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 |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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