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CITRUS NURSING CENTER LLC - Florida Company Profile

Company Details

Entity Name: CITRUS NURSING CENTER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CITRUS NURSING CENTER 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Feb 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 13 Apr 2020 (5 years ago)
Document Number: L15000029009
FEI/EIN Number 473250739

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 701 Medical Court East, Inverness, FL, 34452, US
Mail Address: 4417 13th street, suite 180, Saint Cloud, FL, 34769, US
ZIP code: 34452
County: Citrus
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1962895086 2015-03-13 2015-03-13 398 E DANIA BEACH BLVD # 306, DANIA BEACH, FL, 330043051, US 701 MEDICAL CT E, INVERNESS, FL, 344524616, US

Contacts

Phone +1 352-860-0200

Authorized person

Name ALEX AMSELEM
Role AUTHORIZED REPRESENTATIVE
Phone 3059681227

Taxonomy

Taxonomy Code 314000000X - Skilled Nursing Facility
License Number SNF1620096
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
Manela Robert Auth 701 Medical Court East, Inverness, FL, 34452
Milburn Mindy Auth 701 Medical Court East, Inverness, FL, 34452
Freeman Malcolm Auth 701 Medical Court East, Inverness, FL, 34452
SNF AA 03 LLC Authorized Member -
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000065665 CITRUS HEALTH AND REHABILITATION CENTER ACTIVE 2021-05-13 2026-12-31 - 701 MEDICAL COURT EAST, INVERNESS, FL, 34452
G21000061547 CITRUS HEALTH AND REHABILITATION CENTER ACTIVE 2021-05-04 2026-12-31 - 701 MEDICAL COURT EAST, INVERNESS, FL, 34452
G15000021409 CITRUS HEALTH AND REHABILITATION CENTER EXPIRED 2015-02-27 2020-12-31 - 398 E. DANIA BEACH BOULEVARD, #306, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-09-12 701 Medical Court East, Inverness, FL 34452 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-10 1201 Hays Street, Tallahassee, FL 32301 -
LC STMNT OF RA/RO CHG 2020-04-13 - -
REGISTERED AGENT NAME CHANGED 2020-04-13 CORPORATION SERVICE COMPANY -
CHANGE OF PRINCIPAL ADDRESS 2020-03-24 701 Medical Court East, Inverness, FL 34452 -

Court Cases

Title Case Number Docket Date Status
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
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fifth Judicial Circuit, Citrus County
2017-CA-000467

Parties

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

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-12
AMENDED ANNUAL REPORT 2024-06-12
ANNUAL REPORT 2024-02-14
AMENDED ANNUAL REPORT 2023-12-20
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-08
CORLCRACHG 2020-04-13
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8026747205 2020-04-28 0491 PPP 701 Medical Court East, INVERNESS, FL, 34452
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 950700
Loan Approval Amount (current) 950700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116998
Servicing Lender Name CIBC Bank USA
Servicing Lender Address 120 S LaSalle St, CHICAGO, IL, 60603-3403
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address INVERNESS, CITRUS, FL, 34452-0001
Project Congressional District FL-12
Number of Employees 126
NAICS code 623110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 116998
Originating Lender Name CIBC Bank USA
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 963697.24
Forgiveness Paid Date 2021-09-16

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2656186 CITRUS NURSING CENTER LLC BT STERLING CITRUS NURSING CENTER DLAKTMB5NEN9 701 MEDICAL CT E, INVERNESS, FL, 34452-4616
Capabilities Statement Link -
Phone Number 407-655-5098
Fax Number -
E-mail Address Mindy.Milburn@MillennialHCS.com
WWW Page -
E-Commerce Website -
Contact Person MINDY MILBURN
County Code (3 digit) 017
Congressional District 12
Metropolitan Statistical Area -
CAGE Code 95ST4
Year Established 2015
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 623110
NAICS Code's Description Nursing Care Facilities (Skilled Nursing Facilities)
Small Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 03 Mar 2025

Sources: Florida Department of State