Tah 2018-1 Borrower LLC

Active Santa Ana, CA

Tah 2018-1 Borrower LLC Overview

Tah 2018-1 Borrower LLC filed as a Foreign Limited Liability in the State of Florida on Tuesday, March 6, 2018 and is approximately six 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
Kevin Baldridge 7 ~ Background Report ~	President
Wissam Francis 26 ~ Background Report ~	CFO
Sandra Pereira 38 ~ Background Report ~	Treasurer
Douglas Quesnel 24 ~ Background Report ~	Vp
William Richards 2 ~ Background Report ~	Vp
Thomas Walsh 7 ~ Background Report ~	Vice Presi Vice President
Gina McMullan 18 ~ Background Report ~	Cao
David Veneziano 71 ~ Background Report ~	VP &AMP; S VP & Secretary
Kendra Members ~ Background Report ~	Member
Rick Timmins 26 ~ Background Report ~	Vice President
Jonathan Ellenzweig 26 ~ Background Report ~	Vp
David Berman 22 ~ Background Report ~

Showing 8 records out of 13

Tah 2018-1 Borrower LLC lists six 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 2018-1 Equity Owner LLC - Sole Member	Active	NonMM
Tah 2018-1 Equity Owner LLC	Active	Member
Tricon Usa Loan Services LLC	Active	Vp
Tah 2018-1 Equity Owner	Inactive	Member
Tah 2018-1 Equity Owner L...	Inactive	Member
Alan O&Apos;Brien	Inactive	Vp

1508 Brookhollow Dr Santa Ana, CA 92705 15771 Red Hill Ave Tustin, CA 92780 15771 Redhill Ave Santa Ana, CA 92705

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M18000002281
Date Filed:	Tuesday, March 6, 2018

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	802954528
Date Filed:	Tuesday, March 6, 2018

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	201808010240
Date Filed:	Tuesday, March 6, 2018

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0112782018-1
Date Filed:	Tuesday, March 6, 2018

Corporate Notes

Source	Date	Type	Note
	3/6/2018	Application for Registration
	3/6/2018	Application for Foreign Registration
	3/6/2018	Initial List
	1/25/2019	Annual List
	12/31/2019	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)
	12/31/2023	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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 2018-1 Borrower LLC

Active Santa Ana, CA