EX-21 7 ex21.htm EXHIBIT 21


Exhibit 21
 
Omega Healthcare Investors, Inc.
Exhibit 21
As of December 31, 2013
 
 
 
Subsidiary Name
 
Home
State
1040 Wedding Ford Road, LLC
Arkansas
1101 Waterwell Road, LLC
Arkansas
1149 & 1151 West New Hope Road, LLC
Arkansas
115 Orendorff Avenue, LLC
Arkansas
11900 East Artesia Boulevard, LLC
California
1194 North Chester Street, LLC
Arkansas
1200 Ely Street Holdings Co. LLC
Michigan
13922 Cerise Avenue, LLC
California
1401 Park Avenue, LLC
Arkansas
1628 B Street, LLC
California
202 Tims Avenue, LLC
Arkansas
228 Pointer Trail West, LLC
Arkansas
2400 Parkside Drive, LLC
California
2425 Teller Avenue, LLC
Colorado
245 East Wilshire Avenue, LLC
California
2701 Twin Rivers Drive, LLC
Arkansas
3232 Artesia Real Estate, LLC
California
3600 Richards Road, LLC
Arkansas
3806 Clayton Road, LLC
California
42235 County Road Holdings Co. LLC
Michigan
48 High Point Road, LLC
Maryland
523 Hayes Lane, LLC
California
637 East Romie Lane, LLC
California
700 Mark Drive, LLC
Arkansas
900 Magnolia Road SW, LLC
Arkansas
Arizona Lessor - Infinia, Inc.
Maryland
Bayside Colorado Healthcare Associates, Inc.
Colorado
Bayside Street II, Inc.
Delaware
Bayside Street, Inc.
Maryland
Canton Health Care Land, Inc.
Ohio
Carnegie Gardens LLC
Delaware
CFG 2115 Woodstock Place LLC
Delaware
CHR Bartow LLC
Delaware
CHR Boca Raton LLC
Delaware
CHR Bradenton LLC
Delaware
CHR Cape Coral LLC
Delaware
CHR Clearwater Highland LLC
Delaware
CHR Clearwater LLC
Delaware
 
 
 

 

 
 
 
Subsidiary Name
 
Home
State
CHR Deland East LLC
Delaware
CHR Deland West LLC
Delaware
CHR Fort Myers LLC
Delaware
CHR Fort Walton Beach LLC
Delaware
CHR Gulfport LLC
Delaware
CHR Hudson LLC
Delaware
CHR Lake Wales LLC
Delaware
CHR Lakeland LLC
Delaware
CHR Panama City LLC
Delaware
CHR Pompano Beach Broward LLC
Delaware
CHR Pompano Beach LLC
Delaware
CHR Sanford LLC
Delaware
CHR Sarasota LLC
Delaware
CHR Spring Hill LLC
Delaware
CHR St. Pete Abbey LLC
Delaware
CHR St. Pete Bay LLC
Delaware
CHR St. Pete Egret LLC
Delaware
CHR Tampa Carrollwood LLC
Delaware
CHR Tampa LLC
Delaware
CHR Tarpon Springs LLC
Delaware
CHR Titusville LLC
Delaware
CHR West Palm Beach LLC
Delaware
Colonial Gardens, LLC
Ohio
Colorado Lessor - Conifer, Inc.
Maryland
CSE Albany LLC
Delaware
CSE Amarillo LLC
Delaware
CSE Arden L.P.
Delaware
CSE Augusta LLC
Delaware
CSE Bedford LLC
Delaware
CSE Blountville LLC
Delaware
CSE Bolivar LLC
Delaware
CSE Cambridge LLC
Delaware
CSE Cambridge Realty LLC
Delaware
CSE Camden LLC
Delaware
CSE Canton LLC
Delaware
CSE Casablanca Holdings II LLC
Delaware
CSE Casablanca Holdings LLC
Delaware
CSE Cedar Rapids LLC
Delaware
CSE Centennial Village
Delaware
CSE Chelmsford LLC
Delaware
CSE Chesterton LLC
Delaware
CSE Claremont LLC
Delaware
CSE Corpus North LLC
Delaware
 
2
 

 

 
 
 
Subsidiary Name
 
Home
State
CSE Denver Iliff LLC
Delaware
CSE Denver LLC
Delaware
CSE Douglas LLC
Delaware
CSE Elkton LLC
Delaware
CSE Elkton Realty LLC
Delaware
CSE Fairhaven LLC
Delaware
CSE Fort Wayne LLC
Delaware
CSE Frankston LLC
Delaware
CSE Georgetown LLC
Delaware
CSE Green Bay LLC
Delaware
CSE Hilliard LLC
Delaware
CSE Huntingdon LLC
Delaware
CSE Huntsville LLC
Delaware
CSE Indianapolis-Continental LLC
Delaware
CSE Indianapolis-Greenbriar LLC
Delaware
CSE Jacinto City LLC
Delaware
CSE Jefferson City LLC
Delaware
CSE Jeffersonville-Hillcrest Center LLC
Delaware
CSE Jeffersonville-Jennings House LLC
Delaware
CSE Kerrville LLC
Delaware
CSE King L.P.
Delaware
CSE Kingsport LLC
Delaware
CSE Knightdale L.P.
Delaware
CSE Lake City LLC
Delaware
CSE Lake Worth LLC
Delaware
CSE Lakewood LLC
Delaware
CSE Las Vegas LLC
Delaware
CSE Lawrenceburg LLC
Delaware
CSE Lenoir L.P.
Delaware
CSE Lexington Park LLC
Delaware
CSE Lexington Park Realty LLC
Delaware
CSE Ligonier LLC
Delaware
CSE Live Oak LLC
Delaware
CSE Lowell LLC
Delaware
CSE Marianna Holdings LLC
Delaware
CSE Memphis LLC
Delaware
CSE Mobile LLC
Delaware
CSE Moore LLC
Delaware
CSE North Carolina Holdings I LLC
Delaware
CSE North Carolina Holdings II LLC
Delaware
CSE Omro LLC
Delaware
CSE Orange Park LLC
Delaware
CSE Orlando-Pinar Terrace Manor LLC
Delaware
 
3
 

 

 
 
 
Subsidiary Name
 
Home
State
CSE Orlando-Terra Vista Rehab LLC
Delaware
CSE Pennsylvania Holdings
Delaware
CSE Piggott LLC
Delaware
CSE Pilot Point LLC
Delaware
CSE Pine View LLC
Delaware
CSE Ponca City LLC
Delaware
CSE Port St. Lucie LLC
Delaware
CSE Richmond LLC
Delaware
CSE Ripley LLC
Delaware
CSE Ripon LLC
Delaware
CSE Safford LLC
Delaware
CSE Salina LLC
Delaware
CSE Seminole LLC
Delaware
CSE Shawnee LLC
Delaware
CSE Spring Branch LLC
Delaware
CSE Stillwater LLC
Delaware
CSE Taylorsville LLC
Delaware
CSE Texarkana LLC
Delaware
CSE Texas City LLC
Delaware
CSE The Village LLC
Delaware
CSE Upland LLC
Delaware
CSE Walnut Cove L.P.
Delaware
CSE West Point LLC
Delaware
CSE Whitehouse LLC
Delaware
CSE Williamsport LLC
Delaware
CSE Winter Haven LLC
Delaware
CSE Woodfin L.P.
Delaware
CSE Yorktown LLC
Delaware
Delta Investors I, LLC
Maryland
Delta Investors II, LLC
Maryland
Desert Lane LLC
Delaware
Dixie White House Nursing Home, Inc.
Mississippi
Dixon Health Care Center, Inc.
Ohio
Encanto Senior Care, LLC
Arizona
Florida Lessor – Crystal Springs, Inc.
Maryland
Florida Lessor – Emerald, Inc.
Maryland
Florida Lessor – Lakeland, Inc.
Maryland
Florida Lessor – Meadowview, Inc.
Maryland
Florida Real Estate Company, LLC
Florida
G&L Gardens, LLC
Arizona
Georgia Lessor - Bonterra/Parkview, Inc.
Maryland
Golden Hill Real Estate Company, LLC
California
Greenbough, LLC
Delaware
 
4
 

 

 
 
 
Subsidiary Name
 
Home
State
Hutton I Land, Inc.
Ohio
Hutton II Land, Inc.
Ohio
Hutton III Land, Inc.
Ohio
Indiana Lessor – Jeffersonville, Inc.
Maryland
Indiana Lessor – Wellington Manor, Inc.
Maryland
Jefferson Clark, Inc.
Maryland
LAD I Real Estate Company, LLC
Delaware
Leatherman 90-1, Inc.
Ohio
Leatherman Partnership 89-1, Inc.
Ohio
Leatherman Partnership 89-2, Inc.
Ohio
Long Term Care – Michigan, Inc.
Michigan
Long Term Care – North Carolina, Inc.
North Carolina
Long Term Care Associates – Illinois, Inc.
Illinois
Long Term Care Associates – Indiana, Inc.
Indiana
Long Term Care Associates – Texas, Inc.
Texas
Meridian Arms Land, Inc.
Ohio
North Las Vegas LLC
Delaware
NRS Ventures, L.L.C.
Delaware
Ocean Springs Nursing Home, Inc.
Mississippi
OHI (Connecticut), Inc.
Connecticut
OHI (Florida), Inc.
Florida
OHI (Illinois), Inc.
Illinois
OHI (Indiana), Inc.
Indiana
OHI (Iowa), Inc.
Iowa
OHI (Kansas), Inc.
Kansas
OHI Acquisition Co I, LLC
Delaware
OHI Asset (AR) Ash Flat, LLC
Delaware
OHI Asset (AR) Camden, LLC
Delaware
OHI Asset (AR) Conway, LLC
Delaware
OHI Asset (AR) Des Arc, LLC
Delaware
OHI Asset (AR) Hot Springs, LLC
Delaware
OHI Asset (AR) Malvern, LLC
Delaware
OHI Asset (AR) Mena, LLC
Delaware
OHI Asset (AR) Pocahontas, LLC
Delaware
OHI Asset (AR) Sheridan, LLC
Delaware
OHI Asset (AR) Walnut Ridge, LLC
Delaware
OHI Asset (AZ) Austin House, LLC
Delaware
OHI Asset (CA), LLC
Delaware
OHI Asset (CO), LLC
Delaware
OHI Asset (CT) DIP, LLC
Delaware
OHI Asset (CT) Lender, LLC
Delaware
OHI Asset (FL) Lake Placid, LLC
Delaware
OHI Asset (FL) Lender, LLC
Delaware
 
5
 

 

 
 
 
Subsidiary Name
 
Home
State
OHI Asset (FL), LLC
Delaware
OHI Asset (GA) Moultrie, LLC
Delaware
OHI Asset (GA) Snellville, LLC
Delaware
OHI Asset (ID) Holly, LLC
Delaware
OHI Asset (ID) Midland, LLC
Delaware
OHI Asset (ID), LLC
Delaware
OHI Asset (IL), LLC
Delaware
OHI Asset (IN) American Village, LLC
Delaware
OHI Asset (IN) Anderson, LLC
Delaware
OHI Asset (IN) Beech Grove, LLC
Delaware
OHI Asset (IN) Clarksville, LLC
Delaware
OHI Asset (IN) Clinton, LLC
Delaware
OHI Asset (IN) Connersville, LLC
Delaware
OHI Asset (IN) Crown Point, LLC
Delaware
OHI Asset (IN) Eagle Valley, LLC
Delaware
OHI Asset (IN) Elkhart, LLC
Delaware
OHI Asset (IN) Forest Creek, LLC
Delaware
OHI Asset (IN) Fort Wayne, LLC
Delaware
OHI Asset (IN) Franklin, LLC
Delaware
OHI Asset (IN) Greensburg, LLC
Delaware
OHI Asset (IN) Indianapolis, LLC
Delaware
OHI Asset (IN) Jasper, LLC
Delaware
OHI Asset (IN) Kokomo, LLC
Delaware
OHI Asset (IN) Lafayette, LLC
Delaware
OHI Asset (IN) Madison, LLC
Delaware
OHI Asset (IN) Monticello, LLC
Delaware
OHI Asset (IN) Noblesville, LLC
Delaware
OHI Asset (IN) Rosewalk, LLC
Delaware
OHI Asset (IN) Salem, LLC
Delaware
OHI Asset (IN) Seymour, LLC
Delaware
OHI Asset (IN) Spring Mill, LLC
Delaware
OHI Asset (IN) Terre Haute, LLC
Delaware
OHI Asset (IN) Wabash, LLC
Delaware
OHI Asset (IN) Westfield, LLC
Delaware
OHI Asset (IN) Zionsville, LLC
Delaware
OHI Asset (IN), LLC
Delaware
OHI Asset (LA), LLC
Delaware
OHI Asset (MD), LLC
Delaware
OHI Asset (MI) Heather Hills, LLC
Delaware
OHI Asset (MI), LLC
Delaware
OHI Asset (MI/NC), LLC
Delaware
OHI Asset (MO), LLC
Delaware
OHI Asset (MS) Byhalia, LLC
Delaware
 
6
 

 

 
 
 
Subsidiary Name
 
Home
State
OHI Asset (MS) Cleveland, LLC
Delaware
OHI Asset (MS) Clinton, LLC
Delaware
OHI Asset (MS) Columbia, LLC
Delaware
OHI Asset (MS) Corinth, LLC
Delaware
OHI Asset (MS) Greenwood, LLC
Delaware
OHI Asset (MS) Grenada, LLC
Delaware
OHI Asset (MS) Holly Springs, LLC
Delaware
OHI Asset (MS) Indianola, LLC
Delaware
OHI Asset (MS) Natchez, LLC
Delaware
OHI Asset (MS) Picayune, LLC
Delaware
OHI Asset (MS) Vicksburg, LLC
Delaware
OHI Asset (MS) Yazoo City, LLC
Delaware
OHI Asset (NC) Wadesboro, LLC
Delaware
OHI Asset (OH) Lender, LLC
Delaware
OHI Asset (OH) New Philadelphia, LLC
Delaware
OHI Asset (OH), LLC
Delaware
OHI Asset (OR) Portland, LLC
Delaware
OHI Asset (PA) Trust
Maryland
OHI Asset (PA), LLC
Delaware
OHI Asset (SC) Aiken, LLC
Delaware
OHI Asset (SC) Anderson, LLC
Delaware
OHI Asset (SC) Easley Anne, LLC
Delaware
OHI Asset (SC) Easley Crestview, LLC
Delaware
OHI Asset (SC) Edgefield, LLC
Delaware
OHI Asset (SC) Greenville Griffith, LLC
Delaware
OHI Asset (SC) Greenville Laurens, LLC
Delaware
OHI Asset (SC) Greenville North, LLC
Delaware
OHI Asset (SC) Greer, LLC
Delaware
OHI Asset (SC) Marietta, LLC
Delaware
OHI Asset (SC) McCormick, LLC
Delaware
OHI Asset (SC) Pickens East Cedar, LLC
Delaware
OHI Asset (SC) Pickens Rosemond, LLC
Delaware
OHI Asset (SC) Piedmont, LLC
Delaware
OHI Asset (SC) Simpsonville SE Main, LLC
Delaware
OHI Asset (SC) Simpsonville West Broad, LLC
Delaware
OHI Asset (SC) Simpsonville West Curtis, LLC
Delaware
OHI Asset (SMS) Lender, Inc.
Maryland
OHI Asset (TN) Bartlett, LLC
Delaware
OHI Asset (TN) Collierville, LLC
Delaware
OHI Asset (TN) Memphis, LLC
Delaware
OHI Asset (TX) Anderson, LLC
Delaware
OHI Asset (TX) Bryan, LLC
Delaware
OHI Asset (TX) Burleson, LLC
Delaware
 
7
 

 

 
 
 
Subsidiary Name
 
Home
State
OHI Asset (TX) College Station, LLC
Delaware
OHI Asset (TX) Comfort, LLC
Delaware
OHI Asset (TX) Diboll, LLC
Delaware
OHI Asset (TX) Granbury, LLC
Delaware
OHI Asset (TX) Hondo, LLC
Delaware
OHI Asset (TX) Italy, LLC
Delaware
OHI Asset (TX) Paris, LLC
Delaware
OHI Asset (TX) Winnsboro, LLC
Delaware
OHI Asset (TX), LLC
Delaware
OHI Asset (UT) Ogden, LLC
Delaware
OHI Asset (UT) Provo, LLC
Delaware
OHI Asset (UT) Roy, LLC
Delaware
OHI Asset (VA) Charlottesville, LLC
Delaware
OHI Asset (VA) Farmville, LLC
Delaware
OHI Asset (VA) Hillsville, LLC
Delaware
OHI Asset (VA) Rocky Mount, LLC
Delaware
OHI Asset (WA) Battle Ground, LLC
Delaware
OHI Asset CSB LLC
Delaware
OHI Asset CSE – E, LLC
Delaware
OHI Asset CSE – U, LLC
Delaware
OHI Asset Essex (OH), LLC
Delaware
OHI Asset HUD CFG, LLC
Delaware
OHI Asset HUD Delta, LLC
Delaware
OHI Asset HUD H-F, LLC
Delaware
OHI Asset HUD SF CA, LLC
Delaware
OHI Asset HUD SF, LLC
Delaware
OHI Asset HUD WO, LLC
Delaware
OHI Asset II (CA), LLC
Delaware
OHI Asset II (FL), LLC
Delaware
OHI Asset II (PA) Trust
Maryland
OHI Asset III (PA) Trust
Maryland
OHI Asset IV (PA) Silver Lake Trust
Maryland
OHI Asset RO PMM Services, LLC
Delaware
OHI Asset RO, LLC
Delaware
OHI Asset, LLC
Delaware
OHI Mezz Lender, LLC
Delaware
OHI of Texas, Inc.
Maryland
OHI Sunshine, Inc.
Florida
OHI Tennessee, Inc.
Maryland
OHIMA, Inc.
Massachusetts
Omega (Kansas), Inc.
Kansas
Omega TRS I, Inc.
Maryland
Orange Village Care Center, Inc.
Ohio
 
8
 

 

 
 
 
Subsidiary Name
 
Home
State
OS Leasing Company
Kentucky
Palm Valley Senior Care, LLC
Arizona
Panama City Nursing Center LLC
Delaware
Pavillion North Partners, Inc.
Pennsylvania
Pavillion North, LLP
Pennsylvania
Pavillion Nursing Center North, Inc.
Pennsylvania
Pensacola Real Estate Holdings I, Inc.
Florida
Pensacola Real Estate Holdings II, Inc.
Florida
Pensacola Real Estate Holdings III, Inc.
Florida
Pensacola Real Estate Holdings IV, Inc.
Florida
Pensacola Real Estate Holdings V, Inc.
Florida
PV Realty-Clinton, LLC
Maryland
PV Realty-Holly Hill, LLC
Maryland
PV Realty-Kensington, LLC
Maryland
PV Realty-Willow Tree, LLC
Maryland
Ridgecrest Senior Care, LLC
Arizona
Skyler Boyington, Inc.
Mississippi
Skyler Florida, Inc.
Mississippi
Skyler Maitland LLC
Delaware
Skyler Pensacola, Inc.
Florida
SLC Property Investors, LLC
Delaware
St. Mary’s Properties, Inc.
Ohio
Sterling Acquisition Corp.
Kentucky
Sterling Acquisition Corp. II
Kentucky
Suwanee, LLC
Delaware
Texas Lessor – Stonegate GP, Inc.
Maryland
Texas Lessor – Stonegate, Limited, Inc.
Maryland
Texas Lessor – Stonegate, LP
Maryland
Texas Lessor – Treemont, Inc.
Maryland
The Suburban Pavilion, Inc.
Ohio
Washington Lessor – Silverdale, Inc.
Maryland
Wilcare, LLC
Ohio
 
*     *     *
 
9