| Entity Name: | DUVAL MEDICAL INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 26 Jul 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2003 (22 years ago) |
| Document Number: | M02000001949 |
| FEI/EIN Number |
270023082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3570 KEITH STREET NW, CLEVELAND, TN, 37312 |
| Mail Address: | 3570 KEITH STREET NW, CLEVELAND, TN, 37312 |
| Place of Formation: | TENNESSEE |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1780600767 | 2006-07-14 | 2008-02-12 | 3001 KEITH ST NW, CLEVELAND, TN, 373123713, US | 4813 LENOIR AVE, JACKSONVILLE, FL, 322166015, US | |||||||||||||||||||||
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| Phone | +1 423-473-5751 |
| Fax | 4233398342 |
| Phone | +1 904-332-4546 |
| Fax | 9043324548 |
Authorized person
| Name | CINDY S CROSS |
| Role | ASSISTANT SECRETARY |
| Phone | 4234735867 |
Taxonomy
| Taxonomy Code | 314000000X - Skilled Nursing Facility |
| State | FL |
| Is Primary | Yes |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| DEVELOPERS INVESTMENT COMPANY II, INC. | Managing Member |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000096231 | LIFE CARE CENTER OF JACKSONVILLE | ACTIVE | 2015-09-18 | 2025-12-31 | - | 4813 LENOIR AVENUE, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-03-08 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2003-10-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LIFE CARE CENTERS OF AMERICA, INC. A/K/A LIFE CARE CENTERS OF AMERICA, INC. OF TENNESSEE, DUVAL MEDICAL INVESTORS, LLC, FORREST L. PRESTON, DUVAL REAL ESTATE INVESTORS, LLC, ET AL. VS THE ESTATE OF FORREST RAY NEAL, JR., BY AND THROUGH FORREST R. NEAL, IV, PERSONAL REPRESENTATIVE | 5D2023-0245 | 2022-09-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DUVAL REAL ESTATE INVESTORS, LLC |
| Role | Petitioner |
| Status | Active |
| Name | Cheryl McGruder |
| Role | Petitioner |
| Status | Active |
| Name | DUVAL MEDICAL INVESTORS, LLC |
| Role | Petitioner |
| Status | Active |
| Name | Salvatore Antonio Decaria |
| Role | Petitioner |
| Status | Active |
| Name | Forrest L. Preston |
| Role | Petitioner |
| Status | Active |
| Name | Life Care Centers of American, Inc. |
| Role | Petitioner |
| Status | Active |
| Representations | Ethan J. Loeb, Maria Babajanian, Nicholas M. Gieseler, Steven G. Gieseler |
| Name | Forrest Ray Neal IV |
| Role | Respondent |
| Status | Active |
| Name | The Estate of Forrest Ray Neal, Jr. |
| Role | Respondent |
| Status | Active |
| Representations | Ryan G. Dwyer, Lisa M. Tanaka - DNU, Susan Marie Bird, Lisa M. Tanaka, Hon. Bruce Anderson |
| Name | Hon. Bruce Anderson |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2023-02-13 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ REQUEST FOR OA |
| On Behalf Of | Life Care Centers of American, Inc. |
| Docket Date | 2023-02-13 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY |
| On Behalf Of | Life Care Centers of American, Inc. |
| Docket Date | 2023-01-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Order Grant EOT to Reply to Response ~ TO 2/13 |
| Docket Date | 2023-01-27 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Respons ~ AMENDED |
| On Behalf Of | Life Care Centers of American, Inc. |
| Docket Date | 2023-01-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denied for Non-Service on Client ~ COUNSEL FOR PT W/IN 5 DYS FILE AMENDED MOT EOT |
| Docket Date | 2023-01-26 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Respons |
| On Behalf Of | Life Care Centers of American, Inc. |
| Docket Date | 2023-01-20 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | The Estate of Forrest Ray Neal, Jr. |
| Docket Date | 2023-01-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 1/10 ORDER |
| On Behalf Of | The Estate of Forrest Ray Neal, Jr. |
| Docket Date | 2023-01-10 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-Denying Motion to Dismiss ~ W/10 DAYS, RS TO FILE RESPONSE TO PETITION; REPLY W/IN 10 DAYS THEREOF |
| Docket Date | 2023-01-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 12/27 ORDER |
| On Behalf Of | Life Care Centers of American, Inc. |
| Docket Date | 2023-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-02-14 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-DISPENSING ORAL ARGUMENT |
| Docket Date | 2023-08-21 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2023-08-21 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-08-02 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion ~ MOT WRITTEN OPINION DENIED |
| Docket Date | 2023-07-31 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT FOR WRITTEN OPIN |
| On Behalf Of | The Estate of Forrest Ray Neal, Jr. |
| Docket Date | 2023-07-14 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ FOR WRITTEN OPINION |
| On Behalf Of | Life Care Centers of American, Inc. |
| Docket Date | 2023-06-30 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2023-06-30 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Original Petition |
| Docket Date | 2022-12-29 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Transfer 4th Circuit Case to 5th DCA ~ Beginning January 1, 2023, the Fifth District Court of Appeal will have jurisdiction over matters originating in the Fourth Judicial Circuit. Ch. 22-163, Laws of Fla. By order of the Florida Supreme Court, effective January 1, 2023, the First District shall transfer to the Fifth District Court of Appeal any pending cases originating from the Fourth Judicial Circuit. In re: Implementation of a Sixth District Court of Appeal and Realignment of the Jurisdictional Boundaries of Other Appellate Districts, Fla. Admin. Order No. AOSC22-81 (November 1, 2022).The Court notifies all parties and any attorneys of record that this case will transfer to the Fifth District Court of Appeal, on January 1, 2023. No further order will issue to effectuate the transfer. This Court will accept filings in this case until 11:59:59 p.m. on December 31, 2022. After that date, all filings must be submitted to the Fifth District Court of Appeal via the Florida Courts E-Filing Portal or, if permitted to be filed in paper, to the Clerk’s Office, Fifth District Court of Appeal, 300 South Beach Street, Daytona Beach, Florida 32114. |
| Docket Date | 2022-12-27 |
| Type | Order |
| Subtype | Order |
| Description | SC Why Mot Should Not Be Granted ~ Petitioner to show cause within 10 days from the date of this order why the motion to dismiss, served on December 21, 2022, should not be granted. |
| Docket Date | 2022-12-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to motion to dismiss |
| On Behalf Of | The Estate of Forrest Ray Neal, Jr. |
| Docket Date | 2022-12-21 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | The Estate of Forrest Ray Neal, Jr. |
| Docket Date | 2022-11-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT to File Response to Writ Petitions ~ Respondent's motion for extension of time docketed November 23, 2022, is granted. The time for filing a response is extended to December 27, 2022. |
| Docket Date | 2022-11-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | The Estate of Forrest Ray Neal, Jr. |
| Docket Date | 2022-10-28 |
| Type | Order |
| Subtype | Order |
| Description | Order ~ Within thirty days from the date of this order, Respondent shall respond to the petition for writ of certiorari. Petitioners may file a reply within twenty days thereafter. |
| Docket Date | 2022-09-13 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Life Care Centers of American, Inc. |
| Docket Date | 2022-09-12 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to petition |
| On Behalf Of | Life Care Centers of American, Inc. |
| Docket Date | 2022-09-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-09-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgement letter ~ The First District Court of Appeal has received the Petition/Application for Writ of Certiorari filed in this Court on September 12, 2022. |
| Docket Date | 2022-09-12 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ Filing fee paid. |
| On Behalf Of | Life Care Centers of American, Inc. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-16 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1822157 | Intrastate Non-Hazmat | 2024-02-28 | 30 | 2023 | 1 | 1 | Priv. Pass.(Non-business) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Safety Measurement System - Passenger Transportation
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance Percentile | Less than 5 driver inspections |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Vehicle Maintenance BASIC Roadside Performance Percentile | Less than 5 vehicle inspections |
| Controlled Substances and Alcohol BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Controlled Substances and Alcohol BASIC Roadside Performance Percentile | 0% |
| Unsafe Driving BASIC Roadside Performance Percentile | 0% |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Driver Fitness BASIC Roadside Performance Over Threshold Indicator | No |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Vehicle Maintenance BASIC Roadside Performance Over Threshold Indicator | No |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance Over Threshold Indicator | No |
| Driver Fitness BASIC Indicator | No |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Unsafe Driving BASIC Roadside Performance Over Threshold Indicator | No |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Vehicle Maintenance BASIC Indicator | No |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Controlled Substances and Alcohol BASIC Indicator | No |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Unsafe Driving Overall BASIC Indicator | No |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
