Ownership Details for Aventura at Walton Hills
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 Aventura at Walton Hills (id#: 365705).
Legal Business Name: AVENTURA AT WALTON HILLS LLC
| Indirect Owners | Managers and Directors |
|---|---|
|
Prior Owners, Managers and Directors of Aventura at Walton Hills
| Name | Last Recorded Date |
|---|---|
|
SABER HEALTHCARE HOLDINGS LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
September 01, 2022 |
|
BENJAMIN N. VOLPE FAMILY DYNASTY TRUST (DATED DECEMBER 29 2020) (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2022 |
|
BNV DYNASTY LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2022 |
|
DECANTED WILLIAM I. WEISBERG FAMILY DYNASTY TRUST DATED SEPT 30 2020 (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2022 |
|
SHH HOLDINGS LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2022 |
|
WIW DYNASTY LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2022 |
|
WWBV HOLDINGS LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2022 |
|
SABER GOVERNANCE LLC (OPERATIONAL/MANAGERIAL CONTROL) |
September 01, 2022 |
|
SABER HEALTHCARE GROUP LLC (OPERATIONAL/MANAGERIAL CONTROL) |
September 01, 2022 |
|
CYNTHIA CEKANSKI (OPERATIONAL/MANAGERIAL CONTROL) |
September 01, 2022 |
|
BENJAMIN VOLPE (DIRECTOR) |
September 01, 2022 |
|
WILLIAM WEISBERG (DIRECTOR) |
September 01, 2022 |
|
GREGORY NICOLUZAKIS (OFFICER) |
September 01, 2022 |
|
ANGELA KNOWLES (MANAGING EMPLOYEE) |
September 01, 2022 |
|
CLEARVIEW III HOLDINGS LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
January 01, 2022 |
|
MONICA WILLIAMS (OPERATIONAL/MANAGERIAL CONTROL) |
January 01, 2022 |
|
ANGELA HAMMONS (MANAGING EMPLOYEE) |
January 01, 2022 |
|
BENJAMIN N VOLPE REVOCABLE TRUST (DATED FEBRUARY 12 2019) (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2021 |
|
WILLIAM I WEISBERG FAMILY DYNASTY TRUST (DATED JUNE 1 2011) (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2021 |
|
GEORGE S REPCHICK FAMILY DYNASTY TRUST (DATED JUNE 1, 2011) (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
August 01, 2020 |
|
GSR DYNASTY LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
August 01, 2020 |
|
WALTON HEALTHCARE GROUP, LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2020 |
|
GEORGE REPCHICK (OPERATIONAL/MANAGERIAL CONTROL) |
April 01, 2020 |
|
GENE EDDY (MANAGING EMPLOYEE) |
April 01, 2020 |
|
WILLIAM I WEISBERG FAMILY DYNASTY TRUST ( (DATED JUNE 1, 2011) (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
October 01, 2017 |
|
GEORGE S REPCHICK REVOCABLE TRUST (DATED JUNE 1, 2011) (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
March 01, 2017 |
|
GEORGE S REPCHICK REVOCABLE TRUST (DATED FEBRUARY 16, 2011) (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
February 01, 2017 |
|
WILLIAM I WEISBERG REVOCABLE TRUST (DATED JULY 19, 2011) (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
February 01, 2017 |
|
GEORGE S REPCHICK TRUSTEE OF THE GEORGE S REPCHICK REVOCABLE TRUST (5% OR MORE OWNERSHIP INTEREST) |
April 01, 2014 |
|
WILLIAM I WEISBERG REVOCABLE TRUST (5% OR MORE OWNERSHIP INTEREST) |
April 01, 2014 |
