CRITERION ASSOCIATES, LLC
PINECREST, FLORIDA


ESEK HOLDINGS, LLC
Criterion Associates, LLC is a highly regarded firm specializing in economic and financial analysis and providing expert witness services for litigation. The company was founded by Dr. David F. Spigelman, who holds a Master of Arts (MA) and Doctor of Philosophy (PhD). He serves as the Chief Economist and Managing Director, bringing an extensive background to the firm that spans various disciplines including business, finance, education, and government sectors. Dr. Spigelman's diverse experience includes serving as an economist with the Board of Governors of the Federal Reserve System in Washington, DC, trading emerging markets bonds, currencies, and derivatives with First Chicago Corporation in New York, and working as an investment strategist and financial advisor. In addition to his role at Criterion Associates, LLC, he is a lecturer in economics and international studies at the University of Miami. Based in Pinecrest, Florida, under the jurisdiction of Miami-Dade County, Criterion Associates, LLC functions as a Florida Altered Limited (FLAL) that was incorporated on August 7, 2002. The company's mailing address is 9120 S.W. 59th Place, Pinecrest, FL 33156. It can be contacted via phone at (305) 519-5400 or (786) 464-9560. The website for Criterion Associates, LLC is criterionassociates.com. Previously known as ESEK HOLDINGS, LLC and STRATEGIC COLLEGE CONSULTING, LLC, the firm underwent a legal amendment and name change last conducted on April 8, 2010. The most recent annual report was filed on January 5, 2024. Currently, David Spigelman holds the position of Manager at Criterion Associates, maintaining his leadership role in guiding and expanding the company's services.

KEY FACTS ABOUT CRITERION ASSOCIATES, LLC

Company name
CRITERION ASSOCIATES, LLC
Status
Active
Filed Number
L02000020083
FEI Number
800729494
Date of Incorporation
August 7, 2002
Age - 23 years
Home State
FL
Company Type
Florida Limited Liability

CONTACTS

Website
http://criterionassociates.com
Phones
(305) 519-5400
(786) 464-9560

CRITERION ASSOCIATES, LLC NEAR ME

Principal Address
9120 S.W. 59TH PLACE,
PINECREST,
PINECREST,
FL,
33156,
1

See Also

Officers and Directors

The CRITERION ASSOCIATES, LLC managed by the one person from MIAMI on following positions: Manager

David Spigelman

Position
Manager Active
From
MIAMI, FL





Registered Agent is David F Spigelman

From
CORAL GABLES, 33124

Events

April 8, 2010
LC AMENDMENT AND NAME CHANGE
August 20, 2009
LC AMENDMENT AND NAME CHANGE
June 26, 2009
LC AMENDMENT AND NAME CHANGE
May 19, 2004
AMENDMENT AND NAME CHANGE

Annual Reports

2025
January 10, 2025
2024
January 5, 2024