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Arif Momin
Active Sugar Land, TX — President for Opal Hospitality Group Inc
Arif Momin Overview
Arif Momin has been associated with twenty-two companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated two years ago in May of 2023. Eleven of the companies are still active while the remaining eleven are now listed as inactive.
Background Report for Arif Momin
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Companies for Arif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Opal Hospitality Group Inc |
Active
|
2014 |
4
|
President
|
Arctic Business, LLC. |
Active
|
2014 |
1
|
President
|
Precious Services LLC |
Active
|
2018 |
11
|
Managing Member
|
Fresno Nayab Enterprise, LLC |
Active
|
2021 |
8
|
Managing Member
|
Fresno Ventures LLC |
Active
|
2021 |
8
|
Managing Member
|
Superstar Investment LLC |
Active
|
2023 |
3
|
Managing Member
|
Absn Builders LLC |
Active
|
2020 |
2
|
Managing Member
|
1922 West Investment LLC |
Active
|
2023 |
2
|
Managing Member
|
Wellford Holding LLC. |
Active
|
2015 |
6
|
Director
|
Pinnacle Smoke LLC |
Active
|
2017 |
5
|
Member
|
Anm Express Inc |
Active
|
2017 |
1
|
Director
|
Avenue Business, Inc. |
Inactive
|
2008 |
4
|
President
|
Lyons Business, Inc. |
Inactive
|
2008 |
3
|
President
|
Momin Ab Investments, L.L.C. |
Inactive
|
2012 |
1
|
President
|
Reshammiya Investment LLC |
Inactive
|
2016 |
1
|
Manager
|
Pristine Wash LLC |
Inactive
|
2020 |
1
|
Manager
|
Alvin Wash LLC |
Inactive
|
2020 |
1
|
Manager
|
Harmony Investment Group LLC |
Inactive
|
2019 |
1
|
Manager
|
Alvin Properties, LLC |
Inactive
|
2015 |
1
|
Managing Member
|
Matrix Hospitality Gp, LLC |
Inactive
|
2016 |
1
|
Managing Member
|
Houston Amusement Machine Association |
Inactive
|
2010 |
5
|
Director
|
Masas Investments LLC |
Inactive
|
2015 |
4
|
Director
|
Showing 8 records out of 22
Connections for Arif Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Arif has thirty known connections and has the most companies in common with Karimali Momin.
5
Karimali Momin has the following companies in common with Arif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------. |
Active
|
2015 |
6
|
Director
|
A---------------C |
Active
|
2020 |
2
|
Managing Member
|
P-------------------C |
Active
|
2018 |
11
|
Managing Member
|
F--------------------------C |
Active
|
2021 |
8
|
Managing Member
|
F-----------------C |
Active
|
2021 |
8
|
Managing Member
|
4
Danish Barkat Momin has the following companies in common with Arif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------c |
Inactive
|
2014 |
4
|
Director
|
W-------------------. |
Active
|
2015 |
6
|
Managing Member
|
P----------------C |
Active
|
2017 |
5
|
Member
|
A-------------------. |
Inactive
|
2008 |
4
|
Director
|
3
Arif K. Ali has the following companies in common with Arif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------C |
Active
|
2018 |
11
|
Managing Member
|
F--------------------------C |
Inactive
|
2021 |
8
|
Manager
|
F-----------------C |
Active
|
2021 |
8
|
Member
|
3
Mehboob A. Ali has the following companies in common with Arif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------C |
Active
|
2018 |
11
|
Managing Member
|
F--------------------------C |
Active
|
2021 |
8
|
Managing Member
|
F-----------------C |
Active
|
2021 |
8
|
Member
|
3
Akbar J. Karovadiya has the following companies in common with Arif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------C |
Active
|
2018 |
11
|
Managing Member
|
F--------------------------C |
Active
|
2021 |
8
|
Managing Member
|
F-----------------C |
Active
|
2021 |
8
|
Member
|
3
Aminaben Maredia has the following companies in common with Arif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2023 |
3
|
Managing Member
|
1----------------------C |
Active
|
2023 |
2
|
Managing Member
|
F-----------------C |
Active
|
2021 |
8
|
Member
|
3
Aziz Ali Momin has the following companies in common with Arif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------C |
Active
|
2018 |
11
|
Managing Member
|
F--------------------------C |
Active
|
2021 |
8
|
Managing Member
|
F-----------------C |
Active
|
2021 |
8
|
Managing Member
|
3
Barkat Prasala has the following companies in common with Arif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------C |
Active
|
2018 |
11
|
Managing Member
|
F--------------------------C |
Active
|
2021 |
8
|
Managing Member
|
F-----------------C |
Active
|
2021 |
8
|
Member
|
2
Barkat R. Momin has the following companies in common with Arif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------c |
Active
|
2014 |
4
|
Director
|
W-------------------. |
Active
|
2015 |
6
|
Director
|
2
Mahmood Rehman has the following companies in common with Arif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------c |
Active
|
2014 |
4
|
Director
|
W-------------------. |
Inactive
|
2015 |
6
|
Manager
|
2
Saniya Momin has the following companies in common with Arif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------. |
Inactive
|
2008 |
4
|
Director
|
L------------------. |
Inactive
|
2008 |
3
|
Director
|
1
Arik K. Ali has the following companies in common with Arif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------C |
Active
|
2021 |
8
|
Managing Member
|
1
Sohrab Ali has the following companies in common with Arif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------C |
Active
|
2017 |
5
|
Governing Person
|
1
Moiz Charolia has the following companies in common with Arif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2023 |
3
|
Managing Member
|
1
Alikhan Patel has the following companies in common with Arif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------C |
Active
|
2017 |
5
|
Member
|
1
Kamran Qazi has the following companies in common with Arif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------C |
Active
|
2017 |
5
|
Member
|
1
Mahmood Rahman has the following companies in common with Arif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------. |
Active
|
2015 |
6
|
Managing Member
|
1
Toshef Kurban Sherwa has the following companies in common with Arif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------C |
Active
|
2018 |
11
|
Managing Member
|
1
Anil Ali has the following companies in common with Arif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------------------n |
Inactive
|
2010 |
5
|
Director
|
1
Shamsudin Dhuka has the following companies in common with Arif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------C |
Inactive
|
2018 |
11
|
Managing Member
|
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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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