| Entity Name: | OCEAN WALK SHOPPES HAZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN WALK SHOPPES HAZ, 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: | 18 Apr 2016 (9 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 07 Aug 2017 (8 years ago) |
| Document Number: | L16000074989 |
| FEI/EIN Number |
36-4836096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 NORTH ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118, US |
| Mail Address: | 250 NORTH ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118, US |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HABIB FEDA | Vice President | 3550 VICTORIA PARK AVENUE, TORONTO, ON, M2H2N |
| WAKEEL RICHARD F | Manager | 250 NORTH ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118 |
| 2495893 ONTARIO LTD. | Manager | 3550 VICTORIA PARK AVENUE, TORONTO, ON, M2H 25 |
| AL-WAKEEL FAWZI | President | 3550 VICTORIA PARK AVENUE, TORONTO, ON, M2H2N |
| AL-WAKEEL FATIMA | Vice President | 3550 VICTORIA PARK AVENUE, TORONTO, ON, M2H2N |
| HABIB FEDA | Secretary | 3550 VICTORIA PARK AVENUE, TORONTO, ON, M2H2N |
| HAZ REAL ESTATE INVESTMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 250 NORTH ATLANTIC AVENUE, SUITE 201, DAYTONA BEACH, FL 32118 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-15 | 250 NORTH ATLANTIC AVENUE, SUITE 201, DAYTONA BEACH, FL 32118 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-15 | HAZ REAL ESTATE INVESTMENT, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 250 NORTH ATLANTIC AVENUE, SUITE 201, DAYTONA BEACH, FL 32118 | - |
| LC STMNT OF AUTHORITY | 2017-08-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-06 |
| 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 |
| CORLCAUTH | 2017-08-07 |
| ANNUAL REPORT | 2017-01-09 |
| Florida Limited Liability | 2016-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
