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John Balkhi
Active Lake Forest, CA — President for Quantum Investments
John Balkhi Overview
John Hasibullah Balkhi has been associated with twelve companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated six years ago in September of 2019. Seven of the companies are still active while the remaining five are now listed as inactive.
Background Report for John Hasibullah Balkhi
- Includes Age, Location, Address History for John Hasibullah Balkhi
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Companies for John Balkhi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Quantum Investments |
Active
|
2003 |
1
|
President
|
| Nrb Insurance Agency Inc |
Active
|
2013 |
1
|
President
|
| Thrive Center Ar LLC |
Active
|
2019 |
1
|
Manager
|
| Pro-Thrive LLC |
Active
|
2018 |
2
|
Managing Member
|
| Als Market Place LLC |
Active
|
2016 |
2
|
Member
|
| Business in a Box LLC |
Active
|
2017 |
2
|
Member
|
| Als Los Angeles LLC |
Active
|
2017 |
2
|
Member
|
| Quantum Mortgage Inc. |
Inactive
|
2007 |
1
|
President
|
| Jesan Investments, Inc. |
Inactive
|
2011 |
1
|
President
|
| Lending Leaders LLC |
Inactive
|
2014 |
3
|
Member
|
| Als Los Olivos LLC |
Inactive
|
2016 |
2
|
Member
|
| Thrive Center Vso LLC |
Inactive
|
2018 |
1
|
Director
|
Showing 8 records out of 12
Connections for John Balkhi
A connection is made when two people are officers, directors, or otherwise associated with the same company. John has three known connections and has the most companies in common with Erica Balkhi.
5
Erica Balkhi has the following companies in common with John Balkhi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Active
|
2016 |
2
|
Member
|
| B-------------------C |
Active
|
2017 |
2
|
Member
|
| A-----------------C |
Active
|
2017 |
2
|
Member
|
| P------------C |
Active
|
2018 |
2
|
Managing Member
|
| A----------------C |
Inactive
|
2016 |
2
|
Member
|
1
Ryan Perry has the following companies in common with John Balkhi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Jerel A. Tomasello has the following companies in common with John Balkhi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------C |
Inactive
|
2014 |
3
|
Manager
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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