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Razeeb Momin
Active Sugar Land, TX — Manager for Prudent Opportunities, LLC
Razeeb Momin Overview
Razeeb Momin has been associated with twenty-three companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated two years ago in August of 2023. Fourteen of the companies are still active while the remaining nine are now listed as inactive.
Background Report for Razeeb Momin
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Companies for Razeeb Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Prudent Opportunities, LLC |
Active
|
2011 |
6
|
Manager
|
| Jtx Market 2 LLC |
Active
|
2021 |
5
|
Manager
|
| Jtx Property 2 LLC |
Active
|
2021 |
4
|
Manager
|
| Jtx Market 4 LLC |
Active
|
2022 |
4
|
Manager
|
| Jtx Property 1 LLC |
Active
|
2021 |
3
|
Manager
|
| Jtx Property 3 LLC |
Active
|
2021 |
3
|
Manager
|
| Tetrus Property LLC |
Active
|
2022 |
3
|
Manager
|
| Trinidad Market LLC |
Active
|
2022 |
3
|
Manager
|
| Neia Properties 2 LLC |
Active
|
2023 |
3
|
Manager
|
| R&Z Investments LLC |
Active
|
2018 |
2
|
Member
|
| Regus Holdings LLC |
Active
|
2021 |
2
|
Member
|
| Regus Management LLC |
Active
|
2021 |
2
|
Member
|
| Regus Mart 1740 LLC |
Active
|
2021 |
2
|
Member
|
| Jack & Sons Property#1 LLC |
Active
|
2020 |
3
|
Member
|
| Htx Property 1 LLC |
Inactive
|
2022 |
1
|
Manager
|
| Jtx Smoke Depot LLC |
Inactive
|
2022 |
1
|
Manager
|
| Htx Property 2 LLC |
Inactive
|
2023 |
1
|
Manager
|
| Htx Market 1 LLC |
Inactive
|
2023 |
1
|
Manager
|
| Htx Market 2 LLC |
Inactive
|
2023 |
1
|
Manager
|
| Jtx Market 3 LLC |
Inactive
|
2021 |
1
|
Manager
|
| Jtx Market 1 LLC |
Inactive
|
2021 |
1
|
Manager
|
| Gul Investments LLC |
Inactive
|
2017 |
1
|
Manager
|
| Regus Mart 2910 LLC |
Inactive
|
2021 |
1
|
Managing Member
|
Showing 8 records out of 23
Connections for Razeeb Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Razeeb has eleven known connections and has the most companies in common with Mustafa Momin.
8
Mustafa Momin has the following companies in common with Razeeb Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J------------------------C |
Active
|
2020 |
3
|
Member
|
| J--------------C |
Active
|
2021 |
5
|
Manager
|
| R----------------C |
Active
|
2021 |
2
|
Member
|
| R------------------C |
Active
|
2021 |
2
|
Member
|
| J--------------C |
Active
|
2022 |
4
|
Manager
|
| R-----------------C |
Active
|
2021 |
2
|
Member
|
| T-----------------C |
Active
|
2022 |
3
|
Manager
|
| N-------------------C |
Active
|
2023 |
3
|
Manager
|
3
Anilkumar B. Desai has the following companies in common with Razeeb Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J----------------C |
Active
|
2021 |
4
|
Manager
|
| J--------------C |
Active
|
2021 |
5
|
Member
|
| J--------------C |
Active
|
2022 |
4
|
Manager
|
2
Zeeshan Mohammed has the following companies in common with Razeeb Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------C |
Inactive
|
2021 |
5
|
Manager
|
| J--------------C |
Active
|
2022 |
4
|
Manager
|
2
Zeeshan Momin has the following companies in common with Razeeb Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------C |
Active
|
2018 |
2
|
Member
|
| N-------------------C |
Active
|
2023 |
3
|
Manager
|
2
Imtiaz Pirjee has the following companies in common with Razeeb Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------C |
Active
|
2022 |
3
|
Manager
|
| T-----------------C |
Inactive
|
2022 |
3
|
Manager
|
1
Jassad Ali has the following companies in common with Razeeb Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------------C |
Active
|
2011 |
6
|
Manager
|
1
Rizwan Ali has the following companies in common with Razeeb Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------------C |
Active
|
2011 |
6
|
Manager
|
1
Zeeshan Mohammad has the following companies in common with Razeeb Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------C |
Active
|
2021 |
5
|
Manager
|
1
Shaheen Pervez has the following companies in common with Razeeb Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------------C |
Active
|
2011 |
6
|
Manager
|
1
Fnu Jassad has the following companies in common with Razeeb Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------------C |
Inactive
|
2011 |
6
|
Member
|
1
Fnu Jassao has the following companies in common with Razeeb Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------------C |
Inactive
|
2011 |
6
|
Member
|
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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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