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  5. IMECA HIALEAH, L.L.C.

IMECA HIALEAH, L.L.C. - Florida Company Profile

Company Details

Entity Name: IMECA HIALEAH, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMECA HIALEAH, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 24 May 2005 (20 years ago)
Document Number: L05000051546
FEI/EIN Number 203026048

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 1190 NW 159 DRIVE, MIAMI GARDENS, FL, 33169, US
Address: 2170 W 8 AVE, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COCCHIOLA MICHEL A Managing Member 1190 NW 159 DRIVE, MIAMI GARDENS, FL, 33169
COCCHIOLA TONY R Managing Member 1190 NW 159 DRIVE, MIAMI GARDENS, FL, 33169
COCCHIOLA TONY R Agent 1190 NW 159 DRIVE, MIAMI GARDENS, FL, 33169

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-17 COCCHIOLA, TONY R -
CHANGE OF PRINCIPAL ADDRESS 2018-01-24 2170 W 8 AVE, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2016-01-27 2170 W 8 AVE, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-27 1190 NW 159 DRIVE, MIAMI GARDENS, FL 33169 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-16

Companies related by officers

COCCHIOLA MICHEL A

IMECA II, L.L.C. - Active
Florida Limited Liability Co. (2004 )
IMECA PALMETTO, L.L.C. - Active
Florida Limited Liability Co. (2007 )
T.M.C. IMPORT & EXPORT COMPANY, L.L.C. - Active
Florida Limited Liability Co. (2000 )
T.M.C. IMPORT & EXPORT COMPANY, L.L.C. - Active
Florida Limited Liability Co. (2000 )
T.M.C. INTERAMERICAN, CORP. - Active
Domestic Profit (2000 )
IMECA SOUTH, L.L.C. - Active
Florida Limited Liability Co. (2006 )
IMVAL, LLC - Inactive
Florida Limited Liability Co. (2004 - 2019)
IMECA ORLANDO, L.L.C. - Inactive
Florida Limited Liability Co. (2007 - 2019)
COCCHIOLA, L.L.C. - Active
Florida Limited Liability Co. (2007 )

COCCHIOLA TONY R

IMECA II, L.L.C. - Active
Florida Limited Liability Co. (2004 )
IMECA PALMETTO, L.L.C. - Active
Florida Limited Liability Co. (2007 )
IMECA PALMETTO, L.L.C. - Active
Florida Limited Liability Co. (2007 )
T.M.C. IMPORT & EXPORT COMPANY, L.L.C. - Active
Florida Limited Liability Co. (2000 )
T.M.C. INTERAMERICAN, CORP. - Active
Domestic Profit (2000 )
T.M.C. INTERAMERICAN, CORP. - Active
Domestic Profit (2000 )
IMECA SOUTH, L.L.C. - Active
Florida Limited Liability Co. (2006 )
IMECA ORLANDO, L.L.C. - Inactive
Florida Limited Liability Co. (2007 - 2019)
COCCHIOLA, L.L.C. - Active
Florida Limited Liability Co. (2007 )

Companies related by address

1190 NW 159 DRIVE, MIAMI GARDENS, FL, 33169, US

T.M.C. INTERAMERICAN, CORP. IMVAL, LLC IMECA SOUTH, L.L.C. COCCHIOLA, L.L.C. IMECA PALMETTO, L.L.C. IMECA II, L.L.C. T.M.C. IMPORT & EXPORT COMPANY, L.L.C.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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