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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 nine months 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
- Includes Age, Location, Address History for Razeeb Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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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
|
Known Addresses for Razeeb Momin
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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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3
Known Addresses
5210 Shoal Haven Ct Sugar Land, TX 77479
513 Pineview Dr Euless, TX 76039
22818 Denali San Antonio, TX 78258
These addresses are known to be associated with Razeeb Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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