Ownership Details for Parkside Villa

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Data as of: Oct 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 Parkside Villa (id#: 366229).

Legal Business Name: MIDDLEBURG-LEGACY PLACE, LLC

Indirect Owners Managers and Directors

Prior Owners, Managers and Directors of Parkside Villa

Name Last Recorded Date
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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