Ownership Details for Parkside Villa
Data as of: Oct 01, 2024
A detailed report of the companies and individuals that are registered as direct and indirect owners, managers and directors of Parkside Villa (id#: 366229).
Legal Business Name: MIDDLEBURG-LEGACY PLACE, LLC
Indirect Owners | Managers and Directors |
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Prior Owners, Managers and Directors of Parkside Villa
Name | Last Recorded Date |
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CAMPUS HEALTH SERVICES INC. (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
November 01, 2022 |
ALLAN NAFTALI DASKAL 2009 TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2022 |
CAROLINE DASKAL SHARVIT 2009 TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2022 |
DASKAL FAMILY 2012 GIFTING TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2022 |
HABANERO HOLDING COMPANY LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2022 |
SHARON MALKA DASKAL 2012 GIFTING TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2022 |
STEVEN DORAN DASKAL 2009 TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2022 |
SHARON DASKAL (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2022 |
DAVID FARKAS (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2022 |
VALERIE FARKAS (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2022 |
DMD MANAGEMENT INC (OPERATIONAL/MANAGERIAL CONTROL) |
November 01, 2022 |
BRUCE DASKAL (OFFICER) |
November 01, 2022 |
ELIAV SHARVIT (OFFICER) |
November 01, 2022 |
ELLAR SHARVIT (OFFICER) |
September 01, 2018 |
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