THPI ACQUISITION HOLDINGS LLC - SANTA ANA US
THPI ACQUISITION HOLDINGS LLC - SANTA ANA US
5643796
Company Information
THPI ACQUISITION HOLDINGS LLC is a Foreign Limited Liability Company from Santa Ana in California, United States. The company is INACTIVE and it's status is "LC WITHDRAWAL". THPI ACQUISITION HOLDINGS LLC has the Florida company number M12000001080 and the FeiEin number . It was incorporated 13 years ago on 27th February 2012. The most recent major event for the company was filed on 3rd May 2019.
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| SB Financing Trust Owner LLC | officer | Manager | 1508 Brookhollow Drive Santa Ana, CA 92705 |
| Veneziano, David | officer | Vice President | 15771 Redhill Avenue Suite 100 Tustin, CA 92780 |
Company Agent
| Name | Address |
|---|---|
| COGENCY GLOBAL INC. | 115 NORTH CALHOUN STREET SUITE 4 TALLAHASSEE, FL 32301 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| TAH HOLDING GP LLC | 15771 Redhill Avenue, Suite 100 Santa Ana, CA 92780 | 07/21/2014 | ACTIVE |
| TAH OPERATIONS LLC | 15771 REDHILL AVENUE SUITE 100 TUSTIN, CA 92780 | 08/13/2014 | ACTIVE |
| TAH 2015-1 BORROWER LLC | 15771 REDHILL AVENUE SUITE 100 TUSTIN, CA 92780 | 02/27/2015 | ACTIVE |
| TRICON SFR 2020-2 BORROWER LLC | 15771 Redhill Avenue Suite 100 Tustin, CA 92780 | 09/28/2016 | ACTIVE |
| SFR JV-HD PROPERTY LLC | 15771 Redhill Avenue Suite 100 Tustin, CA 92780 | 04/28/2021 | ACTIVE |
| 2015A PROPERTY OWNER LLC | 1508 Brookhollow Drive Santa Ana CA 92705 US | 12/12/2014 | INACTIVE |
| 2015C PROPERTY OWNER LLC | 1508 Brookhollow Drive Santa Ana CA 92705 US | 03/25/2015 | INACTIVE |
| 2015B PROPERTY OWNER LLC | 1508 Brookhollow Drive Santa Ana CA 92705 US | 03/25/2015 | INACTIVE |
| SBY FINANCE TRS LLC | 1508 Brookhollow Drive Santa Ana CA 92705 US | 03/25/2015 | INACTIVE |
| 2016A PROPERTY OWNER LLC | 1508 Brookhollow Drive Santa Ana CA 92705 US | 08/15/2016 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| CRYSEN TRADING & MARKETING, INC. | 825 PARKCENTER DRIVE P O BOX 15600 SANTA ANA CA 92705 | 05/20/1982 | INACTIVE |
| NEW MILLENNIUM FINANCIAL, INC. | 2020 EAST FIRST STREET SUITE 100 SANTA ANA CA 92705 | 08/20/2001 | INACTIVE |
| MISSION HILLS MORTGAGE CORPORATION | 1403 N. TUSTIN AVE., #280 SANTA ANA CA 92705 | 08/25/1997 | INACTIVE |
| NNN BUSCHWOOD 1, LLC | 1551 N TUSTIN AVE, #200 SANTA ANA CA 92705 | 02/12/2003 | INACTIVE |
| NNN BUSCHWOOD 10, LLC | 1551 N TUSTIN AVE, #200 SANTA ANA CA 92705 | 03/13/2003 | INACTIVE |