| Entity Name: | SBY FINANCE 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 Mar 2015 (10 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: | M15000002235 |
| FEI/EIN Number |
300854699
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 |
| Name | Role | Address |
|---|---|---|
| Veneziano David | Vice President | 1508 Brookhollow Drive, Santa Ana, CA, 92705 |
| SB Financing Trust Owner LLC | Manager | 1508 Brookhollow Drive, Santa Ana, CA, 92705 |
| COGENCY GLOBAL INC. | Agent | - |
| 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 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000652792 | TERMINATED | 1000000797345 | COLUMBIA | 2018-09-14 | 2038-09-19 | $ 1,674.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| 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 |
| Foreign Limited | 2015-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
