| Entity Name: | KHI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Nov 2006 (18 years ago) |
| Date of dissolution: | 23 Feb 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Feb 2024 (a year ago) |
| Document Number: | M06000006516 |
| FEI/EIN Number |
510304577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 EAST STATE STREET, KENNETT SQUARE, PA, 19348, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Harborside Healthcare, LLC | Manager | 101 EAST STATE STREET, KENNETT SQUARE, PA, 19348 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-02-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 101 EAST STATE STREET, KENNETT SQUARE, PA 19348 | - |
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| 1501 SE 24TH ROAD, LLC, SAMUEL POLITZ, ET AL. VS ESTATE OF MARY BOSE, ETC. | 5D2012-0559 | 2012-02-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MARY ANNE WILHEIM |
| Role | Petitioner |
| Status | Active |
| Name | FLORIDA HOLDINGS, LLC |
| Role | Petitioner |
| Status | Active |
| Name | SUN HEALTHCARE GROUP, INC. |
| Role | Petitioner |
| Status | Active |
| Name | COMPASS HEALTHCARE SERVICES |
| Role | Petitioner |
| Status | Active |
| Name | HARBORSIDE HEALTHCARE ADVISORS |
| Role | Petitioner |
| Status | Active |
| Name | FLORIDA ADMINISTRATIVE SERVICE |
| Role | Petitioner |
| Status | Active |
| Name | ELIZABETH GRECO |
| Role | Petitioner |
| Status | Active |
| Name | DWAYNE GRAHAM |
| Role | Petitioner |
| Status | Active |
| Name | FMR CORPORATION |
| Role | Petitioner |
| Status | Active |
| Name | FLORIDA HOLDINGS III, LLC |
| Role | Petitioner |
| Status | Active |
| Name | FLORIDA HOLDINGS II, LLC |
| Role | Petitioner |
| Status | Active |
| Name | SAMUEL POLITZ |
| Role | Petitioner |
| Status | Active |
| Name | 1501 SE 24TH ROAD, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Thomas A. Valdez, KEVIN RICHARDSON |
| Name | SUNBRIDGE HEALTHCARE CORPORATI |
| Role | Petitioner |
| Status | Active |
| Name | OAKHURST REHABILITATION AND NU |
| Role | Petitioner |
| Status | Active |
| Name | JERRY ROLES |
| Role | Petitioner |
| Status | Active |
| Name | MARY ANNE MARTINO |
| Role | Petitioner |
| Status | Active |
| Name | BRAD EVANS |
| Role | Petitioner |
| Status | Active |
| Name | KHI LLC |
| Role | Petitioner |
| Status | Active |
| Name | HARBORSIDE HEALTHCARE CORPORAT |
| Role | Petitioner |
| Status | Active |
| Name | ESTATE OF MARY BOSE |
| Role | Respondent |
| Status | Active |
| Representations | ISAAC R. RUIZ-CARUS, BENNIE LAZZARA |
| Name | CONNIE KUYKENDALL |
| Role | Respondent |
| Status | Active |
| Name | HON. FRANCES S. KING |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2012-02-13 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | 1501 SE 24TH ROAD, LLC |
| Docket Date | 2012-06-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 3/1ORDER |
| On Behalf Of | ESTATE OF MARY BOSE |
| Docket Date | 2012-05-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order Grant EOT for Filing Fee ~ NO FURTHER EOT ABSENT EXCEPTIONAL CIRCUMSTANCES |
| Docket Date | 2015-07-24 |
| Type | Event |
| Subtype | File Destroyed |
| Description | File Destroyed |
| Docket Date | 2012-10-31 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2012-09-20 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2012-08-31 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ PETITION DENIED AS IT PERTAINS TO REQ FOR PRODUCTION #3 AND REQ FOR PRODUCTION #31. AS IT RELATES TO REQ FOR PRODUCTION #31, OUR DECISION DOES NOT PRECLUDE PTS FROM FILING A PRIVILEGE LOG RAISING SPECIFIC PRIVILEGE OBJECTIONS. SEE W. FLA. REG'L MED. CTR. INC. V. SEE 18 SO3D 676 (FLA. 1ST DCA 2009) |
| Docket Date | 2012-08-15 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Moot |
| Docket Date | 2012-08-14 |
| Type | Response |
| Subtype | Reply |
| Description | Reply ~ TO RESPONSE;PT Thomas A. Valdez 114952 |
| Docket Date | 2012-06-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ FILE REPLY |
| On Behalf Of | 1501 SE 24TH ROAD, LLC |
| Docket Date | 2012-05-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ COMPLY WITH 3/1ORDER |
| On Behalf Of | ESTATE OF MARY BOSE |
| Docket Date | 2012-04-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order Grant EOT for Filing Fee |
| Docket Date | 2012-04-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ COMPLY WITH 3/1ORDER |
| On Behalf Of | ESTATE OF MARY BOSE |
| Docket Date | 2012-03-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order Grant EOT for Filing Fee |
| Docket Date | 2012-03-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ COMPLY WITH 3/1ORDER |
| On Behalf Of | ESTATE OF MARY BOSE |
| Docket Date | 2012-03-01 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | ORD-Writs Show Cause w/out Reply ~ W/I 20DYS |
| Docket Date | 2012-02-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Writ (300) |
| Docket Date | 2012-02-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-02-13 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ D.S. SENT |
| On Behalf Of | 1501 SE 24TH ROAD, LLC |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-02-23 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
