| Entity Name: | FLORIDA HOLDINGS, 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: | 03 Apr 2007 (18 years ago) |
| Branch of: | FLORIDA HOLDINGS, LLC, MINNESOTA (Company Number 9b2b1c6a-8fd4-e011-a886-001ec94ffe7f) |
| Document Number: | M07000001965 |
| FEI/EIN Number |
208727077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7100 Northland Circle North, Suite 410, Brooklyn Park, MN, 55428, US |
| Mail Address: | 7100 Northland Circle North, Suite 410, Brooklyn Park, MN, 55428, US |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| DANIEL CREIGHTON | Agent | 252 BAYSHORE DRIVE, CAPE CORAL, FL, 33904 |
| Gelb Daniel | Chie | 7100 Northland Circle North, Brooklyn Park, MN, 55428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-15 | 7100 Northland Circle North, Suite 410, Brooklyn Park, MN 55428 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-15 | 7100 Northland Circle North, Suite 410, Brooklyn Park, MN 55428 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-06 | DANIEL CREIGHTON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-06 | 252 BAYSHORE DRIVE, CAPE CORAL, FL 33904 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1501 SE 24TH ROAD, LLC, SAMUEL POLITZ, ET AL. VS ESTATE OF MARY BOSE, ETC. | 5D2012-0559 | 2012-02-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
