Bans Texas Investments LLC
Texas
Registered In
02/18/2016
Incorp. Date
Company Summary
Bans Texas Investments LLC at 1100 Gattis School Rd UNIT C, Round Rock, Tx 78664 lists Naseem Momin and Amin Momin of Austin, TX as associates.
Overview
Registered In
Texas
Incorporation Date
Company Type
Domestic Limited Liability Company (Llc)
Status
In Existence
Registration Type
Domestic
Search Other Resources
People
|
Naseem Momin
Registered Agent
|
1532 VISALIA LN, AUSTIN, TX 78727
|
|
|
Naseem Momin
Director
|
1532 VISALIA LN, AUSTIN, TX 78727
|
|
|
Amin Momin
Director
|
8200 CANOLA BND, AUSTIN, TX 78729
|
|
|
Zarina Patel
Director
|
1905 FAR GALLANT DR, AUSTIN, TX 78746
|
Map & Locations
|
1100 GATTIS SCHOOL RD UNIT C, ROUND ROCK, TX 78664
View Map
|
Alias/DBA
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).
|
Texan Market #3
|
Round Rock, TX |
Financials
Financial Information for Bans Texas Investments LLC
PPP Loans
BANS TEXAS INVESTMENTS LLC
1100 Gattis School Rd Unit C, ROUND ROCK, TX 78664| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/18/2020 | Approved$22,700 Forgiven$22,841 LenderSouthwestern National Bank Jobs4 | 05/18/2020 | $22,700 | $22,841 | Southwestern National Bank | 4 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:1100 Gattis School Rd Round Rock, TX
|
Dawson Investments, L.P.
Registered in Texas
|
Round Rock, TX | View Report | |
|
Lr Texan Investments, L.P.
Registered in Texas
|
Round Rock, TX | View Report | |
|
F & H Ventures, LTD.
Registered in Texas
|
Round Rock, TX | View Report | |
|
Knothead, LTD.
Registered in Texas
|
Round Rock, TX | View Report | |
|
Tom Raines, Inc.
Registered in Texas
|
Round Rock, TX | View Report | |
|
Trinmar, Inc.
Registered in Texas
|
Round Rock, TX | View Report | |
|
Dawson Equities, L.P.
Registered in Texas
|
Georgetown, TX Round Rock, TX | View Report | |
|
Kam Marketing, Inc.
Registered in Texas
|
Austin, TX Round Rock, TX | View Report | |
|
M & M Equities II, Inc.
Registered in Texas
|
Round Rock, TX | View Report | |
|
M & M Equities III, Inc.
Registered in Texas
|
Round Rock, TX | View Report | |
|
M & M Equities V, Inc.
Registered in Texas
|
Round Rock, TX | View Report | |
|
M & M Equities Vi, Inc.
Registered in Texas
|
Austin, TX Round Rock, TX | View Report | |
|
M & M Equities Vii, Inc.
Registered in Texas
|
Round Rock, TX | View Report | |
|
Rdc-Mm, L.L.C.
Registered in Texas
|
Houston, TX Round Rock, TX | View Report | |
|
Athyrio, Inc.
Registered in Texas
|
Austin, TX Round Rock, TX | View Report | |
|
Jimbert, L.L.C.
Registered in Texas
|
Round Rock, TX | View Report | |
|
Marvin D. Henderson Oil Company, Inc.
Registered in Texas
|
Round Rock, TX | View Report | |
|
Ongo, L.C.
Registered in Texas
|
Round Rock, TX | View Report | |
|
The Tilted Glass L.L.C.
Registered in Texas
|
Austin, TX Round Rock, TX | View Report |
Person/City Match:Naseem Momin - Austin, TX
|
Far Green Investments, LLC
Registered in Texas
|
Austin, TX | View Report | |
|
Sora Hospitality Inc.
Registered in Texas
|
Austin, TX | View Report | |
|
Telmont, Inc.
Registered in Texas
|
Austin, TX | View Report |
Person/City Match:Amin Momin - Austin, TX
|
New Aizah Business LLC
Registered in Texas
|
Austin, TX | View Report | |
|
Zzais Corp.
Registered in Texas
|
Austin, TX | View Report | |
|
Arfa Trucking's, Inc.
Registered in Texas
|
Austin, TX | View Report | |
|
Arfamomin Corp.
Registered in Texas
|
Austin, TX | View Report | |
|
Azwaa Business LLC
Registered in Texas
|
Austin, TX Spring, TX | View Report | |
|
Buttercup Investments Inc.
Registered in Texas
|
Austin, TX Pflugerville, TX | View Report | |
|
Cosmos Distributors, LLC
Registered in Texas
|
Austin, TX | View Report | |
|
Elladahl Business LLC
Registered in Texas
|
Austin, TX | View Report | |
|
Nuraminco Inc.
Registered in Texas
|
Austin, TX | View Report | |
|
Piorri LLC
Registered in Texas
|
Austin, TX San Antonio, TX | View Report | |
|
Premier Shoes Co., Ltd. LLC
Registered in Texas
|
Austin, TX | View Report | |
|
Ras/Tomgro, Inc.
Registered in Texas
|
Austin, TX | View Report | |
|
Sama Ira, LLC
Registered in Texas
|
Austin, TX | View Report | |
|
Scruffy'sventures, Inc.
Registered in Texas
|
Austin, TX | View Report | |
|
Shop 24, Inc.
Registered in Texas
|
Austin, TX | View Report | |
|
Sma Retail Company, Inc.
Registered in Texas
|
Austin, TX Pflugerville, TX | View Report | |
|
Sumbal Business LLC
Registered in Texas
|
Austin, TX | View Report | |
|
Austin Discoteca, Inc.
Registered in Texas
|
Austin, TX | View Report | |
|
Diamond Texas Business, Inc.
Registered in Texas
|
Austin, TX | View Report | |
|
Shalimar Halal Restaurant LLC
Registered in Texas
|
Austin, TX Round Rock, TX | View Report |
Person/City Match:Zarina Patel - Austin, TX
|
Abdul Patel Enterprises, Inc.
Registered in Texas
|
Austin, TX | View Report | |
|
Anaz Incorporated
Registered in Texas
|
Austin, TX | View Report | |
|
Saint Johns Grocery LLC
Registered in Texas
|
Austin, TX | View Report | |
|
Walima LLC
Registered in Texas
|
Austin, TX | View Report |
Sources
The following government agencies have contributed data:
• Texas Comptroller of Public Accounts • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States