Ownership Details for Avante at Melbourne Inc

A detailed report of the companies and individuals that are registered as direct and indirect owners, managers and directors of Avante at Melbourne Inc (id#: 105671).

Legal Business Name: AVANTE AT MELBOURNE, 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%)	AVANTE GROUP INC. OPERATIONAL/MANAGERIAL CONTROL KIMBERLY BIEGASIEWICZ DIRECTOR DAVID BOYD DIRECTOR JOHN HORNACK OFFICER CAROLINA ESCANDER 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%)

AVANTE GROUP INC.

OPERATIONAL/MANAGERIAL CONTROL

KIMBERLY BIEGASIEWICZ

DIRECTOR

DAVID BOYD

DIRECTOR

JOHN HORNACK

OFFICER

CAROLINA ESCANDER

MANAGING EMPLOYEE

Prior Owners, Managers and Directors of Avante at Melbourne Inc

Name	Last Recorded Date
TRICIA ROBINSON (DIRECTOR)	April 01, 2022
MARCUS BOWENS (OFFICER)	April 01, 2022
LORDINS GEFFRARD (MANAGING EMPLOYEE)	April 01, 2022
JODY SPINNEWEBER (MANAGING EMPLOYEE)	November 01, 2021
HARVEY LICHTMAN (DIRECTOR)	July 01, 2020
DANIEL MALKOS (OFFICER)	July 01, 2020
DAVID MCMILLON (MANAGING EMPLOYEE)	July 01, 2020
LISA WILSON (DIRECTOR)	May 01, 2020
RICHARD COOPER (OFFICER)	May 01, 2020
VILMA MARTINEZ (OFFICER)	May 01, 2020
DIANE BOODRAM (OPERATIONAL/MANAGERIAL CONTROL)	October 01, 2018
BILL IOANNOU (DIRECTOR)	October 01, 2018
KEVIN MURPHY (DIRECTOR)	October 01, 2018
ROBERT PURCELL (DIRECTOR)	October 01, 2018
BRANISLAV HRONSKY (OFFICER)	October 01, 2018
MARTIN CASPER (OFFICER)	December 01, 2016
DEAN DICKMANN (DIRECTOR/OFFICER)	November 01, 2014
SISEL KLURMAN (5% OR MORE OWNERSHIP INTEREST)	November 01, 2014
ETHELYN LIEBLICH (5% OR MORE OWNERSHIP INTEREST)	November 01, 2014
JAMES THOMPSON (MANAGING EMPLOYEE)	November 01, 2014

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