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RAZI INVESTMENTS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Court Cases

Title Case Number Docket Date Status
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
Classification NOA Final - County Small Claims - Other
Court 2nd District Court of Appeal
Originating Court County Court for the Sixth Judicial Circuit, Pinellas County
23-004179-SC, 23-4180-SC

Parties

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

Documents

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