir Spring, TX 77389
1369 Underwood Rd La Porte, TX 77571
26400 Kuykendahl Rd The Woodlands, TX 77375
These addresses are known to be associated with Faizan Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source