| Entity Name: | HAPPI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAPPI, 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. |
| 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: | 22 Oct 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L08000099709 |
| FEI/EIN Number |
264222936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23012 SHADY KNOLL DRIVE, BONITA SPRINGS, FL, 34135 |
| Mail Address: | 23012 SHADY KNOLL DRIVE, BONITA SPRINGS, FL, 34135 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IACAMPO PAULA | Manager | 23012 SHADY KNOLL DR, BONITA SPRINGS, FL, 34135 |
| IACAMPO PAULA | Agent | 23012 SHADY KNOLL DR, BONITA SPRINGS, FL, 34135 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000075927 | BELLASTAE | EXPIRED | 2013-07-30 | 2018-12-31 | - | 23012 SHADY KNOLL DR, BONITA SPRINGS, FL, 34135 |
| G09000131837 | JOYFUL GEMS | EXPIRED | 2009-07-07 | 2014-12-31 | - | 23012 SHADY KNOLL DR, BONITA SPRINGS, FL, 34135 |
| G09000131847 | HAPPI HATHA JEWELRY | EXPIRED | 2009-07-07 | 2014-12-31 | - | 23012 SHADY KNOLL DR, BONITA SPRINGS, FL, 34135 |
| G09000131854 | PAULA THRASHER DIAMOND IMPORTERS | ACTIVE | 2009-07-07 | 2025-12-31 | - | 23012 SHADY KNOLL DR, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-28 | 23012 SHADY KNOLL DRIVE, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-28 | 23012 SHADY KNOLL DR, BONITA SPRINGS, FL 34135 | - |
| CANCEL ADM DISS/REV | 2010-05-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-05-28 | 23012 SHADY KNOLL DRIVE, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-28 | IACAMPO, PAULA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-05-06 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-01-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
