Rafiq Momin

Active Houston, TX President for Jfk Fortune, Inc.

Rafiq Momin Overview

Rafiq Momin has been associated with forty-eight companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated five months ago in November of 2023. Thirty-Four of the companies are still active while the remaining fourteen are now listed as inactive.

Background Report for Rafiq R. Momin


  • Includes Age, Location, Address History for Rafiq R. Momin
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  • Full Background Report

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Network Visualizer

Companies for Rafiq Momin

Name Status
Manha Store, Inc.
Active
Arissa Business Inc
Active
Manha Business Inc
Active
Jfk Fortune, Inc.
Active
Onyourway Subs Inc
Active
Modern Fortune LLC
Active
Jk Unity LLC
Active
313 Momins LLC
Active
Interchange Fuel, LLC
Active
Major C-Store LLC
Active
Ilahi Business LLC
Active
Ilm Real Properties LLC
Active
Manha Property LLC
Active
Gladys Fortune LLC
Active
Major Fortune LLC
Active
Jfk Real Properties LLC
Active
Tram Fortune Properties LLC
Active
Fm 565 Property LLC
Active
M-Tech Overseas Inc.
Active
Maredian & Maredian Enterprise Inc
Active
Zarkava Enterprise Inc.
Active
Arish Fortune LLC
Active
Arish Store, LLC
Active
Sumi Enterprise Inc.
Active
Ama Orange Properties LLC
Active
Navasota Business Inc.
Active
Hwy 6 Property Inc.
Active
Njoy Business Inc.
Active
Firetower Business Inc.
Active
Firetower Holding Inc
Active
11th Property LLC
Active
Fm 565 Business Inc.
Active
Fm 2979 Property Inc.
Active
Jubilee Sixty Business Inc.
Active
Gayakwad Investment Inc
Inactive
Manha C-Store, Inc.
Inactive
K-Meg Investment Group LLC
Inactive
Danbury 35 Property LLC
Inactive
Crossroads Subs LLC
Inactive
159 Property Inc.
Inactive
Pearland Fortune, Inc.
Inactive
Skylight Investments LLC
Inactive
F H L Group Inc.
Inactive
Jsart Properties Inc
Inactive
Sh 326 Business Inc.
Inactive
Titan Business Inc.
Inactive
Hull Business Inc.
Inactive
Sapphire Business Inc.
Inactive
Showing 8 records out of 48

Connections for Rafiq Momin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafiq has sixty known connections and has the most companies in common with Karimali Momin.
13
Karimali Momin
Karimali Momin has the following companies in common with Rafiq Momin
Name Status
M--------------------------------c
Active
M------------------.
Active
Z---------------------.
Active
M----------------C
Active
A---------------C
Active
M---------------.
Active
F---------------------.
Active
F-------------------c
Active
J----------C
Active
A--------------C
Active
F-----------------C
Active
F------------------.
Active
K------------------------C
Inactive
Showing 8 records out of 13
11
Nafisa Maredia
Nafisa Maredia has the following companies in common with Rafiq Momin
Name Status
A-----------------------C
Active
M----------------C
Active
A---------------C
Active
M---------------C
Active
M---------------.
Active
M---------------C
Active
J---------------------C
Active
T-------------------------C
Active
1---------------C
Active
A--------------C
Active
G----------------C
Active
Showing 8 records out of 11
9
Mubarak J. Sunesara
Mubarak J. Sunesara has the following companies in common with Rafiq Momin
Name Status
I----------------C
Active
I---------------------C
Active
A-----------------------C
Active
M---------------C
Active
M---------------C
Active
T-------------------------C
Active
1---------------C
Active
G----------------C
Active
C-----------------C
Inactive
Showing 8 records out of 9
8
Aminaben Maredia
Aminaben Maredia has the following companies in common with Rafiq Momin
Name Status
M--------------------------------c
Inactive
M----------------C
Inactive
A---------------C
Active
M---------------C
Inactive
M---------------C
Inactive
3------------C
Active
A--------------C
Active
G----------------C
Inactive
7
Arif A. Rehman
Arif A. Rehman has the following companies in common with Rafiq Momin
Name Status
I----------------C
Active
A-----------------c
Inactive
M----------------c
Inactive
O----------------c
Inactive
I---------------------C
Active
A-----------------------C
Inactive
C-----------------C
Inactive
5
Rahim K. Maknojia
Rahim K. Maknojia has the following companies in common with Rafiq Momin
Name Status
N--------------------.
Active
H-----------------.
Active
N----------------.
Active
F-------------------.
Active
J-------------------------.
Active
5
Zulfikar Maredia
Zulfikar Maredia has the following companies in common with Rafiq Momin
Name Status
M----------------C
Active
A---------------C
Active
M---------------.
Active
J----------C
Active
A--------------C
Active
5
Naushad M. Momin
Naushad M. Momin has the following companies in common with Rafiq Momin
Name Status
M--------------------------------c
Inactive
F---------------------.
Active
F-------------------c
Active
F-----------------C
Active
F------------------.
Active
4
Rafik Bhandari
Rafik Bhandari has the following companies in common with Rafiq Momin
Name Status
M----------------C
Active
M---------------C
Inactive
M---------------.
Active
M---------------C
Inactive
4
Sadikali K. Maknojia
Sadikali K. Maknojia has the following companies in common with Rafiq Momin
Name Status
H-----------------.
Active
F-------------------.
Active
J-------------------------.
Active
J----------C
Active
4
Hasanali Momin
Hasanali Momin has the following companies in common with Rafiq Momin
Name Status
M--------------------------------c
Active
M------------------.
Active
Z---------------------.
Inactive
S------------------.
Active
4
Lehjatali Momin
Lehjatali Momin has the following companies in common with Rafiq Momin
Name Status
M--------------------------------c
Inactive
M------------------.
Inactive
Z---------------------.
Inactive
S------------------.
Active
3
Mubarak Maredia
Mubarak Maredia has the following companies in common with Rafiq Momin
Name Status
M----------------C
Active
M---------------.
Active
G----------------C
Inactive
3
Nizarali Q. Momin
Nizarali Q. Momin has the following companies in common with Rafiq Momin
Name Status
H-----------------.
Active
N----------------.
Inactive
F-------------------.
Active
3
Anis Rehman
Anis Rehman has the following companies in common with Rafiq Momin
Name Status
A-----------------c
Inactive
M----------------c
Inactive
A-----------------------C
Inactive
2
Azim M. Maredia
Azim M. Maredia has the following companies in common with Rafiq Momin
Name Status
A---------------C
Active
A--------------C
Active
2
Zahra N. Momin
Zahra N. Momin has the following companies in common with Rafiq Momin
Name Status
N--------------------.
Active
N----------------.
Active
2
Rahim K. Prasala
Rahim K. Prasala has the following companies in common with Rafiq Momin
Name Status
M------------------.
Active
S------------------.
Active
2
Firdos H. Prasla
Firdos H. Prasla has the following companies in common with Rafiq Momin
Name Status
J----------C
Active
3------------C
Active
2
Lehajatali Momin
Lehajatali Momin has the following companies in common with Rafiq Momin
Name Status
M------------------.
Inactive
Z---------------------.
Inactive

Known Addresses for Rafiq Momin

14340 Torrey Chase Blvd Houston, TX 77014 4300 Bay Area Blvd Houston, TX 77058 1800 Austin Pkwy Sugar Land, TX 77479 21302 Encino Cmns San Antonio, TX 78259 16302 El Camino Real Houston, TX 77062 21021 Spring Brook Plaza Dr Spring, TX 77379 300 Cyberonics Blvd Houston, TX 77058 16302 El Camino Rl 2302 Houston, TX 77062 2555 95th St Port Arthur, TX 77640 3030 Highway 12 Vidor, TX 77662

Source

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

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