| Entity Name: | HATECKE SERVICE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 10 Mar 2014 (11 years ago) |
| Document Number: | L14000039167 |
| FEI/EIN Number | 46-5060294 |
| Mail Address: | 3195 NW 20TH STREET, MIAMI, FL, 33142, US |
| Address: | 3195 NW 20TH ST, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HATECKE SERVICE USA LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 465060294 | 2024-07-02 | HATECKE SERVICE USA LLC | 3 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-02 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3057937154 |
| Plan sponsor’s address | 14985 NW 27TH AVENUE, OPA LOCKA, FL, 330543354 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-10 |
| Name of individual signing | ANDREAS HEINRICH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 441222 |
| Sponsor’s telephone number | 3059011392 |
| Plan sponsor’s address | 14985 NW 27TH AVENUE, OPA LOCKA, FL, 33054 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-18 |
| Name of individual signing | ANDREAS HEINRICH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 441222 |
| Sponsor’s telephone number | 3059011392 |
| Plan sponsor’s address | 14985 NW 27TH AVENUE, OPA LOCKA, FL, 33054 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-23 |
| Name of individual signing | ANDREAS HEINRICH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-09-02 |
| Name of individual signing | ANDREAS HEINRICH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| MEF MANAGER INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HEINRICH ANDREAS | Manager | 3195 NW 20TH ST, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000056559 | HATECKE USA | ACTIVE | 2024-04-29 | 2029-12-31 | No data | 3195 NW 20TH STREET, MIAMI, FL, 33142 |
| G21000018992 | MIAMI MARINE CENTER | ACTIVE | 2021-02-08 | 2026-12-31 | No data | 3195 NW 20TH ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-18 | 3195 NW 20TH ST, MIAMI, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 2020-12-07 | 3195 NW 20TH ST, MIAMI, FL 33142 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-19 | MEF MANAGER INC. | No data |
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| D-I DAVIT INTERNATIONAL-HISCHE GMBH, VS JELEN CARPIO, etc., et al., | 3D2020-0338 | 2020-02-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | D-I DAVIT INTERNATIONAL-HISCHE GMBH |
| Role | Appellant |
| Status | Active |
| Representations | Anthony P. Strasius, STEVEN C. JONES |
| Name | NCL (BAHAMAS) LTD. |
| Role | Appellee |
| Status | Active |
| Name | JELEN CARPIO |
| Role | Appellee |
| Status | Active |
| Representations | CAROL L. FINKLEHOFFE, Jerry D. Hamilton, ELISHA SULLIVAN, ROBERT M. OLDERSHAW, Michael A. Winkleman, ADAM C. FINKEL, CURTIS J. MASE |
| Name | D-I DAVIT INTERNATIONAL INC. |
| Role | Appellee |
| Status | Active |
| Name | HATECKE SERVICE USA, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Valerie R. Manno Schurr |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-09-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-09-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-08-17 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ Reversed and remanded. |
| Docket Date | 2021-05-14 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | D-I DAVIT INTERNATIONAL-HISCHE GMBH |
| Docket Date | 2021-04-12 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | JELEN CARPIO |
| Docket Date | 2020-09-04 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | D-I DAVIT INTERNATIONAL-HISCHE GMBH |
| Docket Date | 2020-08-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension Granted RB with AO Language ~ Appellant’s Notice of First Agreed Extension of Time to File a Reply Brief is treated as a motion for an extension of time to file the reply brief, and is granted to and including September 5, 2020. Counsel please note that this Court’s A03D13-01, Agreed Extensions of Time for Filing Briefs in Certain Appeals, was amended, and, effective June 3, 2019, “[a]ny extension of time for filing a reply brief must be requested by motion to the Court.” |
| Docket Date | 2020-07-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | D-I DAVIT INTERNATIONAL-HISCHE GMBH |
| Docket Date | 2020-07-06 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | JELEN CARPIO |
| Docket Date | 2020-07-06 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ SUPPLEMENTAL APPENDIX |
| On Behalf Of | JELEN CARPIO |
| Docket Date | 2020-07-01 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ NOTICE OF FILING ERROR |
| On Behalf Of | JELEN CARPIO |
| Docket Date | 2020-06-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILEAPPELLEES ANSWER BRIEF TO APPELLANT'S INITIAL BRIEF |
| On Behalf Of | JELEN CARPIO |
| Docket Date | 2020-06-18 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ SUPPLEMENTAL APPENDIX *Filed under the wrong case number, See notice filed 7/1/20 |
| On Behalf Of | JELEN CARPIO |
| Docket Date | 2020-06-18 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ ANSWER BRIEF OF RESPONDENT JELEN CARPIO, AS PERSONAL REPRESENTATIVE FOR THE ESTATE OF DIOGENES CARPIO, J.R.TO PETITIONER, D-I DAVIT INTERNATIONAL-HISCHE GMBH'S PETITION FOR WRIT OF PROHIBITION AND/OR CERTIORARI *Filed under the wrong case number, See notice filed 7/1/20 |
| On Behalf Of | JELEN CARPIO |
| Docket Date | 2020-05-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief NFE (OG04A) ~ Appellees’ Notice of Agreed Second Extension of Time to File Answer Brief is treated as a motion for extension of time to file the answer brief, nd the motion is granted to and including July 6, 2020, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the Court in this cause. |
| Docket Date | 2020-05-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | JELEN CARPIO |
| Docket Date | 2020-05-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 6/04/20 |
| Docket Date | 2020-05-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | JELEN CARPIO |
| Docket Date | 2020-03-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 5/04/20 |
| Docket Date | 2020-03-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | JELEN CARPIO |
| Docket Date | 2020-03-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | D-I DAVIT INTERNATIONAL-HISCHE GMBH |
| Docket Date | 2020-03-02 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO THE INITIAL BRIEF |
| On Behalf Of | D-I DAVIT INTERNATIONAL-HISCHE GMBH |
| Docket Date | 2020-02-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before March 6, 2020. |
| Docket Date | 2020-02-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ RELATED CASE: 20-329 |
| On Behalf Of | D-I DAVIT INTERNATIONAL-HISCHE GMBH |
| Docket Date | 2020-02-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2020-02-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due. |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-13783 |
Parties
| Name | D-I DAVIT INTERNATIONAL-HISCHE GMBH |
| Role | Appellant |
| Status | Active |
| Representations | Anthony P. Strasius, STEVEN C. JONES |
| Name | HATECKE SERVICE USA, LLC |
| Role | Appellee |
| Status | Active |
| Name | J & R LLC |
| Role | Appellee |
| Status | Active |
| Name | NCL (BAHAMAS) LTD. |
| Role | Appellee |
| Status | Active |
| Name | JELEN CAPRIO |
| Role | Appellee |
| Status | Active |
| Representations | Michael A. Winkleman, CURTIS J. MASE, ADAM C. FINKEL, ELISHA SULLIVAN, Jerry D. Hamilton, CAROL L. FINKLEHOFFE |
| Name | D-I DAVIT INTERNATIONAL INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Valerie R. Manno Schurr |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2020-02-18 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order a Response - Prohibition (OR12K) ~ The party, if any, opposing the relief requested in the Petition for Writ of Prohibition and/or Writ of Certiorari shall, and the respondent judge may, file a response within thirty (30) days of the date of this Order to the Petition for Writ of Prohibition and/or Writ of Certiorari. This Order does not stay further proceedings in the lower tribunal. A reply may be filed within fifteen (15) days of the response. SALTER, FERNANDEZ and LOBREE, JJ., concur. |
| Docket Date | 2020-02-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-03-17 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidation denied (OD24) ~ Upon consideration, Petitioner’s Motion to Consolidate Appellate Proceedings and Set Consolidated Briefing Schedule is hereby denied. |
| Docket Date | 2020-03-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILERESPONDENT'S ANSWER BRIEF TO PETITIONER'SPETITION FOR WRIT OF PROHIBITION AND/OR CERTIORARI |
| On Behalf Of | JELEN CAPRIO |
| Docket Date | 2020-03-12 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ PETITIONER'S MOTION ON CONSENT PURSUANT TOFLA. R. APP. P. 9.300 TO CONSOLIDATE APPELLATE PROCEEDINGSAND SET CONSOLIDATED BRIEFING SCHEDULE |
| On Behalf Of | D-I DAVIT INTERNATIONAL-HISCHE GMBH |
| Docket Date | 2020-11-19 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2020-11-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-11-03 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, Petitioner’s Motion for a Written Opinion is hereby denied. EMAS, C.J., and FERNANDEZ and LOBREE, JJ., concur. |
| Docket Date | 2020-09-08 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ PETITIONER'S MOTION FOR WRITTEN OPINIONPURSUANT TO FLA. R. APP. P. 9.330 |
| On Behalf Of | D-I DAVIT INTERNATIONAL-HISCHE GMBH |
| Docket Date | 2020-08-21 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Prohibition Denied (Including Resp & Reply) (DA32) ~ Following review of the Petition for Writ of Prohibition and/or Writ of Certiorari, and the Response and Reply thereto, it is ordered that said Petition is hereby denied. |
| Docket Date | 2020-08-21 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2020-08-07 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ REPLY BRIEF OF D-I DAVIT INTERNATIONAL-HISCHE GMBH |
| On Behalf Of | D-I DAVIT INTERNATIONAL-HISCHE GMBH |
| Docket Date | 2020-07-06 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Petitioner’s Notice of First Agreed Extension of Time to File Petitoner’s Reply Brief in Further Support of Petitioner’s Petition for Writ of Prohibition and/or Writ of Certiorari is recognized. Respondent Jelen Carpio’s Answer Brief attached to the Notice of Re-Filing, filed on July 1, 2020, is treated as the response to the Petition for Writ of Prohibition and/or Writ of Certiorari. The response is deemed timely filed. |
| Docket Date | 2020-07-01 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ NOTICE OF RE-FILING RESPONDENT'S ANSWER BRIEF WHICHWAS ERRONEOUSLY FILED UNDER THE WRONG CASE NUMBERAND REQUEST THAT THE ANSWER BRIEF BE DEEMED TIMELY |
| On Behalf Of | JELEN CAPRIO |
| Docket Date | 2020-06-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ NOTICE OF FIRST AGREED EXTENSION OF TIMETO FILE PETITIONER'S REPLY BRIEF IN FURTHER SUPPORTOF PETITIONER'S PETITION FOR WRIT OF PROHIBITIONAND/OR CERTIORARI |
| On Behalf Of | D-I DAVIT INTERNATIONAL-HISCHE GMBH |
| Docket Date | 2020-05-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | JELEN CAPRIO |
| Docket Date | 2020-05-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 6-20-20 |
| Docket Date | 2020-04-30 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Petitioner’s Motion to Seal and Correct the Appendix to the Petition for Writ of Prohibition is granted as stated in the Motion. SALTER, FERNANDEZ and LOBREE, JJ., concur. |
| Docket Date | 2020-04-28 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ PETITIONER'S MOTION ON CONSENT PURSUANT TO FLA. R. APP. P. 9.040(i) AND 9.300 TO SEAL AND TO CORRECT APPENDIX |
| On Behalf Of | D-I DAVIT INTERNATIONAL-HISCHE GMBH |
| Docket Date | 2020-04-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondent’s Notice of Second Agreed Extension of Time to File Answer Brief to the Petition for Writ of Prohibition and/or Certiorari is treated as a motion for extension of time to file a response to the Petition for Writ of Prohibition and/or Writ of Certiorari, and the motion is granted to and including May 20, 2020. |
| Docket Date | 2020-04-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ NOTICE OF SECOND AGREED EXTENSION OF TIME TO FILERESPONDENT'S ANSWER BRIEF TO PETITIONER'SPETITION FOR WRIT OF PROHIBITION AND/OR CERTIORARI |
| On Behalf Of | JELEN CAPRIO |
| Docket Date | 2020-03-18 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Respondents’ Notice of Agreed Extension of Time to File Answer Brief to the Petition for Writ of Prohibition and/or Writ of Certiorari is treated as a motion for extension of time to file the response to the Petition for Writ of Prohibition and/or Writ of Certiorari, and the motion is recognized and granted to and including April 20, 2020. |
| Docket Date | 2020-02-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2020-02-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | D-I DAVIT INTERNATIONAL-HISCHE GMBH |
| Docket Date | 2020-02-14 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ PETITION FOR WRIT OF PROHIBITION AND/OR CERTIORARI RELATED CASE: 20-338 |
| On Behalf Of | D-I DAVIT INTERNATIONAL-HISCHE GMBH |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-03-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
