Ownership Details for The Oaks at Sweeten Creek

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Data as of: Nov 01, 2024

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A detailed report of the companies and individuals that are registered as direct and indirect owners, managers and directors of The Oaks at Sweeten Creek (id#: 345477).

Legal Business Name: OAKS AT SWEETEN CREEK HEALTHCARE

Indirect Owners Managers and Directors

Prior Owners, Managers and Directors of The Oaks at Sweeten Creek

Name Last Recorded Date
Consulate Management Company III LLC
(OPERATIONAL/MANAGERIAL CONTROL)
October 01, 2024
STEVEN SHEETS
(MANAGING EMPLOYEE)
August 01, 2024
JERON WALKER
(OPERATIONAL/MANAGERIAL CONTROL)
July 01, 2024
CONSULATE MANAGEMENT COMPANY III LLC
(OPERATIONAL/MANAGERIAL CONTROL)
June 01, 2024
ALG LAVIE LLC
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
April 01, 2024
COLUMBIA PACIFIC OPPORTUNITY FUND L.P.
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
April 01, 2024
LAVIE MORNING LLC
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
April 01, 2024
MCP LAVIE LLC
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
April 01, 2024
SAY LA VIE LLC
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
April 01, 2024
BRIAN WARWICK
(OPERATIONAL/MANAGERIAL CONTROL)
April 01, 2024
JESSICA CAPPS
(MANAGING EMPLOYEE)
March 01, 2024
CRAIG MITCHELL
(MANAGING EMPLOYEE)
March 01, 2024
KYLIE CONKIN
(MANAGING EMPLOYEE)
November 01, 2023
PENNY MCCOY
(MANAGING EMPLOYEE)
November 01, 2022
KENNETH USSERY
(OPERATIONAL/MANAGERIAL CONTROL)
August 01, 2022
PPG FC XXI LLC
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
March 01, 2022
CMC II LLC
(OPERATIONAL/MANAGERIAL CONTROL)
March 01, 2022
CHRISTOPHER BRYSON
(OPERATIONAL/MANAGERIAL CONTROL)
March 01, 2022
DANIEL DIAS
(OPERATIONAL/MANAGERIAL CONTROL)
March 01, 2022
GREGORY HAYES
(OPERATIONAL/MANAGERIAL CONTROL)
March 01, 2022
COLUMBIA PACIFIC OPPORTUNITY FUND
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
November 01, 2021
TIMOTHY LANE
(MANAGING EMPLOYEE)
August 01, 2021
BENCON HOLDCO LLC
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
July 01, 2021
SALCON HOLDCO LLC
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
July 01, 2021
SENIOR CARE LAVIE LLC
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
July 01, 2021
TRECON HOLDCO LLC
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
July 01, 2021
CMC II INVESTORS LLC
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
April 01, 2020
FC LV HOLDCO LLC
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
April 01, 2020
THE 1995 DAVID REIS FAMILY TRUST
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
April 01, 2020
JOSEPH CONTE
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
April 01, 2020
ROBERT HARTMAN
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
April 01, 2020
ASHER LOW
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
April 01, 2020
ISAAC NEUBERGER
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
April 01, 2020
TODD MEHAFFEY
(OPERATIONAL/MANAGERIAL CONTROL)
October 01, 2019
STEVEN VANCAMP
(OPERATIONAL/MANAGERIAL CONTROL)
October 01, 2019
CMC II LLC
(OPERATIONAL/MANAGERIAL CONTROL)
October 01, 2018
CATHY PHILLIPS
(MANAGING EMPLOYEE)
April 01, 2018
JEFFREY JELLERSON
(OPERATIONAL/MANAGERIAL CONTROL)
December 01, 2017
RUSSELL RAGLAND
(OPERATIONAL/MANAGERIAL CONTROL)
December 01, 2017
ASHLEY SMITHEY
(OFFICER)
December 01, 2017
DAVID REIS SUB S TRUST
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
May 01, 2015
SHORELINE HEALTHCARE MANAGEMENT LLC
(OPERATIONAL/MANAGERIAL CONTROL)
May 01, 2015
TROY ANTONIK
(DIRECTOR)
May 01, 2015
FRED COLLINS
(DIRECTOR)
May 01, 2015
STEVEN FISHMAN
(DIRECTOR)
May 01, 2015
DAVID REIS
(DIRECTOR)
May 01, 2015
HAROLD SUSSMAN
(DIRECTOR)
May 01, 2015
ZVI TRESS
(DIRECTOR)
May 01, 2015
CHRISTINA FIRTH
(OFFICER)
May 01, 2015
VERNA MCENTIRE
(MANAGING EMPLOYEE)
May 01, 2015
RICHARD STEVENSON
(MANAGING EMPLOYEE)
May 01, 2015
COLUMBIA PACIFIC OPPORTUNITY FUND L.P.
(5% OR MORE OWNERSHIP INTEREST)
February 01, 2015

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