Ownership Details for Pearl of Orchard Valley
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 Pearl of Orchard Valley (id#: 145473).
Legal Business Name: PEARL OF ORCHARD VALLEY LLC
| Indirect Owners | Managers and Directors |
|---|---|
|
|
Prior Owners, Managers and Directors of Pearl of Orchard Valley
| Name | Last Recorded Date |
|---|---|
|
SYMPHONY HEALTHCARE LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
September 01, 2022 |
|
DRAKE LOUIS ENTERPRISE LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2022 |
|
SYMAG HOLDINGS LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2022 |
|
SYMPHONY ML LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2022 |
|
SYMPHONY MONARCH HOLDINGS LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2022 |
|
WILLOW DELTA TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2022 |
|
DAVID HARTMAN (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2022 |
|
DEBRA HARTMAN (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2022 |
|
JENNIFER LYNCH (MANAGING EMPLOYEE) |
September 01, 2022 |
|
MIDCAP FUNDING IV TRUST (5% OR GREATER SECURITY INTEREST) |
September 01, 2022 |
|
IBEX MANAGEMENT SERVICES, LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
February 01, 2020 |
|
MICHAEL MUNTER (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
February 01, 2020 |
|
CIBC BANK USA (5% OR GREATER SECURITY INTEREST) |
February 01, 2020 |
|
THE PRIVATEBANK AND TRUST COMPANY (5% OR GREATER SECURITY INTEREST) |
February 01, 2018 |
|
GERRY JENICH (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2017 |
|
KIMBERLY KOHLS (MANAGING EMPLOYEE) |
April 01, 2017 |
