Ownership Details for Avante Villa at Jacksonville Beach Inc

A detailed report of the companies and individuals that are registered as direct and indirect owners, managers and directors of Avante Villa at Jacksonville Beach Inc (id#: 105617).

Legal Business Name: AVANTE VILLA AT JACKSONVILLE BEACH, INC.

Indirect Owners	Managers and Directors
AG HOLDINGS INC. (100%) DEBBIE KLURMAN 1994 TRUST (8%) DEENA KLURMAN KRANZ 2000 TRUST (8%) MONA MIZRACHI 1994 TRUST (8%) SISEL KLURMAN 2001 REVOCABLE TRUST (25%) ZIPORA BEN-AVIV (8%) DEENA KLURMAN (8%)	KIMBERLY BIEGASIEWICZ CORPORATE DIRECTOR MARCUS BOWENS CORPORATE OFFICER JOHN HORNACK CORPORATE OFFICER SCOTT JACOBSON MANAGING EMPLOYEE

Indirect Owners

Managers and Directors

AG HOLDINGS INC. (100%)
DEBBIE KLURMAN 1994 TRUST (8%)
DEENA KLURMAN KRANZ 2000 TRUST (8%)
MONA MIZRACHI 1994 TRUST (8%)
SISEL KLURMAN 2001 REVOCABLE TRUST (25%)
ZIPORA BEN-AVIV (8%)
DEENA KLURMAN (8%)

KIMBERLY BIEGASIEWICZ

CORPORATE DIRECTOR

MARCUS BOWENS

CORPORATE OFFICER

JOHN HORNACK

CORPORATE OFFICER

SCOTT JACOBSON

MANAGING EMPLOYEE

Prior Owners, Managers and Directors of Avante Villa at Jacksonville Beach Inc

Name	Last Recorded Date
TRICIA ROBINSON (DIRECTOR)	March 01, 2022
SONIA HUSSAIN (MANAGING EMPLOYEE)	November 01, 2021
DANIEL MALKOS (OFFICER)	July 01, 2020
GWENDOLYN GAMEL (MANAGING EMPLOYEE)	July 01, 2020
CONNIE ODONNELL (OPERATIONAL/MANAGERIAL CONTROL)	January 01, 2020
LISA WILSON (DIRECTOR)	January 01, 2020
RICHARD COOPER (OFFICER)	January 01, 2020
VILMA MARTINEZ (OFFICER)	January 01, 2020
KEVIN MURPHY (DIRECTOR)	October 01, 2018
ROBERT PURCELL (DIRECTOR)	October 01, 2018
MARTIN CASPER (OFFICER)	October 01, 2018
BRANISLAV HRONSKY (OFFICER)	October 01, 2018
BILL IOANNOU (OFFICER)	October 01, 2018
SISEL KLURMAN (5% OR GREATER DIRECT OWNERSHIP INTEREST)	May 01, 2015
ETHELYN LIEBLICH (5% OR GREATER DIRECT OWNERSHIP INTEREST)	May 01, 2015
AVANTE GROUP INC. (OPERATIONAL/MANAGERIAL CONTROL)	May 01, 2015
DEAN DICKMANN (DIRECTOR)	May 01, 2015
HARVEY LICHTMAN (DIRECTOR)	May 01, 2015
BRIAN JENKINS (MANAGING EMPLOYEE)	May 01, 2015

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