Sby Finance Trs LLC at 1508 Brookhollow Dr, Santa Ana, Ca 92705 lists Sb Financing Trust Owner Llc and David Veneziano of Santa Ana, CA as the associates.
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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Sb Financing Trust 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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1508 BROOKHOLLOW DR, SANTA ANA, CA 92705
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Silver Bay Property LLC
Registered in Ohio
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Columus, OH Santa Ana, CA | View Report | |
Sfr Jv-1 2019-1 Borrower LLC
Registered in Tennessee
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Knoxville, TN Santa Ana, CA | View Report | |
Sfr Jv-1 Property LLC
Registered in Tennessee
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Knoxville, TN Santa Ana, CA | View Report | |
Tah Ms Borrower LLC
Registered in California
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Tustin, CA Santa Ana, CA (1 more) | View Report | |
Tah Trs LLC
Registered in Tennessee
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Knoxville, TN Santa Ana, CA | View Report | |
Tah 2017-2 Borrower LLC
Registered in Georgia
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Lawrenceville, GA Santa Ana, CA | View Report | |
Tah Ms Borrower LLC
Registered in Georgia
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Lawrenceville, GA Santa Ana, CA | View Report | |
Tah Trs LLC
Registered in Georgia
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Lawrenceville, GA Santa Ana, CA | View Report | |
Tricon Sfr 2020-2 Borrower LLC
Registered in Georgia
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Lawrenceville, GA Santa Ana, CA | View Report | |
Sfr Jv-1 2020-1 Borrower LLC
Registered in Texas
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Santa Ana, CA | View Report | |
Sfr Jv-Hd Property LLC
Registered in Texas
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Dallas, TX Santa Ana, CA | View Report | |
Tah Ms-2 Borrower LLC
Registered in Texas
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Santa Ana, CA | View Report | |
2012-B Property Holdings LLC
Registered in Florida
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Santa Ana, CA | View Report | |
2013b Property Owner LLC
Registered in Florida
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Santa Ana, CA | View Report | |
2015c Property Owner LLC
Registered in Minnesota
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Brooklyn Center, MN Plymouth, MN (2 more) | View Report | |
2015c Property Owner LLC
Registered in Florida
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Santa Ana, CA Tallahassee, FL | View Report | |
Arctic Citrus LLC
Registered in Florida
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Santa Ana, CA | View Report | |
Resi II LLC
Registered in Minnesota
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Brooklyn Center, MN Plymouth, MN (1 more) | View Report | |
Sby 2014-1 Borrower LLC
Registered in Florida
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Santa Ana, CA Tallahassee, FL | View Report | |
Sfrh Tampa Holding Gp LLC
Registered in Florida
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Largo, FL Santa Ana, CA | View Report | |
Silver Bay Property Corp.
Registered in Florida
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Santa Ana, CA | View Report | |
Thpi Acquisition Holdings LLC
Registered in Florida
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Santa Ana, CA Tallahassee, FL | View Report | |
2015b Property Owner LLC
Registered in Tennessee
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Nashville, TN Santa Ana, CA | View Report | |
2015c Property Owner LLC
Registered in Tennessee
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Nashville, TN Santa Ana, CA | View Report | |
Sb Trs LLC
Registered in Tennessee
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Nashville, TN Santa Ana, CA | View Report | |
Health Care Legal Services
Registered in California
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Santa Ana, CA Sacramento, CA | View Report | |
Pcs Acquisition Corp.
Registered in California
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Santa Ana, CA | View Report | |
2012-B Property Holdings LLC
Registered in California
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New York, NY Santa Ana, CA (2 more) | View Report | |
29 Mckinley Flip Gp LLC
Registered in California
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Folsom, CA Santa Ana, CA | View Report | |
Mckinley Holding Gp LLC
Registered in California
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Santa Ana, CA | View Report | |
Sb Trs LLC
Registered in California
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Santa Ana, CA | View Report | |
2012-B Property Holdings LLC
Registered in Georgia
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Roswell, GA Santa Ana, CA | View Report | |
2013-A Property Holdings LLC
Registered in Georgia
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Roswell, GA Santa Ana, CA | View Report | |
2016a Property Owner LLC
Registered in Georgia
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Roswell, GA Santa Ana, CA | View Report | |
2012-B Property Holdings LLC
Registered in North Carolina
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Santa Ana, CA | View Report | |
2012-C Property Holdings LLC
Registered in North Carolina
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Charlotte, NC Santa Ana, CA | View Report |
2013-A Property Holdings LLC
Registered in Nevada
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Carson City, NV Dover, DE | View Report | |
2013b Property Owner LLC
Registered in California
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Santa Ana, CA | View Report | |
Sby Finance Trs LLC
Registered in California
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Santa Ana, CA | View Report | |
2012-B Property Holdings LLC
Registered in Minnesota
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Brooklyn Center, MN Dover, DE (1 more) | View Report | |
2012-C Property Holdings LLC
Registered in Minnesota
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Brooklyn Center, MN Dover, DE (1 more) | View Report | |
2013-A Property Holdings LLC
Registered in Minnesota
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Plymouth, MN Santa Ana, CA | View Report | |
2013b Property Owner LLC
Registered in Minnesota
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Plymouth, MN Santa Ana, CA | View Report | |
Arctic Citrus LLC
Registered in Minnesota
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Brooklyn Center, MN Plymouth, MN (1 more) | View Report | |
Desert Chill LLC
Registered in Minnesota
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Brooklyn Center, MN Plymouth, MN (1 more) | View Report | |
Polar Cactus II LLC
Registered in Minnesota
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Brooklyn Center, MN Plymouth, MN (1 more) | View Report | |
Polar Cactus III LLC
Registered in Minnesota
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Brooklyn Center, MN Plymouth, MN (1 more) | View Report | |
Polar Cactus LLC
Registered in Minnesota
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Plymouth, MN Santa Ana, CA | View Report | |
Provident Residential Real Estate Fund De LLC
Registered in Minnesota
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Brooklyn Center, MN Plymouth, MN (1 more) | View Report | |
Resi II LLC
Registered in Florida
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Santa Ana, CA | View Report | |
Thpi Acquisition Holdings LLC
Registered in Minnesota
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Brooklyn Center, MN Plymouth, MN (1 more) | View Report | |
2012-C Property Holdings LLC
Registered in California
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Santa Ana, CA | View Report | |
2013-A Property Holdings LLC
Registered in California
|
Santa Ana, CA | View Report | |
Thpi Acquisition Holdings LLC
Registered in California
|
Santa Ana, CA | View Report |
Sby Finance Trs LLC
Registered in Florida
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Santa Ana, CA | View Report | |
Sby Finance Trs LLC
Registered in Georgia
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Roswell, GA Santa Ana, CA | View Report |
Aadvantage Medical Supply Company, Inc.
Registered in North Carolina
|
Raleigh, NC Virginia Beach, VA | View Report | |
Edward E. Thorpe & Company
Registered in North Carolina
|
Raleigh, NC | View Report | |
Premiumwear, Inc.
Registered in North Carolina
|
Groton, MA Raleigh, NC | View Report | |
White Alligator, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
Wink Davis Equipment Co., Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
Eig Kannapolis, LLC
Registered in North Carolina
|
Fort Wayne, IN Raleigh, NC | View Report | |
Hull/Storey Acquisitions, LLC
Registered in North Carolina
|
Augusta, GA Raleigh, NC | View Report | |
Mueller Climatrol Corp.
Registered in North Carolina
|
Raleigh, NC | View Report | |
Mueller Color Plate Co. Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
Pate & Pate, LLC
Registered in North Carolina
|
Raleigh, NC The Woodlands, TX | View Report | |
Wicker Mart of Raleigh, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
A2z Real Estate Solutions, Inc
Registered in North Carolina
|
Durham, NC Raleigh, NC | View Report | |
Aap Sub Four, Inc.
Registered in North Carolina
|
Newtown Square, PA Raleigh, NC | View Report | |
G&I Viii Cbl Triangle Land LLC
Registered in North Carolina
|
New York, NY Raleigh, NC | View Report | |
G3 Concepts Llc of Wyoming
Registered in North Carolina
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Baton Rouge, LA Raleigh, NC | View Report | |
Mcabee, Schwartz, Halliday & Co., a Professional Corporation
Registered in North Carolina
|
Raleigh, NC Spartanburg, SC | View Report | |
Mcap Investment Properties, LLC
Registered in North Carolina
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Clayton, GA Raleigh, NC | View Report | |
Mccall Commerical LLC
Registered in North Carolina
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Raleigh, NC Salem, OR | View Report | |
The Aares Group, L.L.C.
Registered in North Carolina
|
Moyock, NC Raleigh, NC | View Report | |
Aapco Painting, Inc.
Registered in North Carolina
|
Concord, NC Raleigh, NC | View Report |
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
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Las Vegas, NV | View Report | |
Callie Acquisition (Gp) LLC
Registered in Texas
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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 | |
Silver Bay Property Corp.
Registered in California
|
New York, NY Santa Ana, CA (2 more) | 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 | |
Sby 2014-1 Equity Owner LLC
Registered in North Carolina
|
Santa Ana, CA | View Report |
The following government agencies have contributed data:
North Carolina Secretary of State