Balboa Victims Fund I, LLC

Texas
Registered In
05/16/2019
Incorp. Date

Company Summary

Balboa Victims Fund I, LLC at 2500 Dallas Pkwy STE 600, Plano, Tx 75093 lists Abdul Siddiqui of Las Vegas, NV and Fadi El-Salibi of Henderson, NV 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

Dana Campbell Registered Agent
2500 DALLAS PKWY STE 600, PLANO, TX 75093
Abdul Siddiqui Manager
311 GRAY SPENCER DR, LAS VEGAS, NV 89141
Fadi El-Salibi Manager
1228 OLIVIA PKWY, HENDERSON, NV 89011
Naz Wahab Manager
2620 ELDORA ESTATES CT, LAS VEGAS, NV 89117
Sushil Patel Manager
824 TOFINO CT, HENDERSON, NV 89052
Sheikh Saghir Manager
113 N ROYAL ASCOT DR, LAS VEGAS, NV 89144

Map & Locations

2500 DALLAS PKWY STE 600, PLANO, TX 75093 View Map

Linked Companies

Address Match:2500 Dallas Pkwy Ste 600 Plano, TX
Channel Point Hospitality LLC Registered in New Mexico
Plano, TX View Report
Vindicare Hospitality, LLC Registered in Arizona
Phoenix, AZ Plano, TX View Report
Lo Oilfield Services, LLC Registered in Texas
Plano, TX View Report
Opb Investments, LLC Registered in Texas
Dallas, TX Plano, TX View Report
Shark Family Holdings LLC Registered in Texas
Plano, TX View Report
WW Leasehold, LLC Registered in Texas
Plano, TX View Report
Ansr Jv Holdings Two Nc, LLC Registered in Texas
Plano, TX View Report
Bayside Holding Group, LLC Registered in Texas
Plano, TX View Report
Coremark Residential, LLC Registered in Texas
Plano, TX Prosper, TX View Report
Dunlap Pot 1, LLC Registered in Texas
Plano, TX View Report
Plano, TX Scottsdale, AZ View Report
Gsc Sales Group, LLC Registered in Texas
Dallas, TX Plano, TX View Report
Jr Purchasing Group LLC Registered in Texas
Plano, TX View Report
Team Wolf Management, LLC Registered in Texas
Dallas, TX Plano, TX View Report
Triton Gc, LLC Registered in Texas
Plano, TX View Report
Tva Family Holdings LLC Registered in Texas
Plano, TX Prosper, TX View Report
Vertex Realty Group Gp, LLC Registered in Texas
Plano, TX View Report
Rinda, L.L.C. Registered in Missouri
Dallas, TX Plano, TX (1 more) View Report
Aimhosp Investment Vii LLC Registered in Texas
Plano, TX View Report
Aletheia Dallas LLC Registered in Texas
Plano, TX View Report
Address Match:2500 Dallas Pkwy Plano, TX
Toll Enforcement Services, LLC Registered in Oregon
Plano, TX View Report
Aimbridge Employee Service Corp. Registered in Alabama
Montgomery, AL Plano, TX View Report
Aimbridge Hospitality, LLC Registered in Alabama
Montgomery, AL Plano, TX View Report
Brook Consultants Inc. Registered in California
Plano, TX View Report
Cibreo Capital Management LLC Registered in Texas
Plano, TX View Report
Kh Barra Coast LLC Registered in Texas
Plano, TX View Report
The Kingbucks, L.L.C. Registered in Texas
Dallas, TX Plano, TX View Report
Plano, TX View Report
Virtual Holdings, LLC Registered in Texas
Plano, TX View Report
Xp Oilfield Services L.L.C. Registered in Texas
Plano, TX View Report
Bigotón Family Management, LLC Registered in Texas
Plano, TX View Report
Casa En Cabo, LLC Registered in Texas
Blanco, TX Plano, TX View Report
Cb Spe 1, LLC Registered in Texas
Plano, TX View Report
Gbdb, LLC Registered in Texas
Plano, TX View Report
Grace-Hunter Real Estate LLC Registered in Texas
Plano, TX View Report
Sidebar Ventures, LLC Registered in Texas
Plano, TX View Report
Etan Industries, LLC Registered in Florida
Plano, TX Plantation, FL View Report
Toll Enforcement Services, LLC Registered in North Dakota
Plano, TX Bismarck, ND View Report
Bel Air Eagle, LLC Registered in Idaho
Plano, TX View Report
Mint Avenue LLC Registered in Texas
Dallas, TX Plano, TX View Report
Person/City Match:Abdul Siddiqui - Las Vegas, NV
A.S.F. Siddiqui, M.D., LTD. Registered in Nevada
Las Vegas, NV View Report
Chandler, AZ View Report
A.S.F. Siddiqui, M.D., LTD Registered in Nevada
North Las Vegas, NV View Report
Las Vegas, NV View Report
Las Vegas, NV View Report
A. Siddiqui LTD Registered in Nevada
Las Vegas, NV View Report
Person/City Match:Fadi Elsalibi - Henderson, NV
Zrp L.L.P Registered in Nevada
Henderson, NV View Report
Person/City Match:Naz Wahab - Las Vegas, NV
Curacao Nv Management, LLC Registered in Nevada
Henderson, NV View Report
Fidelis Holdings, LLC. Registered in Nevada
Las Vegas, NV View Report
Las Vegas, NV View Report
Naz Wahab M.D. P.C. Registered in Nevada
Las Vegas, NV View Report
Nv Organic Holdings LLC Registered in Nevada
Las Vegas, NV View Report
Pm Transport, LLC Registered in Nevada
Henderson, NV View Report
Wahab Consulting and Research, LLC Registered in Nevada
Henderson, NV View Report
Aabeck LLC Registered in Nevada
Las Vegas, NV View Report
Wahab Family Practice, LTD. Registered in Nevada
Las Vegas, NV View Report
Beckett Nevada Management, LLC Registered in Nevada
Las Vegas, NV View Report
Kush Ultra Lounge, LLC Registered in Nevada
Las Vegas, NV View Report
Wahab Ip Reserve, LLC Registered in Nevada
Henderson, NV View Report
Las Vegas, NV View Report
Person/City Match:Sushil Patel - Henderson, NV
Sushil Patel, M.D., LTD. Registered in Nevada
Las Vegas, NV 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.
© 2025 IncTrace, LLC
Delaware, United States