CONCHY'S HAPPY MEALS LLC - Florida Company Profile

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Company Details

Entity Name:	CONCHY'S HAPPY MEALS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
Date Filed:	11 Apr 2018 (7 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	13 Nov 2023 (2 years ago)
Document Number:	L18000091789
FEI/EIN Number	82-5216797
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
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
Leoni Raul A	Member	63 Forest Circle, Hollywood, FL, 33025
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

Fictitious Names

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

Events

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	-	-

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State