Sby 2014-1 Equity Owner LLC

Santa Ana, CA

North Carolina

Registered In

07/14/2014

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Sby 2014-1 Equity Owner LLC at 1508 Brookhollow Dr, Santa Ana, Ca 92705 lists Silver Bay Operating Partnership Llc and David Veneziano of Santa Ana, CA.

Overview

Registered In

North Carolina

Incorporation Date

07/14/2014

Company Type

Limited Liability Company

Status

Withdrawn By Merger

Registration Type

Foreign

Foreign Jurisdiction

Delaware

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People

Cogency Global Inc. Registered Agent	212 S TRYON ST STE 1000, CHARLOTTE, NC 28281
Silver Bay Operating Partnership Llc Manager	1508 BROOKHOLLOW DR, SANTA ANA, CA 92705
David Veneziano Vice President	1508 BROOKHOLLOW DR, SANTA ANA, CA 92705

Map & Locations

1508 BROOKHOLLOW DR, SANTA ANA, CA 92705 View Map

Linked Companies

Person/Address Match:Silver Bay Operating Partnership Llc -

Sby 2014-1 Equity Owner LLC Registered in Nevada	Santa Ana, CA	View Report
Sb Financing Trust Owner LLC Registered in Minnesota	Brooklyn Center, MN Plymouth, MN (1 more)	View Report
Sby 2014-1 Equity Owner LLC Registered in Minnesota	Dover, DE Santa Ana, CA	View Report
Sby 2014-1 Equity Owner LLC Registered in Florida	Santa Ana, CA	View Report
Sb Financing Trust Owner 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 2017-2 Borrower LLC Registered in California	Tustin, CA 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
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
2015c 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
Arctic Citrus LLC Registered in Florida	Santa Ana, CA	View Report
Provident Residential Real Estate Fund LLC Registered in Florida	Santa Ana, CA Tallahassee, FL	View Report
Resi II LLC Registered in Florida	Santa Ana, CA	View Report
Resi II LLC Registered in Minnesota	Brooklyn Center, MN Plymouth, MN (1 more)	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
E.D.S. Documentation & Insurance Services, Inc. Registered in North Dakota	Bismarck, ND Santa Ana, CA	View Report
Health Care Legal Services Registered in California	Santa Ana, CA Sacramento, 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
2013-A Property Holdings LLC Registered in California	Santa Ana, CA	View Report
29 Mckinley Flip Gp LLC Registered in California	Folsom, CA Santa Ana, CA	View Report
Mckinley Holding Gp LLC Registered in California	Santa Ana, CA	View Report
Sb Trs 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

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
Sb Trs LLC Registered in North Carolina	Raleigh, NC Santa Ana, CA	View Report
Silver Bay Property Corp. Registered in Georgia	Roswell, GA Santa Ana, CA	View Report
Sby 2014-1 Borrower LLC Registered in North Carolina	Santa Ana, CA	View Report

View More in Santa Ana, CA

Sources

The following government agencies have contributed data:

• North Carolina Secretary of State

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