HAZ Real Estate Investment LLC is an active Floridian business entity incorporated 29th December 2014. James J Hurchalla was a previous agent of this company. The last filed document (Amended Annual Report) for this company was 9th July 2024. Fawzi Al-Wakeel, Fatima Al-Wakeel, Feda Habib and 2 others are officers of this company.

Company Data

Company NameHAZ Real Estate Investment LLC
Company AgentOcean Walk Shoppes Haz, Llc
Company StatusActive
Date Filed29 December 2014 (10 years, 8 months ago)
Entity NumberL14000195918
FEI/EIN Number47-2866939
Entity TypeFlorida Limited Liability Company
StateFL

Officers

PresidentAl-Wakeel, Fawzi
3550 Victoria Park Ave
Suite #105
Toronto, On M2H 2N5 CA
Vice PresidentAl-Wakeel, Fatima
3550 Victoria Park Ave
Suite 105
Toronto, On M2H 2N5 CA
SVPHabib, Feda
3550 Victoria Park Avenue
Suite 105
Toronto, On M2H 2N5 CA
ManagerWakeel, Richard Fadi
250 North Atlantic Avenue
Suite #201
Daytona, FL 32118
AMBRDundas Real Estate Investments, Inc., A Canadian Corporation
Suite 105- 3550 Victoria Park Ave.
Toronto M2H 2N5 Ca

Principal Address

Address250 North Atlantic Avenue
Suite 201
Daytona Beach, FL 32118
Same ZipDownload List3,022 active companies have a 32118 zip code

Filing History

9 July 2024Amended Annual Report
15 February 2024Annual Report
2 March 2023Annual Report
18 March 2022Annual Report
5 February 2021Annual Report
17 January 2020Annual Report
12 February 2019Annual Report
15 January 2018Annual Report
6 February 2017Amended Annual Report
9 January 2017Annual Report
2 February 2016Annual Report
26 January 2015Amended Annual Report
22 January 2015Annual Report
29 December 2014Florida Limited Liability