| Entity Name: | HAPPY FACE TRANSPORT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAPPY FACE TRANSPORT, 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: | 26 Apr 2013 (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: | L13000062028 |
| FEI/EIN Number |
46-2620255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10305 sw 40 terrace, MIAMI, FL, 33165, US |
| Mail Address: | 10305 sw 40 terrace, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIOSA SERGIO | Manager | 10305 sw 40 terrace, MIAMI, FL, 33165 |
| ARIOSA MARIA | Manager | 10212 sw 33 st, MIAMI, FL, 33165 |
| ARIOSA SERGIO | Agent | 10305 sw 40 terrace, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-04 | 10305 sw 40 terrace, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-28 | 10305 sw 40 terrace, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-28 | 10305 sw 40 terrace, MIAMI, FL 33165 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000671614 | LAPSED | CACE 13 023518 | 17TH JUD CIR. BROWARD CO. | 2016-09-22 | 2021-11-02 | $118,034.68 | LUCIAN DANCAESCU, 112 MATAMOROS DRIVE, PENSACOLA BEACH, FLORIDA 32561 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-04 |
| ANNUAL REPORT | 2014-03-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
