Ownership Details for The Waters of Shelbyville, 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 The Waters of Shelbyville, LLC (id#: 445171).
Legal Business Name: THE WATERS OF SHELBYVILLE, LLC
| Indirect Owners | Managers and Directors |
|---|---|
|
|
Prior Owners, Managers and Directors of The Waters of Shelbyville, LLC
| Name | Last Recorded Date |
|---|---|
|
CHRISTOPHER RAY (OPERATIONAL/MANAGERIAL CONTROL) |
November 01, 2019 |
|
A & F REALTY LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2019 |
|
RICHARD B GRIFFIN II LIVING TRUST (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
November 01, 2016 |
|
JIMMY LEWIS (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
November 01, 2016 |
|
RICHARD GRIFFIN (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2016 |
|
CARE CENTERS MANAGEMENT CONSULTING, INC. (OPERATIONAL/MANAGERIAL CONTROL) |
November 01, 2016 |
|
TRACI O'KELLEY (OPERATIONAL/MANAGERIAL CONTROL) |
November 01, 2016 |
|
JULIE WEST (OPERATIONAL/MANAGERIAL CONTROL) |
November 01, 2016 |
|
ANITA WEST (OFFICER) |
November 01, 2016 |
|
LAURA WOODS (OFFICER) |
November 01, 2016 |
|
LISA CAWOOD-GRAY (MANAGING EMPLOYEE) |
May 01, 2014 |
|
GEORGE SCHUMANN (MANAGING EMPLOYEE) |
May 01, 2014 |
|
REBECCA WILLIAMS (MANAGING EMPLOYEE) |
May 01, 2014 |
