A detailed report of the companies and individuals that are registered as direct and indirect owners, managers and directors of The Estates of Spanish Lake (id#: 265776).
Legal Business Name: THE ESTATES OF SPANISH LAKE, LLC
| Indirect Owners | Managers and Directors |
|---|---|
|
|
Prior Owners, Managers and Directors of The Estates of Spanish Lake
| Name | Last Recorded Date |
|---|---|
|
KAVITHA NALLABELLI (W-2 MANAGING EMPLOYEE) |
September 01, 2025 |
|
ARIN PAKE (W-2 MANAGING EMPLOYEE) |
September 01, 2025 |
|
MISSOURI VALLEY OPERATORS LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
July 01, 2016 |
|
MISSOURI VALLEY REAL PROPERTIES LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
July 01, 2016 |
|
HENRY ORLINSKY (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
July 01, 2016 |
|
JAY ORLINSKY (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
July 01, 2016 |
|
MOSHE ORLINSKY (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
July 01, 2016 |
|
GREEN VALLEY NURSING & REHABILITATION CENTER LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
September 01, 2015 |