| Entity Name: | HAZ REAL ESTATE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAZ REAL ESTATE INVESTMENT 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: | 29 Dec 2014 (10 years ago) |
| Document Number: | L14000195918 |
| FEI/EIN Number |
47-2866939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 North Atlantic Avenue, Suite 201, Daytona Beach, FL, 32118, US |
| Mail Address: | 250 North Atlantic Avenue, Suite 201, Daytona Beach, FL, 32118, US |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCEAN WALK SHOPPES HAZ, LLC | Agent | - |
| AL-WAKEEL FAWZI | President | 3550 VICTORIA PARK AVE, TORONTO, ON, M2H 25 |
| AL-WAKEEL FATIMA | Vice President | 3550 VICTORIA PARK AVE, TORONTO, ON, M2H 25 |
| HABIB FEDA | Secretary | 3550 VICTORIA PARK AVENUE, TORONTO, ON, M2H 25 |
| HABIB FEDA | Vice President | 3550 VICTORIA PARK AVENUE, TORONTO, ON, M2H 25 |
| WAKEEL RICHARD F | Manager | 250 NORTH ATLANTIC AVENUE, DAYTONA, FL, 32118 |
| Dundas Real Estate Investments, Inc., a Ca | Authorized Member | Suite 105- 3550 Victoria Park Ave., Toronto, M2H 25 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-09 | 250 North Atlantic Avenue, Suite 201, Daytona Beach, FL 32118 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-09 | 250 North Atlantic Avenue, Suite 201, Daytona Beach, FL 32118 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-15 | OCEAN WALK SHOPPES HAZ, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 250 NORTH ATLANTIC AVENUE, SUITE 201, DAYTONA BEACH, FL 32118 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-09 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-15 |
| AMENDED ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
