Ownership Details for The Estates at Twin Rivers 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 Estates at Twin Rivers LLC (id#: 245298).
Legal Business Name: THE ESTATES AT ANOKA LLC
| Indirect Owners | Managers and Directors |
|---|---|
|
|
Prior Owners, Managers and Directors of The Estates at Twin Rivers LLC
| Name | Last Recorded Date |
|---|---|
|
FILLMORE STRATEGIC INVESTORS LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
June 01, 2017 |
|
GGNSC EQUITY HOLDINGS LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
June 01, 2017 |
|
WASHINGTON STATE INVESTMENT BOARD (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
June 01, 2017 |
|
DRUMM MERGER CO (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
June 01, 2017 |
|
GGNSC HOLDINGS LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
June 01, 2017 |
|
GOLDEN GATE NATIONAL SENIOR CARE LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
June 01, 2017 |
|
FILLMORE CAPITAL PARTNERS, LLC (OPERATIONAL/MANAGERIAL CONTROL) |
June 01, 2017 |
|
FILLMORE STRATEGIC MANAGEMENT, LLC (OPERATIONAL/MANAGERIAL CONTROL) |
June 01, 2017 |
|
LESLIE CAMPBELL (OFFICER) |
June 01, 2017 |
|
TINA CHAVIS (OFFICER) |
June 01, 2017 |
|
NICHOLAS FINN (OFFICER) |
June 01, 2017 |
|
PAUL HELM (OFFICER) |
June 01, 2017 |
|
LARRY JOSEPH (OFFICER) |
June 01, 2017 |
|
MICHAEL KARICHER (OFFICER) |
June 01, 2017 |
|
HOLLY RASMUSSEN-JONES (OFFICER) |
June 01, 2017 |
|
STACEY ROGERS (OFFICER) |
June 01, 2017 |
|
SALVATORE SALAMONE (OFFICER) |
June 01, 2017 |
|
HOLLY SUTTON (OFFICER) |
June 01, 2017 |
|
GREGORY SWARTZ (OFFICER) |
June 01, 2017 |
|
ANN TRUITT (OFFICER) |
June 01, 2017 |
|
ROBERTA WILLIAMS (OFFICER) |
June 01, 2017 |
|
ERNEST GERSHONE (MANAGING EMPLOYEE) |
June 01, 2017 |
|
CITIBANK N.A. (5% OR GREATER SECURITY INTEREST) |
June 01, 2017 |
|
DRUMM CORP (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
February 01, 2017 |
|
GREG SWARTZ (OFFICER) |
May 01, 2016 |
