CRITERION ASSOCIATES, LLC
PINECREST, FLORIDA


ESEK HOLDINGS, LLC

Criterion Associates, LLC, led by Dr. David F. Spigelman, is a well-respected firm focusing on economic and financial analysis with expertise in providing expert witness services for litigation cases. The founder, Dr. Spigelman, not only serves as the Chief Economist and Managing Director but also brings a wealth of experience from numerous sectors such as business, finance, education, and government to his role. With an impressive educational background holding both a Master's and Doctorate degree, Dr. Spigelman has previously worked with prestigious organizations like the Board of Governors of the Federal Reserve System in Washington, D.C., and First Chicago Corporation where he gained experience trading emerging markets bonds and derivatives. Beyond Criterion Associates, he contributes to academia as a lecturer at the University of Miami. Located in Pinecrest, Florida, within Miami-Dade County jurisdiction, the firm operates under its current incarnation as a Florida Altered Limited (FLAL) since incorporation on August 7, 2002. It maintains an office at 9120 S.W. 59th Place, reachable by phone at both (305) 519-5400 and (786) 464-9560. More information is available on their website criterionassociates.com. Previously operating under names like ESEK HOLDINGS, LLC and STRATEGIC COLLEGE CONSULTING, LLC, Criterion Associates underwent its last legal amendment and name change back in April 2010. The organization's commitment to excellence was again documented in the annual report filed on January 5, 2024. Today, under Dr. Spigelman's ongoing leadership as Managing Director, Criterion Associates continues to expand its footprint and provide invaluable services in financial analysis and litigation support.

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 - 25 years
Home State
FL
Company Type
Florida Limited Liability

CONTACTS

Website
https://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