VENEZIANO, DAVID - TUSTIN - CALIFORNIA
VENEZIANO, DAVID - TUSTIN - CALIFORNIA
13644459
Person Overview
Veneziano, David is, or was from Tustin in California, United States. Veneziano, David is associated with at least 30 companies including SILVER BAY PROPERTY CORP., THPI ACQUISITION HOLDINGS LLC and 2012-B PROPERTY HOLDINGS LLC. 12 of these companies are active and the last major event filing was 4 years ago on 22nd October 2020.
Address
15771 Redhill Avenue
Suite 100
Tustin
CA 92780
UNITED STATES
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| THPI ACQUISITION HOLDINGS LLC | INACTIVE | officer | VP | 1508 Brookhollow Drive Santa Ana CA 92705 US |
| 2012-B PROPERTY HOLDINGS LLC | INACTIVE | officer | VP | 1508 Brookhollow Drive Santa Ana CA 92705 US |
| PROVIDENT RESIDENTIAL REAL ESTATE FUND LLC | INACTIVE | officer | VP | 1508 Brookhollow Drive Santa Ana CA 92705 US |
| SB TRS LLC | INACTIVE | officer | VP | 1508 Brookhollow Drive Santa Ana CA 92705 US |
| 2013B PROPERTY OWNER LLC | INACTIVE | officer | VP | 1508 Brookhollow Drive Santa Ana CA 92705 US |
| SBY 2014-1 BORROWER LLC | INACTIVE | officer | VP | 1508 Brookhollow Drive Santa Ana CA 92705 US |
| SBY 2014-1 EQUITY OWNER LLC | INACTIVE | officer | VP | 1508 Brookhollow Drive Santa Ana CA 92705 US |
| 2015C PROPERTY OWNER LLC | INACTIVE | officer | VP | 1508 Brookhollow Drive Santa Ana CA 92705 US |
| 2015B PROPERTY OWNER LLC | INACTIVE | officer | VP | 1508 Brookhollow Drive Santa Ana CA 92705 US |
| SBY FINANCE TRS LLC | INACTIVE | officer | VP | 1508 Brookhollow Drive Santa Ana CA 92705 US |
| 2016A PROPERTY OWNER LLC | INACTIVE | officer | VP | 1508 Brookhollow Drive Santa Ana CA 92705 US |
| SILVER BAY PROPERTY CORP. | INACTIVE | officer | VP | 1508 Brookhollow Drive Santa Ana CA 92705 US |
| 2012-C PROPERTY HOLDINGS LLC | INACTIVE | officer | VP | 1508 Brookhollow Drive Santa Ana CA 92705 US |
| 2013-A PROPERTY HOLDINGS LLC | INACTIVE | officer | VP | 1508 Brookhollow Drive Santa Ana CA 92705 US |
| ARCTIC CITRUS LLC | INACTIVE | officer | VP | 1508 Brookhollow Drive Santa Ana CA 92705 US |
| RESI II LLC | INACTIVE | officer | VP | 1508 Brookhollow Drive Santa Ana CA 92705 US |
| 2015A PROPERTY OWNER LLC | INACTIVE | officer | VP | 1508 Brookhollow Drive Santa Ana CA 92705 US |
| TAH 2015-1 BORROWER LLC | ACTIVE | officer | Authorized signor | 15771 REDHILL AVENUE SUITE 100 TUSTIN, CA 92780 |
| 2016B PROPERTY OWNER LLC | INACTIVE | officer | VP | 1508 Brookhollow Drive Santa Ana CA 92705 US |
| TAH HOLDING GP LLC | ACTIVE | officer | Authorized signor | 15771 Redhill Avenue, Suite 100 Santa Ana, CA 92780 |
Related People
| Name | Address |
|---|---|
| COGENCY GLOBAL INC. | 115 NORTH CALHOUN STREET SUITE 4 TALLAHASSEE, FL 32301 |
| SB Financing Trust Owner LLC | 1508 Brookhollow Drive Santa Ana, CA 92705 |
| Operating Partnership LLC, Silver Bay | 1508 Brookhollow Drive Santa Ana, CA 92705 |
Nearby People
| Name | Address |
|---|---|
| HOLTON, LYNN G | 2752 WALNUT AVENUE TUSTIN, CA 92780 |
| KIRKWOOD, ARCH | 2752 WALNUT AVENUE TUSTIN, CA 92780 |
| KIRKWOOD, MICHELLE | 2752 WALNUT AVENUE TUSTIN, CA 92780 |
| BARLOW, BRADLEY M | 15137 WOODLAWN AVENUE TUSTIN, CA 92780 |
| Tilley, Ric | 2741 Walnut Avenue SUITE 200 Tustin, CA 92780 |
Similar Names
| Name | Address |
|---|---|
| VENEZIANO, ANTHONY V | 472 SE DALVA AVE PORT ST LUCITE, FL 3498-4 |
| VENEZIANO, ANTHONY V | 2350 TAMARIND DRIVE FORT PIERCE, FL 34949 |
| Veneziano, Anne | 39320 LAKE NORRIS ROAD EUSTIS, FL 32736 |
| VENEZIANO SILVA, GUSTAVO | 4365 SW 10TH PLACE APT 306 DEERFIELD BEACH, FL 33442 |
| Veneziano, David | 15771 Redhill Avenue Suite 100 Tustin, CA 92780 |