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INVERSIONES HAPPY CORNIELLE C.A., LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES HAPPY CORNIELLE C.A., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES HAPPY CORNIELLE C.A., 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: 18 Apr 2011 (14 years ago)
Date of dissolution: 16 May 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 May 2014 (11 years ago)
Document Number: L11000045706
FEI/EIN Number 364696452

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

Address: 8840NW 111 Av., Doral, FL, 33178, US
Mail Address: 8840NW 111 Av., Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERNAL CORNIEL ENRIQUE F Managing Member 8840NW 111 Av., Doral, FL, 33178
BURGOS MARIA TRINA Agent 2901 S.W. 8TH STREET, STE. 205, MIAMI, FL, 33135
INVERSIONES HAPPY CORNIELLE C.A., LLC Managing Member -
DEL VALLE FUENMAYOR CORNIEL, KATHERINE Managing Member 8840NW 111 Av., Doral, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-05-16 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-18 8840NW 111 Av., #1906, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2014-03-18 8840NW 111 Av., #1906, Doral, FL 33178 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-05-16
ANNUAL REPORT 2014-03-18
ANNUAL REPORT 2013-02-18
ANNUAL REPORT 2012-02-24
Florida Limited Liability 2011-04-18

Date of last update: 02 May 2025

Sources: Florida Department of State