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Tah Ms Borrower LLC

Active Santa Ana, CA

  • Overview
  • 12
    Key People
  • 2
    Locations
  • 4
    Filings
  • Contribute
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Tah Ms Borrower LLC Overview

Tah Ms Borrower LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Tuesday, August 22, 2017 and is approximately nine years old, according to public records filed with Nevada 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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Key People

Who own Tah Ms Borrower LLC

Name
Gary Berman 27
~ Background Report ~
CEO
Director
Kevin Baldridge 7
~ Background Report ~
President
Wissam Francis 26
~ Background Report ~
CFO
Sandra Pereira 38
~ Background Report ~
Treasurer
Jonathan Ellenzweig 26
~ Background Report ~
Vp
Rick Timmins 26
~ Background Report ~
Vp
Douglas Quesnel 24
~ Background Report ~
Vp
Cao
Gina McMullan 18
~ Background Report ~
Vp
Thomas Walsh 7
~ Background Report ~
Vp
Bill Richard 5
~ Background Report ~
Vp
David Veneziano 77
~ Background Report ~
VP and Secretary
Kent Crandall 4
~ Background Report ~
Vp
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Showing 8 records out of 12

Companies for Tah Ms Borrower LLC

Tah Ms Borrower LLC lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name Status Incorporated Key People Role
Tah Ms Equity Owner LLC
Active
Manager
Ah Ms Equity Owner LLC
Active
Member
Alan O&Apos;Brien
Active
Vp
Tah Ms Equity Owner
Inactive
Member

Corporate Filings for Tah Ms Borrower LLC

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M17000007263
Date Filed: Wednesday, August 23, 2017

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Delaware
State ID: 201723510150
Date Filed: Wednesday, August 23, 2017

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 802799105
Date Filed: Wednesday, August 23, 2017

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0405642017-8
Date Filed: Tuesday, August 22, 2017

Corporate Notes

Source Date Type Note
8/22/2017 Application for Foreign Registration
8/23/2017 Application for Registration
10/18/2017 Initial List
6/28/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
2/28/2020 Tax Forfeiture
7/13/2020 Reversal of Tax Forfeiture
12/31/2022 Public Information Report (PIR)
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Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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4 Corporate Records
FL 2017 Foreign Limited Liability CA 2017 Foreign TX 2017 Foreign Limited Liability Company (LLC) NV 2017 Foreign Limited-Liability Company
Sources
Florida Department of State Texas Secretary of State Nevada Secretary of State California Secretary of State
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