| Entity Name: | HAPPY WHEELS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAPPY WHEELS 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Jan 2015 (10 years ago) |
| Document Number: | L15000010237 |
| FEI/EIN Number |
47-3042735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9363 Fountainebleau Blvd, MIAMI, FL, 33172, US |
| Mail Address: | 14031 Weymouth Run, Orlando, FL, 32828, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Meneses Martha C | Manager | 14031 Weymouth Run, Orlando, FL, 32828 |
| MOEGA ROBERTO | owne | 14031 Weymouth Run, Orlando, FL, 32828 |
| MOEGA ROBERTO C | Agent | 14031 Weymouth Run, Orlando, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 9363 Fountainebleau Blvd, H 231, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 9363 Fountainebleau Blvd, H 231, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 14031 Weymouth Run, Orlando, FL 32828 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-01-30 |
| AMENDED ANNUAL REPORT | 2022-08-09 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-09-27 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9853727306 | 2020-05-03 | 0455 | PPP | 9367 FONTAINEBLEAU BLVD APT G107, MIAMI, FL, 33172-5635 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2676318707 | 2021-03-30 | 0455 | PPS | 9367 Fontainebleau Blvd Apt G107, Miami, FL, 33172-5635 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
