Asif Momin Overview
Asif Bhai Momin has been associated with ninety-seven companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated four months ago in January of 2024. Forty-Nine of the companies are still active while the remaining forty-eight are now listed as inactive.Background Report for Asif Bhai Momin
- Includes Age, Location, Address History for Asif Bhai Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Milkyway Ventures, Inc |
Active
|
2010 |
5
|
President
|
Kroozin Market, Inc. |
Active
|
2017 |
4
|
Director
|
Jonestown Investments, Inc. |
Active
|
2000 |
3
|
President
|
Yakas Business, Inc. |
Active
|
2013 |
3
|
Director
|
Simin Enterprises Inc. |
Active
|
2005 |
2
|
President
|
Fancy Enterprises, Inc. |
Active
|
1994 |
2
|
Presidebt
|
Am Atm Express, Inc. |
Active
|
2010 |
1
|
President
|
Erina Consulting LLC |
Active
|
2016 |
1
|
President
|
Shepherd DD Brand, Limited Liability Company |
Active
|
2016 |
5
|
Manager
|
Tejas Little York, LLC |
Active
|
2021 |
5
|
Manager
|
Anaz Ventures LLC |
Active
|
2016 |
4
|
Member
|
Top Class Hospitality LLC |
Active
|
2017 |
3
|
Manager
|
Fancy Investments, LLC |
Active
|
2013 |
2
|
Manager
|
United Front Lakeline, LLC |
Active
|
2014 |
2
|
Manager
|
Samjak Business, LLC |
Active
|
2020 |
1
|
Manager
|
Amiyas Property Investment LLC |
Active
|
2021 |
2
|
Manager
|
Skykiss Business LLC |
Active
|
2021 |
2
|
M Member
|
Fancy & Partners Capital LLC |
Active
|
2022 |
1
|
Manager
|
Tejas Kingwood Store, LLC |
Active
|
2021 |
1
|
Manager
|
Erina Business LLC |
Active
|
2023 |
1
|
Manager
|
Thinktank, LLC |
Active
|
2014 |
8
|
Managing Member
|
Ahora Investments LLC |
Active
|
2018 |
5
|
Managing Member
|
Jay Jalaram Property LLC |
Active
|
2023 |
5
|
Managing Member
|
Jalaram Enterprises Group LLC |
Active
|
2021 |
4
|
Managing Member
|
Champion Inn LLC |
Active
|
2022 |
4
|
Managing Member
|
Mdm Hotel LLC |
Active
|
2017 |
4
|
M Member
|
Izzah Investments LLC |
Active
|
2023 |
3
|
Managing Member
|
Mdm F T LLC |
Active
|
2017 |
3
|
M Member
|
Am Investments Sa LLC |
Active
|
2017 |
2
|
Managing Member
|
Craddock Investment LLC |
Active
|
2024 |
2
|
Managing Member
|
Aamil Enterprises LLC |
Active
|
2016 |
2
|
M Member
|
Jonestown Business LLC |
Active
|
2016 |
2
|
M Member
|
Evergreen Finance, L.L.C. |
Active
|
2012 |
25
|
Member
|
Ella Realty Venture LLC |
Active
|
2016 |
10
|
Member
|
Bay Area Investors, LLC |
Active
|
2010 |
9
|
Member
|
New Horizon Investors L L C |
Active
|
2007 |
8
|
Member
|
Gogo Shepherd Incorporated |
Active
|
2018 |
6
|
Director
|
Global R M Investors, LLC |
Active
|
2007 |
5
|
Member
|
Air Fund Group LLC |
Active
|
2018 |
5
|
Director
|
Big Kountry Realty, Inc. |
Active
|
2021 |
4
|
Director
|
S & K Investment Properties LLC |
Active
|
2021 |
4
|
Member
|
Dittmar Investment LLC |
Active
|
2012 |
3
|
Director
|
Fairfield Market, Inc. |
Active
|
2007 |
3
|
Director
|
United Front Greenhouse Limited Liability Company |
Active
|
2015 |
2
|
Member
|
Fancy Brothers Constructions, LLC |
Active
|
2017 |
2
|
Member
|
O Settlers Market Inc |
Active
|
2020 |
2
|
Director
|
Bitz Enterprise Inc |
Active
|
2021 |
1
|
Director
|
Af Investments Sa LLC |
Active
|
2020 |
1
|
Director
|
O Settlers LLC |
Active
|
2020 |
3
|
M Member
|
Texas Vending Group, LLC |
Inactive
|
2012 |
2
|
President
|
Ash & Kash Investment, Inc. |
Inactive
|
2012 |
1
|
President
|
Gogo Ventures Burleson, Incorporated |
Inactive
|
2015 |
1
|
President
|
A3z Inc. |
Inactive
|
2016 |
1
|
President
|
Ana Development, Inc. |
Inactive
|
2017 |
1
|
President
|
Tejas Spicewood Pro, LLC |
Inactive
|
2021 |
7
|
Manager
|
United Front Almeda, LLC |
Inactive
|
2015 |
4
|
Manager
|
Lodhpur Investment LLC |
Inactive
|
2017 |
3
|
Manager
|
Premier Holding, LLC |
Inactive
|
2009 |
1
|
Manager
|
Fancy & Fancy Properties, LLC |
Inactive
|
2022 |
2
|
Manager
|
United Front Sun Chase Limited Liability Company |
Inactive
|
2022 |
2
|
Manager
|
Rayya Mir, LLC |
Inactive
|
2017 |
2
|
Manager
|
Bernado Subway, LLC |
Inactive
|
2013 |
1
|
Manager
|
Space City, LLC |
Inactive
|
2009 |
1
|
Manager
|
Burleson Ventures, LLC |
Inactive
|
2013 |
1
|
Manager
|
Mmrf New Caney, LLC |
Inactive
|
2022 |
1
|
Manager
|
Inamco, LLC |
Inactive
|
2022 |
1
|
Manager
|
Tejas Thurmond Store, LLC |
Inactive
|
2021 |
1
|
Manager
|
Swift Laundry Pleasanton, LLC |
Inactive
|
2020 |
1
|
Manager
|
Zar Partners Holdings, LLC |
Inactive
|
2018 |
1
|
Manager
|
Market at Wly, LLC |
Inactive
|
2018 |
1
|
Manager
|
Wly Ventures, LLC |
Inactive
|
2018 |
1
|
Manager
|
Tejas Market Bryan, LLC |
Inactive
|
2018 |
1
|
Manager
|
Tejas Partnership, LLC |
Inactive
|
2019 |
1
|
Manager
|
Tejas Wly, LLC |
Inactive
|
2019 |
1
|
Manager
|
Four Guys Properties, LLC |
Inactive
|
2019 |
1
|
Manager
|
Tejas Market Pleasanton, LLC |
Inactive
|
2018 |
1
|
Manager
|
United Front Alvin Limited Liability Company |
Inactive
|
2017 |
1
|
Manager
|
Baker Investors Group, LLC |
Inactive
|
2017 |
1
|
Manager
|
Burleson Subway, LLC |
Inactive
|
2016 |
1
|
Manager
|
Asm Trading, LLC |
Inactive
|
2014 |
1
|
Managing Member
|
Skywards Consultants LLC |
Inactive
|
2020 |
1
|
Managing Member
|
Greater Austin Merchants Cooperative Association |
Inactive
|
2005 |
46
|
Director
|
Aamp Brands, Inc. |
Inactive
|
2012 |
13
|
Director
|
Sns Franchise Ventures, LLC |
Inactive
|
2011 |
9
|
Member
|
Sns Real Estate Holdings, LLC |
Inactive
|
2011 |
8
|
Director
|
Gogo Ventures Stassney, Inc |
Inactive
|
2022 |
5
|
Director
|
Winsor Marketing Group, Inc. |
Inactive
|
2011 |
4
|
Director
|
Rms Enterprises, Inc. |
Inactive
|
2008 |
3
|
Director
|
Gogo Ventures Sun Chase Incorporated |
Inactive
|
2022 |
2
|
Director
|
Gogo Ventures Fallbrook, Incorporated |
Inactive
|
2022 |
2
|
Director
|
Beamer Investors, Inc. |
Inactive
|
2010 |
1
|
Director
|
Beamer Dixie, LLC |
Inactive
|
2009 |
1
|
Member
|
Gogo Lakeline, Incorporated |
Inactive
|
2015 |
1
|
Director
|
Amiyas Business, Inc. |
Inactive
|
2013 |
1
|
Director
|
Spring Meadows Business Inc |
Inactive
|
2013 |
1
|
Director
|
Gogo Alvin Incorporated |
Inactive
|
2017 |
1
|
Director
|
Atlantic Clothing LLC |
Inactive
|
2004 |
1
|
Governing Person
|
Showing 8 records out of 97
Connections for Asif Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Asif has 148 known connections and has the most companies in common with Rahim Momin.
14
Rahim H. Momin has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------C |
Active
|
2013 |
2
|
Manager
|
U-----------------------------------------------y |
Active
|
2015 |
2
|
Member
|
M--------------------c |
Active
|
2010 |
5
|
Vice President
|
B---------------------C |
Active
|
2010 |
9
|
Member
|
G-----------------------C |
Active
|
2007 |
5
|
Member
|
S------------------------------------------y |
Inactive
|
2016 |
5
|
Manager
|
F-------------------------------C |
Active
|
2017 |
2
|
Managing M
|
G------------------------d |
Inactive
|
2018 |
6
|
President
|
G----------------------------------------------n |
Active
|
2005 |
46
|
Director
|
R-------------------. |
Inactive
|
2008 |
3
|
Director
|
U----------------------C |
Inactive
|
2015 |
4
|
Manager
|
U----------------------------------------------y |
Inactive
|
2022 |
2
|
Manager
|
G----------------------------------d |
Inactive
|
2022 |
2
|
Director
|
G-----------------------------------d |
Inactive
|
2022 |
2
|
Director
|
Showing 8 records out of 14
12
Karimali Momin has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
N-------------------------C |
Active
|
2007 |
8
|
Member
|
A----------------C |
Inactive
|
2018 |
5
|
Manager
|
G------------------------d |
Inactive
|
2018 |
6
|
Director
|
M---------C |
Active
|
2017 |
3
|
M Member
|
S-----------------------------C |
Active
|
2021 |
4
|
Member
|
A-------------------C |
Active
|
2018 |
5
|
Managing Member
|
G----------------------------------------------n |
Inactive
|
2005 |
46
|
Treasurer
|
T----------------------C |
Active
|
2012 |
2
|
Owner
|
U----------------------C |
Inactive
|
2015 |
4
|
Manager
|
G-------------------------c |
Inactive
|
2022 |
5
|
Director
|
L--------------------C |
Inactive
|
2017 |
3
|
Manager
|
Showing 8 records out of 12
7
Mustakali K. Maknojiya has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------------------y |
Active
|
2016 |
5
|
President
|
G------------------------d |
Active
|
2018 |
6
|
Director
|
O------------C |
Active
|
2020 |
3
|
M Member
|
B----------------------. |
Active
|
2021 |
4
|
Director
|
O-------------------c |
Active
|
2020 |
2
|
Director
|
C--------------C |
Active
|
2022 |
4
|
Managing Member
|
C---------------------C |
Active
|
2024 |
2
|
Managing Member
|
6
Amirali M. Prasla has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y------------------. |
Active
|
2013 |
3
|
President
|
A-------------------C |
Active
|
2016 |
2
|
M Member
|
J--------------------C |
Active
|
2016 |
2
|
M Member
|
J-------------------------. |
Active
|
2000 |
3
|
Director
|
S------------------C |
Active
|
2021 |
2
|
M Member
|
D----------C |
Inactive
|
2017 |
2
|
Manager
|
4
Zulfiqar Ali has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
S-------------------------C |
Inactive
|
2011 |
9
|
Member
|
S---------------------------C |
Inactive
|
2011 |
8
|
Manager
|
G----------------------------------------------n |
Inactive
|
2005 |
46
|
Vice-President Wareh
|
4
Ishwar Desai has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------------------y |
Active
|
2016 |
5
|
Manager
|
G------------------------d |
Active
|
2018 |
6
|
Director
|
B----------------------. |
Active
|
2021 |
4
|
Director
|
C--------------C |
Active
|
2022 |
4
|
Managing Member
|
4
Naseeruddin Dhounasalia has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------C |
Active
|
2016 |
4
|
Member
|
T-----------------------C |
Active
|
2017 |
3
|
Manager
|
M-----------C |
Active
|
2017 |
4
|
M Member
|
G----------------------------------------------n |
Inactive
|
2005 |
46
|
Director
|
4
Riyaz Rahim Maknojia has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------c |
Active
|
2010 |
5
|
Secretary
|
N-------------------------C |
Active
|
2007 |
8
|
Member
|
G-----------------------C |
Active
|
2007 |
5
|
Member
|
R-------------------. |
Inactive
|
2008 |
3
|
Director
|
4
Zoolfikar Momin has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------C |
Active
|
2016 |
4
|
Member
|
T-----------------------C |
Active
|
2017 |
3
|
Manager
|
M-----------C |
Inactive
|
2017 |
4
|
Managing Member
|
G----------------------------------------------n |
Inactive
|
2005 |
46
|
Director
|
4
Abdul A. Virani has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------------------y |
Active
|
2016 |
5
|
Manager
|
G------------------------d |
Active
|
2018 |
6
|
Director
|
B----------------------. |
Active
|
2021 |
4
|
Director
|
C--------------C |
Active
|
2022 |
4
|
Managing Member
|
3
Rafik A. Maknojia has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------C |
Active
|
2007 |
8
|
Member
|
T--------------------C |
Active
|
2021 |
5
|
Manager
|
T----------------------C |
Inactive
|
2021 |
7
|
Manager
|
3
Sadikali K. Maknojia has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y------------------. |
Active
|
2013 |
3
|
Director
|
K------------------. |
Inactive
|
2017 |
4
|
President
|
A----------------C |
Active
|
2018 |
5
|
Director
|
3
Anil Mohammed has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------C |
Active
|
2014 |
8
|
Managing Member
|
S-------------------------C |
Inactive
|
2011 |
9
|
Director
|
S---------------------------C |
Inactive
|
2011 |
8
|
Manager
|
3
Anil A. Momin has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
S-----------------------------C |
Active
|
2021 |
4
|
Managing Member
|
I-------------------C |
Active
|
2023 |
3
|
Managing Member
|
3
Nizar Momin has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
M--------------------c |
Active
|
2010 |
5
|
Secretary
|
B---------------------C |
Inactive
|
2010 |
9
|
Director
|
3
Nizarali Q. Momin has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------c |
Inactive
|
2010 |
5
|
Director
|
B---------------------C |
Active
|
2010 |
9
|
Member
|
N-------------------------C |
Active
|
2007 |
8
|
Member
|
2
Aziz N. Ali has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------C |
Active
|
2007 |
8
|
Member
|
A---------------. |
Inactive
|
2012 |
13
|
Director
|
2
Pareshkumar Chauhan has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J---------------------------C |
Active
|
2021 |
4
|
Managing Member
|
J----------------------C |
Active
|
2023 |
5
|
Managing Member
|
2
Nasruddin R. Mahesania has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------. |
Active
|
2007 |
3
|
Director
|
G----------------------------------------------n |
Inactive
|
2005 |
46
|
Director
|
2
Abujarali Maknojiya has the following companies in common with Asif Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Active
|
2012 |
3
|
President
|
F--------------------. |
Active
|
2007 |
3
|
President
|
Known Addresses for Asif Momin
17653 El Camino Real
Houston, TX 77058
1825 Turning Basin Dr
Houston, TX 77029
8801 Research Blvd
Austin, TX 78758
3902 Canyon Bluff Ct
Houston, TX 77059
4410 Topaz Trail Dr
Sugar Land, TX 77479
18638 FM 1431
Leander, TX 78645
18681 FM 1431
Leander, TX 78645
6021 Almelo Dr
Round Rock, TX 78681
9715B Burnet Rd
Austin, TX 78758
603 Plumbridge Ln
Sugar Land, TX 77479
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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
17653 El Camino Real Houston, TX 77058
1825 Turning Basin Dr Houston, TX 77029
8801 Research Blvd Austin, TX 78758
3902 Canyon Bluff Ct Houston, TX 77059
4410 Topaz Trail Dr Sugar Land, TX 77479
18638 FM 1431 Leander, TX 78645
18681 FM 1431 Leander, TX 78645
6021 Almelo Dr Round Rock, TX 78681
9715B Burnet Rd Austin, TX 78758
603 Plumbridge Ln Sugar Land, TX 77479
These addresses are known to be associated with Asif Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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