Exhibit 5.6
[Letterhead of Wyatt, Tarrant & Combs, LLP]
October 6, 2015
Omega Healthcare Investors, Inc.
200 International Circle
Suite 3500
Hunt Valley, Maryland 21030
| Re: | Registration Statement on Form S-4 filed by Omega Healthcare Investors, Inc. |
Ladies and Gentlemen:
We have served as special Kentucky counsel to that certain wholly owned, direct or indirect subsidiary of Omega Healthcare Investors, Inc., a Maryland corporation (the “Parent”), identified as “Opinion Subsidiary” onSchedule I hereto (the “Opinion Subsidiary”), in connection with the Registration Statement on Form S-4 (the “Registration Statement”) filed by the Parent and the subsidiary guarantors listed onSchedule I hereto (the “Subsidiary Guarantors”) with the Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Act”), relating to the offer by the Parent (the “Exchange Offer”) to exchange up to $700,000,000 in aggregate principal amount of the Parent’s 4.500% Senior Notes due 2027 (the “Exchange Notes”) for an equal aggregate principal amount of its existing 4.500% Senior Notes due 2027 issued and outstanding in the aggregate principal amount of $700,000,000 (the “Initial Notes”), under the indenture dated as of March 18, 2015 (the “Original Indenture”), among the Parent, the Subsidiary Guarantors party thereto and U.S. Bank National Association, as trustee (the “Trustee”), as supplemented by that certain (a) First Supplemental Indenture, dated as of April 1, 2015, and (b) Second Supplemental Indenture, dated as of August 4, 2015 (the Original Indenture, as so supplemented, being herein referred to as the “Indenture”). All capitalized terms which are defined in the Indenture shall have the same meanings when used herein, unless otherwise specified.
Omega Healthcare Investors, Inc. |
We have not been involved in the preparation of the Registration Statement, nor were we involved in thenegotiation, preparation or execution of the Indenture, the Guarantees (as defined below), or any of the related agreements executed or delivered in connection with the Initial Notes or the Exchange Notes. We have been retained solely for the purpose of rendering certain opinions pursuant to Kentucky law with respect to the Opinion Subsidiary.
In connection herewith, we have examined:
1. the Registration Statement (including all exhibits thereto);
2. an executed copy of the Indenture, including the form of the guarantees of the Exchange Notes (each, a “Guarantee”) provided for therein;
3. the form of the Initial Notes;
4. the form of the Exchange Notes;
5. the articles of organization and operating agreement of the Opinion Subsidiary as certified by the applicable Secretary, Assistant Secretary or other appropriate representative of such Opinion Subsidiary as of the date hereof (the “Organizational Documents”);
6. a certificate of existence for each Opinion Subsidiary as of August 13, 2015; and
7. certificates of the respective Secretaries, Assistant Secretaries or other appropriate representatives of the Opinion Subsidiary as the date hereof, certifying as to resolutions relating to the transactions referred to herein and the incumbency of officers.
The documents referenced as items (1) through (4) above are collectively referred to as the “Transaction Documents.”
Omega Healthcare Investors, Inc. |
We have also examined originals or copies, certified or otherwise identified to our satisfaction, of such other corporate records, agreements and instruments of the Opinion Subsidiary, certificates of public officials and officers or other appropriate representatives of the Opinion Subsidiary, and such other documents, records and instruments, and we have made such legal and factual inquiries, as we have deemed necessary or appropriate as a basis for us to render the opinions hereinafter expressed. In our examination of the Transaction Documents and the foregoing, we have assumed the genuineness of all signatures, the legal competence and capacity of natural persons, the authenticity of documents submitted to us as originals and the conformity with authentic original documents of all documents submitted to us as copies. When relevant facts were not independently established, we have relied without independent investigation as to matters of fact upon statements of governmental officials and upon representations made in or pursuant to certificates and statements of appropriate representatives of the Opinion Subsidiary.
In connection herewith, we have assumed that other than with respect to the Opinion Subsidiary and its Guarantee, all of the documents referred to in this opinion have been duly authorized, executed and delivered by all of the parties thereto, and constitute the valid, binding and enforceable obligations of, all of the parties thereto, all of the signatories to such documents have been duly authorized by all such parties and all such parties are duly organized and validly existing and have the power and authority (corporate or other) to execute, deliver and perform such documents.
Based upon the foregoing and in reliance thereon, and subject to the assumptions, comments, qualifications, limitations and exceptions set forth herein, we are of the opinion that, when (i) the Registration Statement has become effective under the Act, (ii) the Indenture has become duly qualified under the Trust Indenture Act of 1939, as amended, and (iii) the Exchange Notes (in the form examined by us) have been duly executed by the Parent and authenticated and delivered by the Trustee and issued in exchange for the Initial Notes and the Guarantee (in the form examined by us) has been duly executed by the Opinion Subsidiary, each in accordance with the provisions of the Indenture upon consummation of the Exchange Offer, and otherwise in accordance with the terms of the Registration Statement and the exhibits thereto, the Guarantee of Opinion Subsidiary provided for in the Indenture will constitute a valid and binding obligation of Opinion Subsidiary.
Omega Healthcare Investors, Inc. |
In addition to the assumptions, comments, qualifications, limitations and exceptions set forth above, the opinion set forth herein is further limited by, subject to and based upon the following assumptions, comments, qualifications, limitations and exceptions:
(a) Our opinion set forth herein reflects only the application of applicable Kentucky state law (excluding the securities and blue sky laws of such state, as to which we express no opinion). The opinion set forth herein is made as of the date hereof and is subject to, and may be limited by, future changes in the factual matters set forth herein, and we undertake no duty to advise you of the same. The opinion expressed herein is based upon the law in effect (and published or otherwise generally available) in the Commonwealth of Kentucky on the date hereof, and we assume no obligation to revise or supplement this opinion should such law be changed by legislative action, judicial decision or otherwise. In rendering our opinion, we have not considered, and hereby disclaim any opinion as to, the application or impact of any laws, cases, decisions, rules or regulations of any other jurisdiction, court or administrative agency.
(b) We express no opinion herein as to the enforceability of the Exchange Notes or any of the other Transaction Documents other than the Guarantee of the Opinion Subsidiary. We have assumed that there has been no misrepresentation, fraud, duress, or mutual mistake of fact by any of the parties to the Transaction Documents.
(c) We express no opinion as to whether a subsidiary may guarantee or otherwise be liable for indebtedness incurred by its parent except to the extent that such subsidiary may be determined to have benefited from the incurrence of the indebtedness by its parent or whether such benefit may be measured other than by the extent to which the proceeds of the indebtedness incurred by its parent are, directly or indirectly, made available to such subsidiary for its corporate or other analogous purposes.
Omega Healthcare Investors, Inc. |
(d) The opinion expressed herein is subject to and may be limited by: (i) all applicable bankruptcy, insolvency, reorganization, receivership, fraudulent conveyancing, preferential transfer, moratorium or similar laws of general application and court decisions affecting the rights of creditors; (ii) general principles of equity (regardless of whether considered in a proceeding at law or in equity); and (iii) an implied covenant of good faith and fair dealing.
(e) Certain rights, remedies and other provisions in the Guarantee of the Opinion Subsidiary may be limited or rendered unenforceable by applicable laws of the Commonwealth of Kentucky or judicial decisions governing such provisions, but in our opinion such laws and judicial decisions do not, subject to the other qualifications and limitations in this opinion, render the Guarantee of the Opinion Subsidiary invalid as a whole, and there exist, in the Guarantee of the Opinion Subsidiary or pursuant to applicable law, adequate rights, remedies and provisions for the practical realization of the principal benefits intended to be provided by the Guarantee of the Opinion Subsidiary, except for the economic consequences of any judicial, administrative or other procedural delay which may be imposed by, relate to or result from such laws and judicial decisions.
(f) Any provisions contained in any of the Guarantee of the Opinion Subsidiary reciting that various acts or omissions of the Trustee shall not impair the rights and remedies of the Trustee may not be enforceable depending on the particular facts and circumstances bearing upon the conduct of the Trustee with regard to such acts or omissions.
(g) Any provisions contained in any of the Guarantee of the Opinion Subsidiary for waiver of jury trial by the Opinion Subsidiary, or that impose liquidated damages, penalties, forfeitures, late payment charges or an increase in the applicable interest rate upon default by the Opinion Subsidiary, or upon other conditions, that appoint the Trustee or others as the agent or attorney-in-fact for the Opinion Subsidiary, that provide that the Trustee shall be liable only for gross negligence or willful misconduct, or that purport to select a particular court as the forum for the resolution of disputes may not be enforceable under Kentucky law but their inclusion in the Guarantee of the Opinion Subsidiary will not impair the validity, binding effect or enforceability of the other provisions of the Guarantee of the Opinion Subsidiary.
Omega Healthcare Investors, Inc. |
(h) We express no opinion as to the enforceability of (1) any provision of the Guarantee of the Opinion Subsidiary purporting or attempting to (A) confer exclusive jurisdiction and/or venue upon certain courts or otherwise waive the defenses of forum non conveniens or improper venue, (B) confer subject matter jurisdiction on a court not having independent grounds therefor, (C) modify or waive the requirements for effective service of process for any action that may be brought, (D) provide that remedies are cumulative or that decisions by a party are conclusive or (E) modify or waive the rights to notice, legal defenses, statutes of limitations or other benefits that cannot be waived under applicable law or (2) any provision of the Guarantee of the Opinion Subsidiary relating to choice of law.
(i) No opinion is expressed regarding: (i) the laws, statutes and ordinances, administrative decisions, rules and regulations and other legal requirements of counties, towns, municipalities and political subdivisions of Kentucky; or (ii) any law or regulation concerning securities, taxation, labor, employee benefits, environmental protection, anti-trust or unfair competition.
(j) We express no opinion on the enforceability of any prepayment premium in the event that it is held to be a penalty, an unreasonable charge or anything other than a valid liquidated damages clause.
(k) We express no opinion as to any tax matters, the enforceability or impact of any tax laws or tax-related provisions in the Guarantee of the Opinion Subsidiary, or the availability of any tax credits or abatements.
(l) We call your attention to the fact that we do not routinely act as counsel to the Opinion Subsidiary, and have made no special inquiry of such parties and are unaware of the existence of any specific factual matters pertaining to such parties which could affect this opinion.
Omega Healthcare Investors, Inc. |
We do not render any opinions except as expressly set forth above. The opinion set forth herein is made as of the date hereof. We hereby consent to the filing of this opinion as an exhibit to the Registration Statement and to the use of our name therein and in the related prospectus under the captions “Legal Matters.” In giving such consent, we do not thereby concede that we are within the category of persons whose consent is required under Section 7 of the Act or the Rules and Regulations of the Commission thereunder.
| Very truly yours, | |
| Wyatt, Tarrant & Combs, LLP | |
| /s/ Wyatt, Tarrant & Combs, LLP |
Schedule I
Subsidiary Guarantors
(** indicates an Opinion Subsidiary)
| Entity Name | State or other jurisdiction of formation | |
| Encanto Senior Care, LLC | Arizona | |
| G&L Gardens, LLC | Arizona | |
| Palm Valley Senior Care, LLC | Arizona | |
| Ridgecrest Senior Care, LLC | Arizona | |
| 11900 East Artesia Boulevard, LLC | California | |
| 13922 Cerise Avenue, LLC | California | |
| 1628 B Street, LLC | California | |
| 2400 Parkside Drive, LLC | California | |
| 245 East Wilshire Avenue, LLC | California | |
| 3232 Artesia Real Estate, LLC | California | |
| 3806 Clayton Road, LLC | California | |
| 523 Hayes Lane, LLC | California | |
| 637 East Romie Lane, LLC | California | |
| Golden Hill Real Estate Company, LLC | California | |
| 2425 Teller Avenue, LLC | Colorado | |
| Bayside Colorado Healthcare Associates, LLC | Colorado | |
| OHI (Connecticut), LLC | Connecticut | |
| 446 Sycamore Road, L.L.C. | Delaware | |
| Albany Street Property, L.L.C. | Delaware | |
| Arkansas Aviv, L.L.C. | Delaware | |
| Arma Yates, L.L.C. | Delaware | |
| Avery Street Property, L.L.C | Delaware | |
| Aviv Asset Management, L.L.C. | Delaware | |
| Aviv Financing I, L.L.C. | Delaware | |
| Aviv Financing II, L.L.C. | Delaware | |
| Aviv Financing III, L.L.C. | Delaware | |
| Aviv Financing IV, L.L.C. | Delaware | |
| Aviv Financing V, L.L.C. | Delaware | |
| Aviv Foothills, L.L.C. | Delaware | |
| Aviv Healthcare Capital Corporation | Delaware | |
| Aviv Healthcare Properties Operating Partnership I, L.P. | Delaware | |
| Aviv Liberty, L.L.C. | Delaware | |
| Avon Ohio, L.L.C. | Delaware | |
| Bayside Street II, LLC | Delaware | |
| Belleville Illinois, L.L.C. | Delaware | |
| Bellingham II Associates, L.L.C. | Delaware | |
| Bethel ALF Property, L.L.C. | Delaware | |
| BHG Aviv, L.L.C. | Delaware | |
| Biglerville Road, L.L.C. | Delaware | |
| Bonham Texas, L.L.C. | Delaware |
| Entity Name | State or other jurisdiction of formation | |
| Bradenton ALF Property, L.L.C. | Delaware | |
| Burton NH Property, L.L.C. | Delaware | |
| California Aviv Two, L.L.C. | Delaware | |
| California Aviv, L.L.C. | Delaware | |
| Camas Associates, L.L.C. | Delaware | |
| Carnegie Gardens LLC | Delaware | |
| Casa/Sierra California Associates, L.L.C. | Delaware | |
| CFG 2115 Woodstock Place LLC | Delaware | |
| Champaign Williamson Franklin, L.L.C. | Delaware | |
| Chardon Ohio Property Holdings, L.L.C. | Delaware | |
| Chardon Ohio Property, L.L.C. | Delaware | |
| Chatham Aviv, L.L.C. | Delaware | |
| CHR Bartow LLC | Delaware | |
| CHR Boca Raton LLC | Delaware | |
| CHR Bradenton LLC | Delaware | |
| CHR Cape Coral LLC | Delaware | |
| CHR Fort Myers LLC | Delaware | |
| CHR Fort Walton Beach LLC | Delaware | |
| CHR Lake Wales LLC | Delaware | |
| CHR Lakeland LLC | Delaware | |
| CHR Pompano Beach Broward LLC | Delaware | |
| CHR Pompano Beach LLC | Delaware | |
| CHR Sanford LLC | Delaware | |
| CHR Spring Hill 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 | |
| Clarkston Care, L.L.C. | Delaware | |
| Colonial Madison Associates, L.L.C. | Delaware | |
| Columbus Texas Aviv, L.L.C. | Delaware | |
| Columbus Western Avenue, L.L.C. | Delaware | |
| Colville Washington Property, L.L.C. | Delaware | |
| Commerce Sterling Hart Drive, L.L.C. | Delaware | |
| Conroe Rigby Owen Road, L.L.C. | Delaware | |
| CR Aviv, L.L.C. | Delaware | |
| Crete Plus Five Property, L.L.C. | Delaware | |
| Crooked River Road, L.L.C. | Delaware | |
| 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 |
| A-2 |
| Entity Name | State or other jurisdiction of formation | |
| 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, LP | Delaware | |
| CSE Chelmsford LLC | Delaware | |
| CSE Chesterton LLC | Delaware | |
| CSE Claremont LLC | Delaware | |
| CSE Corpus North LLC | Delaware | |
| 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 |
| A-3 |
| Entity Name | State or other jurisdiction of formation | |
| 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 | |
| CSE Orlando-Terra Vista Rehab LLC | Delaware | |
| CSE Pennsylvania Holdings, LP | 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 | |
| Cuyahoga Falls Property, L.L.C. | Delaware | |
| Dallas Two Property, L.L.C. | Delaware | |
| Danbury ALF Property, L.L.C. | Delaware | |
| Darien ALF Property, L.L.C. | Delaware | |
| Denison Texas, L.L.C. | Delaware | |
| Desert Lane LLC | Delaware | |
| East Rollins Street, L.L.C. | Delaware | |
| Edgewood Drive Property, L.L.C. | Delaware | |
| Elite Mattoon, L.L.C. | Delaware | |
| Elite Yorkville, L.L.C. | Delaware | |
| Falcon Four Property Holding, L.L.C. | Delaware | |
| Falcon Four Property, L.L.C. | Delaware | |
| Falfurrias Texas, L.L.C. | Delaware | |
| Florida ALF Properties, L.L.C. | Delaware |
| A-4 |
| Entity Name | State or other jurisdiction of formation | |
| Florida Four Properties, L.L.C. | Delaware | |
| Fort Stockton Property, L.L.C. | Delaware | |
| Four Fountains Aviv, L.L.C. | Delaware | |
| Fredericksburg South Adams Street, L.L.C. | Delaware | |
| Freewater Oregon, L.L.C. | Delaware | |
| Fullerton California, L.L.C. | Delaware | |
| Gardnerville Property, L.L.C. | Delaware | |
| Germantown Property, L.L.C. | Delaware | |
| Giltex Care, L.L.C. | Delaware | |
| Glendale NH Property, L.L.C. | Delaware | |
| Gonzales Texas Property, L.L.C. | Delaware | |
| Great Bend Property, L.L.C. | Delaware | |
| Greenbough, LLC | Delaware | |
| Greenville Kentucky Property, L.L.C. | Delaware | |
| HHM Aviv, L.L.C. | Delaware | |
| Hidden Acres Property, L.L.C. | Delaware | |
| Highland Leasehold, L.L.C. | Delaware | |
| Hot Springs Atrium Owner, LLC | Delaware | |
| Hot Springs Aviv, L.L.C. | Delaware | |
| Hot Springs Cottages Owner, LLC | Delaware | |
| Hot Springs Marina Owner, LLC | Delaware | |
| Houston Texas Aviv, L.L.C. | Delaware | |
| Hutchinson Kansas, L.L.C. | Delaware | |
| Illinois Missouri Properties, L.L.C. | Delaware | |
| Iowa Lincoln County Property, L.L.C. | Delaware | |
| Jasper Springhill Street, L.L.C. | Delaware | |
| Kansas Five Property, L.L.C. | Delaware | |
| Karan Associates Two, L.L.C. | Delaware | |
| Karan Associates, L.L.C. | Delaware | |
| Karissa Court Property, L.L.C. | Delaware | |
| KB Northwest Associates, L.L.C. | Delaware | |
| Kentucky NH Properties, L.L.C. | Delaware | |
| Kingsville Texas, L.L.C. | Delaware | |
| LAD I Real Estate Company, LLC | Delaware | |
| Louisville Dutchmans Property, L.L.C. | Delaware | |
| Magnolia Drive Property, L.L.C. | Delaware | |
| Manor Associates, L.L.C. | Delaware | |
| Mansfield Aviv, L.L.C. | Delaware | |
| Massachusetts Nursing Homes, L.L.C. | Delaware | |
| McCarthy Street Property, L.L.C. | Delaware | |
| Minnesota Associates, L.L.C. | Delaware | |
| Mishawaka Property, L.L.C. | Delaware | |
| Missouri Associates, L.L.C. | Delaware | |
| Missouri Regency Associates, L.L.C. | Delaware | |
| Monterey Park Leasehold Mortgage, L.L.C. | Delaware | |
| Mount Washington Property, L.L.C. | Delaware | |
| Mt. Vernon Texas, L.L.C. | Delaware | |
| Murray County, L.L.C. | Delaware |
| A-5 |
| Entity Name | State or other jurisdiction of formation | |
| Muscatine Toledo Properties, L.L.C. | Delaware | |
| New Hope Property, L.L.C. | Delaware | |
| Newtown ALF Property, L.L.C. | Delaware | |
| Nicholasville Kentucky Property, L.L.C. | Delaware | |
| North Las Vegas LLC | Delaware | |
| North Royalton Ohio Property, L.L.C. | Delaware | |
| Norwalk ALF Property, L.L.C. | Delaware | |
| NRS Ventures, L.L.C. | Delaware | |
| Oakland Nursing Homes, L.L.C. | Delaware | |
| October Associates, L.L.C. | Delaware | |
| Ogden Associates, L.L.C. | 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) Lender, LLC | Delaware | |
| OHI Asset (FL) Lake Placid, LLC | Delaware | |
| OHI Asset (FL) Lender, LLC | Delaware | |
| OHI Asset (FL) Lutz, LLC | Delaware | |
| OHI Asset (FL), LLC | Delaware | |
| OHI Asset (GA) Dunwoody, LLC | Delaware | |
| OHI Asset (GA) Macon, LLC | Delaware | |
| OHI Asset (GA) Moultrie, LLC | Delaware | |
| OHI Asset (GA) Roswell, 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 |
| A-6 |
| Entity Name | State or other jurisdiction of formation | |
| 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 (LA) Baton Rouge, 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 (MO), LLC | Delaware | |
| OHI Asset (MS) Byhalia, LLC | Delaware | |
| 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 (NY) 2nd Avenue, LLC | Delaware | |
| OHI Asset (NY) 93rd Street, LLC | Delaware | |
| OHI Asset (OH) Lender, LLC | Delaware | |
| OHI Asset (OH), LLC | Delaware | |
| OHI Asset (OR) Portland, LLC | Delaware | |
| OHI Asset (OR) Troutdale, LLC | Delaware | |
| OHI Asset (PA) GP, LLC | Delaware | |
| OHI Asset (PA) West Mifflin, LP | Delaware | |
| OHI Asset (PA), LLC | Delaware | |
| OHI Asset (SC) Aiken, LLC | Delaware |
| A-7 |
| Entity Name | State or other jurisdiction of formation | |
| 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) Greenville, LLC | Delaware | |
| OHI Asset (SC) Greer, LLC | Delaware | |
| OHI Asset (SC) Marietta, LLC | Delaware | |
| OHI Asset (SC) McCormick, LLC | Delaware | |
| OHI Asset (SC) Orangeburg, 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 (TN) Bartlett, LLC | Delaware | |
| OHI Asset (TN) Collierville, LLC | Delaware | |
| OHI Asset (TN) Jefferson City, LLC | Delaware | |
| OHI Asset (TN) Memphis, LLC | Delaware | |
| OHI Asset (TN) Rogersville, LLC | Delaware | |
| OHI Asset (TX) Anderson, LLC | Delaware | |
| OHI Asset (TX) Bryan, LLC | Delaware | |
| OHI Asset (TX) Burleson, LLC | Delaware | |
| 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) 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 (WV) Danville, LLC | Delaware | |
| OHI Asset (WV) Ivydale, LLC | Delaware | |
| OHI Asset CHG ALF, LLC | Delaware | |
| OHI Asset CSB LLC | Delaware | |
| OHI Asset CSE – E, LLC | Delaware | |
| OHI Asset CSE – U, LLC | Delaware |
| A-8 |
| Entity Name | State or other jurisdiction of formation | |
| OHI Asset CSE–E Subsidiary, LLC | Delaware | |
| OHI Asset CSE–U Subsidiary, 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 Management, LLC | Delaware | |
| OHI Asset RO PMM Services, LLC | Delaware | |
| OHI Asset RO, LLC | Delaware | |
| OHI Asset, LLC | Delaware | |
| OHI Healthcare Properties Holdco, Inc. | Delaware | |
| OHI Healthcare Properties Limited Partnership | Delaware | |
| OHI Mezz Lender, LLC | Delaware | |
| Ohio Aviv Three, L.L.C. | Delaware | |
| Ohio Aviv Two, L.L.C. | Delaware | |
| Ohio Aviv, L.L.C. | Delaware | |
| Ohio Indiana Property, L.L.C. | Delaware | |
| Ohio Pennsylvania Property, L.L.C. | Delaware | |
| Oklahoma Two Property, L.L.C. | Delaware | |
| Oklahoma Warr Wind, L.L.C. | Delaware | |
| Omaha Associates, L.L.C. | Delaware | |
| Orange ALF Property, L.L.C. | Delaware | |
| Oregon Associates, L.L.C. | Delaware | |
| Oso Avenue Property, L.L.C. | Delaware | |
| Ostrom Avenue Property, L.L.C. | Delaware | |
| Panama City Nursing Center LLC | Delaware | |
| Peabody Associates Two, L.L.C. | Delaware | |
| Peabody Associates, L.L.C. | Delaware | |
| Pennington Road Property, L.L.C. | Delaware | |
| Pocatello Idaho Property, L.L.C. | Delaware | |
| Prescott Arkansas, L.L.C. | Delaware | |
| Ravenna Ohio Property, L.L.C. | Delaware | |
| Richland Washington, L.L.C. | Delaware | |
| Riverside Nursing Home Associates Two, L.L.C. | Delaware | |
| Riverside Nursing Home Associates, L.L.C. | Delaware | |
| Rockingham Drive Property, L.L.C. | Delaware | |
| S.C. Portfolio Property, L.L.C. | Delaware | |
| Salem Associates, L.L.C. | Delaware | |
| San Juan NH Property, LLC | Delaware | |
| Sandalwood Arkansas Property, L.L.C. | Delaware | |
| Savoy/Bonham Venture, L.L.C. | Delaware | |
| Searcy Aviv, L.L.C. | Delaware | |
| Sedgwick Properties, L.L.C. | Delaware | |
| Seguin Texas Property, L.L.C. | Delaware |
| A-9 |
| Entity Name | State or other jurisdiction of formation | |
| Sierra Ponds Property, L.L.C. | Delaware | |
| Skyler Maitland LLC | Delaware | |
| Skyview Associates, L.L.C. | Delaware | |
| Southeast Missouri Property, L.L.C. | Delaware | |
| Southern California Nevada, L.L.C. | Delaware | |
| St. Joseph Missouri Property, L.L.C. | Delaware | |
| Star City Arkansas, L.L.C. | Delaware | |
| Stephenville Texas Property, L.L.C. | Delaware | |
| Stevens Avenue Property, L.L.C. | Delaware | |
| Suwanee, LLC | Delaware | |
| Texas Fifteen Property, L.L.C. | Delaware | |
| Texas Four Property, L.L.C. | Delaware | |
| Texhoma Avenue Property, L.L.C. | Delaware | |
| Tujunga, L.L.C. | Delaware | |
| Tulare County Property, L.L.C. | Delaware | |
| VRB Aviv, L.L.C. | Delaware | |
| Washington Idaho Property, L.L.C. | Delaware | |
| Wellington Leasehold, L.L.C. | Delaware | |
| West Pearl Street, L.L.C. | Delaware | |
| West Yarmouth Property I, L.L.C. | Delaware | |
| Westerville Ohio Office Property, L.L.C. | Delaware | |
| Whitlock Street Property, L.L.C. | Delaware | |
| Willis Texas Aviv, L.L.C. | Delaware | |
| Yuba Aviv, L.L.C. | Delaware | |
| Florida Real Estate Company, LLC | Florida | |
| Pensacola Real Estate Holdings I, LLC | Florida | |
| Pensacola Real Estate Holdings II, LLC | Florida | |
| Pensacola Real Estate Holdings III, LLC | Florida | |
| Pensacola Real Estate Holdings IV, LLC | Florida | |
| Pensacola Real Estate Holdings V, LLC | Florida | |
| Skyler Pensacola, LLC | Florida | |
| Chippewa Valley, L.L.C. | Illinois | |
| Commerce Nursing Homes, L.L.C. | Illinois | |
| Effingham Associates, L.L.C. | Illinois | |
| Heritage Monterey Associates, L.L.C. | Illinois | |
| Hobbs Associates, L.L.C. | Illinois | |
| Idaho Associates, L.L.C. | Illinois | |
| Montana Associates, L.L.C. | Illinois | |
| OHI (Illinois), LLC | Illinois | |
| Orange, L.L.C. | Illinois | |
| Pomona Vista L.L.C. | Illinois | |
| Red Rocks, L.L.C. | Illinois | |
| Rose Baldwin Park Property L.L.C. | Illinois | |
| Santa Ana-Bartlett, L.L.C. | Illinois | |
| Santa Fe Missouri Associates, L.L.C. | Illinois | |
| Sun-Mesa Properties, L.L.C. | Illinois | |
| Washington-Oregon Associates, L.L.C. | Illinois | |
| Watauga Associates, L.L.C. | Illinois |
| A-10 |
| Entity Name | State or other jurisdiction of formation | |
| OHI (Indiana), LLC | Indiana | |
| OHI (Iowa), LLC | Iowa | |
| Sterling Acquisition, LLC** | Kentucky | |
| 48 High Point Road, LLC | Maryland | |
| Arizona Lessor – Infinia, LLC | Maryland | |
| Bayside Street, LLC | Maryland | |
| Colorado Lessor - Conifer, LLC | Maryland | |
| Delta Investors I, LLC | Maryland | |
| Delta Investors II, LLC | Maryland | |
| Florida Lessor – Meadowview, LLC | Maryland | |
| Georgia Lessor - Bonterra/Parkview, LLC | Maryland | |
| Indiana Lessor – Wellington Manor, LLC | Maryland | |
| OHI Asset (PA), LP | Maryland | |
| OHI Asset II (PA), LP | Maryland | |
| OHI Asset III (PA), LP | Maryland | |
| OHI Asset IV (PA) Silver Lake, LP | Maryland | |
| OHI Tennessee, LLC | Maryland | |
| Omega Healthcare Investors, Inc. | Maryland | |
| Omega TRS I, Inc. | Maryland | |
| PV Realty–Willow Tree, LLC | Maryland | |
| Texas Lessor – Stonegate GP, LLC | Maryland | |
| Texas Lessor – Stonegate, Limited, LLC | Maryland | |
| Texas Lessor – Stonegate, LP | Maryland | |
| Washington Lessor – Silverdale, LLC | Maryland | |
| OHIMA, LLC | Massachusetts | |
| 1200 Ely Street Holdings Co. LLC | Michigan | |
| 42235 County Road Holdings Co. LLC | Michigan | |
| Dixie White House Nursing Home, LLC | Mississippi | |
| Ocean Springs Nursing Home, LLC | Mississippi | |
| Skyler Boyington, LLC | Mississippi | |
| Skyler Florida, LLC | Mississippi | |
| Alamogordo Aviv, L.L.C. | New Mexico | |
| Clayton Associates, L.L.C. | New Mexico | |
| N.M. Bloomfield Three Plus One Limited Company | New Mexico | |
| N.M. Espanola Three Plus One Limited Company | New Mexico | |
| N.M. Lordsburg Three Plus One Limited Company | New Mexico | |
| N.M. Silver City Three Plus One Limited Company | New Mexico | |
| Raton Property Limited Company | New Mexico | |
| Canton Health Care Land, LLC | Ohio | |
| Colonial Gardens, LLC | Ohio | |
| Dixon Health Care Center, LLC | Ohio | |
| Hutton I Land, LLC | Ohio | |
| Hutton II Land, LLC | Ohio | |
| Hutton III Land, LLC | Ohio | |
| Leatherman 90-1, LLC | Ohio | |
| Leatherman Partnership 89-1, LLC | Ohio | |
| Leatherman Partnership 89-2, LLC | Ohio | |
| Meridian Arms Land, LLC | Ohio |
| A-11 |
| Entity Name | State or other jurisdiction of formation | |
| Orange Village Care Center, LLC | Ohio | |
| St. Mary’s Properties, LLC | Ohio | |
| The Suburban Pavilion, LLC | Ohio | |
| Wilcare, LLC | Ohio | |
| Bala Cynwyd Real Estate, LP | Pennsylvania | |
| Pavillion North Partners, LLC | Pennsylvania | |
| Pavillion North, LLP | Pennsylvania | |
| Pavillion Nursing Center North, LLC | Pennsylvania | |
| Wheeler Healthcare Associates, L.L.C. | Texas |
| A-12 |