Tricon Sfr 2020-2 Borrower LLC

Active Santa Ana, CA

Tricon Sfr 2020-2 Borrower LLC Overview

Tricon Sfr 2020-2 Borrower LLC filed as a Foreign Limited Liability in the State of Florida on Wednesday, September 28, 2016 and is approximately eight years old, according to public records 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 Tricon Sfr 2020-2 Borrower LLC

Name
Sandra Pereira 38
Treasurer
David Veneziano 71

Companies for Tricon Sfr 2020-2 Borrower LLC

Tricon Sfr 2020-2 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 2016-1 Equity Owner LLC
Active
Tricon Sfr 2020-2 Equity Owner LLC
Active
Tah 2016-Equity Owner LLC
Inactive

Known Addresses for Tricon Sfr 2020-2 Borrower LLC

1508 Brookhollow Dr Santa Ana, CA 92705 15771 Red Hill Ave Tustin, CA 92780 1067 Yonge St Toronto, ON M4W

Corporate Filings for Tricon Sfr 2020-2 Borrower LLC

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M16000007745
Date Filed: Wednesday, September 28, 2016

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 802552090
Date Filed: Wednesday, September 28, 2016

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Delaware
State ID: 201627210181
Date Filed: Wednesday, September 28, 2016

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0426622016-0
Date Filed: Wednesday, September 28, 2016

Corporate Notes

Source Date Type Note
9/28/2016 Application for Registration
9/28/2016 Application for Foreign Registration
10/26/2016 Initial List
8/3/2017 Annual List
7/19/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
2/28/2020 Tax Forfeiture
9/3/2020 Reversal of Tax Forfeiture
10/27/2020 Application for Amended Registration
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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