SBY FINANCE TRS LLC
SANTA ANA, CA

SBY FINANCE TRS LLC is an Inactive company incorporated on March 25, 2015 with the registered number M15000002235. This Foreign Limited Liability company is located at 1508 Brookhollow Drive, Santa Ana, CA, 92705, US and has been running for eleven years. There are currently two active principals.

KEY FACTS ABOUT SBY FINANCE TRS LLC

  1. US Businesses
  2. Companies in Florida
  3. Leon County Companies
Company name
SBY FINANCE TRS LLC
Status
Inactive
Filed Number
M15000002235
FEI Number
300854699
Date of Incorporation
March 25, 2015
Home State
DE
Company Type
Foreign Limited Liability

SBY FINANCE TRS LLC NEAR ME

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

See Also

SBY 2014-1 BORROWER LLC SBY 2014-1 EQUITY OWNER LLC SBY KEY WEST, LLC SBY LLC SBY PRIME, LLC

Officers and Directors

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

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

SB Financing Trust Owner LLC

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



Registered Agent is COGENCY GLOBAL INC.

Address
115 NORTH CALHOUN STREET, 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