Shakil Momin

Active Sugar Land, TX — Manager for Lune Ciel LLC

Shakil Momin Overview

Shakil Momin has been associated with fourteen companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated five years ago in December of 2019. Seven of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Shakil Momin

Includes Age, Location, Address History for Shakil Momin
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Lune Ciel LLC	Active	2019	1	Manager
Noble Seven Investments, LLC	Active	2009	61	Member
Museum at Telfair, LLC	Active	2012	7	Member
Evergreen Finance, L.L.C.	Active	2012	25	Member
Ameritrend Design, LLC	Active	2014	7	Member
Alamut, LLC	Active	2009	6	Member
Aniza Investments, LLC	Active	2011	5	Director
River Oaks Brothers, Inc.	Inactive	2003	7	President
Sp and Sons, Inc.	Inactive	1991	5	P
Master Distributing Inc	Inactive	2011	1	President
Reliable Hangers & Packaging Inc.	Inactive	2009	1	President
Nobility Investments, Inc.	Inactive	1995	1	President
Nbmk LLC	Inactive	2013	5	Member
Southwest Laundry & Cleaning Supply, Inc.	Inactive	1991	4	Director

Connections for Shakil Momin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Shakil has eighty-one known connections and has the most companies in common with Jawed Momin.

Jawed S. Momin

Jawed S. Momin has the following companies in common with Shakil Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	61	Managing Member
A---------C	Active	2009	6	Member
A--------------------C	Active	2011	5	Managing Member
E-----------------------.	Active	2012	25	Managing Member
M--------------------C	Active	2012	7	Managing Member
A--------------------C	Active	2014	7	Member
R-----------------------.	Inactive	2003	7	Director
S---------------.	Inactive	1991	5	Director
N------C	Inactive	2013	5	Member

Showing 8 records out of 9

Nizar Momin

Nizar Momin has the following companies in common with Shakil Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	61	Member
A---------C	Active	2009	6	Member
A--------------------C	Active	2011	5	Director
E-----------------------.	Active	2012	25	Member
M--------------------C	Active	2012	7	Member
A--------------------C	Active	2014	7	Member
R-----------------------.	Inactive	2003	7	Director
S---------------.	Inactive	1991	5	Director
N------C	Inactive	2013	5	Member

Showing 8 records out of 9

Sadruddin P. Momin

Sadruddin P. Momin has the following companies in common with Shakil Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	61	Member
A---------C	Active	2009	6	Member
A--------------------C	Active	2011	5	Director
E-----------------------.	Active	2012	25	Member
M--------------------C	Active	2012	7	Member
A--------------------C	Active	2014	7	Member
R-----------------------.	Inactive	2003	7	Treasurer
S---------------.	Inactive	1991	5	Director
N------C	Inactive	2013	5	Member

Showing 8 records out of 9

Shehzad S. Momin

Shehzad S. Momin has the following companies in common with Shakil Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	61	Member
A---------C	Active	2009	6	Managing Member
A--------------------C	Active	2011	5	Director
E-----------------------.	Active	2012	25	Member
M--------------------C	Active	2012	7	Member
A--------------------C	Active	2014	7	Managing Member
R-----------------------.	Inactive	2003	7	President
S---------------.	Inactive	1991	5	Director
N------C	Inactive	2013	5	Member

Showing 8 records out of 9

Naushadali N. Maredia

Naushadali N. Maredia has the following companies in common with Shakil Momin

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Member
M--------------------C	Active	2012	7	Member
R-----------------------.	Inactive	2003	7	President

Amirali P. Momin

Amirali P. Momin has the following companies in common with Shakil Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	61	Managing Member
E-----------------------.	Active	2012	25	Member

Anil A. Momin

Anil A. Momin has the following companies in common with Shakil Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Inactive	2009	61	Managing Member
E-----------------------.	Active	2012	25	Member

Karim Ali Momin

Karim Ali Momin has the following companies in common with Shakil Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	61	Managing Member
E-----------------------.	Active	2012	25	Managing Member

Nasrullah Momin

Nasrullah Momin has the following companies in common with Shakil Momin

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Member
R-----------------------.	Inactive	2003	7	Director

Zarina Momin

Zarina Momin has the following companies in common with Shakil Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Inactive	2009	61	Managing Member
E-----------------------.	Active	2012	25	Member

Akbar Momin

Akbar Momin has the following companies in common with Shakil Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Inactive	2009	61	Managing Member
S---------------------------------------.	Inactive	1991	4	President

Faisal A. Momin

Faisal A. Momin has the following companies in common with Shakil Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Inactive	2009	61	Managing Member
S---------------------------------------.	Inactive	1991	4	Treasurer

Rukhsana M. Ali

Rukhsana M. Ali has the following companies in common with Shakil Momin

Name	Status	Incorporated	Key People	Role
A--------------------C	Active	2014	7	Managing Member

Rukshana M. Ali

Rukshana M. Ali has the following companies in common with Shakil Momin

Name	Status	Incorporated	Key People	Role
A---------C	Active	2009	6	Managing Member

Salman Ali

Salman Ali has the following companies in common with Shakil Momin

Name	Status	Incorporated	Key People	Role
A--------------------C	Active	2014	7	Member

Shamsuddin Ali

Shamsuddin Ali has the following companies in common with Shakil Momin

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Managing Member

Zahir M. Ali

Zahir M. Ali has the following companies in common with Shakil Momin

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Member

Zulfiqar Ali

Zulfiqar Ali has the following companies in common with Shakil Momin

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Member

Salim Dossani

Salim Dossani has the following companies in common with Shakil Momin

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Member

Shahnaz Dossani

Shahnaz Dossani has the following companies in common with Shakil Momin

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Member

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Shakil Momin

Active Sugar Land, TX — Manager for Lune Ciel LLC

Shakil Momin Overview

Background Report for Shakil Momin

Companies for Shakil Momin

Connections for Shakil Momin

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