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SB TRS LLC - Florida Company Profile

Company Details

Entity Name: SB TRS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Jun 2013 (12 years ago)
Date of dissolution: 03 May 2019 (6 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 03 May 2019 (6 years ago)
Document Number: M13000004067
FEI/EIN Number 900926052

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1508 Brookhollow Drive, Santa Ana, CA, 92705, US
Mail Address: 1508 Brookhollow Drive, Santa Ana, CA, 92705, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
Veneziano David Vice President 1508 Brookhollow Drive, Santa Ana, CA, 92705
SBY 15 Equity Owner LLC Manager 1508 Brookhollow Drive, Santa Ana, CA, 92705

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2019-05-03 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-20 1508 Brookhollow Drive, Santa Ana, CA 92705 -
CHANGE OF MAILING ADDRESS 2018-04-20 1508 Brookhollow Drive, Santa Ana, CA 92705 -
LC STMNT OF RA/RO CHG 2016-11-28 - -
REGISTERED AGENT NAME CHANGED 2016-11-28 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2016-11-28 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 -

Documents

Name Date
LC Withdrawal 2019-05-03
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-03-21
CORLCRACHG 2016-11-28
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-03-25
Foreign Limited 2013-06-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State