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HAPPY CUP CAFE, LLC - Florida Company Profile

Company Details

Entity Name: HAPPY CUP CAFE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAPPY CUP CAFE, 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: 11 Sep 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Dec 2018 (6 years ago)
Document Number: L08000086586
FEI/EIN Number 263345235

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

Address: 220 MALL LN, TYNDALL AFB, PANMA CITY, FL, 32403, US
Mail Address: 8016 Betty Louise Dr, Panama City, FL, 32404, US
ZIP code: 32403
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA KWI SON Managing Member 8016 BETTY LOUISE DR, CALLAWAY, FL, 32404
RIVERA ROCKY A Managing Member 8016 BETTY LOUISE DR, CALLAWAY, FL, 32404
Rivera Rocky A Agent 8016 BETTY LOUISE DR, CALLAWAY, FL, 32404

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-03-30 220 MALL LN, TYNDALL AFB, PANMA CITY, FL 32403 -
REINSTATEMENT 2018-12-12 - -
REGISTERED AGENT NAME CHANGED 2018-12-12 Rivera, Rocky A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2011-02-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-03-02
REINSTATEMENT 2018-12-12
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8531977804 2020-06-05 0491 PPP 6807 E HIGHWAY 22, Panama City, FL, 32404
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4900
Loan Approval Amount (current) 4900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Panama City, BAY, FL, 32404-0900
Project Congressional District FL-02
Number of Employees 2
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State