| 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 | |||||||||||||||
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| 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 | |||||||||||||||||||||||||||||||
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| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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
