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HAPPY FIESTA USA LLC

Company Details

Entity Name: HAPPY FIESTA USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 11 Mar 2013 (12 years ago)
Date of dissolution: 20 Sep 2013 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 20 Sep 2013 (11 years ago)
Document Number: L13000036875
Mail Address: P.O. BOX 14-0970, CORAL GABLES, FL, 33114
Address: 999 PONCE DE LEON BLVD., 1110, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PRATS FERNANDEZ & CO Agent 999 PONCE DE LEON BLVD STE, CORAL GABLES, FL, 33134

Managing Member

Name Role Address
OCCHINO RAGUSA FILIPPO Managing Member P.O. BOX 14-0970, CORAL GABLES, FL, 33114
PAGNANO RITA Managing Member P.O. BOX 14-0970, CORAL GABLES, FL, 33114

Manager

Name Role Address
DE ANDRADE CATANHO HUMBERTO Manager P.O. BOX 14-0970, CORAL GABLES, FL, 33114
TROMBETTA CIRO Manager P.O. BOX 14-0970, CORAL GABLES, FL, 33114

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000093505 HAPPY FIESTA EXPIRED 2013-09-20 2018-12-31 No data 1450 NW 107 AVE, MIAMI, FL, 33172
G13000093514 HAPPY FIESTA USA EXPIRED 2013-09-20 2018-12-31 No data 1450 NW 107 AVE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CONVERSION 2013-09-20 No data CONVERSION MEMBER. RESULTING CORPORATION WAS P13000078968. CONVERSION NUMBER 700000134417

Documents

Name Date
Florida Limited Liability 2013-03-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State