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THE CENTER FOR EXCELLENCE, LLC - Florida Company Profile

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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

Key Officers & Management

Name Role Address
MOLINA CARLOS G CHIE THE ANSIN BLDG, MIAMI, FL, 331292712
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

Form 5500 Series

Employer Identification Number (EIN):
300400737
Plan Year:
2017
Number Of Participants:
61
Sponsors Telephone Number:
3056467000
File:
View File
Plan Year:
2016
Number Of Participants:
60
Sponsors Telephone Number:
3056467000
File:
View File
Plan Year:
2015
Number Of Participants:
54
Sponsors Telephone Number:
3056467000
File:
View File
Plan Year:
2014
Number Of Participants:
58
Sponsors Telephone Number:
3056467000
File:
View File
Plan Year:
2013
Number Of Participants:
60
Sponsors Telephone Number:
3056467000
File:
View File

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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Del Valle Norie

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Molina Carlos G

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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 Jun 2025

Sources: Florida Department of State

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