Investor · WACO, TX

Kevin Dhillon

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Filings

3

SEC Form D

Connections

1

co-filers

Capital

—

across filings

Active

Apr 2017

to Sep 2019

Most-connected co-filers (1)

Daniella F. Dhillon · Pompano Beach, FL2 shared

Recent filings (3)

BROWNSVILLE PLAZA LLCSep 2019 · 2 co-filers$1.3M BROWNSVILLE PLAZA LLCSep 2019 · 2 co-filers$1.3M UNION CROSSING, LLCNov 2018 · 3 co-filers$3.5M UNION CROSSING, LLCNov 2018 · 3 co-filers$3.5M RICHLAND SPRINGS LLCApr 2017 · 1 co-filer$3.1M RICHLAND SPRINGS LLCApr 2017 · 1 co-filer$3.1M

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Kevin in the interactive graph →