Ownership Details for Palm Garden of Aventura
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 Palm Garden of Aventura (id#: 105610).
Legal Business Name: PALM GARDEN OF AVENTURA LLC
| Indirect Owners | Managers and Directors |
|---|---|
|
|
Prior Owners, Managers and Directors of Palm Garden of Aventura
| Name | Last Recorded Date |
|---|---|
|
CHRISTOPHER TETRAULT (MANAGING EMPLOYEE) |
October 01, 2022 |
|
JAMES O. MCCARVER TRUST UA DATED JUNE 22 2001 AS AMENDED PATSY E. (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
July 01, 2022 |
|
CAPITAL ONE NA (5% OR GREATER SECURITY INTEREST) |
May 01, 2016 |
|
CAPITAL ONE NATIONAL ASSOCIATION (5% OR GREATER SECURITY INTEREST) |
March 01, 2016 |
|
MORRIS MILLER (OPERATIONAL/MANAGERIAL CONTROL) |
February 01, 2015 |
|
ALAN DAVIS (OPERATIONAL/MANAGERIAL CONTROL) |
December 01, 2014 |
|
CHRISTOPHER FARMER (OPERATIONAL/MANAGERIAL CONTROL) |
December 01, 2014 |
|
JOSEPH MITCHELL (OPERATIONAL/MANAGERIAL CONTROL) |
December 01, 2014 |
|
SUMMIT CARE CONSULTING INC (OPERATIONAL/MANAGERIAL CONTROL) |
December 01, 2014 |
|
RICHARD KASE (DIRECTOR/OFFICER) |
May 01, 2014 |
|
ERIC MARTIN (DIRECTOR/OFFICER) |
May 01, 2014 |
|
GREGORY RECCHIA (MANAGING EMPLOYEE) |
May 01, 2014 |
|
MITCHELL STARER (DIRECTOR/OFFICER) |
May 01, 2014 |
|
MAXWELL STOLZBERG (MANAGING EMPLOYEE) |
May 01, 2014 |
|
CYPRESS HEALTH CARE MANAGEMENT REGION I LLC (OPERATIONAL/MANAGERIAL CONTROL) |
May 01, 2014 |
|
CYPRESS HEALTH GROUP LLC (5% OR MORE OWNERSHIP INTEREST) |
May 01, 2014 |
|
CYPRESS HEALTHCARE LLC (5% OR MORE OWNERSHIP INTEREST) |
May 01, 2014 |
|
CYPRESS MASTER HOLDINGS LLC (5% OR MORE OWNERSHIP INTEREST) |
May 01, 2014 |
|
FAM NATIONAL TR (5% OR MORE OWNERSHIP INTEREST) |
May 01, 2014 |
|
HARRIS SCHWARTZBERG 2004 GST TRUST -2 (5% OR MORE OWNERSHIP INTEREST) |
May 01, 2014 |
|
HS NATIONAL TR 1 (5% OR MORE OWNERSHIP INTEREST) |
May 01, 2014 |
|
HS NATIONAL TR 2 (5% OR MORE OWNERSHIP INTEREST) |
May 01, 2014 |
|
JS NATIONAL TRUST (5% OR MORE OWNERSHIP INTEREST) |
May 01, 2014 |
|
JUDITH SCHWARTZBERG STARER 2004 GST TRUST (5% OR MORE OWNERSHIP INTEREST) |
May 01, 2014 |
|
SA-PG OPERATOR HOLDINGS LLC (5% OR MORE OWNERSHIP INTEREST) |
May 01, 2014 |
|
SCHWARTZBERG FAM 2004 GST TRUST (5% OR MORE OWNERSHIP INTEREST) |
May 01, 2014 |
|
TSC-FAM LLC (5% OR MORE OWNERSHIP INTEREST) |
May 01, 2014 |
|
TSC-HS LLC (5% OR MORE OWNERSHIP INTEREST) |
May 01, 2014 |
|
TSC-HSTR LLC (5% OR MORE OWNERSHIP INTEREST) |
May 01, 2014 |
|
TSC-JS LLC (5% OR MORE OWNERSHIP INTEREST) |
May 01, 2014 |
