Minhas Ladiwalla from Dallas, TX

Age 50 b. 1976 Male
๐Ÿ“ 11770 Ferguson Rd
๐Ÿ“ž (469) 803-5062
โœ‰๏ธ cornetto786@hotmail.com

Minhas Ladiwalla from San Ramon, CA

Age 46
๐Ÿ“ 433 Camberly Ct, San Ramon, CA 94583
๐Ÿ“ž (925) 365-1292

Minhas Ladiwalla from Chicago, IL

Age 49 b. May 1976 Cook Co.
๐Ÿ“ 6417 N Damen Ave 1 W
๐Ÿ“ž (706) 596-1897

Minhas Ladiwalla from Concord, CA

Age 52 b. Sep 1973 Contra Costa Co.
๐Ÿ“ 2970 Treat Bl

Minhas Ladiwalla from Concord, CA

๐Ÿ“ 5436 Hiddenwood Ct
๐Ÿ“ž (925) 917-9333 (T-MOBILE)

Minhas Ladiwalla from Sugar Land, TX

Fort Bend Co.
๐Ÿ“ 2415 Collingsfield Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Minhas Ladiwalla across 3 states. The most recent address on file is in Dallas, Texas. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 46. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ladiwalla Minhas

Collin County
PIN: 2684409
· 6572 Doonbeg Dr, FRISCO tx
Built: 2013.0
Assessed: $0

Ladiwalla Minhas

Collin County
· 6572 Doonbeg Dr, McKinney Tx 75035.0
Built: 2013.0
Assessed: $0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Minhas Ladiwalla in McKinney. Values shown are from county assessor records and may differ from current market prices.

2011 Toyota Tundra
ยท Registered to: Minhas Ladiwalla
ยท VIN: 5TFRY5F13BX108457
·
433 Camberly Ct, San Ramon, CA, 94583-3000
·
(925) 250-2246

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Minhas Ladiwalla. Registered makes include Toyota. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Minhas Ladiwalla

California

Minhas Ladiwalla

Mr. Ladiwalla is a manager of Space506 Manager LLC. This entity is the manager of Space506 LLC.
Frisco, TX

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Minhas Ladiwalla. Roles listed include Mr. Ladiwalla is a manager of Space506 Manager LLC. This entity is the manager of Space506 LLC.. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ladiwalla CORP.

Filed: Feb 28, 2000
Registered Agent: Minhas Ladiwalla

Ladiwalla CORP.

Filed: Feb 28, 2000
CEO: Minhas Ladiwalla

Unknown Corporation

Addr: 433 Camberly Court, San Ramon, CA, 94583
CA
Managing Member: Minhas Ladiwalla

Minhas Ladiwalla,

Addr: 6572 Doonbeg Drive, Frisco, TX, 75035
TX

Ladiwalla CORP.

Addr: 433 Camberly Ct, San Ramon, CA, 94583
CA
CEO: Minhas Ladiwalla

Unknown Corporation

Addr: 6572 Doonbeg Drive, Frisco, TX, 75035
TX
Officer: Minhas Ladiwalla

S & Z Group, LLC.

ID: 0801889850
Addr: 2938 Storey Ln, Dallas, TX, 75220
TX
MANAGER: Minhas Ladiwalla

Mid-Continent Hospitality Llc

ID: 0802124196
Addr: 6572 Doonbeg Dr, Frisco, TX, 75035
TX
MANAGER: Minhas Ladiwalla

L & M Business Venture, LLC.

ID: 0801865243
Addr: 11770 Ferguson Rd, Dallas, TX, 75228
TX
MEMBER: Minhas Ladiwalla

Tres Hermanos Taco, Inc

ID: 0801809833
Addr: 43 Comberly Ct, San Ramon, CA, 94583
CA
DIRECTOR: Minhas Ladiwalla

Gainesville Chicken LLC

ID: 0802370279
Addr: 6572 Doonbeg Drive, Frisco, TX, 75035
TX
Manager: Minhas Ladiwalla

Red River Stop LLC

ID: 0802370265
Addr: 6572 Doonbeg Drive, Frisco, TX, 75035
TX
Manager: Minhas Ladiwalla

Highland Business Venture, LLC.

ID: 0801959705
Addr: 6572 Doonbeg Dr, Frisco, TX, 75035
TX
MEMBER: Minhas Ladiwalla

Highland Business Venture, LLC.

ID: 0801959705
Addr: 6572 Doonbeg Dr, Frisco, TX, 75035
TX
DIRECTOR: Minhas Ladiwalla

Tres Hermanos Taco, Inc

ID: 0801809833
Addr: 43 Comberly Ct, San Ramon, CA, 94583
CA
DRICTOR: Minhas Ladiwalla

Gainesville Hotel LLC

ID: 0802290876
Addr: 6572 Doonbeg Dr, Frisco, TX, 75035
TX
Manager: Minhas Ladiwalla

MLKS Enterprise Group Inc

ID: 0802374953
Addr: 6572 Doonbeg Drive, Frisco, TX, 75035
TX
Director: Minhas Ladiwalla

Lombardy Ct, LLC.

ID: 0801864049
Addr: 6572 Doonbeg Dr, Frisco, TX, 75035
TX
OFFICER: Minhas Ladiwalla

Wala Group Llc

ID: 0802124195
Addr: 6572 Doonbeg Dr, Frisco, TX, 75035
TX
MANAGER: Minhas Ladiwalla

M & Z Group, LLC.

ID: 0801857982
Addr: 11770 Ferguson Rd, Dallas, TX, 75228
TX
MANAGER: Minhas Ladiwalla

Ladiwalla, LLC

ID: 0801234821
Addr: 433 Camberly Court, San Ramon, CA, 94583
CA
Managing Member: Minhas Ladiwalla

A1 Business Group, LLC.

ID: 0801663560
Addr: 2938 Storey Lane, Dallas, TX, 75220
TX
OFFICER: Minhas Ladiwalla

Source: Public Records Minhas Ladiwalla appears in 22 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$5,000 Oct 4, 2017
2018
Abbott, Greg
Ladiwalla, Minhas Hospitality & Real Estate @ Self Frisco, TX
$5,000 Oct 4, 2017
2018
Abbott, Greg
Ladiwalla, Minhas Hospitality & Real Estate @ Self Frisco, TX
$1,000 Aug 10, 2018
2018
Abbott, Greg
Ladiwalla, Minhas Hospitality & Real Estate @ Self Frisco, TX
$1,000 Sep 22, 2017
2018 REP
Taylor, Nicholas V.
Ladiwalla, Minhas Hospitality @ Self Employed Frisco, TX
$1,000 Sep 22, 2017
REP
Taylor, Nicholas V.
Contributor Hospitality @ Self Employed Frisco, TX
$1,000 Oct 11, 2020
Unknown Committee
Ladiwalla, Minhas Hospitality @ Self-Employed Frisco, TX
$5,000
2018
Abbott, Greg
Contributor Hospitality & Real Estate @ Self Frisco, TX
$5,000 20171004
Texans for Greg Abbott
Contributor Hospitality & Real Estate @ Self Frisco, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Minhas Ladiwalla. Total disclosed contributions amount to $24,000. Recipients include Taylor, Nicholas V., Abbott, Greg, Texans for Greg Abbott. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Minhas Ladiwalla

Age 41
·
11770 Ferguson Rd, Dallas, TX 75228 (Dallas County)
32.8549, -96.6500
· (510) 345-3466
Marital: Single TZ: Central
Edu: Some College
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Minhas Ladiwalla. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Minhas Ladiwalla. These loans were issued to businesses, not individuals.

A&g A1 Food Store

Subchapter S Corporation

$9,700 Paid in Full
Address:
2938 Storey Lane
Dallas, TX75220
Approved

Apr 30, 2020

Forgiven

$9,829

Jobs Reported

5

Loan #

6502767301

Loan Size

Small

Bajrangbali786 LLC

Limited Liability Company(LLC

$15,700 Paid in Full
Address:
11770 Ferguson Rd
Dallas, TX75228-8202
Approved

Apr 27, 2020

Forgiven

$15,865

Jobs Reported

5

Loan #

6138867201

Loan Size

Small

Bajrangbali786 LLC

Limited Liability Company(LLC

$13,732 Paid in Full
Address:
11770 Ferguson Rd
Dallas, TX75228-8202
Approved

Jan 21, 2021

Forgiven

$13,873

Jobs Reported

15

Loan #

2784058306

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Minhas Ladiwalla. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Minhas Ladiwalla on the map

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Minhas Ladiwalla in Dallas, TX: Background Summary

Location
11770 Ferguson Rd, Dallas, TX 75228
Other Locations
San Ramon, CA ยท Chicago, IL ยท Concord, CA and 1 more
Profiles Found
6 people with this name
Phone Numbers
(469) 803-5062 and 3 others on file
Email
cornetto786@hotmail.com
Career
Mr. Ladiwalla is a manager of Space506 Manager LLC. This entity is the manager of Space506 LLC.
Properties
2properties owned
Vehicles
1 linked โ€” 2011 Toyota Tundra
Contributions
$24.0K total โ€” Abbott, Greg, Texans for Greg Abbott
PPP Loans
$39,132 for A&g A1 Food Store, Bajrangbali786 LLC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Minhas Ladiwalla. Because public records are indexed by name rather than by a unique identifier, the 46 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Minhas Ladiwalla

Search Complexity: Moderate

46 public records across 3states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Texas (54%), followed by California and Illinois. Spans the South and West regions.

TX25recordsCA9recordsIL1record

Record Type Breakdown

Data spans 7 record categories. Largest: Corporate Records (49%), which show business formation details and officer positions. Also includes Political Contribution Records (8) and Contact & Address Records (6).

22
Corporate Records
8
Political Contribution Records
6
Contact & Address Records
3
Business & Corporate Filings
3
PPP Loan Records
2
Property Ownership Records

Frequently Asked Questions About Minhas Ladiwalla

Does Minhas Ladiwalla own property?
County assessor records show 2 properties associated with Minhas Ladiwalla . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Minhas Ladiwalla?
Records show 1 vehicle registration associated with Minhas Ladiwalla, including a 2011 Toyota Tundra. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Minhas Ladiwalla?
We found 3 business affiliations for Minhas Ladiwalla. Business records are compiled from state registries, SEC filings, and professional databases.
Has Minhas Ladiwalla made political donations?
FEC disclosure records show 8 reported political contributions from Minhas Ladiwalla, totaling $24,000. Recipients include Taylor, Nicholas V. and Abbott, Greg and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Minhas Ladiwalla?
Our database contains 46 total records for Minhas Ladiwalla spanning 3 states. This includes 6 distinct contact records, 4 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Minhas Ladiwalla?
The 46 records displayed for Minhas Ladiwalla are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Minhas Ladiwalla remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.