Ownership Details for The Waters of Gallatin, LLC
Data as of: May 01, 2024
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A detailed report of the companies and individuals that are registered as direct and indirect owners, managers and directors of The Waters of Gallatin, LLC (id#: 445124).
Legal Business Name: WATERS OF GALLATIN LLC
| Indirect Owners | Managers and Directors |
|---|---|
|
|
Prior Owners, Managers and Directors of The Waters of Gallatin, LLC
| Name | Last Recorded Date |
|---|---|
|
A&F REALTY LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
September 01, 2023 |
|
CHRISTOPHER RAY (OPERATIONAL/MANAGERIAL CONTROL) |
November 01, 2019 |
|
A & F REALTY LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2019 |
|
GGNSC EQUITY HOLDINGS LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
December 01, 2016 |
|
DRUMM CORP (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
December 01, 2016 |
|
FILLMORE STRATEGIC INVESTORS LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
December 01, 2016 |
|
GGNSC HOLDINGS LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
December 01, 2016 |
|
GOLDEN GATE NATIONAL SENIOR CARE LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
December 01, 2016 |
|
WASHINGTON STATE INVESTMENT BOARD (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
December 01, 2016 |
|
TINA CHAVIS (OFFICER) |
December 01, 2016 |
|
NICHOLAS FINN (OFFICER) |
December 01, 2016 |
|
PAUL HELM (OFFICER) |
December 01, 2016 |
|
LARRY JOSEPH (OFFICER) |
December 01, 2016 |
|
HOLLY RASMUSSEN-JONES (OFFICER) |
December 01, 2016 |
|
SALVATORE SALAMONE (OFFICER) |
December 01, 2016 |
|
GREGORY SWARTZ (OFFICER) |
December 01, 2016 |
|
ANN TRUITT (OFFICER) |
December 01, 2016 |
|
JULIANNE WILLIAMS (OFFICER) |
December 01, 2016 |
|
ROBERTA WILLIAMS (OFFICER) |
December 01, 2016 |
|
CITIBANK N.A. (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
May 01, 2016 |
|
FILLMORE CAPITAL PARTNERS LLC (OPERATIONAL/MANAGERIAL CONTROL) |
May 01, 2016 |
|
FILLMORE STRATEGIC MANAGEMENT LLC (OPERATIONAL/MANAGERIAL CONTROL) |
May 01, 2016 |
|
LORI BURTON (DIRECTOR) |
May 01, 2016 |
|
JENNIFER KENTON (DIRECTOR) |
May 01, 2016 |
|
GRETCHEN OLIVE (DIRECTOR) |
May 01, 2016 |
|
KEVIN ROBERTS (DIRECTOR) |
May 01, 2016 |
|
HERSCHEL SEDORIS (DIRECTOR) |
May 01, 2016 |
|
HOLLY SUTTON (DIRECTOR) |
May 01, 2016 |
|
GREG SWARTZ (DIRECTOR) |
May 01, 2016 |
|
JAMES ZOESCH (DIRECTOR) |
May 01, 2016 |
|
MICHAEL KARICHER (OFFICER) |
May 01, 2016 |
|
KEVIN MORRIS (OFFICER) |
May 01, 2016 |
|
STACEY ROGERS (OFFICER) |
May 01, 2016 |
|
KATHLEEN VARDELL (OFFICER) |
May 01, 2016 |
|
DEBORAH BEASLEY (MANAGING EMPLOYEE) |
May 01, 2016 |
|
TRACIE SHERFRY (MANAGING EMPLOYEE) |
May 01, 2016 |
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