Amir Baluch Overview
Amir Baluch has been associated with twenty-two companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated one year ago in December of 2022. Thirteen of the companies are still active while the remaining nine are now listed as inactive.Background Report for Amir R. Baluch
- Includes Age, Location, Address History for Amir R. Baluch
- Arrest, Criminal, & Driving Records
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Companies for Amir Baluch
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Funding Nest Management, LLC |
Active
|
2015 |
1
|
President
|
Rental Nest Management, LLC |
Active
|
2017 |
2
|
President
|
Funding Nest Lending Fund, LLC |
Active
|
2021 |
2
|
Director
|
Amir R. Baluch, M.D., P.A. |
Active
|
2010 |
1
|
President
|
Funding Nest, LLC |
Active
|
2015 |
1
|
President
|
The Intellius Group, LLC |
Active
|
2017 |
1
|
President
|
House of Giani, LLC |
Active
|
2019 |
1
|
President
|
Gec B001, LLC |
Active
|
2020 |
1
|
President
|
Gec B002, LLC |
Active
|
2020 |
1
|
President
|
Hudson Suburban Development, LLC |
Active
|
2021 |
1
|
Manager
|
Baluch Brothers Development, LLC |
Active
|
2016 |
1
|
Director
|
Global Ecommerce Consultants, LLC |
Active
|
2020 |
1
|
Director
|
Rowlett Suburban Development, LLC |
Active
|
2018 |
2
|
Mmbr
|
Colleyville Body Focus Wellness Clinic, L.L.C. |
Inactive
|
2013 |
1
|
President
|
Juvia Wellness, LLC |
Inactive
|
2016 |
1
|
President
|
Smartblock Management, LLC |
Inactive
|
2018 |
1
|
President
|
Investment Club Realty, LLC |
Inactive
|
2013 |
1
|
Manager
|
Handitools, LLC |
Inactive
|
2022 |
1
|
Manager
|
Baluch Brothers Management Services, LLC |
Inactive
|
2022 |
1
|
Manager
|
3636 Linda LLC |
Inactive
|
2022 |
1
|
Managing Member
|
Fw Historic Development, LLC |
Inactive
|
2020 |
2
|
Director
|
Victory Shops @ Hudson Oaks, LLC |
Inactive
|
2015 |
1
|
Member
|
Showing 8 records out of 22
Connections for Amir Baluch
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amir Baluch has only one known connection.
1
Kamran Baluch has the following companies in common with Amir Baluch
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------C |
Inactive
|
2017 |
2
|
Manager
|
Known Addresses for Amir Baluch
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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6
Known Addresses
1700 Alma Dr Plano, TX 75075
1000 Shiloh Rd Plano, TX 75074
2200 Victory Ave Dallas, TX 75219
2943 Thomas Ave Dallas, TX 75204
1431 E McKinney St Denton, TX 76209
2200 Victory AVE902 Dallas, TX 75219
These addresses are known to be associated with Amir Baluch however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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