Ownership Details for Premier Estates of Toledo
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 Premier Estates of Toledo (id#: 165450).
Legal Business Name: PREMIER ESTATES OF TOLEDO, LLC
| Indirect Owners | Managers and Directors |
|---|---|
|
|
Prior Owners, Managers and Directors of Premier Estates of Toledo
| Name | Last Recorded Date |
|---|---|
|
BALMORAL CASTLE INVESTMENTS LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
July 01, 2022 |
|
BUCUTI INVESTMENTS LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
July 01, 2022 |
|
TRILLIUM HEALTHCARE GROUP LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
July 01, 2022 |
|
GREGORY BENCH (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
June 01, 2022 |
|
SHARI BENCH (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
June 01, 2022 |
|
CHRISTINE MASON (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
June 01, 2022 |
|
RICHARD MASON (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
June 01, 2022 |
|
CASSIDY BANCROFT (MANAGING EMPLOYEE) |
June 01, 2022 |
|
LORI BELLINGER (MANAGING EMPLOYEE) |
June 01, 2022 |
|
BRIAN MCCOY (MANAGING EMPLOYEE) |
June 01, 2022 |
|
FELICIA NEWMAN (MANAGING EMPLOYEE) |
June 01, 2022 |
|
JAMIE CULP (MANAGING EMPLOYEE) |
February 01, 2018 |
|
LORRAINE BELLINGER (MANAGING EMPLOYEE) |
August 01, 2016 |
|
BEN ATKINS (5% OR MORE OWNERSHIP INTEREST) |
May 01, 2014 |
|
JOSEPH GARFF (5% OR MORE OWNERSHIP INTEREST) |
May 01, 2014 |
|
MARYA MORRISON (5% OR MORE OWNERSHIP INTEREST) |
May 01, 2014 |
|
DAVID TUCKER (5% OR MORE OWNERSHIP INTEREST) |
May 01, 2014 |
|
THERESA VASKE (MANAGING EMPLOYEE) |
May 01, 2014 |
|
TOLEDO HCP PARTNERS LLC (5% OR MORE OWNERSHIP INTEREST) |
May 01, 2014 |
|
TRADITIONS MANAGEMENT OF IOWA LLC (OPERATIONAL/MANAGERIAL CONTROL) |
May 01, 2014 |
|
GERARD DAHILL (DIRECTOR/OFFICER) |
April 01, 2014 |
|
LYNDA HEBBELN (DIRECTOR/OFFICER) |
April 01, 2014 |
|
CAREEN LLC (5% OR MORE OWNERSHIP INTEREST) |
April 01, 2014 |
|
CREATIVE CARE RESOURCES LLC (5% OR MORE OWNERSHIP INTEREST) |
April 01, 2014 |
|
MORRISON FAMILY LIMITED PARTNERS LLC (5% OR MORE OWNERSHIP INTEREST) |
April 01, 2014 |
|
TRADITIONS SENIOR MANAGEMENT INC (OPERATIONAL/MANAGERIAL CONTROL) |
April 01, 2014 |
|
WEST COAST COMMONWEALTH PARTNERS LLC (5% OR MORE OWNERSHIP INTEREST) |
April 01, 2014 |
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