Smart Capital Investments LLC

Texas
Registered In
05/12/2008
Incorp. Date

Company Summary

Smart Capital Investments LLC at 21550 Provincial Blvd APT 515, Katy, Tx 77450 lists Frederman Nunez and Antonio Balaguer of Katy, TX as associates.

Overview

Registered In
Texas
Incorporation Date
Company Type
Domestic Limited Liability Company (Llc)
Status
Forfeited Existence
Registration Type
Domestic
Find Social Profiles
Search Other Resources

People

Frederman Nunez Registered Agent
21550 PROVINCIAL BLVD # 515, KATY, TX 77450
Frederman Nunez Managing Member
21550 PROVINCIAL BLVD # 515, KATY, TX 77450
Antonio Balaguer Managing Member
20623 PATRIOT PARK LN, KATY, TX 77449
Dagoberto Castro Managing Member
2659 CYPRESSVINE DR, HOUSTON, TX 77084
Claudia Patricia Perez Managing Member
14723 CYPRESS RDG, CYPRESS, TX 77429
Fernando Escobar Managing Member
1950 WINROCK BLVD # 123, HOUSTON, TX 77057
Jairo Ivan Suarez Managing Member
14723 CYPRESS RDG, CYPRESS, TX 77429

Map & Locations

21550 PROVINCIAL BLVD APT 515, KATY, TX 77450 View Map

Linked Companies

Address Match:21550 Provincial Blvd Apt 515 Katy, TX
Eobusiness LLC Registered in Texas
Katy, TX View Report
Related Business Names:
Smart Capital Investments LLC Registered in New Jersey
View Report
Ohio View Report
Orlando, FL View Report
Smart Capital Investments I, LLC Registered in California
Los Angeles, CA View Report
Smart Capital Investments II, LLC Registered in California
Los Angeles, CA View Report
Smart Capital Investments III, LLC Registered in California
Los Angeles, CA View Report
Smart Capital Investments Iv, LLC Registered in California
Los Angeles, CA View Report
Smart Capital Investments LLC Registered in Arizona
Glendale, AZ View Report
Smart Capital Investments LLC Registered in Pennsylvania
Dauphin, PA View Report
Smart Capital Investments V, LLC Registered in California
Los Angeles, CA View Report
Smart Capital Investments, LLC Registered in Florida
Miami Springs, FL Coral Gables, FL View Report
Smart Investments Capital LLC Registered in Florida
Saint Petersburg, FL View Report
Smart Capital Investments, LLC Registered in Utah
Orem, UT View Report
Carl Smart Capital Investments, LLC Registered in North Carolina
Charlotte, NC View Report
Smart Capital Investments, LLC Registered in Florida
Kissimmee, FL View Report
Miami, FL View Report
Smart Capital P2p Investments LLC Registered in Nevada
Las Vegas, NV View Report
Address Match:21550 Provincial Blvd Katy, TX
A.T. Devore Enterprises, LLC. Registered in Texas
Brookshire, TX Katy, TX View Report
Booming Up, LLC Registered in Texas
Katy, TX View Report
M & N Exports LLC Registered in Texas
Katy, TX View Report
Risk Recovery, Inc. Registered in Texas
Katy, TX View Report
Texamerica Global Services, Inc. Registered in Texas
Katy, TX View Report
Katy, TX The Woodlands, TX View Report
Universal Equity Group LLC Registered in Texas
Katy, TX San Antonio, TX View Report
Williams Insurance Services, Inc. Registered in Texas
Houston, TX Katy, TX View Report
Katy, TX New Windsor, NY View Report
Assist Appliance LLC Registered in Texas
Katy, TX View Report
Bright Zone Logistics, LLC. Registered in Texas
Katy, TX View Report
Enchantapps LLC Registered in Texas
Cypress, TX Katy, TX View Report
Katy, TX View Report
Jl Trucking Star LLC Registered in Texas
Katy, TX View Report
Lada Logistic LLC Registered in Texas
Katy, TX View Report
Katy, TX View Report
Pierre Bijoux and Company, LLC. Registered in Texas
Katy, TX View Report
Victory Life Church, Inc. Registered in Texas
Katy, TX Mount Kisco, NY View Report
Person/City Match:Frederman Nunez - Katy, TX
Ingitapp, LLC Registered in Texas
Katy, TX View Report
Person/City Match:Dagoberto Castro - Houston, TX
Houston Laptop Enterprises LLC Registered in Texas
Houston, TX View Report
Person/City Match:Claudia Patricia Perez - Cypress, TX
Houston, TX Richmond, TX View Report

Sources

The following government agencies have contributed data:

• Texas Comptroller of Public Accounts
Have questions?
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.
© 2026 IncTrace, LLC
Delaware, United States