FIESTA PLAZA HAZ, LLC

Company Details

Entity Name:	FIESTA PLAZA HAZ, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	21 Mar 2018 (7 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	04 May 2018 (7 years ago)
Document Number:	L18000073490
FEI/EIN Number	82-5003619
Address:	3550 VICTORIA PARK AVENUE, SUITE #105, TORONTO, ON M2H 2N5 CA
Mail Address:	250 N. ATLANTIC AVENUE, SUITE 201, DAYTONA BEACH, FL 32118
Place of Formation:	FLORIDA

Agent

Name	Role
OCEAN WALK SHOPPES HAZ, LLC	Agent

Authorized Member

Name	Role	Address
DUNDAS REAL ESTATE, INC.	Authorized Member	3550 VICTORIA PARK AVENUE, SUITE 105, TORONTO, ON M2H2N-5 CA
TAPSCOTT REALTY LIMITED	Authorized Member	3550 VICTORIA PARK AVENUE, SUITE 105, TORONTO, ON M2H2N-5 CA

PRESIDENT

Name	Role	Address
AL-WAKEEL, FAWZI	PRESIDENT	3550 VICTORIA PARK AVE, SUITE 105 TORONTO, ON M2H 2N5 CA

VICE PRESIDENT

Name	Role	Address
AL-WAKEEL, FATIMA	VICE PRESIDENT	3550 VICTORIA PARK AVE, SUITE 105 TORONTO, ON M2H 2N5 CA

MANAGER

Name	Role	Address
WAKEEL, RICHARD FADI	MANAGER	250 NORTH ATLANTIC AVENUE, SUITE #201 DAYTONA BEACH, FL 32118
HABIB, FEDA	MANAGER	3550 VICTORIA PARK AVENUE, SUITE #105 TORONTO, ON M2H 2N5 CA

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2019-02-12	3550 VICTORIA PARK AVENUE, SUITE #105, TORONTO, ON M2H 2N5 CA	No data
REGISTERED AGENT NAME CHANGED	2019-02-12	OCEAN WALK SHOPPES HAZ, LLC	No data
REGISTERED AGENT ADDRESS CHANGED	2019-02-12	250 N. ATLANTIC AVENUE, SUITE 201, DAYTONA BEACH, FL 32118	No data
LC AMENDMENT	2018-05-04	No data	No data

Documents

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
LC Amendment	2018-05-04
Florida Limited Liability	2018-03-21

Date of last update: 18 Jan 2025

Sources: Florida Department of State