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TOP HAPPINESS LLC - Florida Company Profile

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Company Details

Entity Name: TOP HAPPINESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP HAPPINESS 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: 15 Oct 2014 (11 years ago)
Document Number: L14000161333
FEI/EIN Number 47-2038508

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

Address: 1915 Brickell Avenue, MIAMI, FL, 33129, US
Mail Address: 2994 SOUTHWEST 19TH TERR., MIAMI, FL, 33145
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVERI NORA President 1915 Brickell Avenue, MIAMI, FL, 33129
OLIVERI NORA Secretary 1915 Brickell Avenue, MIAMI, FL, 33129
OLIVERI NORA Treasurer 1915 Brickell Avenue, MIAMI, FL, 33129
Oliveri Nora Agent 1915 Brickell Avenue, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-09 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 1915 Brickell Avenue, Apt C1205, MIAMI, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 1915 Brickell Avenue, Apt C1205, MIAMI, FL 33129 -
REGISTERED AGENT NAME CHANGED 2021-04-25 Oliveri, Nora -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-04-19

USAspending Awards / Financial Assistance

Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State