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HAPPY HOME EQUITY LENDING, LLC - Florida Company Profile

Company Details

Entity Name: HAPPY HOME EQUITY LENDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAPPY HOME EQUITY LENDING, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Sep 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L07000091502
FEI/EIN Number 261099725

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16400 NW 59TH AVE, MIAMI LAKES, FL, 33014
Mail Address: 16400 NW 59TH AVE, MIAMI LAKES, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALGUEIRO MIGUEL Managing Member 16710 N.W. 84 CT, MIAMI LAKES, FL, 33016
GONZALEZ ALBERT Managing Member 16710 N.W. 84 CT, MIAMI LAKES, FL, 33016
HERNANDEZ REINALDE H Managing Member 16400 NW 59TH AVE, MIAMI LAKES, FL, 33014
GASTESI RAUL J Agent 8105 NW 155 STREET, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
LC AMENDMENT 2008-12-15 - -
LC AMENDMENT 2008-11-10 - -
CHANGE OF PRINCIPAL ADDRESS 2008-11-10 16400 NW 59TH AVE, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2008-11-10 16400 NW 59TH AVE, MIAMI LAKES, FL 33014 -
LC AMENDMENT 2007-11-15 - -

Documents

Name Date
LC Amendment 2008-12-15
LC Amendment 2008-11-10
ANNUAL REPORT 2008-04-24
LC Amendment 2007-11-15
Florida Limited Liability 2007-09-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State