| Entity Name: | LEE VISTA DUNDAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEE VISTA DUNDAS, 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: | 10 Jun 2024 (10 months ago) |
| Document Number: | L24000263997 |
| Address: | 250 NORTH ATLANTIC AVENUE, SUITE 201, DAYTONA BEACH, FL, 32118, US |
| Mail Address: | 250 NORTH ATLANTIC AVENUE, SUITE 201, DAYTONA BEACH, FL, 32118, US |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAZ REAL ESTATE INVESTMENT LLC | Authorized Member | - |
| AL-WAKEEL FAWZI | Manager | 3550 VICTORIA PARK AVENUE, SUITE 105, TORONTO, ON, M2H 2N5 |
| HABIB FEDA | Manager | 3550 VICTORIA PARK AVENUE, SUITE 105, TORONTO, ON, M2H 2N5 |
| WAKEEL RICHARD F | Manager | 250 NORTH ATLANTIC AVENUE, SUITE 201, DAYTONA BEACH, FL, 32118 |
| AL-WAKEEL FATIMA | Manager | 3550 VICTORIA PARK AVENUE, SUITE 105, TORONTO, ON, M2H 2N5 |
| WAKEEL RICHARD | Agent | 250 NORTH ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-06-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
