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IMECA HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: IMECA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMECA HOLDINGS 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.
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: 07 Dec 2009 (16 years ago)
Document Number: L09000116123
FEI/EIN Number 900571605

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

Key Officers & Management

Name Role Address
COCCHIOLA CLAUDIO Manager 1190 NW 159 DRIVE, MIAMI GARDENS, FL, 33169
COCCHIOLA MICHEL A Manager 1190 NW 159 DRIVE, MIAMI GARDENS, FL, 33169
COCCHIOLA TONY Manager 1190 NW 159 DRIVE, MIAMI GARDENS, FL, 33169
COCCHIOLA TONY Agent 1190 NW 159 DRIVE, MIAMI GARDENS, FL, 33169

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-27 1190 NW 159 DRIVE, MIAMI GARDENS, FL 33169 -
CHANGE OF MAILING ADDRESS 2016-01-27 1190 NW 159 DRIVE, MIAMI GARDENS, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-27 1190 NW 159 DRIVE, MIAMI GARDENS, FL 33169 -
REGISTERED AGENT NAME CHANGED 2011-11-14 COCCHIOLA, TONY -

Documents

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 2016-01-27
ANNUAL REPORT 2015-01-16

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-827948.65
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
838900.00
Total Face Value Of Loan:
838900.00

Paycheck Protection Program

Jobs Reported:
101
Initial Approval Amount:
$838,900
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$838,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$844,990.64
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $838,900

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Date of last update: 02 Jul 2025

Sources: Florida Department of State