Sb Trs LLC
North Carolina
Registered In
11/21/2013
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Sb Trs LLC at 1508 Brookhollow Dr, Santa Ana, Ca 92705 lists Sby 15 Equity Owner Llc and David Veneziano of Santa Ana, CA as the associates.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Limited Liability Company
Status
Withdrawn
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Search Other Resources
People
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Secretary Of State
Registered Agent
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2 S SALISBURY ST, RALEIGH, NC 27601
PO BOX 29622, RALEIGH, NC 27626
(Mailing)
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Sby 15 Equity Owner Llc
Manager
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1508 BROOKHOLLOW DR, SANTA ANA, CA 92705
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David Veneziano
Vice President
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1508 BROOKHOLLOW DR, SANTA ANA, CA 92705
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Map & Locations
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1508 BROOKHOLLOW DR, SANTA ANA, CA 92705
View Map
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Linked Companies
Person/Address Match:Sby 15 Equity Owner Llc -
|
Sb Trs LLC
Registered in Nevada
|
Santa Ana, CA | View Report | |
|
2015a Property Owner LLC
Registered in Minnesota
|
Brooklyn Center, MN Dover, DE (1 more) | View Report | |
|
2015a Property Owner LLC
Registered in Florida
|
Santa Ana, CA Tallahassee, FL | View Report | |
|
2015c Property Owner LLC
Registered in Minnesota
|
Brooklyn Center, MN Plymouth, MN (2 more) | View Report | |
|
2015c Property Owner LLC
Registered in Florida
|
Santa Ana, CA Tallahassee, FL | View Report | |
|
Sb Trs LLC
Registered in Minnesota
|
Brooklyn Center, MN Plymouth, MN (1 more) | View Report | |
|
Sb Trs LLC
Registered in Florida
|
Santa Ana, CA Tallahassee, FL | View Report | |
|
Sb Trs LLC
Registered in California
|
Santa Ana, CA | View Report |
Address Match:1508 Brookhollow Dr Santa Ana, CA
|
Silver Bay Property LLC
Registered in Ohio
|
Columus, OH Santa Ana, CA | View Report | |
|
Sfr Jv-1 2019-1 Borrower LLC
Registered in Tennessee
|
Knoxville, TN Santa Ana, CA | View Report | |
|
Sfr Jv-1 Property LLC
Registered in Tennessee
|
Knoxville, TN Santa Ana, CA | View Report | |
|
Tah Holding Gp LLC
Registered in Florida
|
Tustin, CA Santa Ana, CA | View Report | |
|
Tah Ms Borrower LLC
Registered in California
|
Tustin, CA Santa Ana, CA (1 more) | View Report | |
|
Tah Ms Borrower LLC
Registered in Georgia
|
Lawrenceville, GA Santa Ana, CA | View Report | |
|
Tricon Sfr 2020-2 Borrower LLC
Registered in Georgia
|
Lawrenceville, GA Santa Ana, CA | View Report | |
|
Sfr Jv-1 2020-1 Borrower LLC
Registered in Texas
|
Santa Ana, CA | View Report | |
|
Sfr Jv-Hd Property LLC
Registered in Texas
|
Dallas, TX Santa Ana, CA | View Report | |
|
Tah Ms-2 Borrower LLC
Registered in Texas
|
Santa Ana, CA | View Report | |
|
2012-B Property Holdings LLC
Registered in Florida
|
Santa Ana, CA | View Report | |
|
2012-C Property Holdings LLC
Registered in Florida
|
Santa Ana, CA | View Report | |
|
2013b Property Owner LLC
Registered in Florida
|
Santa Ana, CA | View Report | |
|
Arctic Citrus LLC
Registered in Florida
|
Santa Ana, CA | View Report | |
|
Resi II LLC
Registered in Minnesota
|
Brooklyn Center, MN Plymouth, MN (1 more) | View Report | |
|
Resi II LLC
Registered in Florida
|
Santa Ana, CA | View Report | |
|
Sby 2014-1 Borrower LLC
Registered in Florida
|
Santa Ana, CA Tallahassee, FL | View Report | |
|
Sby Finance Trs LLC
Registered in Florida
|
Santa Ana, CA | View Report | |
|
Sfrh Tampa Holding Gp LLC
Registered in Florida
|
Largo, FL Santa Ana, CA | View Report | |
|
Silver Bay Property Corp.
Registered in Florida
|
Santa Ana, CA | View Report | |
|
Thpi Acquisition Holdings LLC
Registered in Florida
|
Santa Ana, CA Tallahassee, FL | View Report | |
|
2015b Property Owner LLC
Registered in Tennessee
|
Nashville, TN Santa Ana, CA | View Report | |
|
2015c Property Owner LLC
Registered in Tennessee
|
Nashville, TN Santa Ana, CA | View Report | |
|
Sb Trs LLC
Registered in Tennessee
|
Nashville, TN Santa Ana, CA | View Report | |
|
Pcs Acquisition Corp.
Registered in California
|
Santa Ana, CA | View Report | |
|
2012-B Property Holdings LLC
Registered in California
|
New York, NY Santa Ana, CA (2 more) | View Report | |
|
2012-C Property Holdings LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
2013-A Property Holdings LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
29 Sac Gp, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
Mckinley Holding Gp LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
Sb Financing Trust Owner LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
Silver Bay Property Corp.
Registered in California
|
New York, NY Santa Ana, CA (2 more) | View Report | |
|
2013-A Property Holdings LLC
Registered in Georgia
|
Roswell, GA Santa Ana, CA | View Report | |
|
Sby Finance Trs LLC
Registered in North Carolina
|
Raleigh, NC Santa Ana, CA | View Report | |
|
2012-B Property Holdings LLC
Registered in North Carolina
|
Santa Ana, CA | View Report | |
|
2012-C Property Holdings LLC
Registered in North Carolina
|
Charlotte, NC Santa Ana, CA | View Report | |
|
Sby 2014-1 Borrower LLC
Registered in North Carolina
|
Santa Ana, CA | View Report |
Related Business Names:
|
Sb New Reit Trs LLC
Registered in Ohio
|
Chicago, IL Upper Arlington, OH | View Report | |
|
Sb Trs LLC
Registered in Ohio
|
Hilliard, OH Minnetonka, MN | View Report | |
|
Sb Trs LLC
Registered in Arizona
|
Dover, DE Minnetonka, MN (1 more) | View Report | |
|
Sb Trs LLC
Registered in Texas
|
Minnetonka, MN | View Report | |
|
Sb Trs LLC
Registered in Georgia
|
Roswell, GA Santa Ana, CA | View Report |
Person/City Match:Secretary Of State - Raleigh, NC
|
Equitec Securities Company
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Glyconix Corp.
Registered in North Carolina
|
New York, NY Raleigh, NC | View Report | |
|
Icf Incorporated, a Delaware Corporation
Registered in North Carolina
|
Fairfax, VA Raleigh, NC | View Report | |
|
Ins, Inc.
Registered in North Carolina
|
Morristown, NJ Raleigh, NC | View Report | |
|
Metro Racks, Inc.
Registered in North Carolina
|
Irvine, CA Raleigh, NC | View Report | |
|
Interforest Corp.
Registered in North Carolina
|
Darlington, PA Raleigh, NC | View Report | |
|
Scrubs Ac, Inc.
Registered in North Carolina
|
Calabasas, CA Raleigh, NC | View Report | |
|
Wolf & Crane Company
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Ch Retail Fund Ii/Charlotte The Pointe, L.L.C.
Registered in North Carolina
|
Dallas, TX Raleigh, NC | View Report | |
|
Dinnerware Plus, (N.C.) Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Equipoint Financial Network, Inc.
Registered in North Carolina
|
Raleigh, NC San Diego, CA | View Report | |
|
Goff Holding Companies, LLC
Registered in North Carolina
|
Dallas, TX Raleigh, NC | View Report | |
|
Interior Construction Management, Inc.
Registered in North Carolina
|
Omaha, NE Raleigh, NC | View Report | |
|
International Concierge and Errand Association
Registered in North Carolina
|
Philadelphia, PA Raleigh, NC | View Report | |
|
Scriptwise, LLC
Registered in North Carolina
|
Raleigh, NC Westerville, OH | View Report | |
|
Shk Enterprises, Inc.
Registered in North Carolina
|
Raleigh, NC Virginia Beach, VA | View Report | |
|
Spyryx LLC
Registered in North Carolina
|
Chapel Hill, NC Raleigh, NC | View Report | |
|
Src Charlotte, LLC
Registered in North Carolina
|
Atlanta, GA Raleigh, NC | View Report | |
|
Wolf & Associates, Inc.
Registered in North Carolina
|
Raleigh, NC Roebuck, SC | View Report | |
|
World Omni Residual Corp.
Registered in North Carolina
|
Raleigh, NC | View Report |
Person/City Match:David Veneziano - Santa Ana, CA
|
Tah California Inc.
Registered in California
|
Tustin, CA Santa Ana, CA | View Report | |
|
Allure Acquisition LLC
Registered in Texas
|
Santa Ana, CA Tustin, CA | View Report | |
|
Boardwalk Multi-Family Holding LLC
Registered in Texas
|
Las Vegas, NV | View Report | |
|
Callie Acquisition (Gp) LLC
Registered in Texas
|
Allen, TX Santa Ana, CA | View Report | |
|
Callie Acquisition LLC
Registered in Texas
|
Tustin, CA | View Report | |
|
Callie Apartments Acquisition LLC
Registered in Texas
|
Santa Ana, CA Tustin, CA | View Report | |
|
Eagle Creek Acquisition LLC
Registered in Texas
|
Santa Ana, CA Tustin, CA | View Report | |
|
Fcl Acquisition LLC
Registered in Texas
|
Tustin, CA | View Report | |
|
Soho Parkway Acquisition LLC
Registered in Texas
|
Tustin, CA | View Report | |
|
Travesia Acquisition (Gp) LLC
Registered in Texas
|
Santa Ana, CA | View Report | |
|
Travesia Acquisition LLC
Registered in Texas
|
Santa Ana, CA Tustin, CA | View Report | |
|
Tlr Saturn Reit (No. 3) Inc.
Registered in Texas
|
Cedar Park, TX | View Report | |
|
Silver Bay Property Corp.
Registered in Georgia
|
Roswell, GA Santa Ana, CA | View Report | |
|
Sby 2014-1 Equity Owner LLC
Registered in North Carolina
|
Santa Ana, CA | View Report |
Sources
The following government agencies have contributed data:
• North Carolina Secretary of State
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