33 parties: 21 organizations · 12 individuals
| Name | Owner/control PAC | Type | Role(s) | % |
|---|---|---|---|---|
| Leshawn Bailey | 1658879788 | Individual | Corporate Director; Operational/Managerial Control; Managing Control - Governing Body | — |
| Ibrahim M Rizqui | 4385951771 | Individual | Operational/Managerial Control; ADP of the SNF | — |
| Nutraco LLC | 9436436987 | Organization | Operational/Managerial Control; ADP of the SNF | — |
| Marquis Limited LLC | 3173053527 | Organization | Operational/Managerial Control; ADP of the SNF | — |
| Reliant Pro Rehab LLC | 1759768047 | Organization | Operational/Managerial Control; ADP of the SNF | — |
| Jahiri Gunthorpe | 9739575911 | Individual | Managing Control - Governing Body; ADP of the SNF | — |
| Yogesh V Viroja | 7911943535 | Individual | Managing Control - Governing Body; ADP of the SNF | — |
| Quinto Guardian LLC | 1557593241 | Organization | 5% or Greater Direct Ownership Interest; ADP of the SNF | 88.6 |
| Ukr Consulting LLC | 2062657570 | Organization | 5% or Greater Direct Ownership Interest; ADP of the SNF | 10 |
| Tryko Guardian Holdings LLC | 4284866971 | Organization | 5% or Greater Indirect Ownership Interest; ADP of the SNF | 66.45 |
| Kohn Fam Tr Gst Exempt Uad 3-25-13 | 5294126215 | Organization | 5% or Greater Indirect Ownership Interest; ADP of the SNF | 22.15 |
| Nfr 2020 Irrv Tr | 6305237520 | Organization | 5% or Greater Indirect Ownership Interest; ADP of the SNF | 22.15 |
| Rsbrmk Holdings LLC | 5496146615 | Organization | 5% or Greater Indirect Ownership Interest; ADP of the SNF | 22.15 |
| Sk 2013 Investment Tr Ua 03252013 | 8729210414 | Organization | 5% or Greater Indirect Ownership Interest; ADP of the SNF | 22.15 |
| Yr 2013 Investment Tr Ua 03252013 | 0547563603 | Organization | 5% or Greater Indirect Ownership Interest; ADP of the SNF | 22.15 |
| Uak 2020 Irrv Tr | 9032514625 | Organization | 5% or Greater Indirect Ownership Interest; ADP of the SNF | 9.9 |
| Unknown party | 5597263624 | Organization | Direct Ownership Interest | 1.4 |
| Unknown party | 3476051509 | Individual | Indirect Ownership Interest | 0.1 |
| Unknown party | 6103324231 | Individual | Indirect Ownership Interest | 0 |
| Mindee Posen | 4789085465 | Individual | Corporate Officer; ADP of the SNF | — |
| Unknown party | 0345748463 | Organization | ADP of the SNF | — |
| Unknown party | 2062910185 | Organization | ADP of the SNF | — |
| Unknown party | 3779081807 | Organization | ADP of the SNF | — |
| Unknown party | 6709384829 | Organization | ADP of the SNF | — |
| Unknown party | 7315445434 | Organization | ADP of the SNF | — |
| Name | Owner/control PAC | Type | Role(s) | % |
|---|---|---|---|---|
| Leshawn Bailey | 1658879788 | Individual | Corporate Director; Operational/Managerial Control; Managing Control - Governing Body | — |
| Ibrahim M Rizqui | 4385951771 | Individual | Operational/Managerial Control; ADP of the SNF | — |
| Nutraco LLC | 9436436987 | Organization | Operational/Managerial Control; ADP of the SNF | — |
| Marquis Limited LLC | 3173053527 | Organization | Operational/Managerial Control; ADP of the SNF | — |
| Reliant Pro Rehab LLC | 1759768047 | Organization | Operational/Managerial Control; ADP of the SNF | — |
| Jahiri Gunthorpe | 9739575911 | Individual | Managing Control - Governing Body; ADP of the SNF | — |
| Yogesh V Viroja | 7911943535 | Individual | Managing Control - Governing Body; ADP of the SNF | — |
| Quinto Guardian LLC | 1557593241 | Organization | 5% or Greater Direct Ownership Interest; ADP of the SNF | 88.6 |
| Ukr Consulting LLC | 2062657570 | Organization | 5% or Greater Direct Ownership Interest; ADP of the SNF | 10 |
| Tryko Guardian Holdings LLC | 4284866971 | Organization | 5% or Greater Indirect Ownership Interest; ADP of the SNF | 66.45 |
| Kohn Fam Tr Gst Exempt Uad 3-25-13 | 5294126215 | Organization | 5% or Greater Indirect Ownership Interest; ADP of the SNF | 22.15 |
| Nfr 2020 Irrv Tr | 6305237520 | Organization | 5% or Greater Indirect Ownership Interest; ADP of the SNF | 22.15 |
| Rsbrmk Holdings LLC | 5496146615 | Organization | 5% or Greater Indirect Ownership Interest; ADP of the SNF | 22.15 |
| Sk 2013 Investment Tr Ua 03252013 | 8729210414 | Organization | 5% or Greater Indirect Ownership Interest; ADP of the SNF | 22.15 |
| Yr 2013 Investment Tr Ua 03252013 | 0547563603 | Organization | 5% or Greater Indirect Ownership Interest; ADP of the SNF | 22.15 |
| Uak 2020 Irrv Tr | 9032514625 | Organization | 5% or Greater Indirect Ownership Interest; ADP of the SNF | 9.9 |
| Unknown party | 5597263624 | Organization | Direct Ownership Interest | 1.4 |
| Unknown party | 3476051509 | Individual | Indirect Ownership Interest | 0.1 |
| Unknown party | 6103324231 | Individual | Indirect Ownership Interest | 0 |
| Mindee Posen | 4789085465 | Individual | Corporate Officer; ADP of the SNF | — |
| Unknown party | 0345748463 | Organization | ADP of the SNF | — |
| Unknown party | 2062910185 | Organization | ADP of the SNF | — |
| Unknown party | 3779081807 | Organization | ADP of the SNF | — |
| Unknown party | 6709384829 | Organization | ADP of the SNF | — |
| Unknown party | 7315445434 | Organization | ADP of the SNF | — |
| Unknown party | 7618475732 | Organization | ADP of the SNF | — |
| Unknown party | 6002314135 | Individual | ADP of the SNF | — |
| Orchard Hill Property LLC | 4688172711 | Organization | ADP of the SNF | — |
| Unknown party | 0648778779 | Individual | ADP of the SNF | — |
| Unknown party | 1557869682 | Individual | ADP of the SNF | — |
| Unknown party | 8820596950 | Individual | ADP of the SNF | — |
| Unknown party | 8729586854 | Individual | ADP of the SNF | — |
| Cibc Bank Usa | 8426229584 | Organization | 5% or Greater Security Interest | 75 |
| Facility | Location | % Own. | HPRD | Ratings | Census | Flags |
|---|---|---|---|---|---|---|
Orchard Hill Rehabilitation and Healthcare Center Orchard Hill Operator LLC | Other disclo… | 3.59 | 122 |
1 CMS ownership change record (showing 1)
| Effective | Facility | Buyer | Seller | Side |
|---|---|---|---|---|
| 07/01/2018 | Orchard Hill Rehabilitation and Healthcare Center | Orchard Hill Operator LLC | Manor CARE-DULANEY MD LLC | Buyer |
Name match to Orchard Hill Operator LLC in FEC filings. Similar names may appear—confirm on FEC.gov.