Elias Cababie Overview
Elias Cababie has been associated with twenty-one companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated thirteen years ago in March of 2011. One of the companies is still active while the remaining twenty are now listed as inactive.Background Report for Elias Cababie
- Includes Age, Location, Address History for Elias Cababie
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Elias Cababie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Turnberry Cabi Aventura Gp 2, Inc. |
Active
|
2005 |
4
|
Director
|
Cabi Holdings, Inc. |
Inactive
|
2001 |
5
|
President
|
Cabi Ventures, Inc. |
Inactive
|
2003 |
3
|
President
|
Elca Investments Corp. |
Inactive
|
2001 |
1
|
President
|
Abca Investments Corp. |
Inactive
|
2001 |
1
|
President
|
Downtown Limited Partner, LLC |
Inactive
|
2003 |
3
|
Manager
|
Cabi Limited Partners, LLC |
Inactive
|
2003 |
3
|
Manager
|
Cabi Aventura Offices, LLC |
Inactive
|
2001 |
3
|
Manager
|
Cabi Seabreeze, LLC |
Inactive
|
2003 |
3
|
Manager
|
Cabi General Partner, LLC |
Inactive
|
2003 |
3
|
Manager
|
Cabi Developers, LLC |
Inactive
|
2001 |
1
|
Manager
|
Cabi Aventura Condo, LLC |
Inactive
|
2001 |
1
|
Manager
|
Cabi Downtown, LLC |
Inactive
|
2002 |
1
|
Manager
|
Cabi 301 Residential Gp, LLC |
Inactive
|
2006 |
1
|
Manager
|
Cabi 301 Commercial Gp, LLC |
Inactive
|
2006 |
1
|
Manager
|
Nuovo Acquisitions, LLC |
Inactive
|
2006 |
1
|
Manager
|
Cabi Aviation, LLC |
Inactive
|
2004 |
1
|
Manager
|
Fashion Holdings, Inc. |
Inactive
|
2003 |
3
|
Director
|
Aci Capital Inc. |
Inactive
|
2006 |
1
|
Director
|
Aci Everglades, Inc. |
Inactive
|
2006 |
1
|
Director
|
Arutneva, Inc. |
Inactive
|
2000 |
1
|
Director
|
Showing 8 records out of 21
Connections for Elias Cababie
A connection is made when two people are officers, directors, or otherwise associated with the same company. Elias has six known connections and has the most companies in common with Elias Cababie Daniel.
8
Jacobo Cababie has the following companies in common with Elias Cababie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------. |
Inactive
|
2005 |
4
|
CEO
|
C-----------------. |
Inactive
|
2001 |
5
|
Director
|
D---------------------------C |
Inactive
|
2003 |
3
|
Manager
|
C------------------------C |
Inactive
|
2003 |
3
|
Manager
|
C-----------------. |
Inactive
|
2003 |
3
|
Treasurer
|
C------------------------C |
Inactive
|
2001 |
3
|
Manager
|
C-----------------C |
Inactive
|
2003 |
3
|
Manager
|
C-----------------------C |
Inactive
|
2003 |
3
|
Manager
|
7
Abraham Cababie has the following companies in common with Elias Cababie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Inactive
|
2001 |
5
|
Chairman
|
D---------------------------C |
Inactive
|
2003 |
3
|
Manager
|
C------------------------C |
Inactive
|
2003 |
3
|
Manager
|
C-----------------. |
Inactive
|
2003 |
3
|
President
|
C------------------------C |
Inactive
|
2001 |
3
|
Manager
|
C-----------------C |
Inactive
|
2003 |
3
|
Manager
|
C-----------------------C |
Inactive
|
2003 |
3
|
Manager
|
2
Elias Cababie Daniel has the following companies in common with Elias Cababie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Active
|
2001 |
5
|
President
|
F--------------------. |
Inactive
|
2003 |
3
|
President
|
2
Jaime Dayan Tawil has the following companies in common with Elias Cababie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Active
|
2001 |
5
|
Treasurer
|
F--------------------. |
Inactive
|
2003 |
3
|
Treasurer
|
1
Jeffrey Soffer has the following companies in common with Elias Cababie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------. |
Active
|
2005 |
4
|
Director
|
1
Mario A. Romine has the following companies in common with Elias Cababie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------. |
Inactive
|
2005 |
4
|
Secretary
|
Known Addresses for Elias Cababie
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
19955 NE 38th Ct Miami, FL 33180
19950 W Country Club Dr Miami, FL 33180
19950 W Country Club Dr Aventura, FL 33180
These addresses are known to be associated with Elias Cababie however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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