Ownership Details for Dundee Manor, LLC
Data as of: Mar 01, 2024
A detailed report of the companies and individuals that are registered as direct and indirect owners, managers and directors of Dundee Manor, LLC (id#: 425118).
Legal Business Name: Legal Business Name Not Available
| Indirect Owners | Managers and Directors |
|---|---|
| No Data About Owners | No Data About Managers and Directors |
Prior Owners, Managers and Directors of Dundee Manor, LLC
| Name | Last Recorded Date |
|---|---|
|
EPIC GROUP LP (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
February 01, 2024 |
|
LAVERNE HERZOG (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
February 01, 2024 |
|
WILLIAM SWAIN (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
February 01, 2024 |
|
KELLY PRUITT (MANAGING EMPLOYEE) |
February 01, 2024 |
|
CAMAN GROUP INC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
July 01, 2020 |
|
TERRENCE CASH (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
July 01, 2020 |
|
DEBRA GRIGGS (MANAGING EMPLOYEE) |
July 01, 2020 |
|
TERRY CASH (5% OR MORE OWNERSHIP INTEREST) |
May 01, 2014 |
