Entity Name: | RAZI INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
RAZI INVESTMENTS 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: | 08 May 2023 (2 years ago) |
Document Number: | L23000226439 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 234 NE 3RD ST PH UPH7, MIAMI, FL, 33132, US |
Mail Address: | 234 NE 3RD ST PH UPH7, MIAMI, FL, 33132, US |
ZIP code: | 33132 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RAZIMOR HOLLYN | Authorized Member | 234 NE 3RD ST PH UPH7, MIAMI, FL, 33132 |
RAZIMOR HOLLYN | Agent | 234 NE 3RD ST PH UPH7, MIAMI, FL, 33132 |
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RN INVESTMENTS LLC, RAZI INVESTMENTS, LLC, MAGLED INVESTMENTS, LLC, ACONA GROUP, LLC. AND 401 1ST AVE. Appellant(s) v. DIRECT EXPRESS RENTALS, LLC., Appellee(s). | 2D2024-0952 | 2024-04-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | RN INVESTMENTS LLC |
Role | Appellant |
Status | Active |
Representations | Stuart Jay Levine |
Name | MAGLED INVESTMENTS LLC |
Role | Appellant |
Status | Active |
Representations | Stuart Jay Levine |
Name | ACONA GROUP, LLC |
Role | Appellant |
Status | Active |
Representations | Stuart Jay Levine |
Name | 401 1ST AVE LLC |
Role | Appellee |
Status | Active |
Representations | Stuart Jay Levine |
Name | Hon. Edwin Bryant Jagger |
Role | Judge/Judicial Officer |
Status | Active |
Name | Pinellas Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Name | RAZI INVESTMENTS LLC |
Role | Appellant |
Status | Active |
Representations | Stuart Jay Levine |
Name | DIRECT EXPRESS RENTALS, LLC |
Role | Appellee |
Status | Active |
Representations | Michael Joseph Labbee, Tyler Anthony Hayden |
Docket Entries
Docket Date | 2024-06-25 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Pursuant to the notice of voluntary dismissal, this appeal is dismissed. |
View | View File |
Docket Date | 2024-06-24 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Pursuant to the notice of voluntary dismissal, this appeal is dismissed. |
On Behalf Of | RN INVESTMENTS LLC |
Docket Date | 2024-06-20 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report |
On Behalf Of | Pinellas Clerk |
Docket Date | 2024-06-06 |
Type | Notice |
Subtype | Notice of Appearance |
Description | AMENDED NOTICE OF APPEARANCE |
On Behalf Of | DIRECT EXPRESS RENTALS, LLC. |
Docket Date | 2024-05-09 |
Type | Miscellaneous Document |
Subtype | Pay Case Filing Fee-300 |
Description | Pay Case Filing Fee-300 |
On Behalf Of | RN INVESTMENTS LLC |
View | View File |
Docket Date | 2024-04-30 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | DIRECT EXPRESS RENTALS, LLC. |
Docket Date | 2024-04-23 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
View | View File |
Docket Date | 2024-04-23 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal |
On Behalf Of | RN INVESTMENTS LLC |
Docket Date | 2024-04-23 |
Type | Order |
Subtype | Certificate of Service |
Description | Appellant's notice of appeal either fails to include a certificate of service demonstrating service of a copy of the notice of appeal on Appellee(s) or fails to identify Appellee(s) sufficiently to insure this court that the appellee(s) has received a copy of the notice of the appeal. Appellant shall within fifteen days file an amended notice of appeal in the lower tribunal with a satisfactory certificate of service, copy to this court as well, or sanctions, including dismissal of the appeal, may result. |
View | View File |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-30 |
Florida Limited Liability | 2023-05-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State