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ALHAMBRA NH, L.L.C. - Florida Company Profile

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Company Details

Entity Name: ALHAMBRA NH, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 14 Nov 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Jul 2003 (22 years ago)
Document Number: M02000003020
FEI/EIN Number 113662498
Address: 7501 38TH AVENUE NORTH, ST. PETERSBURG, FL, 33710-1230, US
Mail Address: 7501 38th Avenue North, St. Petersburg, FL, 33713, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Greystone Tribeca Acquisition, L.L.C. Auth 368 New Hempstead Rd, New City, NY, 10956
DiOliveira Stephanie Auth 7501 38TH AVENUE NORTH, ST. PETERSBURG, FL, 337101230
Maltaghati Louis Auth 7501 38th Avenue North, St. Petersburg, FL, 33713
- Agent -

Commercial and government entity program

CAGE number:
3P5Y3
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-19
CAGE Expiration:
2028-12-22
SAM Expiration:
2024-12-19

Contact Information

POC:
ARI KATZ

National Provider Identifier

NPI Number:
1487659108
Certification Date:
2021-06-27

Authorized Person:

Name:
MOSHE SCHEINER
Role:
CEO
Phone:

Taxonomy:

Selected Taxonomy:
332BP3500X - Parenteral & Enteral Nutrition Supplies (DME)
Is Primary:
No
Selected Taxonomy:
314000000X - Skilled Nursing Facility
Is Primary:
Yes

Contacts:

Fax:
7273471803

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-03-05 7501 38TH AVENUE NORTH, ST. PETERSBURG, FL 33710-1230 -
CHANGE OF PRINCIPAL ADDRESS 2005-09-09 7501 38TH AVENUE NORTH, ST. PETERSBURG, FL 33710-1230 -
REGISTERED AGENT NAME CHANGED 2004-10-01 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2004-10-01 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
AMENDMENT 2003-07-07 - -

Court Cases

Title Case Number Docket Date Status
MARY WALTERS VS DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR SOUNDVIEW HOME LOAN TRUST 2D2018-2994 2018-07-27 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
522014CA008236XXCICI

Parties

Name MARY WALTERS
Role Appellant
Status Active
Representations JENNIFER ERIN JONES, ESQ.
Name D/B/A ALHAMBRA HEALTH AND REHABILITATION CENTER
Role Appellee
Status Active
Name BORISLAV RATKOVIC
Role Appellee
Status Active
Name TIERRA VERDE COMMUNITY ASSOCIATION, INC.
Role Appellee
Status Active
Name ALHAMBRA NH, L.L.C.
Role Appellee
Status Active
Name DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE
Role Appellee
Status Active
Representations Vitaliy Kats, Esq., RICHARD B. BADGLEY, ESQ., COLLEEN MURPHY DAVIS, ESQ., KIMBERLY S. MELLO, ESQ., MATTHEW R. GELBER, ESQ., SHAWN E. HARRISON, ESQ.
Name MIRA RATKOVIC
Role Appellee
Status Active
Name DEPT. OF THE TREASURY INTERNAL REVENUE SERVICE
Role Appellee
Status Active
Name STATE OF FLORIDA DEPARTMENT OF REVENUE
Role Appellee
Status Active
Name UNITED STATES DEPARTMENT OF TREASURY
Role Appellee
Status Active
Name HON. PATRICIA A. MUSCARELLA
Role Judge/Judicial Officer
Status Active
Name HON. BRUCE BOYER
Role Judge/Judicial Officer
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-01-31
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2019-12-27
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees/Appellant ~ Appellant’s motion for attorney’s fees is denied.
Docket Date 2019-12-27
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2019-08-20
Type Response
Subtype Response
Description RESPONSE ~ TO APPELLANT'S MOTION FOR APPELLATE ATTORNEY'S FEES
On Behalf Of DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE
Docket Date 2019-08-06
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of MARY WALTERS
Docket Date 2019-08-06
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of MARY WALTERS
Docket Date 2019-07-31
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall beserved by August 6, 2019.
Docket Date 2019-07-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of MARY WALTERS
Docket Date 2019-06-26
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30- RB DUE 07/30/19
On Behalf Of MARY WALTERS
Docket Date 2019-05-29
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - RB due 06/30/19
On Behalf Of MARY WALTERS
Docket Date 2019-05-06
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 27 PAGES
Docket Date 2019-05-03
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE
Docket Date 2019-04-30
Type Order
Subtype Order on Motion to Supplement Record
Description ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellee's motion to supplement the record is granted, and appellee shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.
Docket Date 2019-04-29
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT
On Behalf Of DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE
Docket Date 2019-04-29
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement
On Behalf Of DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE
Docket Date 2019-04-02
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - AB due 05/03/19
On Behalf Of DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE
Docket Date 2019-03-04
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - AB due 04/03/19
On Behalf Of DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE
Docket Date 2019-01-29
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - AB due 03/04/19
On Behalf Of DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE
Docket Date 2019-01-02
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of MARY WALTERS
Docket Date 2018-12-13
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 18 - IB due 01/01/19
On Behalf Of MARY WALTERS
Docket Date 2018-11-01
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 42 - IB due 12/14/18
On Behalf Of MARY WALTERS
Docket Date 2018-10-03
Type Record
Subtype Record on Appeal
Description Received Records ~ BOYER, 860 PGS.
On Behalf Of PINELLAS CLERK
Docket Date 2018-10-01
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - IB due 11/02/18
On Behalf Of MARY WALTERS
Docket Date 2018-08-16
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE
Docket Date 2018-07-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2018-07-27
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-07-27
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of MARY WALTERS
Docket Date 2018-07-27
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-03-16

USAspending Awards / Contracts

Procurement Instrument Identifier:
36C24823N0036
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
291064.24
Base And Exercised Options Value:
291064.24
Base And All Options Value:
291064.24
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2022-10-02
Description:
EO14042 ESTIMATED COMMUNITY NURSING HOME SERVICE
Naics Code:
623110: NURSING CARE FACILITIES (SKILLED NURSING FACILITIES)
Product Or Service Code:
Q402: MEDICAL- NURSING HOME CARE CONTRACTS
Procurement Instrument Identifier:
36C24822N0053
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
582128.47
Base And Exercised Options Value:
582128.47
Base And All Options Value:
582128.47
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2021-10-02
Description:
ESTIMATED COMMUNITY NURSING HOME SERVICE
Naics Code:
623110: NURSING CARE FACILITIES (SKILLED NURSING FACILITIES)
Product Or Service Code:
Q402: MEDICAL- NURSING HOME CARE CONTRACTS
Procurement Instrument Identifier:
36C24821N0015
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
582128.47
Base And Exercised Options Value:
582128.47
Base And All Options Value:
582128.47
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2020-10-02
Description:
ESTIMATED COMMUNITY NURSING HOME SERVICE
Naics Code:
623110: NURSING CARE FACILITIES (SKILLED NURSING FACILITIES)
Product Or Service Code:
Q402: MEDICAL- NURSING HOME CARE CONTRACTS

USAspending Awards / Financial Assistance

Date:
2021-03-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
624192.00
Total Face Value Of Loan:
624192.00

Paycheck Protection Program

Jobs Reported:
72
Initial Approval Amount:
$624,192
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$624,192
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$631,100.86
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $624,187
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State