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Danish Momin
Active Sugar Land, TX — Manager for Splendora Properties, LLC
Danish Momin Overview
Danish Barkat Momin has been associated with ninety-three companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated four months ago in January of 2024. Forty-Eight of the companies are still active while the remaining forty-five are now listed as inactive.Background Report for Danish Barkat Momin
- Includes Age, Location, Address History for Danish Barkat Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Danish Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Broadway Star Apartments LLC |
Active
|
2021 |
7
|
Manager
|
Clute Business, LLC |
Active
|
2010 |
7
|
Member
|
Alvin Wash LLC |
Active
|
2020 |
5
|
Manager
|
Marz Investments, LLC |
Active
|
2024 |
5
|
Manager
|
Diamond Group, L.L.C. |
Active
|
2014 |
4
|
Managing Member
|
2015 Star, LLC |
Active
|
2015 |
3
|
Manager
|
2014 Global, LLC. |
Active
|
2014 |
3
|
Director
|
Imxps LLC |
Active
|
2020 |
3
|
Director
|
Splendora Properties, LLC |
Active
|
2011 |
2
|
Manager
|
D&Z Fuel Pros, LLC |
Active
|
2023 |
2
|
Manager
|
Cypress Trail Wash LLC |
Active
|
2022 |
2
|
Manager
|
Quartz Hospitality - Cypress Services Group LLC |
Active
|
2021 |
1
|
Manager
|
Dbsm Family, LLC |
Active
|
2016 |
1
|
Member
|
Elite Project, LLC |
Active
|
2019 |
1
|
Director
|
Bertrand Business LLC |
Active
|
2012 |
11
|
Director
|
North Main Business LLC |
Active
|
2020 |
7
|
Managing Member
|
Seguin Business, L.L.C. |
Active
|
2013 |
6
|
Managing Member
|
Wellford Holding LLC. |
Active
|
2015 |
6
|
Managing Member
|
Premier Group Properties LLC |
Active
|
2019 |
6
|
Member
|
Fusion Fuel, LLC |
Active
|
2012 |
5
|
Managing Member
|
Cypress C-Store LLC |
Active
|
2023 |
5
|
Managing Member
|
Iowa La Properties LLC |
Active
|
2014 |
5
|
Member
|
Ssk Business LLC |
Active
|
2020 |
5
|
Manmember
|
Jasmin Properties LLC |
Active
|
2011 |
4
|
Managing Member
|
Grande Texas Investment Group LLC |
Active
|
2016 |
4
|
Managing Member
|
Senior Connect Assisted Living LLC |
Active
|
2023 |
4
|
Managing Member
|
Grovel Business LLC |
Active
|
2012 |
4
|
Member
|
North Main Investment Group LLC |
Active
|
2020 |
4
|
Director
|
Avyaan Business LLC |
Active
|
2016 |
3
|
Managing Member
|
Majboot (Strong) LLC |
Active
|
2018 |
3
|
Managing Member
|
9235 Clay Road Business LLC |
Active
|
2023 |
3
|
Managing Member
|
Houston Grovel Properties LLC |
Active
|
2012 |
3
|
Member
|
Tram Splendora Properties , LLC |
Active
|
2017 |
2
|
Managing Member
|
Ruhan Enterprises, Inc. |
Active
|
2008 |
7
|
Director
|
Stockdale Enterprises, L.L.C. |
Active
|
2013 |
5
|
Director
|
Riyan Enterprises Inc. |
Active
|
2007 |
5
|
Director
|
Clay Business Inc |
Active
|
2008 |
5
|
Director
|
Pinnacle Smoke LLC |
Active
|
2017 |
5
|
Member
|
Ella Mart, LLC |
Active
|
2011 |
3
|
Director
|
Harwin Business, Inc. |
Active
|
2008 |
3
|
Director
|
Splendora Business Inc. |
Active
|
2009 |
3
|
Director
|
Cypress Trail Business Inc |
Active
|
2015 |
3
|
Director
|
Alvin Store Business, LLC |
Active
|
2018 |
3
|
Member
|
Aaric, LLC |
Active
|
2010 |
2
|
Member
|
Cypress Trail Properties LLC |
Active
|
2015 |
2
|
Member
|
My Bacliff LLC |
Active
|
2021 |
2
|
Director
|
Hardy Kowis Properties, LLC |
Active
|
2016 |
1
|
Director
|
Laporte Business, Inc. |
Active
|
2004 |
5
|
Vice-President
|
Cypress Store, LLC |
Inactive
|
2016 |
1
|
President
|
Chanis Group, L.L.C. |
Inactive
|
2013 |
1
|
President
|
Grand Project, LLC |
Inactive
|
2016 |
5
|
Manager
|
Saniya Business LLC |
Inactive
|
2012 |
5
|
Manager
|
Timberland Business LLC |
Inactive
|
2020 |
4
|
Manager
|
Telge Grand , LLC. |
Inactive
|
2019 |
4
|
Manager
|
Cypress Washeteria LLC |
Inactive
|
2022 |
2
|
Manager
|
Henderson Project, LLC |
Inactive
|
2020 |
2
|
Manager
|
Infinity Hospitality Group LLC |
Inactive
|
2014 |
2
|
Manager
|
Soneri Management LLC |
Inactive
|
2021 |
1
|
Manager
|
Pristine Wash LLC |
Inactive
|
2020 |
1
|
Manager
|
Porter Stores, LLC |
Inactive
|
2015 |
1
|
Manager
|
Avyaan, LLC |
Inactive
|
2011 |
1
|
Manager
|
Perfect Investments Group, L.L.C. |
Inactive
|
2009 |
1
|
Manager
|
Yoslush, LLC |
Inactive
|
2011 |
1
|
Manager
|
Uvalde Freeport LLC |
Inactive
|
2013 |
8
|
Managing Member
|
Stat Properties LLC |
Inactive
|
2019 |
5
|
Managing Member
|
Nederland Business, LLC |
Inactive
|
2012 |
5
|
Managing Member
|
Lonestar Off The Charts Investment Group LLC |
Inactive
|
2016 |
4
|
Managing Member
|
K&Z Business, LLC |
Inactive
|
2015 |
4
|
Managing Member
|
Barkat Family, LLC |
Inactive
|
2011 |
3
|
Managing Member
|
Infinite Perfection, LLC |
Inactive
|
2012 |
2
|
Managing Member
|
Laprada LLC |
Inactive
|
2021 |
1
|
Managing Member
|
Matrix Hospitality Gp, LLC |
Inactive
|
2016 |
1
|
Managing Member
|
Alvin Properties, LLC |
Inactive
|
2015 |
1
|
Managing Member
|
Swirl Me Frozen Yogurt Factory, LLC |
Inactive
|
2012 |
1
|
Managing Member
|
Southmore Properties LLC |
Inactive
|
2011 |
1
|
Managing Member
|
Lee Green Business LLC |
Inactive
|
2011 |
1
|
Managing Member
|
Aiyub & Danish, LLC |
Inactive
|
2011 |
1
|
Managing Member
|
Binish Business, LLC |
Inactive
|
2010 |
1
|
Managing Member
|
519 Business, L.L.C. |
Inactive
|
2012 |
1
|
Managing Member
|
Cutten Business Inc. |
Inactive
|
2009 |
13
|
Director
|
Sungton Realty, L,L.C. |
Inactive
|
2011 |
10
|
Member
|
Livingston Business, L.L.C. |
Inactive
|
2014 |
5
|
Member
|
Lack Jackson Business, Inc |
Inactive
|
2009 |
5
|
Director
|
East Texas Hospitality LLC |
Inactive
|
2014 |
4
|
Director
|
Bellfort Investment Inc. |
Inactive
|
2007 |
4
|
Director
|
519 Property, L.L.C. |
Inactive
|
2012 |
4
|
Director
|
Ndh Venture, LLC |
Inactive
|
2015 |
3
|
Member
|
Opal Hospitality Group Inc |
Inactive
|
2014 |
1
|
Director
|
Aaric Business, Inc. |
Inactive
|
2010 |
1
|
Director
|
Alvin Mart, Inc. |
Inactive
|
2004 |
1
|
Director
|
Country Business, Inc. |
Inactive
|
2003 |
1
|
Director
|
Avenue Business, Inc. |
Inactive
|
2008 |
1
|
Director
|
Hitchcock Properties, Inc |
Inactive
|
2009 |
1
|
Director
|
Showing 8 records out of 93
Connections for Danish Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Danish has 102 known connections and has the most companies in common with Amin Hirani.
20
Amin K. Hirani has the following companies in common with Danish Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------. |
Active
|
2013 |
5
|
Director
|
S---------------------. |
Active
|
2013 |
6
|
Managing Member
|
D-------------------. |
Active
|
2014 |
4
|
Managing Member
|
S-----------------------C |
Active
|
2011 |
2
|
Manager
|
C-----------------C |
Inactive
|
2010 |
7
|
Manager
|
F--------------C |
Active
|
2012 |
5
|
Managing Member
|
S---------------------. |
Active
|
2009 |
3
|
President
|
I--------------------C |
Active
|
2014 |
5
|
Member
|
2---------------. |
Active
|
2014 |
3
|
Director
|
G-------------------------------C |
Active
|
2016 |
4
|
Managing Member
|
T-----------------------------C |
Active
|
2017 |
2
|
Managing Member
|
2------------C |
Active
|
2015 |
3
|
Manager
|
B--------------------------C |
Active
|
2021 |
7
|
Manager
|
C-----------------C |
Active
|
2023 |
5
|
Managing Member
|
T---------------------C |
Inactive
|
2020 |
4
|
Manager
|
H--------------------C |
Inactive
|
2020 |
2
|
Manager
|
L------------------------------------------C |
Inactive
|
2016 |
4
|
Managing Member
|
L-------------------------. |
Inactive
|
2014 |
5
|
Member
|
E------------------------C |
Inactive
|
2014 |
4
|
Manager
|
U-----------------C |
Inactive
|
2013 |
8
|
Managing Member
|
Showing 8 records out of 20
13
Barkat R. Momin has the following companies in common with Danish Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------C |
Inactive
|
2011 |
3
|
President
|
F--------------C |
Active
|
2012 |
5
|
Managing Member
|
R--------------------. |
Inactive
|
2007 |
5
|
Director
|
L--------------------. |
Inactive
|
2004 |
5
|
President
|
I--------------------C |
Active
|
2014 |
5
|
Member
|
W-------------------. |
Active
|
2015 |
6
|
Director
|
B--------------------------C |
Active
|
2021 |
7
|
Manager
|
N---------------------C |
Inactive
|
2012 |
5
|
Managing Member
|
E------------------------C |
Inactive
|
2014 |
4
|
President
|
U-----------------C |
Inactive
|
2013 |
8
|
Managing Member
|
B----------------------. |
Inactive
|
2007 |
4
|
Director
|
B----------------C |
Inactive
|
2011 |
3
|
Manager
|
S-----------------C |
Inactive
|
2012 |
5
|
Manager
|
Showing 8 records out of 13
8
Aiyub Ali has the following companies in common with Danish Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------C |
Active
|
2011 |
4
|
Managing Member
|
B-------------------C |
Inactive
|
2012 |
11
|
President
|
A--------C |
Active
|
2010 |
2
|
Member
|
L--------------------. |
Active
|
2004 |
5
|
President
|
R---------------------. |
Inactive
|
2008 |
7
|
President
|
C---------------c |
Inactive
|
2008 |
5
|
President
|
G----------------C |
Inactive
|
2016 |
5
|
Manager
|
5------------------. |
Inactive
|
2012 |
4
|
President
|
8
Imran Ali has the following companies in common with Danish Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------. |
Active
|
2013 |
5
|
President
|
S---------------------. |
Active
|
2013 |
6
|
Managing Member
|
D-------------------. |
Inactive
|
2014 |
4
|
Managing Member
|
C-----------------C |
Inactive
|
2010 |
7
|
Managing Member
|
F--------------C |
Active
|
2012 |
5
|
Managing Member
|
I--------------------C |
Active
|
2014 |
5
|
Member
|
L-------------------------. |
Inactive
|
2014 |
5
|
Member
|
U-----------------C |
Inactive
|
2013 |
8
|
President
|
7
Akbar Ali has the following companies in common with Danish Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------. |
Active
|
2013 |
5
|
Director
|
S---------------------. |
Active
|
2013 |
6
|
Managing Member
|
D-------------------. |
Inactive
|
2014 |
4
|
Member
|
F--------------C |
Active
|
2012 |
5
|
Managing Member
|
I--------------------C |
Inactive
|
2014 |
5
|
Managing Member
|
L-------------------------. |
Inactive
|
2014 |
5
|
Member
|
U-----------------C |
Inactive
|
2013 |
8
|
Managing Member
|
7
Piyar Q. Ali has the following companies in common with Danish Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------C |
Active
|
2012 |
11
|
President
|
R---------------------. |
Active
|
2008 |
7
|
President
|
C---------------c |
Active
|
2008 |
5
|
President
|
S--------------C |
Active
|
2020 |
5
|
Manmember
|
M------------C |
Active
|
2021 |
2
|
President
|
C--------------------C |
Active
|
2022 |
2
|
Manager
|
C--------------------C |
Inactive
|
2022 |
2
|
Manager
|
6
Shamsuddin R. Momin has the following companies in common with Danish Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------C |
Inactive
|
2012 |
4
|
Managing Member
|
S---------------------------. |
Active
|
2013 |
5
|
Director
|
S---------------------. |
Active
|
2013 |
6
|
Managing Member
|
H---------------------------C |
Active
|
2012 |
3
|
Member
|
T---------------------C |
Inactive
|
2020 |
4
|
Manager
|
U-----------------C |
Inactive
|
2013 |
8
|
Managing Member
|
5
Anis A. Charoliya has the following companies in common with Danish Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------. |
Active
|
2007 |
5
|
President
|
H-------------------. |
Active
|
2008 |
3
|
Director
|
A-----------------C |
Active
|
2016 |
3
|
Managing Member
|
N---------------------C |
Inactive
|
2012 |
5
|
Managing Member
|
B----------------------. |
Inactive
|
2007 |
4
|
President
|
5
Nasruddin Karovalia has the following companies in common with Danish Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------C |
Active
|
2012 |
11
|
Member
|
S--------------C |
Inactive
|
2020 |
5
|
Managing Member
|
M------------------C |
Active
|
2018 |
3
|
Managing Member
|
T----------------. |
Inactive
|
2019 |
4
|
Manager
|
G----------------C |
Inactive
|
2016 |
5
|
Member
|
4
Nasrudin Ali has the following companies in common with Danish Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------C |
Active
|
2012 |
4
|
Member
|
H---------------------------C |
Active
|
2012 |
3
|
Member
|
C------------------------c |
Active
|
2015 |
3
|
President
|
C--------------------------C |
Active
|
2015 |
2
|
Member
|
4
Nasrudin S. Marediya has the following companies in common with Danish Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------. |
Inactive
|
2008 |
3
|
President
|
A-----------------C |
Active
|
2016 |
3
|
Managing Member
|
N---------------------C |
Inactive
|
2012 |
5
|
Managing Member
|
B----------------------. |
Inactive
|
2007 |
4
|
President
|
4
Saniya Momin has the following companies in common with Danish Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------C |
Active
|
2010 |
7
|
Member
|
R---------------------. |
Inactive
|
2008 |
7
|
Director
|
I----------------------C |
Inactive
|
2012 |
2
|
Managing Member
|
S-----------------C |
Inactive
|
2012 |
5
|
Manager
|
3
Mohammad Chotani has the following companies in common with Danish Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------------C |
Active
|
2016 |
4
|
Managing Member
|
B--------------------------C |
Active
|
2021 |
7
|
Manager
|
L------------------------------------------C |
Inactive
|
2016 |
4
|
Managing Member
|
3
Ayub Sadruddin Karovalia has the following companies in common with Danish Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------------C |
Active
|
2020 |
4
|
Director
|
N---------------------C |
Active
|
2020 |
7
|
Managing Member
|
T----------------. |
Inactive
|
2019 |
4
|
Manager
|
3
Sadruddin S. Manknojia has the following companies in common with Danish Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------C |
Active
|
2011 |
4
|
Managing Member
|
R---------------------. |
Active
|
2008 |
7
|
Treasurer
|
5------------------. |
Inactive
|
2012 |
4
|
Director
|
3
Arif Momin has the following companies in common with Danish Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------. |
Active
|
2015 |
6
|
Director
|
P----------------C |
Active
|
2017 |
5
|
Member
|
A------------C |
Inactive
|
2020 |
5
|
Manager
|
3
Binish Arif Momin has the following companies in common with Danish Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------C |
Active
|
2010 |
7
|
Member
|
R---------------------. |
Inactive
|
2008 |
7
|
Director
|
S-----------------C |
Inactive
|
2012 |
5
|
Manager
|
3
Inayat Momin has the following companies in common with Danish Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------------C |
Active
|
2020 |
4
|
Director
|
N---------------------C |
Active
|
2020 |
7
|
Managing Member
|
T----------------. |
Inactive
|
2019 |
4
|
Manager
|
3
Karimali Momin has the following companies in common with Danish Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------. |
Active
|
2015 |
6
|
Director
|
A-----------------------C |
Inactive
|
2018 |
3
|
Manager
|
A------------C |
Inactive
|
2020 |
5
|
Manager
|
3
Mehdi Ali has the following companies in common with Danish Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------. |
Inactive
|
2011 |
10
|
Managing Member
|
C------------------. |
Inactive
|
2009 |
13
|
President
|
L------------------------c |
Inactive
|
2009 |
5
|
Director
|
Known Addresses for Danish Momin
1415 Highway 6
Sugar Land, TX 77478
721 Park St
Baytown, TX 77520
1700 W South St
Alvin, TX 77511
8110 Fairbanks N
Houston, TX 77064
3915 Garnet Fls
Sugar Land, TX 77479
7802 Highway 6
Hitchcock, TX 77563
3915 Garnet Falls Dr
Sugar Land, TX 77479
7214 Avalon Bend Cir
Spring, TX 77379
5116 Bellevue Falls Ln
Sugar Land, TX 77479
27342 FM 2090 Rd
Splendora, TX 77372
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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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10
Known Addresses
1415 Highway 6 Sugar Land, TX 77478
721 Park St Baytown, TX 77520
1700 W South St Alvin, TX 77511
8110 Fairbanks N Houston, TX 77064
3915 Garnet Fls Sugar Land, TX 77479
7802 Highway 6 Hitchcock, TX 77563
3915 Garnet Falls Dr Sugar Land, TX 77479
7214 Avalon Bend Cir Spring, TX 77379
5116 Bellevue Falls Ln Sugar Land, TX 77479
27342 FM 2090 Rd Splendora, TX 77372
These addresses are known to be associated with Danish Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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