Ownership Details for Avante Villa at Jacksonville Beach Inc
Data as of: Apr 01, 2024
A detailed report of the companies and individuals that are registered as direct and indirect owners, managers and directors of Avante Villa at Jacksonville Beach Inc (id#: 105617).
Legal Business Name: AVANTE VILLA AT JACKSONVILLE BEACH, INC.
| Indirect Owners | Managers and Directors |
|---|---|
|
|
Prior Owners, Managers and Directors of Avante Villa at Jacksonville Beach Inc
| Name | Last Recorded Date |
|---|---|
|
TRICIA ROBINSON (DIRECTOR) |
March 01, 2022 |
|
SONIA HUSSAIN (MANAGING EMPLOYEE) |
November 01, 2021 |
|
DANIEL MALKOS (OFFICER) |
July 01, 2020 |
|
GWENDOLYN GAMEL (MANAGING EMPLOYEE) |
July 01, 2020 |
|
CONNIE ODONNELL (OPERATIONAL/MANAGERIAL CONTROL) |
January 01, 2020 |
|
LISA WILSON (DIRECTOR) |
January 01, 2020 |
|
RICHARD COOPER (OFFICER) |
January 01, 2020 |
|
VILMA MARTINEZ (OFFICER) |
January 01, 2020 |
|
KEVIN MURPHY (DIRECTOR) |
October 01, 2018 |
|
ROBERT PURCELL (DIRECTOR) |
October 01, 2018 |
|
MARTIN CASPER (OFFICER) |
October 01, 2018 |
|
BRANISLAV HRONSKY (OFFICER) |
October 01, 2018 |
|
BILL IOANNOU (OFFICER) |
October 01, 2018 |
|
SISEL KLURMAN (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
May 01, 2015 |
|
ETHELYN LIEBLICH (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
May 01, 2015 |
|
AVANTE GROUP INC. (OPERATIONAL/MANAGERIAL CONTROL) |
May 01, 2015 |
|
DEAN DICKMANN (DIRECTOR) |
May 01, 2015 |
|
HARVEY LICHTMAN (DIRECTOR) |
May 01, 2015 |
|
BRIAN JENKINS (MANAGING EMPLOYEE) |
May 01, 2015 |
