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Riyaz Momin
Active Castroville, TX — President for Amin & Ali Inc.
Riyaz Momin Overview
Riyaz Momin has been associated with thirty-nine companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated one month ago in February of 2024. Twenty-Two of the companies are still active while the remaining seventeen are now listed as inactive.Background Report for Riyaz H. Momin
- Includes Age, Location, Address History for Riyaz H. Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Riyaz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
New Ekta Enterprise, Inc |
Active
|
2007 |
5
|
Member
|
Amin & Ali Inc. |
Active
|
2012 |
3
|
President
|
Goodluck Group LLC |
Active
|
2015 |
17
|
Manager
|
Sa 2020 Holding LLC |
Active
|
2020 |
15
|
Manager
|
Tenfold Properties, LLC |
Active
|
2023 |
13
|
Manager
|
Decagon Assets LLC |
Active
|
2023 |
12
|
Manager
|
Copperton Properties LLC |
Active
|
2024 |
10
|
Manager
|
Oconnor Store LLC |
Active
|
2022 |
6
|
Manager
|
Lakepoint Estate LLC |
Active
|
2022 |
6
|
Member
|
Lucky Nicks Retail Mgt LLC |
Active
|
2022 |
4
|
Manager
|
Canyon Lake Retail Mgt LLC |
Active
|
2022 |
4
|
Manager
|
Sarr Properties, LLC |
Active
|
2011 |
4
|
Member
|
Riyu Enterprises LLC |
Active
|
2020 |
2
|
Manager
|
Aistra, LLC |
Active
|
2018 |
1
|
Manager
|
Unityten Investment LLC |
Active
|
2022 |
10
|
Director
|
Joint Bros LLC |
Active
|
2022 |
6
|
Managing Member
|
Oconnor Mgt LLC |
Active
|
2021 |
5
|
Managing Member
|
Risam Investments LLC |
Active
|
2018 |
2
|
Director
|
FM 1486 Property, Inc. |
Active
|
2015 |
5
|
Director
|
Marble Star, Inc. |
Active
|
2011 |
4
|
Director
|
Almomin Properties, Inc |
Active
|
2011 |
2
|
Secretary
|
T&R Enterprise, Inc. |
Active
|
2006 |
2
|
Officer
|
Moman Enterprise Inc. |
Inactive
|
2007 |
1
|
President
|
Lodhpur Investment LLC |
Inactive
|
2017 |
3
|
Manager
|
Clear Lake Texas Properties LLC |
Inactive
|
2021 |
1
|
Manager
|
Riverline Properties LLC |
Inactive
|
2021 |
1
|
Manager
|
United Cl LLC |
Inactive
|
2021 |
1
|
Manager
|
Eternal Holdings LLC |
Inactive
|
2021 |
1
|
Manager
|
Castroville Express LLC |
Inactive
|
2014 |
2
|
Managing Member
|
Cl Investment LLC |
Inactive
|
2020 |
1
|
Managing Member
|
Fortune Ventures Investment, LLC |
Inactive
|
2008 |
1
|
Managing Member
|
Garden Ridge Air LLC |
Inactive
|
2021 |
1
|
Managing Member
|
Krrss LLC |
Inactive
|
2016 |
4
|
Member
|
D2d Partners LLC |
Inactive
|
2016 |
4
|
Member
|
Rrhs Investors Corporation |
Inactive
|
2011 |
4
|
Director
|
R I M Business, Inc |
Inactive
|
2009 |
3
|
Director
|
Ub Houston LLC |
Inactive
|
2016 |
1
|
Member
|
Dobbin Property, Inc. |
Inactive
|
2013 |
1
|
Director
|
Mmr Business, Inc. |
Inactive
|
2006 |
1
|
Director
|
Showing 8 records out of 39
Connections for Riyaz Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Riyaz has seventy known connections and has the most companies in common with Karimali Momin.
6
Karimali Momin has the following companies in common with Riyaz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------. |
Active
|
2015 |
5
|
Stockholder
|
F--------------------. |
Active
|
2015 |
5
|
Director
|
O-------------C |
Active
|
2021 |
5
|
Managing Member
|
O---------------C |
Active
|
2022 |
6
|
Manager
|
J------------C |
Active
|
2022 |
6
|
Managing Member
|
L--------------------C |
Inactive
|
2017 |
3
|
Manager
|
6
Firdos H. Prasla has the following companies in common with Riyaz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------C |
Active
|
2021 |
5
|
Managing Member
|
L------------------C |
Active
|
2022 |
6
|
Member
|
O---------------C |
Active
|
2022 |
6
|
Manager
|
J------------C |
Active
|
2022 |
6
|
Managing Member
|
L------------------------C |
Inactive
|
2022 |
4
|
Manager
|
C------------------------C |
Active
|
2022 |
4
|
Manager
|
5
Piyar Q. Ali has the following companies in common with Riyaz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------. |
Active
|
2015 |
5
|
Stockholder
|
F--------------------. |
Active
|
2015 |
5
|
Director
|
U---------------------C |
Active
|
2022 |
10
|
Director
|
K-------C |
Inactive
|
2016 |
4
|
Member
|
D--------------C |
Inactive
|
2016 |
4
|
Member
|
5
Imran Karovadiya has the following companies in common with Riyaz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------C |
Active
|
2021 |
5
|
Managing Member
|
O---------------C |
Active
|
2022 |
6
|
Manager
|
J------------C |
Active
|
2022 |
6
|
Managing Member
|
L------------------------C |
Inactive
|
2022 |
4
|
Manager
|
C------------------------C |
Active
|
2022 |
4
|
Manager
|
5
Akil Momin has the following companies in common with Riyaz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------C |
Active
|
2021 |
5
|
Managing Member
|
O---------------C |
Active
|
2022 |
6
|
Manager
|
J------------C |
Active
|
2022 |
6
|
Managing Member
|
L------------------------C |
Inactive
|
2022 |
4
|
Manager
|
C------------------------C |
Active
|
2022 |
4
|
Manager
|
3
Mustak A. Ali has the following companies in common with Riyaz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------c |
Active
|
2011 |
2
|
President
|
R-----------------c |
Inactive
|
2009 |
3
|
Director
|
C---------------------C |
Inactive
|
2014 |
2
|
Managing Member
|
3
Salim Maknojia has the following companies in common with Riyaz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------C |
Active
|
2023 |
13
|
Manager
|
D----------------C |
Active
|
2023 |
12
|
Manager
|
C----------------------C |
Active
|
2024 |
10
|
Manager
|
3
Sadiq K. Maredia has the following companies in common with Riyaz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------C |
Active
|
2023 |
13
|
Manager
|
D----------------C |
Active
|
2023 |
12
|
Manager
|
C----------------------C |
Active
|
2024 |
10
|
Manager
|
3
Shamir Maredia has the following companies in common with Riyaz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------C |
Active
|
2015 |
17
|
Manager
|
K-------C |
Inactive
|
2016 |
4
|
Member
|
D--------------C |
Inactive
|
2016 |
4
|
Member
|
3
Rahim H. Momin has the following companies in common with Riyaz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------C |
Active
|
2023 |
13
|
Manager
|
D----------------C |
Active
|
2023 |
12
|
Manager
|
C----------------------C |
Active
|
2024 |
10
|
Manager
|
3
Nizarali Prasla has the following companies in common with Riyaz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------C |
Active
|
2023 |
13
|
Manager
|
D----------------C |
Active
|
2023 |
12
|
Manager
|
C----------------------C |
Active
|
2024 |
10
|
Manager
|
3
Rahimali Vakaliay has the following companies in common with Riyaz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------C |
Active
|
2023 |
13
|
Manager
|
D----------------C |
Active
|
2023 |
12
|
Manager
|
C----------------------C |
Active
|
2024 |
10
|
Manager
|
2
Mubarak R. Dhukka has the following companies in common with Riyaz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------. |
Active
|
2015 |
5
|
Director
|
F--------------------. |
Active
|
2015 |
5
|
Director
|
2
Moiz Maknojia has the following companies in common with Riyaz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------. |
Active
|
2015 |
5
|
Director
|
F--------------------. |
Active
|
2015 |
5
|
President
|
2
Ayub V. Maredia has the following companies in common with Riyaz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------. |
Inactive
|
2011 |
4
|
President
|
S------------------C |
Active
|
2011 |
4
|
Member
|
2
Azim M. Maredia has the following companies in common with Riyaz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------C |
Active
|
2022 |
6
|
Manager
|
J------------C |
Active
|
2022 |
6
|
Managing Member
|
2
Amin A. Momin has the following companies in common with Riyaz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------C |
Active
|
2023 |
13
|
Manager
|
D----------------C |
Active
|
2023 |
12
|
Manager
|
2
Hazrat A. Momin has the following companies in common with Riyaz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------C |
Active
|
2015 |
17
|
President
|
R------------------------n |
Inactive
|
2011 |
4
|
Director
|
2
Nafisa Momin has the following companies in common with Riyaz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------c |
Active
|
2007 |
5
|
Director
|
A-------------. |
Inactive
|
2012 |
3
|
Director
|
2
Zulfiqar Momin has the following companies in common with Riyaz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------C |
Active
|
2022 |
6
|
Member
|
T---------------------C |
Inactive
|
2023 |
13
|
Manager
|
Known Addresses for Riyaz Momin
5615 Richmond Ave
Houston, TX 77057
19950 Huebner Rd
San Antonio, TX 78258
8702 Mesa Dr
Houston, TX 77028
16222 Stuebner Airline Rd
Spring, TX 77379
1116 US Highway 90 W
Castroville, TX 78009
1606 FM 1431
Marble Falls, TX 78654
7118 Avalon Aqua Way
Spring, TX 77379
7118 Dekadine Ct
Spring, TX 77379
26153 FM 1485 Rd
New Caney, TX 77357
8585 Huebner Rd
San Antonio, TX 78240
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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
5615 Richmond Ave Houston, TX 77057
19950 Huebner Rd San Antonio, TX 78258
8702 Mesa Dr Houston, TX 77028
16222 Stuebner Airline Rd Spring, TX 77379
1116 US Highway 90 W Castroville, TX 78009
1606 FM 1431 Marble Falls, TX 78654
7118 Avalon Aqua Way Spring, TX 77379
7118 Dekadine Ct Spring, TX 77379
26153 FM 1485 Rd New Caney, TX 77357
8585 Huebner Rd San Antonio, TX 78240
These addresses are known to be associated with Riyaz Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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