Rafik Momin

Active Sugar Land, TX Managing Member for Shining Sumac & Fm 529 LLC

Rafik Momin Overview

Rafik Momin is currently associated with twelve companies, according to public records. The companies were formed over a six year period with the most recent being incorporated three years ago in August of 2022. All companies are still active.

Background Report for Rafik Momin


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Companies for Rafik Momin

Name Status
Fairfield Wholesale LLC
Active
Rjraa Palestine Property LLC
Active
Rjraa Sugarland Property LLC
Active
Rjraa Dallas Property LLC
Active
Shining Sumac & Fm 529 LLC
Active
Will Power Construction LLC
Active
Manivali LLC
Active
Rock Star LLC
Active
Rocky LLC
Active
Rjraa Texas City Property LLC
Active
New Caney Food Mart LLC
Active
R&S Ev Technology LLC
Active
Showing 8 records out of 12

Connections for Rafik Momin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafik has five known connections and has the most companies in common with Jasmin Momin.
5
Jasmin Momin
Jasmin Momin has the following companies in common with Rafik Momin
Name Status
R--------------------------C
Active
R---------------------------C
Active
N---------------------C
Active
R-----------------------C
Active
R--------------------------C
Active
1
Fateh Shaik Ahmed
Fateh Shaik Ahmed has the following companies in common with Rafik Momin
Name Status
F---------------------C
Active
1
Samirkumar N. Vekariya
Samirkumar N. Vekariya has the following companies in common with Rafik Momin
Name Status
F---------------------C
Active
1
Syed S. Zaidi
Syed S. Zaidi has the following companies in common with Rafik Momin
Name Status
R-------------------C
Active
1
Sameer Vakaria
Sameer Vakaria has the following companies in common with Rafik Momin
Name Status
F---------------------C
Inactive

Source

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

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