Robert Abbasi

Active Gardena, CA — President for Cardiff Equities, Inc.

Robert Abbasi Overview

Robert Abbasi has been associated with thirty-six companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated four years ago in July of 2021. Ten of the companies are still active while the remaining twenty-six are now listed as inactive.

Background Report for Robert Abbasi

Includes Age, Location, Address History for Robert Abbasi
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Cardiff Equities, Inc.	Active	2003	1	President
Rti Properties, Inc.	Active	1992	1	President
Hutto Partners, LLC	Active	2007	4	Director
South County Partnership, Lp	Active	2000	3	Member
Rsr Partners, LLC	Active	2000	2	Member
G & A Partners, L.P.	Active	2002	1	Member
257th Street Partners, LLC	Active	2012	1	Member
Bronzetree Terraces, LLC	Active	2017	1	Member
257th Opportunity Fund, LLC	Active	2021	1	Member
Tehachapi Trails End Park, LLC	Active	2007	1	Member
Rti Entertainment Group, Inc.	Inactive	2007	1	President
Peninsula Finance Corporation	Inactive	2004	1	President
Tsco Partners LLC	Inactive	2006	5	Manager
Midland Sky Tower, L.L.C.	Inactive	2006	1	Manager
Rti Hospitality Group, L.L.C.	Inactive	2007	1	Manager
Sparks Development Partners LLC	Inactive	2006	1	Manager
Bnr - Orland Park Storage, LLC	Inactive	2011	2	Managing Member
Waverly Associates, LLC	Inactive	2006	1	Managing Member
Rti Beverage Company, L.L.C.	Inactive	2007	3	Member
Pine Street Capital Group, LLC	Inactive	2005	3	Member
Dave's Northlake, L.L.C.	Inactive	2006	2	Director
Lagoon Terraces, LLC	Inactive	2001	2	Member
North Beach LLC	Inactive	1998	1	Member
Gardena West, LLC	Inactive	1998	1	Member
Tdc/Linden Properties, L.P.	Inactive	1998	1	Member
Lake Plaza, LLC	Inactive	2001	1	Member
Villa Park, LLC	Inactive	2004	1	Member
Southeast Development, LLC	Inactive	2004	1	Member
Cordary Terraces, LLC	Inactive	2001	1	Member
Sparks-Reno Development, LLC	Inactive	2007	1	Member
Shady Acres, LLC	Inactive	2004	1	Member
B&A Capital Investors, LLC	Inactive	2008	1	Member
Vista Villa Apartments, LLC	Inactive	2009	1	Member
Atlantic Gardens Partnership, LLC	Inactive	2009	1	Member
Robert Ab, LLC	Inactive	2010	1	Member
Tractor Partners, LLC	Inactive	2016	2	Genernal Partner

Showing 8 records out of 36

Connections for Robert Abbasi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Robert has fourteen known connections and has the most companies in common with William Sulzbacher.

Abdul S. Abbasi

Abdul S. Abbasi has the following companies in common with Robert Abbasi

Name	Status	Incorporated	Key People	Role
S--------------------------p	Inactive	2000	3	Member
L------------------C	Inactive	2001	2	Member
T-------------------C	Inactive	2016	2	Genernal Partner

William M. Sulzbacher

William M. Sulzbacher has the following companies in common with Robert Abbasi

Name	Status	Incorporated	Key People	Role
H-----------------C	Active	2007	4	Managing Member

A. S. Abbasi

A. S. Abbasi has the following companies in common with Robert Abbasi

Name	Status	Incorporated	Key People	Role
T---------------C	Inactive	2006	5	Member

As Abbasi

As Abbasi has the following companies in common with Robert Abbasi

Name	Status	Incorporated	Key People	Role
T---------------C	Inactive	2006	5	Director

Feroza Abbasi

Feroza Abbasi has the following companies in common with Robert Abbasi

Name	Status	Incorporated	Key People	Role
S--------------------------p	Inactive	2000	3	Member

David Gayl

David Gayl has the following companies in common with Robert Abbasi

Name	Status	Incorporated	Key People	Role
D----------------------.	Inactive	2006	2	Manager

Charles Michael Gillis

Charles Michael Gillis has the following companies in common with Robert Abbasi

Name	Status	Incorporated	Key People	Role
R--------------------------.	Inactive	2007	3	Manager

Jack Greenberg

Jack Greenberg has the following companies in common with Robert Abbasi

Name	Status	Incorporated	Key People	Role
T---------------C	Inactive	2006	5	Director

Vinay Patel

Vinay Patel has the following companies in common with Robert Abbasi

Name	Status	Incorporated	Key People	Role
R--------------------------.	Inactive	2007	3	Manager

Natin Paul

Natin Paul has the following companies in common with Robert Abbasi

Name	Status	Incorporated	Key People	Role
B----------------------------C	Inactive	2011	2	Managing Member

Tdc Pacific Properties

Tdc Pacific Properties has the following companies in common with Robert Abbasi

Name	Status	Incorporated	Key People	Role
P----------------------------C	Inactive	2005	3	Member

Villa Romana

Villa Romana has the following companies in common with Robert Abbasi

Name	Status	Incorporated	Key People	Role
T---------------C	Inactive	2006	5	Member

Darryl White

Darryl White has the following companies in common with Robert Abbasi

Name	Status	Incorporated	Key People	Role
P----------------------------C	Inactive	2005	3	Member

Steven D. Zahn

Steven D. Zahn has the following companies in common with Robert Abbasi

Name	Status	Incorporated	Key People	Role
R---------------C	Inactive	2000	2	Member

Sources

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

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Robert Abbasi

Active Gardena, CA — President for Cardiff Equities, Inc.

Robert Abbasi Overview

Background Report for Robert Abbasi

Companies for Robert Abbasi

Connections for Robert Abbasi

Sources

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