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HAPPY CUSTOMER RESTAURANT GROUP, LLC

Company Details

Entity Name: HAPPY CUSTOMER RESTAURANT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 04 Nov 2019 (5 years ago)
Document Number: L19000274745
FEI/EIN Number 84-3837242
Address: 8031 SW 108 STREET, MIAMI, FL 33156
Mail Address: 8031 SW 108 STREET, MIAMI, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PENA, FRANK J Agent 8031 SW 108 STREET, MIAMI, FL 33156

Manager

Name Role Address
PENA, FRANK J Manager 8031 SW 108 STREET, MIAMI, FL 33156

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000298350 TERMINATED 1000000891072 DADE 2021-06-07 2041-06-16 $ 2,441.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-03
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-11-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1808478609 2021-03-13 0455 PPS 8031 SW 108th St, Miami, FL, 33156-3616
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45390
Loan Approval Amount (current) 45390.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33156-3616
Project Congressional District FL-27
Number of Employees 14
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45902.35
Forgiveness Paid Date 2022-06-07
3791147305 2020-04-29 0455 PPP 8031 SW 108TH ST, MIAMI, FL, 33156-3616
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33700
Loan Approval Amount (current) 33700
Undisbursed Amount 0
Franchise Name Tropical Smoothie Cafe
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33156-3616
Project Congressional District FL-27
Number of Employees 13
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33958.52
Forgiveness Paid Date 2021-02-16

Date of last update: 15 Feb 2025

Sources: Florida Department of State