A detailed report of the companies and individuals that are registered as direct and indirect owners, managers and directors of The Orchards at Lapeer (id#: 235654).
Legal Business Name: LAPEER MI OPCO LLC
| Indirect Owners | Managers and Directors |
|---|---|
|
|
Prior Owners, Managers and Directors of The Orchards at Lapeer
| Name | Last Recorded Date |
|---|---|
|
MICHAEL DAVIS (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2025 |
|
THOMAS DAVIS (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2025 |
|
JAFAR NAZEER (MANAGING EMPLOYEE) |
April 01, 2025 |
|
OXFORD BANK CORPORATION (5% OR GREATER MORTGAGE INTEREST) |
April 01, 2025 |
|
ANNA FERGUSON (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
September 01, 2017 |
|
PAUL FERGUSON (DIRECTOR) |
September 01, 2017 |