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HAPPY CASH BUYER LLC - Florida Company Profile

Company Details

Entity Name: HAPPY CASH BUYER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAPPY CASH BUYER 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: 12 Dec 2012 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L12000154903
FEI/EIN Number 46-1758924

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

Address: 8287 NE MIAMI COURT, MIAMI, FL, 33182
Mail Address: P.O. Box 530995, MIAMI, FL, 33153, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILSON JAMALLI Managing Member 8287 NE MIAMI COURT, MIAMI, FL, 33182
JACKSON DEBRASHARME Managing Member 8287 NE MIAMI COURT, MIAMI, FL, 33182
WILSON JAMALLI Agent 8287 NE MIAMI COURT, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-02-12 - -
CHANGE OF MAILING ADDRESS 2015-02-12 8287 NE MIAMI COURT, MIAMI, FL 33182 -
REGISTERED AGENT NAME CHANGED 2015-02-12 WILSON, JAMALLI -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
LC AMENDMENT 2013-01-10 - -

Documents

Name Date
REINSTATEMENT 2015-02-12
LC Amendment 2013-01-10
Florida Limited Liability 2012-12-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State