Ownership Details for Avante at Leesburg, Inc
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 Avante at Leesburg, Inc (id#: 105304).
Legal Business Name: AVANTE AT LEESBURG, INC.
| Indirect Owners | Managers and Directors |
|---|---|
|
|
Prior Owners, Managers and Directors of Avante at Leesburg, Inc
| Name | Last Recorded Date |
|---|---|
|
TRICIA ROBINSON (DIRECTOR) |
April 01, 2022 |
|
MARCUS BOWENS (OFFICER) |
April 01, 2022 |
|
DANIEL MALKOS (OFFICER) |
July 01, 2020 |
|
DEBORAH SLEMONS (MANAGING EMPLOYEE) |
February 01, 2020 |
|
AVANTE GROUP, INC. (OPERATIONAL/MANAGERIAL CONTROL) |
November 01, 2019 |
|
HARVEY LICHTMAN (DIRECTOR) |
November 01, 2019 |
|
LISA WILSON (DIRECTOR) |
November 01, 2019 |
|
RICHARD COOPER (OFFICER) |
November 01, 2019 |
|
VILMA MARTINEZ (OFFICER) |
November 01, 2019 |
|
COREY HAMIL (MANAGING EMPLOYEE) |
November 01, 2019 |
|
ROBERT PURCELL (DIRECTOR) |
October 01, 2018 |
|
PHILLIP JOHNSON (OFFICER) |
October 01, 2018 |
|
GREGORY KENNEDY (OPERATIONAL/MANAGERIAL CONTROL) |
September 01, 2017 |
|
KEVIN MURPHY (DIRECTOR) |
September 01, 2017 |
|
BRANISLAV HRONSKY (OFFICER) |
September 01, 2017 |
|
BILL IOANNOU (DIRECTOR) |
December 01, 2016 |
|
PAUL BABB (MANAGING EMPLOYEE) |
January 01, 2015 |
|
DEAN DICKMANN (DIRECTOR/OFFICER) |
January 01, 2015 |
|
SISEL KLURMAN (5% OR MORE OWNERSHIP INTEREST) |
January 01, 2015 |
|
ETHELYN LIEBLICH (5% OR MORE OWNERSHIP INTEREST) |
January 01, 2015 |
