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Tah 2017-2 Borrower LLC

Active Santa Ana, CA

Tah 2017-2 Borrower LLC Overview

Tah 2017-2 Borrower LLC filed as a Foreign Limited Liability in the State of Florida on Wednesday, November 1, 2017 and is approximately nine 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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Name
Gary Berman 27 ~ Background Report ~	CEO Director Chief Executive Officer
Kevin Baldridge 7 ~ Background Report ~	President
Wissam Francis 26 ~ Background Report ~	CFO Chief Financial Officer
Sandra Pereira 38 ~ Background Report ~	Treasurer
Jonathan Ellenzweig 26 ~ Background Report ~	Vp Vice President
Rick Timmins 26 ~ Background Report ~	Vp Vice President
Douglas Quesnel 24 ~ Background Report ~	Vp Cao Chief Accounting Off
Thomas Walsh 7 ~ Background Report ~	Vp Vice President General Counsel
William Richards 2 ~ Background Report ~	Vice President
Gina McMullan 18 ~ Background Report ~	Cao
David Veneziano 77 ~ Background Report ~	VP & SECRETARY Secretary Vice President
David Berman 22 ~ Background Report ~	Chairman
Bill Richard 5 ~ Background Report ~	Vice President
Kent Crandall 4 ~ Background Report ~	Vice President
Kent Crandell 1 ~ Background Report ~	Vp
Randy Hagedorn 1 ~ Background Report ~	Vice President

Showing 8 records out of 16

Tah 2017-2 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	Role
Tah 2017-2 Equity Owner LLC	Active	Member
Alan O&Apos;Brien	Active	Vp
Tah 2017-2 Equity Owner LLC - Sole Member	Inactive	Manager

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M17000009287
Date Filed:	Wednesday, November 1, 2017

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	201731310120
Date Filed:	Wednesday, November 1, 2017

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	802851240
Date Filed:	Wednesday, November 1, 2017

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0515972017-0
Date Filed:	Wednesday, November 1, 2017

Corporate Notes

Date	Type	Note
11/1/2017	Application for Registration
11/1/2017	Application for Foreign Registration
11/1/2017	Initial List	17-18
9/21/2018	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
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2023	Public Information Report (PIR)

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

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Tah 2017-2 Borrower LLC

Active Santa Ana, CA