Ownership Details for Tradewater Pointe
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 Tradewater Pointe (id#: 185133).
Legal Business Name: TRADEWATER POINTE, LLC
| Indirect Owners | Managers and Directors |
|---|---|
|
|
Prior Owners, Managers and Directors of Tradewater Pointe
| Name | Last Recorded Date |
|---|---|
|
MARGARET CURTIS (OPERATIONAL/MANAGERIAL CONTROL) |
June 01, 2021 |
|
EARL CALHOUN (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2020 |
|
SHERRY CALHOUN (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2020 |
|
DONOVAN DAME (OPERATIONAL/MANAGERIAL CONTROL) |
April 01, 2020 |
|
FRANK ANDERSON (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
August 01, 2015 |
|
SHANE WILSON (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
August 01, 2015 |
|
DANNY FRANCES (5% OR MORE OWNERSHIP INTEREST) |
February 01, 2015 |
|
SHERRY FRANCES (5% OR MORE OWNERSHIP INTEREST) |
February 01, 2015 |
