| Entity Name: | CONCHY'S HAPPY MEALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONCHY'S HAPPY MEALS 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: | 11 Apr 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Nov 2023 (a year ago) |
| Document Number: | L18000091789 |
| FEI/EIN Number |
82-5216797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5960 NW 99 AVE, UNIT 3, DORAL, FL, 33178, US |
| Mail Address: | 5960 NW 99 AVE, UNIT 3, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELILLO CONCETTINA S | Member | 8526 NW 115 PL, DORAL, FL, 33178 |
| Caputo Mario | Member | 8526 NW 115 PL, Doral, FL, 33178 |
| JASINSKI PAUL A | Agent | 5960 NW 99 AVE, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000022080 | TORALDO USA | ACTIVE | 2025-02-13 | 2030-12-31 | - | 5960 NW 99 AVE UNIT 3, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-11-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 5960 NW 99 AVE, UNIT 3, DORAL, FL 33178 | - |
| LC AMENDMENT | 2018-05-14 | - | - |
| LC AMENDMENT | 2018-04-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| LC Amendment | 2023-11-13 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-29 |
| LC Amendment | 2018-05-14 |
| LC Amendment | 2018-04-27 |
| Florida Limited Liability | 2018-04-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
