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. |
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 |
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 | |||||||||||||||
|
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 |
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 | |||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
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 | - |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State