Shahin Momin

Active Sugar Land, TX Managing Member for Waukegan Store LLC

Shahin Momin Overview

Shahin Momin has been associated with eleven companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated two years ago in March of 2022. Eight of the companies are still active while the remaining three are now listed as inactive.

Background Report for Shahin N. Momin


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Companies for Shahin Momin

Name Status
Aaraab & Izyan LLC
Active
Myra LLC
Active
Waukegan Store LLC
Active
S&M Business LLC
Active
Second Store Business Inc.
Active
Three Store Business Inc.
Active
First Store Business Inc.
Active
336 Washateria Inc.
Active
Zillyaz Investment LLC
Inactive
Antoine C-Store Property LLC
Inactive
Z & N Sons LLC
Inactive
Showing 8 records out of 11

Connections for Shahin Momin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Shahin has ten known connections and has the most companies in common with Rahim Maknojia.
6
Rahim K. Maknojia
Rahim K. Maknojia has the following companies in common with Shahin Momin
Name Status
F-----------------------.
Inactive
S------------------------.
Active
T-----------------------.
Inactive
3-----------------.
Inactive
A----------------C
Active
W----------------C
Active
6
Sadikali K. Maknojia
Sadikali K. Maknojia has the following companies in common with Shahin Momin
Name Status
F-----------------------.
Active
S------------------------.
Active
T-----------------------.
Active
3-----------------.
Active
A----------------C
Inactive
W----------------C
Active
4
Imran Amirali Mahesania
Imran Amirali Mahesania has the following companies in common with Shahin Momin
Name Status
F-----------------------.
Active
S------------------------.
Active
T-----------------------.
Active
3-----------------.
Active
3
Zulfikarali N. Maknojia
Zulfikarali N. Maknojia has the following companies in common with Shahin Momin
Name Status
F-----------------------.
Inactive
S------------------------.
Active
T-----------------------.
Inactive
2
Aaijaj Badarpura
Aaijaj Badarpura has the following companies in common with Shahin Momin
Name Status
A----------------C
Active
W----------------C
Active
2
Mustakali K. Maknojiya
Mustakali K. Maknojiya has the following companies in common with Shahin Momin
Name Status
A----------------C
Active
S--------------C
Active
2
Zahra N. Momin
Zahra N. Momin has the following companies in common with Shahin Momin
Name Status
S------------------------.
Active
3-----------------.
Inactive
1
Mustak N. Badarpura
Mustak N. Badarpura has the following companies in common with Shahin Momin
Name Status
A----------------C
Inactive
1
Zulfikralai N. Maknojia
Zulfikralai N. Maknojia has the following companies in common with Shahin Momin
Name Status
T-----------------------.
Inactive
1
Samir N. Momin
Samir N. Momin has the following companies in common with Shahin Momin
Name Status
M------C
Inactive

Known Addresses for Shahin Momin

21021 Spring Brook Plaza Dr Spring, TX 77379 1119 Ivory Meadow Ln Sugar Land, TX 77479 24615 Trull Brook Ln Spring, TX 77389 26830 Kuykendahl Rd Tomball, TX 77375

Source

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

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