| Entity Name: | SNF AA 03 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SNF AA 03 LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Feb 2015 (10 years ago) |
| Document Number: | L15000027153 |
| FEI/EIN Number |
47-3134305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 Medical Court East, Inverness, FL, 34452, US |
| Mail Address: | 701 Medical Court East, Inverness, FL, 34452, US |
| ZIP code: | 34452 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | - |
| AMSELEM ALEX | Managing Member | 701 Medical Court East, Inverness, FL, 34452 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-20 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-24 | 701 Medical Court East, Inverness, FL 34452 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-24 | 701 Medical Court East, Inverness, FL 34452 | - |
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| ESTATE OF ROGER J. LAPP, BY AND THROUGH MARK F. LAPP, PERSONAL REPRESENTATIVE VS CITRUS NURSING CENTER, LLC, RELIANT HEALTH CARE SERVICES INC., SNF AA 03, LLC, ALEX AMSELEM, 701 MEDICAL COURT EAST, LLC, TL MANAGEMENT LLC, ELIEZER SCHEINER, AND TEDDY LICHTSCHEIN, ETC. | 5D2020-0852 | 2020-03-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Estate of Roger J. Lapp |
| Role | Appellant |
| Status | Active |
| Representations | Michael Quesada, Megan Gisclar Colter, Jason R. Delgado |
| Name | MARK F. LAPP |
| Role | Appellant |
| Status | Active |
| Name | 701 MEDICAL COURT EAST LLC |
| Role | Appellee |
| Status | Active |
| Name | SNF AA 03 LLC |
| Role | Appellee |
| Status | Active |
| Name | Teddy Lichtschein |
| Role | Appellee |
| Status | Active |
| Name | Citrus Health and Rehabilitation Center |
| Role | Appellee |
| Status | Active |
| Name | TL MANAGEMENT LLC |
| Role | Appellee |
| Status | Active |
| Name | CITRUS NURSING CENTER LLC |
| Role | Appellee |
| Status | Active |
| Representations | Kenneth Scott Jones, Kelli Biferie Hastings, Christa C. Turner, Mark A. Humphrey |
| Name | Eliezer Scheiner |
| Role | Appellee |
| Status | Active |
| Name | Reliant Health Care Service, Inc. |
| Role | Appellee |
| Status | Active |
| Name | Alex Amselem |
| Role | Appellee |
| Status | Active |
| Name | Hon. Caroline Anne Falvey |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Citrus |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-06-07 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-06-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-05-18 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2021-01-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF FIRM NAME CHANGE |
| On Behalf Of | Estate of Roger J. Lapp |
| Docket Date | 2020-12-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Estate of Roger J. Lapp |
| Docket Date | 2020-11-13 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Estate of Roger J. Lapp |
| Docket Date | 2020-10-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 11/13 |
| On Behalf Of | Estate of Roger J. Lapp |
| Docket Date | 2020-09-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ FOR AES, CITRUS NURSING CENTER, LLC, RELIANT HEALTH CARE SERVICES INC., SNF AA 03, LLC, AND ALEX AMSELEM |
| On Behalf Of | Citrus Nursing Center, LLC |
| Docket Date | 2020-08-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Citrus Nursing Center, LLC |
| Docket Date | 2020-07-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 9/9 (FOR AES, CITRUS NURSING CENTER, LLC, RELIANT HEALTH CARE SERVICES, INC., SNF AA 03, LLC, AND ALEX AMSELEM) |
| On Behalf Of | Citrus Nursing Center, LLC |
| Docket Date | 2020-07-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Estate of Roger J. Lapp |
| Docket Date | 2020-06-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 7/9 |
| On Behalf Of | Estate of Roger J. Lapp |
| Docket Date | 2020-05-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1008 PAGES |
| On Behalf Of | Clerk Citrus |
| Docket Date | 2020-04-15 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DYS |
| Docket Date | 2020-04-08 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Mark A. Humphrey 118990 |
| On Behalf Of | Citrus Nursing Center, LLC |
| Docket Date | 2020-03-31 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA Megan L. Gisclar 0097927 |
| On Behalf Of | Estate of Roger J. Lapp |
| Docket Date | 2020-03-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 ~ AMENDED |
| Docket Date | 2020-03-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2020-03-30 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2020-03-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 3/26/2020 |
| On Behalf Of | Estate of Roger J. Lapp |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-04-14 |
| Florida Limited Liability | 2015-02-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
