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THE CENTER FOR EXCELLENCE, LLC - Florida Company Profile

Company Details

Entity Name: THE CENTER FOR EXCELLENCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE CENTER FOR EXCELLENCE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Feb 2004 (21 years ago)
Document Number: L04000009768
FEI/EIN Number 590830840

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: THE ANSIN BLDG, 3250 S.W. THIRD AVE, MIAMI, FL, 33129-2712
Mail Address: THE ANSIN BLDG, 3250 S.W. THIRD AVE, MIAMI, FL, 33129-2712
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CENTER FOR EXCELLENCE, LLC 401(K) PLAN 2017 300400737 2018-05-23 CENTER FOR EXCELLENCE, LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 611000
Sponsor’s telephone number 3056467000
Plan sponsor’s address THE ANSIN BUILDING, 3250 SW 3RD AVE, MIAMI, FL, 331292712

Signature of
Role Plan administrator
Date 2018-05-23
Name of individual signing CARLOS MOLINA
Valid signature Filed with authorized/valid electronic signature
CENTER FOR EXCELLENCE, LLC 401(K) PLAN 2016 300400737 2017-10-13 CENTER FOR EXCELLENCE, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 611000
Sponsor’s telephone number 3056467000
Plan sponsor’s address THE ANSIN BUILDING, 3250 SW 3RD AVE, MIAMI, FL, 331292712

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing CARLOS MOLINA
Valid signature Filed with authorized/valid electronic signature
CENTER FOR EXCELLENCE, LLC 401(K) PLAN 2015 300400737 2016-10-04 CENTER FOR EXCELLENCE, LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 611000
Sponsor’s telephone number 3056467000
Plan sponsor’s address THE ANSIN BUILDING, 3250 SW 3RD AVE, MIAMI, FL, 331292712

Signature of
Role Plan administrator
Date 2016-10-04
Name of individual signing CARLOS MOLINA
Valid signature Filed with authorized/valid electronic signature
CENTER FOR EXCELLENCE, LLC 401(K) PLAN 2014 300400737 2015-10-09 CENTER FOR EXCELLENCE, LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 611000
Sponsor’s telephone number 3056467000
Plan sponsor’s address THE ANSIN BUILDING, 3250 SW 3RD AVE, MIAMI, FL, 331292712

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing CARLOS MOLINA
Valid signature Filed with authorized/valid electronic signature
CENTER FOR EXCELLENCE, LLC 401(K) PLAN 2013 300400737 2014-09-29 CENTER FOR EXCELLENCE, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 611000
Sponsor’s telephone number 3056467000
Plan sponsor’s address THE ANSIN BUILDING, 3250 SW 3RD AVE, MIAMI, FL, 331292712

Signature of
Role Plan administrator
Date 2014-09-29
Name of individual signing CARLOS MOLINA
Valid signature Filed with authorized/valid electronic signature
CENTER FOR EXCELLENCE, LLC 401(K) PLAN 2012 590830840 2013-09-26 CENTER FOR EXCELLENCE, LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 611000
Sponsor’s telephone number 3056467000
Plan sponsor’s address THE ANSIN BUILDING, 3250 SW 3RD AVE, MIAMI, FL, 331292712

Signature of
Role Plan administrator
Date 2013-09-26
Name of individual signing CARLOS MOLINA
Valid signature Filed with authorized/valid electronic signature
CENTER FOR EXCELLENCE, LLC 401(K) PLAN 2011 590830840 2012-09-11 CENTER FOR EXCELLENCE, LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 611000
Sponsor’s telephone number 3056467000
Plan sponsor’s address THE ANSIN BUILDING, 3250 SW 3RD AVE, MIAMI, FL, 331292712

Plan administrator’s name and address
Administrator’s EIN 590830840
Plan administrator’s name CENTER FOR EXCELLENCE, LLC
Plan administrator’s address THE ANSIN BUILDING, 3250 SW 3RD AVE, MIAMI, FL, 331292712
Administrator’s telephone number 3056467000

Signature of
Role Plan administrator
Date 2012-09-11
Name of individual signing CARLOS MOLINA
Valid signature Filed with authorized/valid electronic signature
CENTER FOR EXCELLENCE, LLC 401(K) PROFIT SHARING PLAN 2010 590830840 2011-08-01 CENTER FOR EXCELLENCE, LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 611000
Sponsor’s telephone number 3056467000
Plan sponsor’s address THE ANSIN BUILDING, 3250 SW 3RD AVE, MIAMI, FL, 331292712

Plan administrator’s name and address
Administrator’s EIN 590830840
Plan administrator’s name CENTER FOR EXCELLENCE, LLC
Plan administrator’s address THE ANSIN BUILDING, 3250 SW 3RD AVE, MIAMI, FL, 331292712
Administrator’s telephone number 3056467000

Signature of
Role Plan administrator
Date 2011-08-01
Name of individual signing CARLOS MOLINA
Valid signature Filed with authorized/valid electronic signature
CENTER FOR EXCELLENCE, LLC 401(K) PROFIT SHARING PLAN 2009 300400737 2010-09-10 CENTER FOR EXCELLENCE, LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 611000
Sponsor’s telephone number 3056467000
Plan sponsor’s address THE ANSIN BUILDING, 3250 SW 3RD AVE, MIAMI, FL, 331292712

Plan administrator’s name and address
Administrator’s EIN 300400737
Plan administrator’s name CENTER FOR EXCELLENCE, LLC
Plan administrator’s address THE ANSIN BUILDING, 3250 SW 3RD AVE, MIAMI, FL, 331292712
Administrator’s telephone number 3056467000

Signature of
Role Plan administrator
Date 2010-09-10
Name of individual signing CARLOS MOLINA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MOLINA CARLOS G CHIE 3250 SW 3RD AVENUE, MIAMI, FL, 33129
Hudson Symeria T President THE ANSIN BLDG, MIAMI, FL, 331292712
Del Valle Norie Director THE ANSIN BLDG, MIAMI, FL, 331292712
Molina Carlos G Agent 3250 SW 3RD AVE, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-05 Molina, Carlos Genaro -
REGISTERED AGENT ADDRESS CHANGED 2008-04-04 3250 SW 3RD AVE, MIAMI, FL 33129 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-10
AMENDED ANNUAL REPORT 2023-10-04
ANNUAL REPORT 2023-01-24
AMENDED ANNUAL REPORT 2022-09-01
AMENDED ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-28

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Companies related by address

No other companies in our directory share the same address as THE CENTER FOR EXCELLENCE, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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