Ownership Details for Avante at Leesburg, Inc

A detailed report of the companies and individuals that are registered as direct and indirect owners, managers and directors of Avante at Leesburg, Inc (id#: 105304).

Legal Business Name: AVANTE AT LEESBURG, 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 DAVID BOYD CORPORATE DIRECTOR JOHN HORNACK CORPORATE OFFICER RACHELLE LOMBARDI 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

DAVID BOYD

CORPORATE DIRECTOR

JOHN HORNACK

CORPORATE OFFICER

RACHELLE LOMBARDI

MANAGING EMPLOYEE

Prior Owners, Managers and Directors of Avante at Leesburg, Inc

Name	Last Recorded Date
TRICIA ROBINSON (DIRECTOR)	April 01, 2022
MARCUS BOWENS (OFFICER)	April 01, 2022
DANIEL MALKOS (OFFICER)	July 01, 2020
DEBORAH SLEMONS (MANAGING EMPLOYEE)	February 01, 2020
AVANTE GROUP, INC. (OPERATIONAL/MANAGERIAL CONTROL)	November 01, 2019
HARVEY LICHTMAN (DIRECTOR)	November 01, 2019
LISA WILSON (DIRECTOR)	November 01, 2019
RICHARD COOPER (OFFICER)	November 01, 2019
VILMA MARTINEZ (OFFICER)	November 01, 2019
COREY HAMIL (MANAGING EMPLOYEE)	November 01, 2019
ROBERT PURCELL (DIRECTOR)	October 01, 2018
PHILLIP JOHNSON (OFFICER)	October 01, 2018
GREGORY KENNEDY (OPERATIONAL/MANAGERIAL CONTROL)	September 01, 2017
KEVIN MURPHY (DIRECTOR)	September 01, 2017
BRANISLAV HRONSKY (OFFICER)	September 01, 2017
BILL IOANNOU (DIRECTOR)	December 01, 2016
PAUL BABB (MANAGING EMPLOYEE)	January 01, 2015
DEAN DICKMANN (DIRECTOR/OFFICER)	January 01, 2015
SISEL KLURMAN (5% OR MORE OWNERSHIP INTEREST)	January 01, 2015
ETHELYN LIEBLICH (5% OR MORE OWNERSHIP INTEREST)	January 01, 2015

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