Information verified from U.S. Centers for Medicare & Medicaid Services (CMS)
Ownership Information
Detailed ownership information for The Estates at Excelsior LLC including direct and indirect owners, managers, and directors. Complete transparency in nursing home ownership structure.
The Estates at Excelsior LLC
Sep 01, 2025
Ownership Summary
Ownership & Management Structure
Complete ownership and management information for The Estates at Excelsior LLC as reported to CMS. This data provides transparency into who owns and operates this nursing home facility.
Legal Business Name
ESTATES AT EXCELSIOR LLC
Provider Number
245332
Owners & Investors
| Name | Ownership % |
|---|---|
| NIJ LLC | 7% |
| SPARTAN HEALTHCARE LLC | 30% |
| YAZOMA HOLDINGS LLC | 30% |
| WILLIAM STERN | 20% |
| JEFFREY AREM | 7% |
| MARC HALPERT | 30% |
| NOAM JAFFA | 7% |
Management & Directors
| Name | Role |
|---|---|
| JOSHUA LEGUM | W-2 MANAGING EMPLOYEE |
| MONARCH HEALTHCARE OPERATING IV LLC | OPERATIONAL/MANAGERIAL CONTROL |
Previous Owners & Management
Historical ownership and management information for The Estates at Excelsior LLC, showing individuals and companies who were previously associated with this facility.
| Name | Role | Last Recorded Date |
|---|---|---|
| NICHOLAS FINN | OFFICER | May 01, 2017 |
| GGNSC EQUITY HOLDINGS LLC | 5% OR GREATER DIRECT OWNERSHIP INTEREST | May 01, 2017 |
| DRUMM MERGER CO | 5% OR GREATER INDIRECT OWNERSHIP INTEREST | May 01, 2017 |
| FILLMORE STRATEGIC INVESTORS LLC | 5% OR GREATER INDIRECT OWNERSHIP INTEREST | May 01, 2017 |
| GGNSC HOLDINGS LLC | 5% OR GREATER INDIRECT OWNERSHIP INTEREST | May 01, 2017 |
| GOLDEN GATE NATIONAL SENIOR CARE LLC | 5% OR GREATER INDIRECT OWNERSHIP INTEREST | May 01, 2017 |
| WASHINGTON STATE INVESTMENT BOARD | 5% OR GREATER INDIRECT OWNERSHIP INTEREST | May 01, 2017 |
| FILLMORE CAPITAL PARTNERS, LLC | OPERATIONAL/MANAGERIAL CONTROL | May 01, 2017 |
| REBECCA BODIE | OFFICER | May 01, 2017 |
| TINA CHAVIS | OFFICER | May 01, 2017 |
| PAUL HELM | OFFICER | May 01, 2017 |
| MICHAEL KARICHER | OFFICER | May 01, 2017 |
| LARRY JOSEPH | OFFICER | May 01, 2017 |
| MARY HARREL | MANAGING EMPLOYEE | May 01, 2017 |
| ROBERTA WILLIAMS | OFFICER | May 01, 2017 |
| KATHLEEN VARDELL | OFFICER | May 01, 2017 |
| ANN TRUITT | OFFICER | May 01, 2017 |
| GREGORY SWARTZ | OFFICER | May 01, 2017 |
| SALVATORE SALAMONE | OFFICER | May 01, 2017 |
| STACEY ROGERS | OFFICER | May 01, 2017 |
| HOLLY RASMUSSEN-JONES | OFFICER | May 01, 2017 |
| CITIBANK N.A. | 5% OR GREATER SECURITY INTEREST | May 01, 2017 |
| HOLLY SUTTON | OFFICER | May 01, 2017 |
| DRUMM CORP | 5% OR GREATER INDIRECT OWNERSHIP INTEREST | February 01, 2017 |
| GREG SWARTZ | OFFICER | May 01, 2016 |
About Ownership Data
Ownership information is collected and maintained by the Centers for Medicare & Medicaid Services (CMS) to ensure transparency in healthcare facility operations.
Data Collection & Updates
CMS requires nursing homes to report ownership and management information, which is updated regularly. This data helps ensure accountability and transparency in the healthcare industry.
Ownership Categories
The data includes several types of ownership and management relationships:
- Direct Owners: Individuals or entities with direct ownership interest
- Indirect Owners: Entities that own the direct owners
- Managers: Individuals responsible for day-to-day operations
- Directors: Board members and governing body members
Data Source
-
Source:
CMS Ownership Data -
Update Frequency:
Monthly -
Verification:
Government Verified -
Last Updated:
October 9, 2025