| Entity Name: | HENKELS & MCCOY WEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 01 Aug 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Nov 2022 (2 years ago) |
| Document Number: | L22000338866 |
| FEI/EIN Number | 92-0395561 |
| Address: | 800 S. DOUGLAS ROAD SUITE 1000, CORAL GABLES, FL, 33134, US |
| Mail Address: | 800 S. DOUGLAS ROAD SUITE 1000, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HENKELS & MCCOY WEST, LLC, ALASKA | 10225219 | ALASKA |
| Headquarter of | HENKELS & MCCOY WEST, LLC, KENTUCKY | 1308934 | KENTUCKY |
| Headquarter of | HENKELS & MCCOY WEST, LLC, COLORADO | 20231028688 | COLORADO |
| Headquarter of | HENKELS & MCCOY WEST, LLC, IDAHO | 5071116 | IDAHO |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| APPLE ROBERT E | President | 800 S. DOUGLAS ROAD SUITE 1000, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Karian David L | Vice President | 800 S. DOUGLAS ROAD SUITE 1000, CORAL GABLES, FL, 33134 |
| Moriarty Peter HJr. | Vice President | 2840 Ficus St, Pomona, CA, 91766 |
| Christiansen Randall N | Vice President | 2840 Ficus St, Pomona, CA, 91766 |
| DiMarco Paul | Vice President | 800 S. DOUGLAS ROAD SUITE 1000, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| de Cardenas Alberto E | Secretary | 800 S. DOUGLAS ROAD SUITE 1000, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-06 | 800 S. DOUGLAS ROAD SUITE 1000, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2023-12-06 | 800 S. DOUGLAS ROAD SUITE 1000, CORAL GABLES, FL 33134 | No data |
| LC AMENDMENT | 2022-11-02 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-22 |
| ANNUAL REPORT | 2024-01-10 |
| AMENDED ANNUAL REPORT | 2023-12-06 |
| AMENDED ANNUAL REPORT | 2023-08-24 |
| ANNUAL REPORT | 2023-04-25 |
| LC Amendment | 2022-11-02 |
| Florida Limited Liability | 2022-08-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
