Shaheed Momin

Active Sugar Land, TX Manager for 230 Sltc, LLC

Shaheed Momin Overview

Shaheed Momin has been associated with four companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated nine years ago in November of 2016. One of the companies is still active while the remaining three are now listed as inactive.

Background Report for Shaheed Momin


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Companies for Shaheed Momin

Name Status
230 Sltc, LLC
Active
Smgc Company LLC
Inactive
Java 1-Cup, LLC
Inactive
Momac Group, Inc.
Inactive

Connections for Shaheed Momin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Shaheed has four known connections and has the most companies in common with Khalid Kajani.
2
Sadruddin Momin
Sadruddin Momin has the following companies in common with Shaheed Momin
Name Status
M---------------.
Inactive
S--------------C
Inactive
1
Khalid Kajani
Khalid Kajani has the following companies in common with Shaheed Momin
Name Status
2-----------C
Active
1
Zubeda Momin
Zubeda Momin has the following companies in common with Shaheed Momin
Name Status
S--------------C
Inactive
1
Sadruddin Monin
Sadruddin Monin has the following companies in common with Shaheed Momin
Name Status
S--------------C
Inactive

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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