A detailed report of the companies and individuals that are registered as direct and indirect owners, managers and directors of Havencare at Filosa (id#: 075074).
Legal Business Name: FILOSA OPCO LLC
| Indirect Owners | Managers and Directors |
|---|---|
|
|
Prior Owners, Managers and Directors of Havencare at Filosa
| Name | Last Recorded Date |
|---|---|
|
JEK HOLDINGS LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2026 |
|
NMJ HOLDINGS LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2026 |
|
BARBARA MALONE (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
November 01, 2023 |
|
FRANK MALONE (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
November 01, 2023 |
|
JENNIFER MALONE SEIXAS (DIRECTOR) |
November 01, 2023 |
|
MICHAEL MALONE (DIRECTOR) |
November 01, 2023 |