A detailed report of the companies and individuals that are registered as direct and indirect owners, managers and directors of Parkside Villa (id#: 366229).
Legal Business Name: MIDDLEBURG-LEGACY PLACE, LLC
| Indirect Owners | Managers and Directors |
|---|---|
|
|
Prior Owners, Managers and Directors of Parkside Villa
| Name | Last Recorded Date |
|---|---|
|
CAMPUS HEALTH SERVICES INC. (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
November 01, 2022 |
|
ALLAN NAFTALI DASKAL 2009 TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2022 |
|
CAROLINE DASKAL SHARVIT 2009 TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2022 |
|
DASKAL FAMILY 2012 GIFTING TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2022 |
|
HABANERO HOLDING COMPANY LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2022 |
|
SHARON MALKA DASKAL 2012 GIFTING TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2022 |
|
STEVEN DORAN DASKAL 2009 TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2022 |
|
SHARON DASKAL (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2022 |
|
DAVID FARKAS (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2022 |
|
VALERIE FARKAS (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2022 |
|
DMD MANAGEMENT INC (OPERATIONAL/MANAGERIAL CONTROL) |
November 01, 2022 |
|
BRUCE DASKAL (OFFICER) |
November 01, 2022 |
|
ELIAV SHARVIT (OFFICER) |
November 01, 2022 |
|
ELLAR SHARVIT (OFFICER) |
September 01, 2018 |