| Entity Name: | THE VILLAGES SENIOR HOUSING I OPCO, 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: | 31 May 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Oct 2020 (4 years ago) |
| Document Number: | M17000004617 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE TOWN CENTER ROAD STE 300, BOCA RATON, FL, 33486, US |
| Mail Address: | ONE TOWN CENTER ROAD STE 300, BOCA RATON, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| SELZNICK S DAVID | Vice President | ONE TOWN CENTER ROAD STE 300, BOCA RATON, FL, 33486 |
| SENIOR HOUSING JV DK II OPCO, LLC | Member | ONE TOWN CENTER ROAD STE 300, BOCA RATON, FL, 33486 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000087017 | SUMTER GRAND | EXPIRED | 2017-08-09 | 2022-12-31 | - | ONE TOWN CENTER ROAD-SUITE 300, BOCA RATON, FL, 33486 |
| G17000061027 | SUMTER PLACE IN THE VILLAGES | ACTIVE | 2017-06-05 | 2027-12-31 | - | ONE TOWN CENTER ROAD, STE 300, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-10-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-17 | NRAI SERVICES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000578567 | ACTIVE | 1000000793403 | SUMTER | 2018-08-09 | 2038-08-15 | $ 19,664.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000179986 | TERMINATED | 1000000780976 | SUMTER | 2018-04-26 | 2038-05-02 | $ 30,974.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
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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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-07-28 |
| LC Amendment | 2020-10-06 |
| ANNUAL REPORT | 2020-05-17 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-12 |
| Foreign Limited | 2017-05-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
