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 seven 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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Tah Ms Borrower LLC
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Key People
Who own Tah Ms Borrower LLC
Name | |
---|---|
Gary Berman 27 |
CEO
Director
|
Kevin Baldridge 7 |
President
|
Wissam Francis 26 |
CFO
|
Sandra Pereira 38 |
Treasurer
|
Jonathan Ellenzweig 26 |
Vp
|
Rick Timmins 26 |
Vp
|
Douglas Quesnel 24 |
Vp
Cao
|
Gina McMullan 18 |
Vp
|
Thomas Walsh 7 |
Vp
|
Bill Richard 5 |
Vp
|
David Veneziano 71 |
VP and Secretary
|
Kent Crandall 4 |
Vp
|
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
|
Known Addresses for Tah Ms Borrower LLC
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 Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
These addresses are known to be associated with Tah Ms Borrower LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records