Ilahi Business LLC at 2521 N Twin City Hwy, Nederland, Tx 77627 lists Rafiq Momin of Houston, TX and Arif Rehman of Sugar Land, TX as associates.
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Arif Rehman
Registered Agent
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7630 WESTMORE LAND DR, SUGAR LAND, TX 77479
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Rafiq Momin
Director
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4300 BAY AREA BLVD 3822, HOUSTON, TX 77058
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Arif Rehman
Director
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7630 WESTMORELAND DR, SUGAR LAND, TX 77479
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Mubarak Sunesara
Director
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8269 BEAUXART GARDEN RD, BEAUMONT, TX 77705
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Arif Rehman
Managing Member
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7630 WESTMORELAND DR, SUGAR LAND, TX 77479
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Mubarak Sunesara
Managing Member
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8269 BEAUXART GARDEN RD, BEAUMONT, TX 77705
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Rafiq Momin
Managing Member
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4300 BAY AREA BLVD 3822, HOUSTON, TX 77058
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2521 N TWIN CITY HWY, NEDERLAND, TX 77627
View Map
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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Crossroads Grocery Store
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Nederland, TX |
| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/01/2020 | Approved$16,165 Forgiven$16,381 LenderHancock Whitney Bank Jobs5 | 05/01/2020 | $16,165 | $16,381 | Hancock Whitney Bank | 5 |
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Crossroads Subs LLC
Registered in Texas
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Nederland, TX Sugar, TX | View Report |
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A S M Enterprises, Inc
Registered in Texas
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Sugar Land, TX | View Report | |
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I S a A, Inc.
Registered in Texas
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Sugar Land, TX | View Report | |
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Nash Stores Incorporated
Registered in Texas
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Sugar Land, TX | View Report | |
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Anaya Real Properties LLC
Registered in Texas
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Sugar Land, TX | View Report | |
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Arsh C-Store LLC
Registered in Texas
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Sugar Land, TX | View Report | |
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Arsh Properties LLC
Registered in Texas
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Port Arthur, TX Sugar Land, TX | View Report | |
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Cricket Usa LLC
Registered in Texas
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Sugar Land, TX | View Report | |
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Ilm Real Properties LLC
Registered in Texas
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Houston, TX Nederland, TX | View Report | |
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Manha Business Inc
Registered in Texas
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Sugar Land, TX Vidor, TX | View Report | |
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Onyourway Subs Inc
Registered in Texas
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Houston, TX Sugar Land, TX | View Report | |
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Prosperous Business Investments, L.P.
Registered in Texas
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Sugar Land, TX | View Report | |
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Shergar Team Investment LLC
Registered in Texas
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Sugar Land, TX | View Report | |
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Summit Group Management LLC
Registered in Texas
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Sugar Land, TX | View Report | |
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Winnie C-Store Inc
Registered in Texas
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Sugar Land, TX Winnie, TX | View Report | |
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Zaria Business Inc
Registered in Texas
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Beaumont, TX | View Report | |
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Zarina Investment LLC
Registered in Texas
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Sugar Land, TX | View Report | |
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I.L.F. Enterprises, Inc.
Registered in Texas
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Sugar Land, TX | View Report | |
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Prosperous Business Ventures Gp, LLC
Registered in Texas
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Sugar Land, TX | View Report |
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National Mart, Inc.
Registered in Texas
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Houston, TX | View Report | |
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Arish Fortune LLC
Registered in Texas
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Houston, TX League City, TX | View Report | |
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Arissa Business Inc
Registered in Texas
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Houston, TX Vidor, TX | View Report | |
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F H L Group Inc.
Registered in Texas
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Houston, TX | View Report | |
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Iqra C-Store Inc
Registered in Texas
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Houston, TX | View Report | |
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Jfk Fortune, Inc.
Registered in Texas
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Houston, TX League City, TX | View Report | |
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K-Meg Investment Group LLC
Registered in Texas
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San Antonio, TX | View Report | |
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Ruhi & Brother Ent, Inc.
Registered in Texas
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Houston, TX | View Report | |
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Skylight Investments LLC
Registered in Texas
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Houston, TX | View Report | |
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Gayakwad Investment Inc
Registered in Texas
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Houston, TX | View Report | |
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Manha C-Store, Inc.
Registered in Texas
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Houston, TX League City, TX | View Report | |
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Nine United Inc
Registered in Texas
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Houston, TX Spring, TX | View Report |
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Ilu Property, Inc.
Registered in Texas
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Beaumont, TX | View Report | |
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11th Property LLC
Registered in Texas
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Beaumont, TX | View Report | |
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Aasif Corporation
Registered in Texas
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Beaumont, TX | View Report | |
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Ama Orange Properties LLC
Registered in Texas
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Beaumont, TX | View Report | |
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Danbury 35 Property LLC
Registered in Texas
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Spring, TX | View Report | |
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Dilu, Inc.
Registered in Texas
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Beaumont, TX | View Report | |
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Gladys Fortune LLC
Registered in Texas
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Beaumont, TX League City, TX | View Report | |
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Ilu Real Estate LLC
Registered in Texas
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Beaumont, TX | View Report | |
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Jaffer, Inc.
Registered in Texas
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Beaumont, TX | View Report | |
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Major C-Store LLC
Registered in Texas
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Beaumont, TX | View Report | |
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Major Fortune LLC
Registered in Texas
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Beaumont, TX League City, TX | View Report | |
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Ratan Business LLC
Registered in Texas
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Beaumont, TX | View Report | |
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Village Fortune LLC
Registered in Texas
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Beaumont, TX | View Report |
The following government agencies have contributed data:
Texas Comptroller of Public Accounts U.S. Small Business Administration