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Rafik Momin
Active San Antonio, TX — President for Austin Boon Enterprises #5, Inc.
Rafik Momin Overview
Rafik Momin has been associated with eight companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated one year ago in May of 2023. Six of the companies are still active while the remaining two are now listed as inactive.Background Report for Rafik K. Momin
- Includes Age, Location, Address History for Rafik K. Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Rafik Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Austin Boon Enterprises #5, Inc. |
Active
|
2015 |
4
|
President
|
Zabin L L C |
Active
|
2004 |
4
|
Manager
|
Rbm Partners LLC |
Active
|
2022 |
3
|
Managing Member
|
Znam LLC |
Active
|
2023 |
2
|
Managing Member
|
Aaruadu LLC |
Active
|
2021 |
9
|
Director
|
Geenia, Inc. |
Active
|
2000 |
4
|
Director
|
Shopzandz LLC |
Inactive
|
2017 |
2
|
Managing Member
|
Frutti Lime Yogurt, LLC |
Inactive
|
2011 |
2
|
Managing Member
|
Connections for Rafik Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafik has seventeen known connections and has the most companies in common with Karimbhai Manesiya.
3
Karimbhai H. Manesiya has the following companies in common with Rafik Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------. |
Active
|
2000 |
4
|
President
|
Z---------C |
Active
|
2004 |
4
|
Manager
|
A---------C |
Active
|
2021 |
9
|
Director
|
3
Karimbhai H. Manesiya has the following companies in common with Rafik Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------. |
Inactive
|
2000 |
4
|
President
|
Z---------C |
Inactive
|
2004 |
4
|
Managing Member
|
F---------------------C |
Inactive
|
2011 |
2
|
Managing Member
|
2
Karimali Momin has the following companies in common with Rafik Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z---------C |
Active
|
2004 |
4
|
Manager
|
Z------C |
Active
|
2023 |
2
|
Managing Member
|
1
Tahera Badarpura has the following companies in common with Rafik Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------C |
Active
|
2021 |
9
|
Director
|
1
Farhan Mahesania has the following companies in common with Rafik Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------C |
Active
|
2021 |
9
|
Director
|
1
Nasruddin K. Maknojia has the following companies in common with Rafik Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------. |
Active
|
2015 |
4
|
Director
|
1
Zoosabali N. Maknojia has the following companies in common with Rafik Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------C |
Active
|
2021 |
9
|
Director
|
1
Amirali Manhesania has the following companies in common with Rafik Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------C |
Active
|
2021 |
9
|
Director
|
1
Aminaben Maredia has the following companies in common with Rafik Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------C |
Active
|
2022 |
3
|
Managing Member
|
1
Salim S. Maredia has the following companies in common with Rafik Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------. |
Active
|
2015 |
4
|
Director
|
1
Murtaza Momin has the following companies in common with Rafik Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------C |
Active
|
2021 |
9
|
Director
|
1
Samir K. Momin has the following companies in common with Rafik Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------C |
Active
|
2021 |
9
|
President
|
1
Mansoor Prasla has the following companies in common with Rafik Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------C |
Active
|
2022 |
3
|
Managing Member
|
1
Charolia Salim has the following companies in common with Rafik Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------C |
Active
|
2021 |
9
|
Director
|
1
Karimbhal H. Manesiya has the following companies in common with Rafik Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------. |
Inactive
|
2000 |
4
|
President
|
1
Rozina Momin has the following companies in common with Rafik Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------C |
Inactive
|
2017 |
2
|
Managing Member
|
1
Rehan Rajab has the following companies in common with Rafik Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------. |
Inactive
|
2015 |
4
|
Director
|
Known Addresses for Rafik 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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6
Known Addresses
16643 Interstate 35 S Atascosa, TX 78002
8057 Kirby Dr Houston, TX 77054
714 Desert Blf San Antonio, TX 78258
10390 FM 2673 Canyon Lake, TX 78133
16643 Interstate 35 S San Antonio, TX 78217
4027 Abasolo San Antonio, TX 78261
These addresses are known to be associated with Rafik Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source