Sandra Pereira Overview
Sandra Pereira has been associated with thirty-nine companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated four years ago in November of 2019. Twelve of the companies are still active while the remaining twenty-seven are now listed as inactive.Background Report for Sandra Pereira
- Includes Age, Location, Address History for Sandra Pereira
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Sandra Pereira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sfr Jv-1 Property LLC |
Active
|
2018 |
21
|
Treasurer
|
Tah Operations LLC |
Active
|
2014 |
20
|
Treasurer
|
Tah 2017-2 Borrower LLC |
Active
|
2017 |
20
|
Treasurer
|
Tah 2018-1 Borrower LLC |
Active
|
2018 |
19
|
Treasurer
|
Tah Trs LLC |
Active
|
2018 |
17
|
Treasurer
|
Tah Ms Borrower LLC |
Active
|
2017 |
16
|
Treasurer
|
Tah Ms-2 Borrower LLC |
Active
|
2019 |
16
|
Treasurer
|
Tah 2017-I Borrower LLC |
Active
|
2017 |
15
|
Treasurer
|
2012-B Property Holdings LLC |
Active
|
2012 |
12
|
Treasurer
|
Sb Trs LLC |
Active
|
2013 |
9
|
Treasurer
|
2015A Property Owner LLC |
Active
|
2014 |
8
|
Treasurer
|
2016B Property Owner LLC |
Active
|
2016 |
6
|
Treasurer
|
Sunset Ridge Multi-Family Holding LLC |
Inactive
|
2014 |
12
|
Treasurer
|
2012-C Property Holdings LLC |
Inactive
|
2012 |
11
|
Treasurer
|
2013B Property Owner LLC |
Inactive
|
2013 |
10
|
Treasurer
|
Tlr Saturn Reit (No. 2) Inc. |
Inactive
|
2013 |
10
|
Treasurer
|
2013-A Property Holdings LLC |
Inactive
|
2013 |
10
|
Treasurer
|
Sby 2014-1 Equity Owner LLC |
Inactive
|
2014 |
8
|
Treasurer
|
Sby 2014-1 Borrower LLC |
Inactive
|
2014 |
7
|
Treasurer
|
Boardwalk Multi-Family Holding LLC |
Inactive
|
2016 |
1
|
Treasurer
|
Callie Apartments Acquisition LLC |
Inactive
|
2017 |
1
|
Treasurer
|
Boardwalk Acquisition LLC |
Inactive
|
2016 |
1
|
Treasurer
|
City North Acquisition LLC |
Inactive
|
2016 |
1
|
Treasurer
|
Callie Acquisition (Gp) LLC |
Inactive
|
2017 |
1
|
Treasurer
|
Callie Acquisition LLC |
Inactive
|
2017 |
1
|
Treasurer
|
Travesia Acquisition LLC |
Inactive
|
2015 |
1
|
Treasurer
|
Travesia Acquisition (Gp) LLC |
Inactive
|
2015 |
1
|
Treasurer
|
Tah 2015-1 Borrower LLC |
Inactive
|
2015 |
1
|
Treasurer
|
Tricon Sfr 2020-2 Borrower LLC |
Inactive
|
2016 |
1
|
Treasurer
|
Eagle Creek Multi-Family Holding LLC |
Inactive
|
2013 |
1
|
Treasurer
|
Eagle Creek Acquisition LLC |
Inactive
|
2013 |
1
|
Treasurer
|
Palm Valley Acquisition LLC |
Inactive
|
2013 |
1
|
Treasurer
|
Soho Parkway Acquisition LLC |
Inactive
|
2014 |
1
|
Treasurer
|
Allure Multi-Family Holding LLC |
Inactive
|
2014 |
1
|
Treasurer
|
Allure Acquisition LLC |
Inactive
|
2014 |
1
|
Treasurer
|
Yorktown Acquisition LLC |
Inactive
|
2014 |
1
|
Treasurer
|
Fcl Acquisition LLC |
Inactive
|
2013 |
1
|
Treasurer
|
Bvf-V Journey Reit LLC |
Inactive
|
2013 |
1
|
Treasurer
|
Silver Bay Property Corp. |
Inactive
|
2012 |
1
|
Treasurer
|
Showing 8 records out of 39
Connections for Sandra Pereira
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sandra has thirty-seven known connections and has the most companies in common with David Veneziano.
19
David Veneziano has the following companies in common with Sandra Pereira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------C |
Inactive
|
2013 |
9
|
Vice President
|
2--------------------------C |
Inactive
|
2012 |
12
|
Vice President
|
T----------------C |
Active
|
2014 |
20
|
CLO & CS
|
2----------------------C |
Inactive
|
2014 |
8
|
Vice President
|
2----------------------C |
Inactive
|
2016 |
6
|
Vice President
|
T---------------------C |
Active
|
2017 |
15
|
Vp and Secretary
|
T-----------------C |
Active
|
2017 |
16
|
VP and Secretary
|
T---------------------C |
Active
|
2017 |
20
|
VP & SECRETARY
|
T---------------------C |
Active
|
2018 |
19
|
VP & S
|
S-------------------C |
Active
|
2018 |
21
|
CLO &
|
T---------C |
Active
|
2018 |
17
|
CLO & Corporate
|
T-------------------C |
Active
|
2019 |
16
|
CLO & Corporate
|
S-----------------------------------C |
Inactive
|
2014 |
12
|
Director
|
S-------------------------C |
Inactive
|
2014 |
8
|
Vice President
|
S---------------------C |
Inactive
|
2014 |
7
|
Vice President
|
2----------------------C |
Inactive
|
2013 |
10
|
Vice President
|
T--------------------------. |
Inactive
|
2013 |
10
|
Genl Counsel
|
2--------------------------C |
Inactive
|
2013 |
10
|
Vice President
|
2--------------------------C |
Inactive
|
2012 |
11
|
Vice President
|
Showing 8 records out of 19
10
Gary Berman has the following companies in common with Sandra Pereira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------C |
Active
|
2014 |
20
|
CEO
|
T---------------------C |
Active
|
2017 |
15
|
CEO
|
T-----------------C |
Active
|
2017 |
16
|
CEO
|
T---------------------C |
Active
|
2017 |
20
|
CEO
|
T---------------------C |
Active
|
2018 |
19
|
CEO
|
S-------------------C |
Active
|
2018 |
21
|
CEO
|
T---------C |
Active
|
2018 |
17
|
CEO
|
T-------------------C |
Active
|
2019 |
16
|
CEO
|
S-----------------------------------C |
Inactive
|
2014 |
12
|
President
|
T--------------------------. |
Inactive
|
2013 |
10
|
President
|
Showing 8 records out of 10
10
Jonathan Ellenzweig has the following companies in common with Sandra Pereira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------C |
Active
|
2014 |
20
|
Vp
|
T---------------------C |
Active
|
2017 |
15
|
Vice President
|
T-----------------C |
Active
|
2017 |
16
|
Vp
|
T---------------------C |
Active
|
2017 |
20
|
Vp
|
T---------------------C |
Inactive
|
2018 |
19
|
Vp
|
S-------------------C |
Active
|
2018 |
21
|
Vp
|
T---------C |
Active
|
2018 |
17
|
Vice Presi
|
T-------------------C |
Active
|
2019 |
16
|
Vp
|
S-----------------------------------C |
Inactive
|
2014 |
12
|
Director
|
T--------------------------. |
Inactive
|
2013 |
10
|
Director
|
Showing 8 records out of 10
10
Wissam Francis has the following companies in common with Sandra Pereira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------C |
Active
|
2014 |
20
|
CFO
|
T---------------------C |
Active
|
2017 |
15
|
CFO
|
T-----------------C |
Active
|
2017 |
16
|
CFO
|
T---------------------C |
Active
|
2017 |
20
|
CFO
|
T---------------------C |
Active
|
2018 |
19
|
CFO
|
S-------------------C |
Active
|
2018 |
21
|
CFO
|
T---------C |
Active
|
2018 |
17
|
CFO
|
T-------------------C |
Active
|
2019 |
16
|
CFO
|
S-----------------------------------C |
Inactive
|
2014 |
12
|
CFO
|
T--------------------------. |
Inactive
|
2013 |
10
|
CFO
|
Showing 8 records out of 10
10
Douglas Quesnel has the following companies in common with Sandra Pereira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------C |
Active
|
2014 |
20
|
Vp
|
T---------------------C |
Active
|
2017 |
15
|
Vp
|
T-----------------C |
Active
|
2017 |
16
|
Vp
|
T---------------------C |
Active
|
2017 |
20
|
Vp
|
T---------------------C |
Active
|
2018 |
19
|
Vp
|
S-------------------C |
Active
|
2018 |
21
|
Vp
|
T---------C |
Active
|
2018 |
17
|
Vp
|
T-------------------C |
Active
|
2019 |
16
|
Vp
|
S-----------------------------------C |
Inactive
|
2014 |
12
|
Director
|
T--------------------------. |
Inactive
|
2013 |
10
|
Cao
|
Showing 8 records out of 10
10
Rick Timmins has the following companies in common with Sandra Pereira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------C |
Active
|
2014 |
20
|
Vp
|
T---------------------C |
Active
|
2017 |
15
|
Vice President
|
T-----------------C |
Active
|
2017 |
16
|
Vp
|
T---------------------C |
Active
|
2017 |
20
|
Vp
|
T---------------------C |
Inactive
|
2018 |
19
|
Vice President
|
S-------------------C |
Active
|
2018 |
21
|
Vp
|
T---------C |
Active
|
2018 |
17
|
Vp
|
T-------------------C |
Active
|
2019 |
16
|
Vp
|
S-----------------------------------C |
Inactive
|
2014 |
12
|
Director
|
T--------------------------. |
Inactive
|
2013 |
10
|
Director
|
Showing 8 records out of 10
9
Thomas Brock has the following companies in common with Sandra Pereira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------C |
Inactive
|
2013 |
9
|
CEO
|
2--------------------------C |
Inactive
|
2012 |
12
|
CEO
|
2----------------------C |
Inactive
|
2014 |
8
|
President
|
2----------------------C |
Inactive
|
2016 |
6
|
CEO
|
S-------------------------C |
Inactive
|
2014 |
8
|
CEO
|
S---------------------C |
Inactive
|
2014 |
7
|
CEO
|
2----------------------C |
Inactive
|
2013 |
10
|
CEO
|
2--------------------------C |
Inactive
|
2013 |
10
|
CEO
|
2--------------------------C |
Inactive
|
2012 |
11
|
CEO
|
Showing 8 records out of 9
9
Daniel Buechler has the following companies in common with Sandra Pereira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------C |
Inactive
|
2013 |
9
|
Secretary
|
2--------------------------C |
Inactive
|
2012 |
12
|
Secretary
|
2----------------------C |
Inactive
|
2014 |
8
|
Secretary
|
2----------------------C |
Inactive
|
2016 |
6
|
Secretary
|
S-------------------------C |
Inactive
|
2014 |
8
|
Secretary
|
S---------------------C |
Inactive
|
2014 |
7
|
Secretary
|
2----------------------C |
Inactive
|
2013 |
10
|
Secretary
|
2--------------------------C |
Inactive
|
2013 |
10
|
Secretary
|
2--------------------------C |
Inactive
|
2012 |
11
|
Secretary
|
Showing 8 records out of 9
8
Kevin Baldridge has the following companies in common with Sandra Pereira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------C |
Active
|
2014 |
20
|
Vp
|
T---------------------C |
Active
|
2017 |
15
|
President
|
T-----------------C |
Active
|
2017 |
16
|
President
|
T---------------------C |
Active
|
2017 |
20
|
President
|
T---------------------C |
Active
|
2018 |
19
|
President
|
S-------------------C |
Active
|
2018 |
21
|
Vp
|
T---------C |
Active
|
2018 |
17
|
President
|
T-------------------C |
Active
|
2019 |
16
|
Vp
|
8
Gina McMullan has the following companies in common with Sandra Pereira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------C |
Active
|
2014 |
20
|
Cao
|
T---------------------C |
Active
|
2017 |
15
|
Cao
|
T-----------------C |
Active
|
2017 |
16
|
Vp
|
T---------------------C |
Active
|
2017 |
20
|
Cao
|
T---------------------C |
Active
|
2018 |
19
|
Cao
|
S-------------------C |
Active
|
2018 |
21
|
Cao
|
T---------C |
Active
|
2018 |
17
|
Cao
|
T-------------------C |
Active
|
2019 |
16
|
Cao
|
8
Thomas Walsh has the following companies in common with Sandra Pereira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------C |
Active
|
2014 |
20
|
Vp
|
T---------------------C |
Active
|
2017 |
15
|
Vice President
|
T-----------------C |
Active
|
2017 |
16
|
Vp
|
T---------------------C |
Active
|
2017 |
20
|
Vp
|
T---------------------C |
Active
|
2018 |
19
|
Vice Presi
|
S-------------------C |
Active
|
2018 |
21
|
Vp
|
T---------C |
Active
|
2018 |
17
|
Vp
|
T-------------------C |
Active
|
2019 |
16
|
Vp
|
8
Christine Battist has the following companies in common with Sandra Pereira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------C |
Inactive
|
2013 |
9
|
CFO
|
2--------------------------C |
Inactive
|
2012 |
12
|
CFO
|
2----------------------C |
Inactive
|
2014 |
8
|
CFO
|
S-------------------------C |
Inactive
|
2014 |
8
|
CFO
|
S---------------------C |
Inactive
|
2014 |
7
|
CFO
|
2----------------------C |
Inactive
|
2013 |
10
|
CFO
|
2--------------------------C |
Inactive
|
2013 |
10
|
CFO
|
2--------------------------C |
Inactive
|
2012 |
11
|
CFO
|
7
David Berman has the following companies in common with Sandra Pereira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------C |
Inactive
|
2014 |
20
|
|
T---------------------C |
Inactive
|
2017 |
15
|
Chairman
|
T---------------------C |
Inactive
|
2017 |
20
|
Chairman
|
T---------------------C |
Inactive
|
2018 |
19
|
|
S-------------------C |
Inactive
|
2018 |
21
|
Chairman
|
T-------------------C |
Inactive
|
2019 |
16
|
|
S-----------------------------------C |
Inactive
|
2014 |
12
|
Director
|
6
Bill Richard has the following companies in common with Sandra Pereira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------C |
Active
|
2014 |
20
|
Vp
|
T---------------------C |
Active
|
2017 |
15
|
Vice President
|
T-----------------C |
Active
|
2017 |
16
|
Vp
|
T---------------------C |
Inactive
|
2017 |
20
|
Vice President
|
S-------------------C |
Active
|
2018 |
21
|
Vp
|
T---------C |
Active
|
2018 |
17
|
Vp
|
5
Kent Crandall has the following companies in common with Sandra Pereira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------C |
Inactive
|
2017 |
15
|
Director
|
T-----------------C |
Inactive
|
2017 |
16
|
Vp
|
T---------------------C |
Inactive
|
2017 |
20
|
Vice President
|
S-------------------C |
Inactive
|
2018 |
21
|
Vice President
|
T---------C |
Inactive
|
2018 |
17
|
Vice President
|
4
David Miller has the following companies in common with Sandra Pereira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2--------------------------C |
Inactive
|
2012 |
12
|
Manager
|
2----------------------C |
Inactive
|
2014 |
8
|
President
|
S-------------------------C |
Inactive
|
2014 |
8
|
President
|
2--------------------------C |
Inactive
|
2013 |
10
|
Member
|
3
Kent Alhering has the following companies in common with Sandra Pereira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------C |
Active
|
2018 |
21
|
Director
|
T---------C |
Active
|
2018 |
17
|
Vp
|
T-------------------C |
Active
|
2019 |
16
|
Vp
|
3
Alan O. Brien has the following companies in common with Sandra Pereira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------C |
Active
|
2017 |
15
|
Vice President
|
T---------------------C |
Inactive
|
2017 |
20
|
Vice President
|
S-------------------C |
Inactive
|
2018 |
21
|
Vice President
|
3
David Mark has the following companies in common with Sandra Pereira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------C |
Active
|
2018 |
21
|
Vp
|
T---------C |
Active
|
2018 |
17
|
Vp
|
T-------------------C |
Active
|
2019 |
16
|
Vp
|
3
William Richards has the following companies in common with Sandra Pereira
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------C |
Active
|
2017 |
20
|
Vice President
|
T---------------------C |
Active
|
2018 |
19
|
Vp
|
T-------------------C |
Active
|
2019 |
16
|
Vp
|
Known Addresses for Sandra Pereira
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
7 St Thomas St Toronto, ON M5S
801-7 St Thomas St Toronto, ON M5S
7 St Thomas St Toronto on, ON M5S
7 St Thomas Streetm Toronto on, ON M5S
These addresses are known to be associated with Sandra Pereira however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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