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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.
Status: Active
Date Filed: 04 Feb 2004 (22 years ago)
Document Number: L04000009768
FEI/EIN Number 590830840
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:
Plan Year:
2016
Number Of Participants:
60
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
54
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
58
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
60
Sponsors Telephone Number:

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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Date of last update: 03 Aug 2025

Sources: Florida Department of State