| 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
