David Veneziano

Active Toronto, ON for Alafaya Acquisition LLC

David Veneziano Overview

David Veneziano has been associated with seventy-two companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated eleven months ago in May of 2023. Twelve of the companies are still active while the remaining sixty are now listed as inactive.

Background Report for David Veneziano


  • Includes Age, Location, Address History for David Veneziano
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  • Full Background Report

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Companies for David Veneziano

Name Status
Sfr Jv-1 Property LLC
Active
Tah 2017-2 Borrower LLC
Active
Tah 2017-I Borrower LLC
Active
Tah Operations LLC
Active
Tah 2018-1 Borrower LLC
Active
Tah Trs LLC
Active
Tah Ms Borrower LLC
Active
Tah Ms-2 Borrower LLC
Active
Alafaya Acquisition LLC
Active
Sfr Jv-1 2020-1 Borrower LLC
Active
Sfr Jv-Hd Tl Borrower a LLC
Active
Sfr Jv-Hd Property LLC
Active
Sfr Jv-2 Ntl Borrower LLC
Inactive
Sunset Ridge Multi-Family Holding LLC
Inactive
Boardwalk Multi-Family Holding LLC
Inactive
Boardwalk Acquisition LLC
Inactive
City North Acquisition LLC
Inactive
Travesia Acquisition LLC
Inactive
Tah 2015-1 Borrower LLC
Inactive
Eagle Creek Multi-Family Holding LLC
Inactive
Eagle Creek Acquisition LLC
Inactive
Palm Valley Acquisition LLC
Inactive
Soho Parkway Acquisition LLC
Inactive
Allure Multi-Family Holding LLC
Inactive
Yorktown Acquisition LLC
Inactive
Fcl Acquisition LLC
Inactive
Tricon Holdings USA LLC
Inactive
Silver Bay Property Corp.
Inactive
Arctic Citrus LLC
Inactive
2012-B Property Holdings LLC
Inactive
Thpi Acquisition Holdings LLC
Inactive
Resi II LLC
Inactive
2012-C Property Holdings LLC
Inactive
Provident Residential Real Estate Fund LLC
Inactive
2013B Property Owner LLC
Inactive
2013-A Property Holdings LLC
Inactive
Sby 2014-1 Equity Owner LLC
Inactive
Sb Trs LLC
Inactive
2015A Property Owner LLC
Inactive
2015C Property Owner LLC
Inactive
Sby Finance Trs LLC
Inactive
2015B Property Owner LLC
Inactive
Sby 2014-1 Borrower LLC
Inactive
2016A Property Owner LLC
Inactive
2016B Property Owner LLC
Inactive
Sfr Jv-2 2022-2 Borrower LLC
Inactive
Sfr Jv-2 Ddtl Borrower LLC
Inactive
Tah Holding Gp LLC
Inactive
Tah Florida LLC
Inactive
Tlr Saturn Reit (No. 2) Inc.
Inactive
Sfr Jv-2 Acquisition LLC
Inactive
Sfr Jv-2 2023-1 Borrower LLC
Inactive
Sfr Jv-3 Acquisition LLC
Inactive
Sfr Jv-2 Property LLC
Inactive
Sfr Jv-1 2021-1 Borrower LLC
Inactive
Sand Lake 2 Acquisition LLC
Inactive
Sand Lake Acquisition LLC
Inactive
Callie Apartments Acquisition LLC
Inactive
Silver Bay Property LLC
Inactive
Tah Property Holdings LLC
Inactive
Sfr Jv-1 2019-1 Borrower LLC
Inactive
Callie Acquisition (Gp) LLC
Inactive
Callie Acquisition LLC
Inactive
Sand Lake Acquisition (Gp) LLC
Inactive
Tah 2017-1 Borrower LLC
Inactive
Tricon Sfr 2020-2 Borrower LLC
Inactive
Travesia Acquisition (Gp) LLC
Inactive
Pure Living Acquisition LLC
Inactive
Allure Acquisition LLC
Inactive
Verano Acquisition LLC
Inactive
Grand Cypress Acquisition LLC
Inactive
Bvf-V Journey Reit LLC
Inactive
Showing 8 records out of 72

Connections for David Veneziano

A connection is made when two people are officers, directors, or otherwise associated with the same company. David has fifty-three known connections and has the most companies in common with Sandra Pereira.
20
Sandra Pereira
Sandra Pereira has the following companies in common with David Veneziano
Name Status
T----------------C
Active
T---------------------C
Active
T-----------------C
Active
T---------------------C
Active
T---------------------C
Active
S-------------------C
Active
T---------C
Active
T-------------------C
Active
2----------------------C
Active
S-----------------------------------C
Inactive
2----------------------C
Active
S---------------------C
Inactive
S-------------------------C
Inactive
T--------------------------.
Inactive
2----------------------C
Inactive
S--------C
Active
2--------------------------C
Inactive
2--------------------------C
Inactive
S-----------------------.
Inactive
2--------------------------C
Active
Showing 8 records out of 20
18
Thomas Brock
Thomas Brock has the following companies in common with David Veneziano
Name Status
2----------------------C
Inactive
2----------------------C
Inactive
2----------------------C
Inactive
S-----------------C
Inactive
2----------------------C
Inactive
2----------------------C
Inactive
S---------------------C
Inactive
S-------------------------C
Inactive
2----------------------C
Inactive
S--------C
Inactive
2--------------------------C
Inactive
2--------------------------C
Inactive
S-----------------------.
Inactive
P----------------------------------------C
Inactive
2--------------------------C
Inactive
T---------------------------C
Inactive
A---------------C
Inactive
R---------C
Inactive
Showing 8 records out of 18
18
Daniel Buechler
Daniel Buechler has the following companies in common with David Veneziano
Name Status
2----------------------C
Inactive
2----------------------C
Inactive
2----------------------C
Inactive
S-----------------C
Inactive
2----------------------C
Inactive
2----------------------C
Inactive
S---------------------C
Inactive
S-------------------------C
Inactive
2----------------------C
Inactive
S--------C
Inactive
2--------------------------C
Inactive
2--------------------------C
Inactive
S-----------------------.
Inactive
P----------------------------------------C
Inactive
2--------------------------C
Inactive
T---------------------------C
Inactive
A---------------C
Inactive
R---------C
Inactive
Showing 8 records out of 18
17
Christine Battist
Christine Battist has the following companies in common with David Veneziano
Name Status
2----------------------C
Inactive
2----------------------C
Inactive
S-----------------C
Inactive
2----------------------C
Inactive
2----------------------C
Inactive
S---------------------C
Inactive
S-------------------------C
Inactive
2----------------------C
Inactive
S--------C
Inactive
2--------------------------C
Inactive
2--------------------------C
Inactive
S-----------------------.
Inactive
P----------------------------------------C
Inactive
2--------------------------C
Inactive
T---------------------------C
Inactive
A---------------C
Inactive
R---------C
Inactive
Showing 8 records out of 17
10
Gary Berman
Gary Berman has the following companies in common with David Veneziano
Name Status
T----------------C
Active
T---------------------C
Active
T-----------------C
Active
T---------------------C
Active
T---------------------C
Active
S-------------------C
Active
T---------C
Active
T-------------------C
Active
S-----------------------------------C
Inactive
T--------------------------.
Inactive
Showing 8 records out of 10
10
Jonathan Ellenzweig
Jonathan Ellenzweig has the following companies in common with David Veneziano
Name Status
T----------------C
Active
T---------------------C
Active
T-----------------C
Active
T---------------------C
Active
T---------------------C
Inactive
S-------------------C
Active
T---------C
Active
T-------------------C
Active
S-----------------------------------C
Inactive
T--------------------------.
Inactive
Showing 8 records out of 10
10
Wissam Francis
Wissam Francis has the following companies in common with David Veneziano
Name Status
T----------------C
Active
T---------------------C
Active
T-----------------C
Active
T---------------------C
Active
T---------------------C
Active
S-------------------C
Active
T---------C
Active
T-------------------C
Active
S-----------------------------------C
Inactive
T--------------------------.
Inactive
Showing 8 records out of 10
10
Douglas Quesnel
Douglas Quesnel has the following companies in common with David Veneziano
Name Status
T----------------C
Active
T---------------------C
Active
T-----------------C
Active
T---------------------C
Active
T---------------------C
Active
S-------------------C
Active
T---------C
Active
T-------------------C
Active
S-----------------------------------C
Inactive
T--------------------------.
Inactive
Showing 8 records out of 10
10
Rick Timmins
Rick Timmins has the following companies in common with David Veneziano
Name Status
T----------------C
Active
T---------------------C
Active
T-----------------C
Active
T---------------------C
Active
T---------------------C
Inactive
S-------------------C
Active
T---------C
Active
T-------------------C
Active
S-----------------------------------C
Inactive
T--------------------------.
Inactive
Showing 8 records out of 10
9
David Miller
David Miller has the following companies in common with David Veneziano
Name Status
2----------------------C
Inactive
S-----------------C
Inactive
2----------------------C
Inactive
2----------------------C
Inactive
S-------------------------C
Inactive
2--------------------------C
Inactive
S-----------------------.
Inactive
2--------------------------C
Inactive
T---------------------------C
Inactive
Showing 8 records out of 9
8
Kevin Baldridge
Kevin Baldridge has the following companies in common with David Veneziano
Name Status
T----------------C
Active
T---------------------C
Active
T-----------------C
Active
T---------------------C
Active
T---------------------C
Active
S-------------------C
Active
T---------C
Active
T-------------------C
Active
8
Gina McMullan
Gina McMullan has the following companies in common with David Veneziano
Name Status
T----------------C
Active
T---------------------C
Active
T-----------------C
Active
T---------------------C
Active
T---------------------C
Active
S-------------------C
Active
T---------C
Active
T-------------------C
Active
8
Thomas Walsh
Thomas Walsh has the following companies in common with David Veneziano
Name Status
T----------------C
Active
T---------------------C
Active
T-----------------C
Active
T---------------------C
Active
T---------------------C
Active
S-------------------C
Active
T---------C
Active
T-------------------C
Active
7
David Berman
David Berman has the following companies in common with David Veneziano
Name Status
T----------------C
Active
T---------------------C
Inactive
T---------------------C
Inactive
T---------------------C
Inactive
S-------------------C
Inactive
T-------------------C
Inactive
S-----------------------------------C
Inactive
6
Bill Richard
Bill Richard has the following companies in common with David Veneziano
Name Status
T----------------C
Active
T---------------------C
Active
T-----------------C
Active
T---------------------C
Inactive
S-------------------C
Active
T---------C
Active
5
Kent Crandall
Kent Crandall has the following companies in common with David Veneziano
Name Status
T---------------------C
Inactive
T-----------------C
Inactive
T---------------------C
Inactive
S-------------------C
Inactive
T---------C
Inactive
4
Larry Shapiro
Larry Shapiro has the following companies in common with David Veneziano
Name Status
S-----------------------.
Inactive
P----------------------------------------C
Inactive
A---------------C
Inactive
R---------C
Inactive
3
Kent Alhering
Kent Alhering has the following companies in common with David Veneziano
Name Status
S-------------------C
Active
T---------C
Active
T-------------------C
Active
3
Alan O. Brien
Alan O. Brien has the following companies in common with David Veneziano
Name Status
T---------------------C
Active
T---------------------C
Inactive
S-------------------C
Inactive
3
Julie Burdick
Julie Burdick has the following companies in common with David Veneziano
Name Status
A---------------------C
Active
S-----------------------------------C
Inactive
T--------------------------.
Inactive

Known Addresses for David Veneziano

1067 Yonge St Toronto, ON 1508 Brookhollow Dr Santa Ana, CA 92705 155 Federal St Boston, MA 02110 260 California St San Francisco, CA 94111 15771 Red Hill Ave Tustin, CA 92780 1067 Yonge St Toronto, ON M4W 7 St Thomas St Toronto, ON M5S 7 St Thomas St Toronto, ON 801-7 St Thomas St Toronto, ON M5S 7 St Thomas St Toroto, ON M5S

Sources

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

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