T.M.C. IMPORT & EXPORT COMPANY, L.L.C. - Florida Company Profile
Share on:
Share on:
| Entity Name: | T.M.C. IMPORT & EXPORT COMPANY, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T.M.C. IMPORT & EXPORT COMPANY, L.L.C. 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: | 19 Sep 2000 (25 years ago) |
| Document Number: | L00000011288 |
| FEI/EIN Number |
651129735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1190 NW 159 DRIVE, MIAMI GARDENS, FL, 33169, US |
| Mail Address: | 1190 NW 159 DRIVE, MIAMI GARDENS, FL, 33169, US |
| ZIP code: | 33169 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COCCHIOLA TONY R | Managing Member | 1190 NW 159 DRIVE, MIAMI GARDENS, FL, 33169 |
| COCCHIOLA MICHEL A | Agent | 1190 NW 159 DRIVE, MIAMI GARDENS, FL, 33169 |
| COCCHIOLA MICHEL A | Managing Member | 1190 NW 159 DRIVE, MIAMI GARDENS, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000114408 | IMECA | ACTIVE | 2024-09-12 | 2029-12-31 | - | 1190 NW 159TH DR, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-26 | 1190 NW 159 DRIVE, MIAMI GARDENS, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-26 | 1190 NW 159 DRIVE, MIAMI GARDENS, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-26 | 1190 NW 159 DRIVE, MIAMI GARDENS, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-16 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State