Tah 2015-1 Borrower LLC

Active Folsom, CA

Tah 2015-1 Borrower LLC Overview

Tah 2015-1 Borrower LLC filed as a Foreign Limited Liability in the State of Florida on Friday, February 27, 2015 and is approximately nine years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Tah 2015-1 Borrower LLC

Name
Sandra Pereira 38
Treasurer
David Veneziano 72
Member
Mmember
Alan O'Brien 1
Vice President

Companies for Tah 2015-1 Borrower LLC

Tah 2015-1 Borrower LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name Status
Tah 2015-1 Equity Owner LLC
Active
Tricon American Homes LLC
Inactive
Tah 2015-Equity Owner
Inactive

Known Addresses for Tah 2015-1 Borrower LLC

1067 Yonge St Toronto, ON 1508 Brookhollow Dr Santa Ana, CA 92705 260 California St San Francisco, CA 94111 PO Box 15087 Santa Ana, CA 92735 15771 Red Hill Ave Tustin, CA 92780 2365 Iron Point Rd Folsom, CA 95630 1067 Yonge St Toronto, ON M4W 1067 Yonge St Toronto, OH 43964

Corporate Filings for Tah 2015-1 Borrower LLC

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M15000001585
Date Filed: Friday, February 27, 2015

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 802167033
Date Filed: Monday, March 2, 2015

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0110532015-7
Date Filed: Friday, February 27, 2015
Registered Agent The Corporation Trust Company of Nevada

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Delaware
State ID: 201506210177
Date Filed: Friday, February 27, 2015

Corporate Notes

Source Date Type Note
2/27/2015 Application for Foreign Registration
3/2/2015 Application for Registration
4/30/2015 Initial List
1/19/2016 Annual List
12/31/2016 Public Information Report (PIR)
1/20/2017 Annual List
1/25/2018 Annual List
12/31/2018 Public Information Report (PIR)
1/4/2019 Annual List
12/31/2019 Public Information Report (PIR)
2/28/2020 Tax Forfeiture
9/3/2020 Reversal of Tax Forfeiture
12/31/2020 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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