California Files

Nick A Dourbetas › Form 700

Nick A Dourbetas: 2024 Annual statement

Annual 2024
Judge, Orange County Superior Court · due 2025-03-03
Filed
2025-02-14 · signed 02/14/2025 12:08 PM
Source
Read from the FPPC's structured data, checked against the PDF · the PDF (9 p.) · FPPC portal

Schedule A-1 · Investments (under 10%) 2

NameBusinessValue
Tardigrade LLC
partnership income $0–$499
Real estate partnership · Partnership$100,001–$1,000,000
Pawn to Queen LLC
partnership income $0–$499
Real estate partnership · Partnership$100,001–$1,000,000

Schedule A-2 · Businesses & trusts (10% or more) 1

Crestwood on 7 LLC LLC · from the PDF

Real estate - Rental properties · See listed in Schedule B · Member

Value over $1,000,000 · gross income $0–$499

Holds: Each property held by LLC listed in Schedule B (Real estate rentals) · over $1,000,000 · Property Ownership/Deed of Trust

Schedule B · Real property 9

PropertyValueRental income
374-422-28, Orange
Ownership/Deed of Trust
over $1,000,000$10,001–$100,000
Maria Sanchez; Jessica Martinez
198-123-15, Garden Grove
Ownership/Deed of Trust
$100,001–$1,000,000—
529-361-15, Irvine
Ownership/Deed of Trust
over $1,000,000$10,001–$100,000
Behnaz Farazmand & Arzanosh Baghalianzadeh
250-151-29, Anaheim
Ownership/Deed of Trust
$100,001–$1,000,000—
128-651-11, Anaheim
Ownership/Deed of Trust
over $1,000,000over $100,000
Phuong Luu; Tien Ngo; Thay Nguyen; Vuong Hue; Tammy Nguyen; Tuan Nguyen
070-022-26, Buena Park
Ownership/Deed of Trust
over $1,000,000over $100,000
Herriberto Angulo; Alber & Analili Vazquez; Rosa Gonzales; Arif Younas; Maria Vazquez; Ruben Armijo; Diana Corona; Maria Benitez
339-353-11, Placentia
Ownership/Deed of Trust
$100,001–$1,000,000—
2513-004-032, San Fernando
Ownership/Deed of Trust
$100,001–$1,000,000—
165-184-020, Riverside
Ownership/Deed of Trust
$100,001–$1,000,000—

Schedule C · Income and business positions 2

SourceIncome
Tardigrade LLC
Investment partner · See Schedule B; APN# 339-353-11
no income (position only)
Partnership
Pawn to Queen LLC
Investment partner · See Schedule B; APN# 198-123-15
no income (position only)
Partnership

The filer's comments

A-1 Above entities Tardigrade LLC & Pawn to Queen LLC held in Crestwood on 7 LLC; Properties in Sched. B

B Above properties - Crestwood on 7 LLC: APN# 198-123-15 also in Pawn to Queen LLC

B Above properties - Crestwood on 7 LLC

B Above properties - Crestwood on 7 LLC

B APN# 339-353-11; Placentia - Tardigrade LLC and Crestwood on 7 LLC