| Entity Name: | HEALTH AND HAPPINESS (H&H) US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 01 Apr 2020 (5 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 04 Nov 2024 (3 months ago) |
| Document Number: | M20000003402 |
| FEI/EIN Number | 844042831 |
| Address: | 13501 INGENUITY DRIVE, SUITE 150, Orlando, FL, 32826, US |
| Mail Address: | 13501 INGENUITY DRIVE, SUITE 150, Orlando, FL, 32826, US |
| ZIP code: | 32826 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZESTY PAWS 401(K) PLAN | 2023 | 844042831 | 2024-07-12 | ZESTY PAWS | 74 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-12 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 311110 |
| Sponsor’s telephone number | 4789550779 |
| Plan sponsor’s address | 12124 HIGH TECH AVE, #220, ORLANDO, FL, 32817 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-11 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Luo Fei | Manager | 13501 INGENUITY DRIVE, SUITE 150, Orlando, FL, 32826 |
| Wang Yidong | Manager | 13501 INGENUITY DRIVE, SUITE 150, ORLANDO, FL, 32826 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-11-04 | HEALTH AND HAPPINESS (H&H) US LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 13501 INGENUITY DRIVE, SUITE 150, Orlando, FL 32826 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 13501 INGENUITY DRIVE, SUITE 150, Orlando, FL 32826 | No data |
| LC AMENDMENT | 2022-09-26 | No data | No data |
| Name | Date |
|---|---|
| LC Name Change | 2024-11-04 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| LC Amendment | 2022-09-26 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-30 |
| Foreign Limited | 2020-04-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
