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Tah 2017-I Borrower LLC

Active Santa Ana, CA

Tah 2017-I Borrower LLC Overview

Tah 2017-I Borrower LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, July 24, 2017 and is approximately nine years old, according to public records filed with Texas Secretary 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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Name
Kevin Baldridge 7 ~ Background Report ~	President Director
Gary Berman 27 ~ Background Report ~	CEO Director
Wissam Francis 26 ~ Background Report ~	CFO Director
Sandra Pereira 38 ~ Background Report ~	Treasurer Director
Jonathan Ellenzweig 26 ~ Background Report ~	Vice President Director
Rick Timmins 26 ~ Background Report ~	Vice President Director Vice Presi
Douglas Quesnel 24 ~ Background Report ~	Vp Director Cao
Thomas Walsh 7 ~ Background Report ~	Vice President Director General Counsel and
Bill Richard 5 ~ Background Report ~	Vice President Director Vice Presi
David Veneziano 77 ~ Background Report ~	Vp and Secretary Director Vp and Sec
Gina McMullan 18 ~ Background Report ~	Cao
David Berman 22 ~ Background Report ~	Chairman Director
Kent Crandall 4 ~ Background Report ~	Director Vice President

Showing 8 records out of 13

Tah 2017-I Borrower LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Tah 2017-I Equity Owner LLC	Inactive			Governing Person

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	802775408
Date Filed:	Monday, July 24, 2017

Corporate Notes

Source	Date	Type	Note
	7/24/2017	Application for Registration
	7/27/2017	Filing Officer Statement
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	2/28/2020	Tax Forfeiture
	12/31/2020	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)
	10/30/2023	Reversal of Tax Forfeiture

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Tah 2017-I Borrower LLC

Active Santa Ana, CA