Exhibit 5.8
Calder Plaza Building 250 Monroe Avenue NW, Suite 800 P.O. Box 306 Grand Rapids, MI 49501-0306 616.831.1700 616.831.1701 fax - Kalamazoo, Michigan 269.226.2950 - www.millerjohnson.com
 | Jon G. March Peter J. Kok Robert D. Brower J. Michael Smith Christopher L. Edgar James C. Bruinsma Craig A. Mutch Michael B. Quinn Jeffrey S. Ammon Thomas R. Wurst David J. Gass J. Scott Timmer William H. Fallon Robert J. Christians Craig H. Lubben Michael J. Taylor Cynthia P. Ortega Mark E. Rizik John T. Piggins Alan C. Schwartz Catherine C. Metzler Daniel P. Perk Mary V. Bauman Kenneth G. Hofman Stephen R. Ryan Frank E. Berrodin Lauretta K. Murphy Peter H. Peterson Joseph H. Doele | David M. Buday James R. Peterson Karen J. Custer Jeffrey J. Fraser Matthew L. Vicari Gary A. Chamberlin Julie A. Sullivan John F. Koryto Connie R. Thacker Tony Comden D. Andrew Portinga Richard E. Hillary II Thomas S. Baker Nathan D. Plantinga Sarah K. Willey Maxwell N. Barnes Michael E. Stroster Rachel J. Foster Mark S. Pendery Mary L. Tabin Robert W. O’Brien Jeffrey G. Muth Wendy Parr Holtvluwer John T. McFarland Salvatore W. Pirrotta Robert D. Wolford Marcus W. Campbell Catherine A. Tracey Eric R. Starck | Daniel R. Olson Rebecca L. Strauss Keith E. Eastland Gregory P. Ripple Kelley E. Stoppels Sara G. Lachman Marcia Bennett Boyce Joseph J. Gavin Raj A. Malviya Mark S. Wilkinson Timothy C. Gutwald Dustin J. Daniels
Richard J. Puhek Melissa Neckers Matthew K. Bishop Rachel L. Hillegonds Andrew D. Oostema Kathleen Hogan Aguilar Sara A. Nicholson Neil D. Williams Neil J. Marchand Patrick M. Edsenga Chris M. Schlegel Aliyya Clement Rizley C.J. Schneider Jason M. Crow Stephen J. van Stempvoort Justin M. Bratt | Tripp W. VanderWal Patrick M. Jaicomo Ryan P. Duffy Andrew A. Cascini Katerina M. Vujea Brittany R. Harden Matthew M. O’Rourke Kevin D. Battle
Of Counsel J. Lee Murphy Boyd A. Henderson Bert J. Fortuna, Jr. Brent D. Rector Robert W. Scott Glen V. Borre
Robert J. Miller (1916 -1982) Robert A. Johnson (1910 - 1976) Arthur R. Snell (1916 - 1995) John W. Cummiskey (1917 - 2002)
|
November 12, 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 acted as special Michigan counsel to 42235 County Road Holdings Co. LLC, a Michigan limited liability company (“42235 County Road”), and 1200 Ely Street Holdings Co. LLC, a Michigan limited liability company (“1200 Ely Street” and, together with 42235 County Road, the “Michigan Guarantors”), each a direct or indirect subsidiary of Omega Healthcare Investors, Inc., a Maryland corporation (the “Parent”), 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 $600,000,000 in aggregate principal amount of the Parent’s registered 5.250% Senior Notes due 2026 (the “Exchange Notes”) for an equal aggregate principal amount of its existing 4.500% Senior Notes due 2026 issued and outstanding in the aggregate principal amount of $600,000,000 (the “Initial Notes”), under the indenture dated as of September 23, 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 First Supplemental Indenture dated as of November 9, 2015 (the “Supplemental Indenture” and, together with the Original Indenture, the “Indenture”). All capitalized terms which are defined in the Indenture shall have the same meanings when used herein, unless otherwise specified.
| Miller Johnson | |
| November 12, 2015 | |
| Page 2 | |
We have not been involved in the preparation of the Registration Statement, nor were we involved in the negotiation, preparation or execution of any of the other Transaction Documents (as defined below), or any of the related agreements executed or delivered in connection therewith. We have been retained solely for the purpose of rendering certain opinions pursuant to Michigan law.
In connection herewith, we have examined:
1. the Registration Statement in the form to be filed with the Commission as of the date hereof;
2. an executed copy of the Original Indenture, including the form of guarantee of the Notes (each, a “Guarantee”) provided for therein;
3. an executed copy of the Supplemental Indenture;
4. an executed copy of the Initial Notes and the notation of Subsidiary Guarantee endorsed thereon;
5. the form of the Exchange Notes attached as Exhibit A to the Original Indenture;
6. the form of notation of Subsidiary Guarantee to be endorsed on the Exchange Notes attached as Exhibit E to the Original Indenture;
7. the Articles of Organization of 42235 County Road as certified by the Secretary of State of the State of Michigan as of August 13, 2015;
8. the Limited Liability Company Agreement, as amended, of 42235 County Road, as in effect on the date hereof and as certified by the Secretary of the Michigan Guarantors;
9. the Articles of Organization of 1200 Ely Road as certified by the Secretary of State of the State of Michigan as of August 13, 2015;
10. the Amended and Restated Operating Agreement, as amended, of 1200 Ely Road, as in effect on the date hereof and as certified by the Secretary of the Michigan Guarantors;
| Miller Johnson | |
| November 12, 2015 | |
| Page 3 | |
11. a Certificate of Good Standing from the Michigan Department of Licensing and Regulatory Affairs dated November 5, 2015 with respect to each of the Michigan Guarantors;
12. a certificate of the Secretary of the Michigan Guarantors dated as of the date hereof (the “Secretary Certificate”); and
13. certain resolutions adopted by the sole director or an officer of the sole member of each of the Michigan Guarantors on September 16, 2015 relating to the transactions referred to herein, as certified by the Secretary of the Michigan Guarantors.
The documents referenced as items (1) through (6) above are collectively referred to as the “Transaction Documents.”
For purposes of this opinion letter, we have not reviewed any documents other than the foregoing. In particular, we have not reviewed any document that is referred to in or incorporated by reference into the Indenture (other than the Initial Notes, the form of Exchange Notes and the form of notation of Subsidiary Guarantee). We have assumed that there exists no provision in any document that we have not reviewed that bears upon or is inconsistent with the opinion stated herein. We have conducted no independent factual investigation of our own but rather have relied solely upon the foregoing documents, the statements and information set forth therein and the additional matters recited or assumed herein, all of which we have assumed to be true, complete and accurate in all material respects.
In our examination of 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 or by facsimile or other means of electronic transmission, or which we obtained from the Commission’s Electronic Data Gathering Analysis and Retrieval system (“EDGAR”) or other sources maintained by a court or government authority or regulatory body, and the authenticity of the originals or such latter documents. If any document we examined in printed, word processed or similar form has been filed with the Commission on EDGAR or such court or governmental authority or regulatory body, we have assumed that the document so filed is identical to the document we examined except for formatting changes. As to matters of fact material to our opinion, we have relied, without independent investigation, upon the representations contained in the Transaction Documents and on statements of governmental officials and upon representations made in or pursuant to certificates and statements of appropriate representatives of the Michigan Guarantors.
| Miller Johnson | |
| November 12, 2015 | |
| Page 4 | |
In connection herewith, we have assumed that, other than with respect to the Michigan Guarantors, all of the Transaction Documents have been duly authorized by, have been duly executed and delivered by, 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. We have also assumed, with your permission, that the Trustee has duly authenticated the Initial Notes.
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 as finally amended (including all pre- and post-effective amendments) 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 duly authenticated and delivered by the Trustee in accordance with the provisions of the Indenture and issued in exchange for the Initial Notes and the notations of Subsidiary Guarantee (in the form examined by us) have been duly executed by the Michigan Guarantors, each in accordance with 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 provided for in the Indenture by each of the Michigan Guarantors with respect to the Exchange Notes will constitute a valid and binding obligation of such Michigan Guarantor.
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 herein reflects only the application of applicable Michigan law (excluding the securities and blue sky laws of such State) that we, based on our experience, recognize as applicable to the Michigan Guarantors in a transaction of the type contemplated by the Indenture. We express no opinion as to the effect of the laws of any other jurisdiction, including federal laws and rules and regulations relating thereto. We note that the Guarantee and the Indenture are to be governed by and are to be construed and enforced in accordance with the substantive laws of the State of New York. However, in rendering the opinions expressed herein, we have assumed, with your permission, that the substantive laws of the State of Michigan would apply.
b. We express no opinion as to the enforceability of the Exchange Notes.
| Miller Johnson | |
| November 12, 2015 | |
| Page 5 | |
c. 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) 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.
d. Our opinion contained herein is subject to the effect of any (i) applicable bankruptcy, insolvency, reorganization, receivership, moratorium or similar laws affecting or relating to the rights and remedies of creditors generally including, without limitation, laws relating to fraudulent transfers or conveyances, preferences and equitable subordination, (ii) general principles of equity (regardless of whether considered in a proceeding in equity or at law), (iii) implied covenant of good faith and fair dealing, and (iv) securities laws and public policy underlying such laws with respect to rights to indemnification and contribution.
e. Our opinion is further subject to the effect of generally applicable rules of law arising from statutes, judicial and administrative decisions, and the rules and regulations of governmental authorities that: (i) limit or affect the enforcement of provisions of a contract that purport to require waiver of the obligations of good faith, fair dealing, diligence and reasonableness; (ii) limit the availability of a remedy under certain circumstances where another remedy has been elected; (iii) limit the enforceability of provisions releasing, exculpating, or exempting a party from, or requiring indemnification of a party for, liability for its own action or inaction, to the extent the action or inaction involves negligence, recklessness, willful misconduct or unlawful conduct; (iv) may, where less than all of the contract may be unenforceable, limit the enforceability of the balance of the contract to circumstances in which the unenforceable portion is not an essential part of the agreed exchange; and (v) govern and afford judicial discretion regarding the determination of damages and entitlement to attorneys’ fees.
f. We express no opinion as to the enforceability of (1) any provision of the Indenture 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) waive the right of the Company or any other person to a trial by jury, (E) provide that remedies are cumulative or that decisions by a party are conclusive or (F) 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 Indenture relating to choice of law.
| Miller Johnson | |
| November 12, 2015 | |
| Page 6 | |
g. 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.
h. We express no opinion as to (i) the authorizations, approvals or consents that may be necessary under federal or state securities and “blue sky” laws (including without limitation, Michigan securities and “blue sky” laws) in connection with the transactions contemplated by the Transaction Documents or (ii) the qualification of the Indenture under federal or state securities laws, including without limitation the Trust Indenture Act of 1939, as amended.
We do not render any opinions except as 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 under the caption “Legal Matters” in the prospectus filed as a part thereof. 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.
| Sincerely, | ||
| Miller Johnson | ||
| By: | /s/ Maxwell N. Barnes | |
| Maxwell N. Barnes | ||
MNB:jao
Enclosure
Schedule I
Guarantors
| 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 | |
| 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 |
| Entity Name | State or other jurisdiction of formation | |
| 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 | |
| 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 |
| Entity Name | State or other jurisdiction of formation | |
| 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 | |
| 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 |
| Entity Name | State or other jurisdiction of formation | |
| 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 | |
| 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 |
| Entity Name | State or other jurisdiction of formation | |
| 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 | |
| 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 |
| Entity Name | State or other jurisdiction of formation | |
| 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) Eustis, LLC | Delaware | |
| OHI Asset (FL) Lake Placid, LLC | Delaware | |
| OHI Asset (FL) Lender, LLC | Delaware | |
| OHI Asset (FL) Lutz, LLC | Delaware | |
| OHI Asset (FL) Pensacola – Hillview, 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 | |
| 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 |
| Entity Name | State or other jurisdiction of formation | |
| 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 | |
| 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 |
| Entity Name | State or other jurisdiction of formation | |
| 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) Martinsville SNF, LLC | Delaware | |
| OHI Asset (VA) Rocky Mount, LLC | Delaware | |
| OHI Asset (WA) Battle Ground, LLC | Delaware | |
| OHI Asset (WA) Fort Vancouver, 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 | |
| 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 |
| Entity Name | State or other jurisdiction of formation | |
| 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 | |
| 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 |
| Entity Name | State or other jurisdiction of formation | |
| 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 | |
| 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 |
| Entity Name | State or other jurisdiction of formation | |
| 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 | |
| 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 |