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SBY 2014-1 BORROWER LLC - Florida Company Profile

Company Details

Entity Name: SBY 2014-1 BORROWER 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: 09 Jul 2014 (11 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: M14000004855
FEI/EIN Number APPLIED FOR

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
SBY 2014-1 EQUITY OWNER LLC Manager -
Veneziano David Vice President 1508 Brookhollow Drive, Santa Ana, CA, 92705
COGENCY GLOBAL INC. Agent -

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 2016-11-29 - -
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 2016-11-29
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-27
Foreign Limited 2014-07-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State