Akil Momin Overview
Akil Momin has been associated with thirty-four companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated two years ago in January of 2024. Twenty-Five of the companies are still active while the remaining nine are now listed as inactive.
Background Report for Akil Momin
- Includes Age, Location, Address History for Akil Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Akil Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Select Stop #3, LLC |
Active
|
2013 |
8
|
Manager
|
| Select Stop # 3 Holding LLC |
Active
|
2018 |
7
|
Manager
|
| Select Stop 8 Holding LLC |
Active
|
2022 |
7
|
Manager
|
| Project 1518 LLC |
Active
|
2021 |
6
|
Manager
|
| Select Stop 9 Holding LLC |
Active
|
2022 |
6
|
Manager
|
| Select Stop 9 LLC |
Active
|
2022 |
6
|
Manager
|
| Select Stop # 1, LLC |
Active
|
2016 |
6
|
Member
|
| Select Stop # 2, LLC |
Active
|
2016 |
6
|
Member
|
| Select Stop 7 LLC |
Active
|
2021 |
4
|
Manager
|
| Select Liquor 1 LLC |
Active
|
2022 |
4
|
Manager
|
| Select Stop 8 LLC |
Active
|
2022 |
4
|
Manager
|
| Select Stop 10 Holding LLC |
Active
|
2023 |
4
|
Manager
|
| Select Stop 10 LLC |
Active
|
2023 |
4
|
Manager
|
| Select Stop 11 LLC |
Active
|
2023 |
4
|
Manager
|
| Select Stop 11 Holding LLC |
Active
|
2023 |
4
|
Manager
|
| Select Stop 12 LLC |
Active
|
2023 |
4
|
Manager
|
| Select Stop 12 Holding LLC |
Active
|
2023 |
4
|
Manager
|
| Select Stop 6 Holding LLC |
Active
|
2021 |
3
|
Manager
|
| Select Stop 6 LLC |
Active
|
2021 |
3
|
Manager
|
| Military Nm Holding LLC |
Active
|
2022 |
3
|
Manager
|
| Military Nm LLC |
Active
|
2022 |
3
|
Manager
|
| Bunton Creek Investments LLC |
Active
|
2021 |
2
|
Manager
|
| Exp Investments LLC |
Active
|
2023 |
2
|
Manager
|
| Select Stop 5 Holding, LLC |
Active
|
2020 |
1
|
Manager
|
| Seguin Nm 2 Holding LLC |
Active
|
2024 |
3
|
Managing Member
|
| Select Stop 4, LLC |
Inactive
|
2020 |
1
|
Manager
|
| Seguin Neighbors Market Holding LLC |
Inactive
|
2021 |
1
|
Manager
|
| Select Stop 5, LLC |
Inactive
|
2020 |
1
|
Manager
|
| Select Stop 7 Holding LLC |
Inactive
|
2021 |
1
|
Manager
|
| Select Stop 2 Holding, LLC |
Inactive
|
2017 |
1
|
Manager
|
| Maxx Out Holding, LLC |
Inactive
|
2019 |
1
|
Manager
|
| Hutto Neighbors Market, LLC |
Inactive
|
2020 |
1
|
Manager
|
| Select Stop 4 Holding, LLC |
Inactive
|
2020 |
1
|
Manager
|
| Dpm Business, Inc |
Inactive
|
2016 |
1
|
Shareholder
|
Showing 8 records out of 34
Connections for Akil Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Akil has sixteen known connections and has the most companies in common with Ruknuddin Dhukka.
18
Ruknuddin Dhukka has the following companies in common with Akil Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Inactive
|
2013 |
8
|
Manager
|
| S-------------------------C |
Inactive
|
2018 |
7
|
Manager
|
| S-----------------------C |
Active
|
2021 |
3
|
Manager
|
| S---------------C |
Active
|
2021 |
3
|
Manager
|
| P--------------C |
Active
|
2021 |
6
|
Manager
|
| S------------------C |
Active
|
2016 |
6
|
President
|
| S---------------C |
Active
|
2021 |
4
|
Manager
|
| S-----------------C |
Active
|
2022 |
4
|
Manager
|
| S-----------------------C |
Active
|
2022 |
7
|
Manager
|
| S---------------C |
Active
|
2022 |
4
|
Manager
|
| S-----------------------C |
Active
|
2022 |
6
|
Manager
|
| S------------------------C |
Active
|
2023 |
4
|
Manager
|
| S----------------C |
Active
|
2023 |
4
|
Manager
|
| S----------------C |
Active
|
2023 |
4
|
Manager
|
| S------------------------C |
Active
|
2023 |
4
|
Manager
|
| S----------------C |
Active
|
2023 |
4
|
Manager
|
| S------------------------C |
Active
|
2023 |
4
|
Manager
|
| S---------------C |
Active
|
2022 |
6
|
Manager
|
Showing 8 records out of 18
17
Asif Maredia has the following companies in common with Akil Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2013 |
8
|
Manager
|
| S-------------------------C |
Active
|
2018 |
7
|
Manager
|
| S-----------------------C |
Active
|
2021 |
3
|
Manager
|
| S---------------C |
Active
|
2021 |
3
|
Manager
|
| P--------------C |
Active
|
2021 |
6
|
Manager
|
| S---------------C |
Active
|
2021 |
4
|
Manager
|
| S-----------------C |
Active
|
2022 |
4
|
Manager
|
| S-----------------------C |
Active
|
2022 |
7
|
Manager
|
| S---------------C |
Active
|
2022 |
4
|
Manager
|
| S-----------------------C |
Active
|
2022 |
6
|
Manager
|
| S------------------------C |
Active
|
2023 |
4
|
Manager
|
| S----------------C |
Active
|
2023 |
4
|
Manager
|
| S----------------C |
Active
|
2023 |
4
|
Manager
|
| S------------------------C |
Active
|
2023 |
4
|
Manager
|
| S----------------C |
Active
|
2023 |
4
|
Manager
|
| S------------------------C |
Active
|
2023 |
4
|
Manager
|
| S---------------C |
Active
|
2022 |
6
|
Manager
|
Showing 8 records out of 17
17
Munaf Maredia has the following companies in common with Akil Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Inactive
|
2013 |
8
|
Manager
|
| S-------------------------C |
Inactive
|
2018 |
7
|
Manager
|
| S------------------C |
Active
|
2016 |
6
|
Member
|
| P--------------C |
Active
|
2021 |
6
|
Manager
|
| S------------------C |
Active
|
2016 |
6
|
Member
|
| S---------------C |
Active
|
2021 |
4
|
Manager
|
| S-----------------C |
Active
|
2022 |
4
|
Manager
|
| S-----------------------C |
Active
|
2022 |
7
|
Manager
|
| S---------------C |
Active
|
2022 |
4
|
Manager
|
| S-----------------------C |
Active
|
2022 |
6
|
Manager
|
| S------------------------C |
Active
|
2023 |
4
|
Manager
|
| S----------------C |
Active
|
2023 |
4
|
Manager
|
| S----------------C |
Active
|
2023 |
4
|
Manager
|
| S------------------------C |
Active
|
2023 |
4
|
Manager
|
| S----------------C |
Active
|
2023 |
4
|
Manager
|
| S------------------------C |
Active
|
2023 |
4
|
Manager
|
| S---------------C |
Active
|
2022 |
6
|
Manager
|
Showing 8 records out of 17
8
Iqbal Momin has the following companies in common with Akil Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2013 |
8
|
Manager
|
| S-------------------------C |
Active
|
2018 |
7
|
Manager
|
| S------------------C |
Active
|
2016 |
6
|
Director
|
| P--------------C |
Active
|
2021 |
6
|
Manager
|
| S------------------C |
Active
|
2016 |
6
|
Member
|
| M---------------------C |
Active
|
2022 |
3
|
Manager
|
| M-------------C |
Active
|
2022 |
3
|
Manager
|
| S---------------------C |
Active
|
2024 |
3
|
Managing Member
|
5
Karim N. Maredia has the following companies in common with Akil Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Inactive
|
2013 |
8
|
Manager
|
| S-------------------------C |
Inactive
|
2018 |
7
|
Manager
|
| S------------------C |
Active
|
2016 |
6
|
Director
|
| P--------------C |
Active
|
2021 |
6
|
Manager
|
| S------------------C |
Active
|
2016 |
6
|
Member
|
3
Afis Momin has the following companies in common with Akil Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------------C |
Active
|
2021 |
2
|
Manager
|
| S---------------------C |
Active
|
2024 |
3
|
Managing Member
|
| A-------------------------C |
Inactive
|
2017 |
2
|
Manager
|
3
Momin Akil has the following companies in common with Akil Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Inactive
|
2022 |
7
|
Manager
|
| S-----------------------C |
Inactive
|
2022 |
6
|
Manager
|
| S---------------C |
Inactive
|
2022 |
6
|
Manager
|
3
Dhukka Saffan has the following companies in common with Akil Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Inactive
|
2022 |
7
|
Manager
|
| S-----------------------C |
Inactive
|
2022 |
6
|
Manager
|
| S---------------C |
Inactive
|
2022 |
6
|
Manager
|
2
Saffan Dhukka has the following companies in common with Akil Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Inactive
|
2013 |
8
|
Manager
|
| S------------------C |
Active
|
2016 |
6
|
Member
|
2
Waseem Pyarali Momin has the following companies in common with Akil Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------C |
Active
|
2022 |
3
|
Manager
|
| M-------------C |
Active
|
2022 |
3
|
Manager
|
1
Zulfiqar Ali has the following companies in common with Akil Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------C |
Active
|
2016 |
6
|
Member
|
1
Ruknuddin Dhukka has the following companies in common with Akil Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------C |
Active
|
2016 |
6
|
Director
|
1
Sabah Ali Momin has the following companies in common with Akil Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------C |
Active
|
2023 |
2
|
Manager
|
1
Allauddin N. Maredia has the following companies in common with Akil Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------C |
Inactive
|
2018 |
7
|
Manager
|
1
Akib Momin has the following companies in common with Akil Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Inactive
|
2013 |
8
|
Managing Member
|
1
Maredia Munaf has the following companies in common with Akil Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Inactive
|
2022 |
7
|
Manager
|
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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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