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HAPPY FIESTA USA LLC - Florida Company Profile

Company Details

Entity Name: HAPPY FIESTA USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAPPY FIESTA USA 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: 11 Mar 2013 (12 years ago)
Date of dissolution: 20 Sep 2013 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 20 Sep 2013 (12 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

Key Officers & Management

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

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 - 1450 NW 107 AVE, MIAMI, FL, 33172
G13000093514 HAPPY FIESTA USA EXPIRED 2013-09-20 2018-12-31 - 1450 NW 107 AVE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CONVERSION 2013-09-20 - CONVERSION MEMBER. RESULTING CORPORATION WAS P13000078968. CONVERSION NUMBER 700000134417

Documents

Name Date
Florida Limited Liability 2013-03-11

Date of last update: 02 Jun 2025

Sources: Florida Department of State