Ownership Details for Villa Las Palmas Healthcare Center

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Data as of: Nov 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 Villa Las Palmas Healthcare Center (id#: 055806).

Legal Business Name: JEFFREY PINE HOLDINGS LLC

Indirect Owners Managers and Directors

Prior Owners, Managers and Directors of Villa Las Palmas Healthcare Center

Name Last Recorded Date
ABRAHAM PARKER
(OPERATIONAL/MANAGERIAL CONTROL)
August 01, 2024
CALIFORNIA OPCO LLC
(5% OR GREATER DIRECT OWNERSHIP INTEREST)
October 01, 2023
BAY BRIDGE CAPITAL PARTNERS LLC
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
October 01, 2023
OPCO HOLDINGS LLC
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
October 01, 2023
PROVIDENCE GROUP INC
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
October 01, 2023
ANDREW BURRUP
(OPERATIONAL/MANAGERIAL CONTROL)
November 01, 2022
ALLPRO INC.
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
March 01, 2022
AUBURN MANOR HOLDING CORPORATION
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
March 01, 2022
BAY BRIDGE CAPITAL INC
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
March 01, 2022
CROSSWINDS TRUST
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
March 01, 2022
FLOWER FARM GROUP LLC
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
March 01, 2022
GI PLUM HOLDINGS LLC
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
March 01, 2022
GI SIDE FUND PLUM CORP
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
March 01, 2022
HORIZON WEST HEALTHCARE INC.
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
March 01, 2022
NEW SISU HOLDCO LLC
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
March 01, 2022
TOBY TILFORD
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
March 01, 2022
NAVEED HAKIM
(OPERATIONAL/MANAGERIAL CONTROL)
March 01, 2022
MARK BECKEL
(OFFICER)
March 01, 2022
CAPITAL ONE NATIONAL ASSOCIATION
(5% OR GREATER SECURITY INTEREST)
March 01, 2022
AUBURN MANOR HOLDING CORP
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
July 01, 2020
MARK BALLIF
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
April 01, 2020
PAUL HUBBARD
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
April 01, 2020
NICKLAS ANDERSON
(OPERATIONAL/MANAGERIAL CONTROL)
April 01, 2020
PHYLLIS PUGH
(OPERATIONAL/MANAGERIAL CONTROL)
April 01, 2020
DANIEL GILL
(OFFICER)
April 01, 2020
HEALTHCARE FINANCIAL SOLUTIONS, LLC
(5% OR GREATER MORTGAGE INTEREST)
April 01, 2020
PLUM HEALTHCARE GROUP, LLC
(5% OR GREATER DIRECT OWNERSHIP INTEREST)
September 01, 2018
DANIEL FUNK
(OFFICER)
January 01, 2017
NICK ANDERSON
(OFFICER)
September 01, 2016
JOSEPH ALEGRE
(OPERATIONAL/MANAGERIAL CONTROL)
August 01, 2016
GENERAL ELECTRIC CAPITAL CORPORATION
(5% OR GREATER MORTGAGE INTEREST)
August 01, 2016
ALLPRO INC
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
June 01, 2016
NEW SISU HOLDCO LLC
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
June 01, 2016
GENERAL ELECTRIC CAPITAL CORP GE CLIENT BUSINESS SERVICES
(5% OR GREATER MORTGAGE INTEREST)
September 01, 2015
PLUM OPCO HOLDINGS LLC
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
April 01, 2015
SISU HOLDINGS LLC
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
April 01, 2015
GI PLUM HOLDCO LLC
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
March 01, 2015
GAVIN BROWN
(5% OR MORE OWNERSHIP INTEREST)
May 01, 2014
MYRNA DEGUZMAN
(DIRECTOR/OFFICER)
May 01, 2014
EDITHA EVANGELISTA
(MANAGING EMPLOYEE)
May 01, 2014

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