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CITRUS HILLS NH LLC

CITRUS HILLS NH LLC - Florida Company Profile

Company Details

Entity Name:	CITRUS HILLS NH 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 Jun 2014 (11 years ago)
Document Number:	M14000003811
FEI/EIN Number	38-3932611 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	124 W NORVELL BRYANT HWY, HERNANDO, FL, 34442
Mail Address:	124 W. Norvell Bryant Hwy., Hernando, FL, 34442, US
ZIP code:	34442
County:	Citrus
Place of Formation:	DELAWARE

National Provider Identifier

NPI

Enumeration Date

Last Update Date

Mailing Address

Practice Location Address

1578977344

2014-06-19

2021-06-27

124 W NORVELL BRYANT HWY, HERNANDO, FL, 344425105, US

Contacts

Phone

+1 352-249-3100

Authorized person

Name	MOSHE SCHEINER
Role	CEO
Phone	8135576200

Taxonomy

Taxonomy Code	314000000X - Skilled Nursing Facility
State	FL
Is Primary	Yes

Other Provider Identifiers

Issuer	MEDICAID
Number	012234000
State	FL

Key Officers & Management

Name	Role	Address
NH Operator Holdings II LLC	Auth	368 New Hempstead Rd, New City, NY, 10956
Milburn Mindy	Auth	124 W. Norvell Bryant Hwy., Hernando, FL, 34442
CORPORATION SERVICE COMPANY	Agent	-

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000080999	THE GROVE HEALTH AND REHABILITATION CENTER	ACTIVE	2017-07-28	2027-12-31	-	4417 13TH STREET STE 180, SAINT CLOUD, FL, 34769
G14000056306	CITRUS HILLS HEALTH & REHABILITATION CENTER	EXPIRED	2014-06-10	2019-12-31	-	C/O GREYSTONE HEALTHCARE MANAGEMENT CORP, 4042 PARK OAKS BLVD SUITE 300, TAMPA, FL, 33610

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2021-03-04	124 W NORVELL BRYANT HWY, HERNANDO, FL 34442	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J24000350726	TERMINATED	1000000996902	CITRUS	2024-05-31	2034-06-05	$ 499.03	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829

Court Cases

Title

Case Number

Docket Date

Status

SHARON R. POORMAN, PERSONAL REPRESENTATIVE IN THE ESTATE OF THOMAS LEE POORMAN VS CITRUS HILLS NH, LLC; GREYSTONE HEALTHCARE MANAGEMENT CORPORATION, WCCRE CITRUS, LLC, BRANDY RENEE FELICITA AND MARIELA MARTINEZ AS TO THE GROVE HEALTH AND REHABILITATION CENTER

5D2019-3601

2019-12-06

Closed

Classification	NOA Non Final - Circuit Civil - Other
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Fifth Judicial Circuit, Citrus County 2019-CA-00371-A

Parties

Name	SHARON R. POORMAN
Role	Appellant
Status	Active
Representations	Jason R. Delgado, Megan Gisclar Colter, Joanna Greber Dettloff

Name	THE ESTATE OF THOMAS LEE POORMAN
Role	Appellant
Status	Active

Name	Greystone Healthcare Management Corporation
Role	Appellee
Status	Active

Name	MARIELA MARTINEZ
Role	Appellee
Status	Active

Name	WCCRE CITRUS, LLC
Role	Appellee
Status	Active

Name	BRANDY RENEE FELICITA
Role	Appellee
Status	Active

Name	THE GROVE HEALTH AND REHABILITATION CENTER
Role	Appellee
Status	Active

Name	CITRUS HILLS NH LLC
Role	Appellee
Status	Active
Representations	Brandon Szymula, Thomas A. Valdez

Name	Hon. Caroline Anne Falvey
Role	Judge/Judicial Officer
Status	Active

Name	Clerk Citrus
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2020-06-16
Type	Mandate
Subtype	Notice Memorandum
Description	Notice Memorandum

Docket Date	2020-06-16
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD EFILED

Docket Date	2020-05-28
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2020-05-28
Type	Order
Subtype	Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description	Order Granting Voluntary Dismissal

Docket Date	2020-05-27
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal
On Behalf Of	SHARON R. POORMAN

Docket Date	2020-04-22
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order Grant EOT for Answer Brief ~ AB BY 5/25

Docket Date	2020-04-15
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ AMENDED
On Behalf Of	SHARON R. POORMAN

Docket Date	2020-04-09
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ STRICKEN PER 4/13 ORDER
On Behalf Of	CITRUS HILLS NH, LLC

Docket Date	2020-03-10
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	SHARON R. POORMAN

Docket Date	2020-02-25
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ TO 4/9
On Behalf Of	CITRUS HILLS NH, LLC

Docket Date	2020-01-23
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	SHARON R. POORMAN

Docket Date	2019-12-17
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ TO 1/23
On Behalf Of	SHARON R. POORMAN

Docket Date	2019-12-09
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2019-12-06
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW 12/04/19
On Behalf Of	SHARON R. POORMAN

Docket Date	2019-12-06
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2020-04-15
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extensio of time to file Answer Brief
On Behalf Of	CITRUS HILLS NH, LLC

Docket Date	2020-04-13
Type	Order
Subtype	Order Striking Stipulation for Extension
Description	ORD-STRIKE NOTICE OF EOT FOR AB-CIVIL ~ AE'S W/IN 5 DYS FILE APPROPRIATE MOT OR AB; NTC OF AGREED MOT EOT STRICKEN

Documents

Name	Date
ANNUAL REPORT	2024-02-07
ANNUAL REPORT	2023-03-01
ANNUAL REPORT	2022-04-05
ANNUAL REPORT	2021-03-04
ANNUAL REPORT	2020-04-07
ANNUAL REPORT	2019-03-06
AMENDED ANNUAL REPORT	2018-07-19
ANNUAL REPORT	2018-03-21
ANNUAL REPORT	2017-03-17
ANNUAL REPORT	2016-04-25
ANNUAL REPORT	2015-03-16
Foreign Limited	2014-06-03

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3070248601

2021-03-16

0491

PPP

124 W Norvell Bryant Hwy, Hernando, FL, 34442-5105

Loan Status Date	2021-03-31
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1077810
Loan Approval Amount (current)	1077810
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hernando, CITRUS, FL, 34442-5105
Project Congressional District	FL-12
Number of Employees	123
NAICS code	623110
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	15793
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	Bridgeport, CT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	1090005.49
Forgiveness Paid Date	2022-05-11

U.S. Small Business Administration Profile

Status

User ID

Name of Firm

Trade Name

UEI

Address

Active

P2192958

CITRUS HILLS NH LLC

CWM9ER9LGKM6

124 W NORVELL BRYANT HWY, HERNANDO, FL, 34442-5105

Capabilities Statement Link	-
Phone Number	407-655-5098
Fax Number	-
E-mail Address	Mindy.Milburn@MillennialHCS.com
WWW Page	-
E-Commerce Website	-
Contact Person	MINDY MILBURN
County Code (3 digit)	017
Congressional District	12
Metropolitan Statistical Area	-
CAGE Code	7T8X9
Year Established	2014
Accepts Government Credit Card	Yes
Legal Structure	LLC
Ownership and Self-Certifications	Self-Certified Small Disadvantaged Business
Business Development Servicing Office	NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative	(none given)
Special Equipment/Materials	(none given)
Business Type Percentages	(none given)
Keywords	(none given)
Quality Assurance Standards	(none given)
Electronic Data Interchange capable	-

SBA Federal Certifications

HUBZone Certified	No
Women Owned Certified	No
Women Owned Pending	No
Economically Disadvantaged Women Owned Certified	No
Economically Disadvantaged Women Owned Pending	No
Veteran-Owned Small Business Certified	No
Veteran-Owned Small Business Joint Venture	No
Service-Disabled Veteran-Owned Small Business Certified	No
Service-Disabled Veteran-Owned Small Business Joint Venture	No

Bonding Levels

Description	Construction Bonding Level (per contract)
Level	(none given)

Description	Construction Bonding Level (aggregate)
Level	(none given)

Description	Service Bonding Level (per contract)
Level	(none given)

Description	Service Bonding Level (aggregate)
Level	(none given)

NAICS Codes with Size Determinations by NAICS

Primary	Yes
Code	623110
NAICS Code's Description	Nursing Care Facilities (Skilled Nursing Facilities)
Small	Yes

Export Profile (Trade Mission Online)

Exporter	Firm hasn't answered this question yet
Export Business Activities	(none given)
Exporting to	(none given)
Desired Export Business Relationships	(none given)
Description of Export Objective(s)	(none given)

Date of last update: 01 Mar 2025

Sources: Florida Department of State