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SENECA HEALTHCARE & WELLNESS CENTER, LLC - Florida Company Profile

Company Details

Entity Name: SENECA HEALTHCARE & WELLNESS CENTER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SENECA HEALTHCARE & WELLNESS CENTER, 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: 31 Jan 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Apr 2018 (7 years ago)
Document Number: L18000028532
FEI/EIN Number 82-4262643

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4603 N. UNIVERSITY DR, LAUDERHILL, FL, 33351, US
Mail Address: 4603 N. UNIVERSITY DR, LAUDERHILL, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1902307846 2018-02-26 2018-10-26 4603 N UNIVERSITY DR, LAUDERHILL, FL, 333515741, US 4603 N UNIVERSITY DR, LAUDERHILL, FL, 333515741, US

Contacts

Phone +1 954-368-6604
Fax 9543686454

Authorized person

Name MRS. MARIA CRISTINA SUAREZ
Role MANAGER
Phone 9543686604

Taxonomy

Taxonomy Code 207R00000X - Internal Medicine Physician
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SENECA HEALTHCARE & WELLNESS CENTER LLC 401(K) PLAN 2023 824262643 2024-05-09 SENECA HEALTHCARE & WELLNESS CENTER LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 621900
Sponsor’s telephone number 9543686604
Plan sponsor’s address 4603 N UNIVERSITY DR, LAUDERHILL, FL, 33351

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-09
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
SENECA HEALTHCARE & WELLNESS CENTER LLC 401(K) PLAN 2022 824262643 2023-05-28 SENECA HEALTHCARE & WELLNESS CENTER LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 621900
Sponsor’s telephone number 9543686604
Plan sponsor’s address 4603 N UNIVERSITY DR, LAUDERHILL, FL, 33351

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-28
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SUAREZ MARIA C Managing Member 10838 NW 30TH PLACE, SUNRISE, FL, 33322
TORO JORGE Managing Member 10838 NW 30 TH PLACE, SUNRISE, FL, 33322
Suarez Maria Cadminis Agent 4603 N. UNIVERSITY DR, LAUDERHILL, FL, 33351

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-02-08 Suarez, Maria Cristina, administrator -
REGISTERED AGENT ADDRESS CHANGED 2019-02-08 4603 N. UNIVERSITY DR, LAUDERHILL, FL 33351 -
LC AMENDMENT 2018-04-09 - -
CHANGE OF MAILING ADDRESS 2018-04-09 4603 N. UNIVERSITY DR, LAUDERHILL, FL 33351 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-03 4603 N. UNIVERSITY DR, LAUDERHILL, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-09
AMENDED ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-02-08
LC Amendment 2018-04-09
Florida Limited Liability 2018-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4022417205 2020-04-27 0455 PPP 4603 N University Dr, Lauderhill, FL, 33351
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8800
Loan Approval Amount (current) 8800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lauderhill, BROWARD, FL, 33351-0001
Project Congressional District FL-20
Number of Employees 8
NAICS code 113110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8902.91
Forgiveness Paid Date 2021-06-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State