Ownership Details for Villa Las Palmas Healthcare Center
Data as of: Nov 01, 2024
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 |
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Prior Owners, Managers and Directors of Villa Las Palmas Healthcare Center
Name | Last Recorded Date |
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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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