| Entity Name: | DISCOVERY SENIOR LIVING 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: | 06 Aug 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Jun 2017 (8 years ago) |
| Document Number: | M13000004926 |
| FEI/EIN Number |
463248381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3461 BONITA BAY BLVD., STE. 100, Bonita Springs, FL, 34134, US |
| Mail Address: | 3461 BONITA BAY BLVD., STE. 100, Bonita Springs, FL, 34134, US |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Discovery SL Management, LLC | Auth | 3461 BONITA BAY BLVD., STE. 100, Bonita Springs, FL, 34134 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000080119 | DISCOVERY SENIOR LIVING | EXPIRED | 2013-08-12 | 2018-12-31 | - | 3301 BONITA BEACH ROAD, SUITE 208, BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 3461 BONITA BAY BLVD., STE. 100, Bonita Springs, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 3461 BONITA BAY BLVD., STE. 100, Bonita Springs, FL 34134 | - |
| LC AMENDMENT | 2017-06-14 | - | - |
| LC AMENDMENT | 2016-10-13 | - | - |
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| William J. Poirier, Jr., Personal Representative of the Estate of Maria M. Mosher, Appellant(s) v. The Villages Senior Housing I OPCO, LLC, American Trust Senior Care, LLC, Discovery Senior Living Holdings, LLC, and Christina Wise Frates as to Sumter Place in the Villages, Appellee(s). | 5D2023-2067 | 2023-06-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Estate of Maria M. Mosher |
| Role | Appellant |
| Status | Active |
| Representations | Ryan G. Dwyer, Lisa M. Tanaka |
| Name | William J. Poirier, Jr. |
| Role | Appellant |
| Status | Active |
| Name | THE VILLAGES SENIOR HOUSING I OPCO, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Jedidiah David Vander Klok |
| Name | Sumter Place in the Villages |
| Role | Appellee |
| Status | Active |
| Name | AMERICAN TRUST SENIOR CARE LLC |
| Role | Appellee |
| Status | Active |
| Name | DISCOVERY SENIOR LIVING HOLDINGS LLC |
| Role | Appellee |
| Status | Active |
| Name | Christina Wise Frates |
| Role | Appellee |
| Status | Active |
| Name | Hon. Jason J. Nimeth |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Sumter |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-28 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-10-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-10-08 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | REVERSED AND REMANDED FOR FURTHER PROCEEDINGS |
| View | View File |
| Docket Date | 2024-05-10 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | Order on Motion For Substitution of Counsel; ATTY KLOK SUB COUNSEL FOR AE'S; ATTY KRUSBE; ATTY SHEEHAN; ATTY ARLINE RELIEVED... |
| View | View File |
| Docket Date | 2024-05-08 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel |
| On Behalf Of | The Villages Senior Housing I OPCO, LLC |
| Docket Date | 2024-05-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | The Villages Senior Housing I OPCO, LLC |
| Docket Date | 2024-04-26 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Panel Assignment |
| View | View File |
| Docket Date | 2024-03-29 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Estate of Maria M. Mosher |
| Docket Date | 2024-02-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 3/29 |
| On Behalf Of | Estate of Maria M. Mosher |
| Docket Date | 2024-01-29 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | The Villages Senior Housing I OPCO, LLC |
| Docket Date | 2024-01-17 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | Estate of Maria M. Mosher |
| Docket Date | 2023-12-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Estate of Maria M. Mosher |
| Docket Date | 2023-11-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ INITIAL BRF BY 12/28; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Docket Date | 2023-11-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Estate of Maria M. Mosher |
| Docket Date | 2023-09-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 11/13 |
| On Behalf Of | Estate of Maria M. Mosher |
| Docket Date | 2023-07-31 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 962 PAGES |
| On Behalf Of | Clerk Sumter |
| Docket Date | 2023-07-05 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2023-06-27 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA Ryan G. Dwyer 1025825 |
| On Behalf Of | Estate of Maria M. Mosher |
| Docket Date | 2023-06-26 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Donna Marie Krusbe 0975631 |
| On Behalf Of | The Villages Senior Housing I OPCO, LLC |
| Docket Date | 2023-06-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | The Villages Senior Housing I OPCO, LLC |
| Docket Date | 2023-06-16 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2023-06-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-06-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 6/9/2023 |
| On Behalf Of | Estate of Maria M. Mosher |
| Docket Date | 2023-06-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Collier County 2017-CA-000861-0001-XX |
Parties
| Name | DISCOVERY VILLAGE AT NAPLES LLC |
| Role | Appellant |
| Status | Active |
| Name | AMERICAN TRUST SENIOR CARE LLC |
| Role | Appellant |
| Status | Active |
| Name | DISCOVERY VILLAGE AT NAPLES II LLC |
| Role | Appellant |
| Status | Active |
| Name | NAPLES SENIOR HOUSING II OPCO, LLC |
| Role | Appellant |
| Status | Active |
| Name | DISCOVERY SENIOR LIVING HOLDINGS LLC |
| Role | Appellant |
| Status | Active |
| Representations | THOMAS A. VALDEZ, ESQ., RYAN A. LOSSIUS, ESQ. |
| Name | NAPLES SENIOR HOUSING I OPCO, LLC |
| Role | Appellant |
| Status | Active |
| Name | NANCY BURKE |
| Role | Appellee |
| Status | Active |
| Representations | JOHN F. ROMANO, ESQ., STEVEN R. MAHER, ESQ. |
| Name | HON. JAMES SHENKO |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | COLLIER CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-06-12 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-06-12 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | DISCOVERY SENIOR LIVING HOLDINGS, LLC |
| Docket Date | 2018-06-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2018-06-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 07 - IB due 06/11/18 |
| On Behalf Of | DISCOVERY SENIOR LIVING HOLDINGS, LLC |
| Docket Date | 2018-05-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants' motion for extension of time is granted, and the initial brief shall be served within 35 days from the date of this order. |
| Docket Date | 2018-04-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | DISCOVERY SENIOR LIVING HOLDINGS, LLC |
| Docket Date | 2018-04-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-04-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2018-04-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-04-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DISCOVERY SENIOR LIVING HOLDINGS, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| AMENDED ANNUAL REPORT | 2023-05-19 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-02-11 |
| LC Amendment | 2017-06-14 |
| ANNUAL REPORT | 2017-03-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
