A detailed report of the companies and individuals that are registered as direct and indirect owners, managers and directors of Tlc Care Center (id#: 295071).
Legal Business Name: TLC SNF OPERATIONS LLC
| Indirect Owners | Managers and Directors |
|---|---|
|
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Prior Owners, Managers and Directors of Tlc Care Center
| Name | Last Recorded Date |
|---|---|
|
SAESSY IRREVOCABLE TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2026 |
|
TATIRIQ IRREVOCABLE TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2026 |
|
DUNN FAMILY 1990 TRUST (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
March 01, 2024 |
|
LJ MEDICAL PROPERTIES LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
March 01, 2024 |
|
VARADERO TRADING CO (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
March 01, 2024 |
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THE DUNN FAMILY 1990 TRUST JOAN DUNN TRUSTEE (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
March 01, 2024 |
|
THE DUNN FAMILY 1990 TRUST LESLIE DUNN TRUSTEE (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
March 01, 2024 |
|
LESLIE DUNN (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
March 01, 2024 |
|
CARLOS FONTE (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
March 01, 2024 |
|
DUNN MANAGEMENT GROUP LLC (OPERATIONAL/MANAGERIAL CONTROL) |
March 01, 2024 |
|
STEVEN A KOLLINS LIVING TRUST (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
February 01, 2020 |
|
JEANNE BISHOP-PARISE (DIRECTOR) |
February 01, 2020 |
|
DAVID CAMPBELL (MANAGING EMPLOYEE) |
February 01, 2020 |
|
ROBBIE WILLIAMS (MANAGING EMPLOYEE) |
February 01, 2020 |