| 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. |
| 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 |
| 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 | |||||||||||||||||
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| 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 |
| 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 | - |
| 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 |
| 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 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
|---|---|
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2656186 | CITRUS NURSING CENTER LLC | BT STERLING CITRUS NURSING CENTER | DLAKTMB5NEN9 | 701 MEDICAL CT E, INVERNESS, FL, 34452-4616 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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
