RESI II LLC
SANTA ANA, CA

RESI II LLC is an Inactive company incorporated on June 20, 2013 with the registered number M13000003956. This Foreign Limited Liability company is located at 1508 Brookhollow Drive, Santa Ana, CA, 92705, US and has been running for twelve years. There are currently two active principals.

KEY FACTS ABOUT RESI II LLC

  1. US Businesses
  2. Companies in Florida
  3. Leon County Companies
Company name
RESI II LLC
Status
Inactive
Filed Number
M13000003956
FEI Number
452848241
Date of Incorporation
June 20, 2013
Home State
DE
Company Type
Foreign Limited Liability

RESI II LLC NEAR ME

Principal Address
1508 Brookhollow Drive,
Santa Ana,
CA,
92705,
US

See Also

RESI HOLDING, LLC RESI HOMES TAMPA INC RESI INSURANCE CORP RESI INTERNATIONAL LLC RE-SI INTERNOS INC

Officers and Directors

The RESI II LLC managed by the two person and two company from Santa Ana on following positions: Manager, Vice President

SB Financing Trust Owner LLC

Position
Manager Active
Address
1508 Brookhollow Drive, Santa Ana, CA, 92705
SB Financing Trust Owner LLC Related Companies

David Veneziano

Position
Vice President Active
From
Santa Ana, CA, CA
David Veneziano Related Companies
  1. THPI ACQUISITION HOLDINGS LLC
  2. SILVER BAY PROPERTY CORP.
  3. 2012-B PROPERTY HOLDINGS LLC
  4. 2012-C PROPERTY HOLDINGS LLC
  5. 2013-A PROPERTY HOLDINGS LLC
  6. PROVIDENT RESIDENTIAL REAL ESTATE FUND LLC



Registered Agent is COGENCY GLOBAL INC.

Address
115 NORTH CALHOUN ST., TALLAHASSEE, FL, 32301

Events

May 3, 2019
LC WITHDRAWAL
November 28, 2016
LC STMNT OF RA/RO CHG

Annual Reports

2019
April 18, 2019
2018
April 20, 2018