Elias Daniel Overview
Elias Cababie Daniel has been associated with seventy-five companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated one year ago in November of 2017. Twenty-Four of the companies are still active while the remaining fifty-one are now listed as inactive.
Background Report for Elias Cababie Daniel
- Includes Age, Location, Address History for Elias Cababie Daniel
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Elias Daniel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cabi Holdings, Inc. |
Active
|
2001 |
5
|
President
|
Elabja Corp. |
Active
|
2000 |
5
|
President
|
Cabi Aventura Gp, Inc. |
Active
|
2007 |
5
|
President
|
Arutneva, Inc. |
Active
|
2000 |
4
|
President
|
Jaca Investments Corp. |
Active
|
2001 |
3
|
President
|
Aej I, Corp |
Active
|
2017 |
1
|
President
|
Cabi Developers, LLC |
Active
|
2001 |
7
|
Manager
|
Cabi Downtown, LLC |
Active
|
2002 |
7
|
Manager
|
Nuovo Acquisitions, LLC |
Active
|
2006 |
7
|
Manager
|
Cabi G-Site, LLC |
Active
|
2002 |
5
|
Manager
|
Wynwood Estates, LLC |
Active
|
2015 |
4
|
Manager
|
Roca, LLC |
Active
|
2005 |
3
|
Manager
|
Teca Group Investments, LLC |
Active
|
2011 |
3
|
Manager
|
2775 Mandarine, LLC |
Active
|
2013 |
3
|
Manager
|
Wynwood Spaces, LLC |
Active
|
2014 |
3
|
Manager
|
Iron 218, LLC |
Active
|
2014 |
3
|
Manager
|
L8FT, LLC |
Active
|
2014 |
3
|
Manager
|
Wynwood 2621, LLC |
Active
|
2013 |
3
|
Manager
|
Wynwood Gates, LLC |
Active
|
2015 |
3
|
Manager
|
33 Midtown, LLC |
Active
|
2015 |
3
|
Manager
|
310 Wynwood, LLC |
Active
|
2015 |
3
|
Manager
|
Wynwood Spaces 2, LLC |
Active
|
2015 |
3
|
Manager
|
100 Venture, LLC |
Active
|
2016 |
3
|
Manager
|
Nueventures, LLC |
Active
|
2012 |
2
|
Manager
|
Aci Everglades, Inc. |
Inactive
|
2006 |
5
|
President
|
Aci Capital Inc. |
Inactive
|
2006 |
5
|
President
|
Fashion Holdings, Inc. |
Inactive
|
2003 |
3
|
President
|
49ERS Downtown, Inc. |
Inactive
|
2003 |
2
|
President
|
Cabi Everglades, Inc. |
Inactive
|
2003 |
2
|
President
|
Inter-Shopping Nevada Corporation |
Inactive
|
1997 |
1
|
President
|
Fountain Valley City, Inc. |
Inactive
|
2011 |
1
|
President
|
Elca, LLC |
Inactive
|
2003 |
8
|
Manager
|
Cabi Aviation, LLC |
Inactive
|
2004 |
7
|
Manager
|
Cabi 301 Commercial Gp, LLC |
Inactive
|
2006 |
7
|
Manager
|
Cabi 301 Residential Gp, LLC |
Inactive
|
2006 |
7
|
Manager
|
Cabi Aventura Condo, LLC |
Inactive
|
2001 |
7
|
Manager
|
Cabi Gp Sma, LLC |
Inactive
|
2005 |
5
|
Manager
|
Cabi New River, LLC |
Inactive
|
2002 |
5
|
Manager
|
Cabi Ventures, LLC |
Inactive
|
2006 |
5
|
Manager
|
Cabi Gp Seabreeze, LLC |
Inactive
|
2005 |
5
|
Manager
|
Cabi Downtown Holdings, LLC |
Inactive
|
2008 |
4
|
Manager
|
El Toc, LLC |
Inactive
|
2005 |
4
|
Manager
|
310 Cam, LLC |
Inactive
|
2015 |
3
|
Manager
|
377 E. Flamingo Road, LLC |
Inactive
|
2011 |
3
|
Manager
|
Flamingo 2005, LLC |
Inactive
|
2004 |
3
|
Manager
|
Cabi Flamingo, LLC |
Inactive
|
2005 |
3
|
Manager
|
Wnwd Management, LLC |
Inactive
|
2013 |
3
|
Manager
|
Teca Group Investments Gp, LLC |
Inactive
|
2011 |
3
|
Manager
|
Abca, LLC |
Inactive
|
2005 |
3
|
Manager
|
Ab Toc, LLC |
Inactive
|
2005 |
3
|
Manager
|
Ro Toc, LLC |
Inactive
|
2005 |
3
|
Manager
|
Jaca, LLC. |
Inactive
|
2005 |
3
|
Manager
|
Ja Toc, LLC |
Inactive
|
2005 |
3
|
Manager
|
Italshop of Nevada, LLC |
Inactive
|
2002 |
2
|
Manager
|
Nuovo Management, LLC |
Inactive
|
2013 |
2
|
Manager
|
Jae Real Estate, LLC |
Inactive
|
2004 |
2
|
Manager
|
Italshop of Aventura, LLC |
Inactive
|
2002 |
2
|
Manager
|
Cabi Sma, LLC |
Inactive
|
2004 |
2
|
Manager
|
Italshop of Florida, LLC. |
Inactive
|
2000 |
2
|
Manager
|
33 Midtown Group, LLC |
Inactive
|
2015 |
1
|
Manager
|
129 NW 26 St., LLC |
Inactive
|
2014 |
1
|
Manager
|
2066 North Bayshore, LLC |
Inactive
|
2013 |
1
|
Manager
|
Paramount Retail, LLC |
Inactive
|
2013 |
1
|
Manager
|
Paramount Office One, LLC |
Inactive
|
2013 |
1
|
Manager
|
Paramount Office Two, LLC |
Inactive
|
2013 |
1
|
Manager
|
2063 Biscayne, LLC |
Inactive
|
2013 |
1
|
Manager
|
Hambie, LLC |
Inactive
|
2012 |
1
|
Manager
|
Rainbow & Warm Springs, LLC |
Inactive
|
2007 |
3
|
Member
|
Cabi Developers (California), LLC |
Inactive
|
2007 |
3
|
Member
|
South Bay Center Property, LLC |
Inactive
|
2007 |
1
|
Member
|
1950 Sawtelle, LLC |
Inactive
|
2007 |
1
|
Member
|
Fountain Valley City Center, LLC |
Inactive
|
2007 |
1
|
Member
|
11075 Santa Monica, LLC |
Inactive
|
2007 |
1
|
Member
|
Bernardo Regency, LLC |
Inactive
|
2007 |
1
|
Member
|
Gateway Towers, LLC |
Inactive
|
2007 |
1
|
Member
|
Showing 8 records out of 75
Connections for Elias Daniel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Elias has twenty-one known connections and has the most companies in common with Elias Amkie Levy.
35
Elias Amkie Levy has the following companies in common with Elias Daniel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Active
|
2001 |
7
|
Manager
|
C----------------C |
Active
|
2002 |
7
|
Manager
|
C--------------------. |
Active
|
2007 |
5
|
Vice President
|
N---------------------C |
Active
|
2006 |
7
|
Manager
|
C--------------C |
Active
|
2002 |
5
|
Manager
|
N--------------C |
Active
|
2012 |
2
|
Manager
|
T-------------------------C |
Inactive
|
2011 |
3
|
Manager
|
2-----------------C |
Active
|
2013 |
3
|
Manager
|
W-----------------C |
Active
|
2014 |
3
|
Manager
|
I-----------C |
Active
|
2014 |
3
|
Manager
|
L-------C |
Active
|
2014 |
3
|
Manager
|
W------------------C |
Active
|
2015 |
4
|
Manager
|
W---------------C |
Active
|
2013 |
3
|
Manager
|
W----------------C |
Active
|
2015 |
3
|
Manager
|
3-------------C |
Active
|
2015 |
3
|
Manager
|
3--------------C |
Active
|
2015 |
3
|
Manager
|
W-------------------C |
Active
|
2015 |
3
|
Manager
|
1--------------C |
Active
|
2016 |
3
|
Manager
|
3----------C |
Inactive
|
2015 |
3
|
Manager
|
3-----------------------C |
Inactive
|
2011 |
3
|
Manager
|
F----------------C |
Inactive
|
2004 |
3
|
Manager
|
C----------------C |
Inactive
|
2005 |
3
|
Manager
|
N-------------------C |
Inactive
|
2013 |
2
|
Manager
|
W------------------C |
Inactive
|
2013 |
3
|
Manager
|
C----------------C |
Inactive
|
2004 |
7
|
Manager
|
C-------------------------C |
Inactive
|
2008 |
4
|
Manager
|
C-------------------------------C |
Inactive
|
2007 |
3
|
Member
|
T----------------------------C |
Inactive
|
2011 |
3
|
Manager
|
C-------------------------C |
Inactive
|
2006 |
7
|
Manager
|
C--------------C |
Inactive
|
2005 |
5
|
Manager
|
C--------------------------C |
Inactive
|
2006 |
7
|
Manager
|
C----------------------C |
Inactive
|
2001 |
7
|
Manager
|
C-----------------C |
Inactive
|
2002 |
5
|
Manager
|
C----------------C |
Inactive
|
2006 |
5
|
Manager
|
C--------------------C |
Inactive
|
2005 |
5
|
Manager
|
Showing 8 records out of 35
34
Jaime Dayan Tawil has the following companies in common with Elias Daniel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Active
|
2001 |
7
|
Manager
|
C-----------------. |
Active
|
2001 |
5
|
Treasurer
|
A------------. |
Active
|
2000 |
4
|
Director
|
E----------. |
Active
|
2000 |
5
|
Director
|
J--------------------. |
Active
|
2001 |
3
|
Director
|
C----------------C |
Inactive
|
2002 |
7
|
Manager
|
R-------C |
Active
|
2005 |
3
|
Manager
|
N---------------------C |
Active
|
2006 |
7
|
Manager
|
C--------------C |
Active
|
2002 |
5
|
Manager
|
T-------------------------C |
Inactive
|
2011 |
3
|
Manager
|
3-----------------------C |
Inactive
|
2011 |
3
|
Manager
|
F----------------C |
Inactive
|
2004 |
3
|
Manager
|
F--------------------. |
Inactive
|
2003 |
3
|
Treasurer
|
C----------------C |
Inactive
|
2005 |
3
|
Manager
|
I---------------------C |
Inactive
|
2002 |
2
|
Manager
|
C----------------C |
Inactive
|
2004 |
7
|
Manager
|
C-------------------------C |
Inactive
|
2008 |
4
|
Manager
|
T----------------------------C |
Inactive
|
2011 |
3
|
Manager
|
C-------------------------C |
Inactive
|
2006 |
7
|
Manager
|
C--------------C |
Inactive
|
2005 |
5
|
Manager
|
A-------C |
Inactive
|
2005 |
3
|
Manager
|
E---------C |
Inactive
|
2005 |
4
|
Manager
|
C--------------------------C |
Inactive
|
2006 |
7
|
Manager
|
A---------C |
Inactive
|
2005 |
3
|
Manager
|
R---------C |
Inactive
|
2005 |
3
|
Manager
|
C----------------------C |
Inactive
|
2001 |
7
|
Manager
|
J--------. |
Inactive
|
2005 |
3
|
Manager
|
J---------C |
Inactive
|
2005 |
3
|
Manager
|
C-----------------C |
Inactive
|
2002 |
5
|
Manager
|
C----------------C |
Inactive
|
2006 |
5
|
Manager
|
C--------------------C |
Inactive
|
2005 |
5
|
Manager
|
A------------------. |
Inactive
|
2006 |
5
|
Director
|
E-------C |
Inactive
|
2003 |
8
|
Manager
|
A--------------. |
Inactive
|
2006 |
5
|
Director
|
Showing 8 records out of 34
20
Jacobo C. Daniel has the following companies in common with Elias Daniel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------C |
Inactive
|
2005 |
3
|
Manager
|
C--------------C |
Inactive
|
2002 |
5
|
Manager
|
C-------------------------------C |
Inactive
|
2007 |
3
|
Member
|
C--------------C |
Inactive
|
2005 |
5
|
Manager
|
A-------C |
Inactive
|
2005 |
3
|
Manager
|
E---------C |
Inactive
|
2005 |
4
|
Manager
|
J------------------C |
Inactive
|
2004 |
2
|
Manager
|
A---------C |
Inactive
|
2005 |
3
|
Manager
|
I-----------------------C |
Inactive
|
2002 |
2
|
Manager
|
R---------C |
Inactive
|
2005 |
3
|
Manager
|
C-----------C |
Inactive
|
2004 |
2
|
Manager
|
J--------. |
Inactive
|
2005 |
3
|
Manager
|
J---------C |
Inactive
|
2005 |
3
|
Manager
|
C-----------------C |
Inactive
|
2002 |
5
|
Manager
|
4------------------. |
Inactive
|
2003 |
2
|
Director
|
C----------------C |
Inactive
|
2006 |
5
|
Manager
|
C-------------------. |
Inactive
|
2003 |
2
|
Director
|
C--------------------C |
Inactive
|
2005 |
5
|
Manager
|
E-------C |
Inactive
|
2003 |
8
|
Manager
|
I-----------------------. |
Inactive
|
2000 |
2
|
Manager
|
Showing 8 records out of 20
13
Martin Miculitzki has the following companies in common with Elias Daniel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2-----------------C |
Active
|
2013 |
3
|
Manager
|
W-----------------C |
Active
|
2014 |
3
|
Manager
|
I-----------C |
Active
|
2014 |
3
|
Manager
|
L-------C |
Active
|
2014 |
3
|
Manager
|
W------------------C |
Active
|
2015 |
4
|
Manager
|
W---------------C |
Active
|
2013 |
3
|
Manager
|
W----------------C |
Active
|
2015 |
3
|
Manager
|
3-------------C |
Active
|
2015 |
3
|
Manager
|
3--------------C |
Active
|
2015 |
3
|
Manager
|
W-------------------C |
Active
|
2015 |
3
|
Manager
|
1--------------C |
Active
|
2016 |
3
|
Manager
|
3----------C |
Inactive
|
2015 |
3
|
Manager
|
W------------------C |
Inactive
|
2013 |
3
|
Manager
|
Showing 8 records out of 13
13
Jacobo Cababie has the following companies in common with Elias Daniel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Inactive
|
2001 |
7
|
Manager
|
C-----------------. |
Inactive
|
2001 |
5
|
Director
|
A------------. |
Inactive
|
2000 |
4
|
Secretary
|
E----------. |
Inactive
|
2000 |
5
|
Director
|
J--------------------. |
Inactive
|
2001 |
3
|
Director
|
C----------------C |
Inactive
|
2002 |
7
|
Manager
|
N---------------------C |
Inactive
|
2006 |
7
|
Manager
|
C----------------C |
Inactive
|
2004 |
7
|
Manager
|
C-------------------------C |
Inactive
|
2006 |
7
|
Manager
|
C--------------------------C |
Inactive
|
2006 |
7
|
Manager
|
C----------------------C |
Inactive
|
2001 |
7
|
Manager
|
A------------------. |
Inactive
|
2006 |
5
|
Director
|
A--------------. |
Inactive
|
2006 |
5
|
Director
|
Showing 8 records out of 13
13
Rafael Harari Tussie has the following companies in common with Elias Daniel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Inactive
|
2001 |
7
|
Manager
|
C----------------C |
Inactive
|
2002 |
7
|
Manager
|
N---------------------C |
Inactive
|
2006 |
7
|
Manager
|
C--------------C |
Inactive
|
2002 |
5
|
Manager
|
C----------------C |
Inactive
|
2004 |
7
|
Manager
|
C-------------------------C |
Inactive
|
2008 |
4
|
Manager
|
C-------------------------C |
Inactive
|
2006 |
7
|
Manager
|
C--------------C |
Inactive
|
2005 |
5
|
Manager
|
C--------------------------C |
Inactive
|
2006 |
7
|
Manager
|
C----------------------C |
Inactive
|
2001 |
7
|
Manager
|
C-----------------C |
Inactive
|
2002 |
5
|
Manager
|
C----------------C |
Inactive
|
2006 |
5
|
Manager
|
C--------------------C |
Inactive
|
2005 |
5
|
Manager
|
Showing 8 records out of 13
12
Elias Cababie has the following companies in common with Elias Daniel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Inactive
|
2001 |
7
|
Manager
|
C-----------------. |
Inactive
|
2001 |
5
|
President
|
A------------. |
Inactive
|
2000 |
4
|
Director
|
C----------------C |
Inactive
|
2002 |
7
|
Manager
|
N---------------------C |
Inactive
|
2006 |
7
|
Manager
|
F--------------------. |
Inactive
|
2003 |
3
|
Director
|
C----------------C |
Inactive
|
2004 |
7
|
Manager
|
C-------------------------C |
Inactive
|
2006 |
7
|
Manager
|
C--------------------------C |
Inactive
|
2006 |
7
|
Manager
|
C----------------------C |
Inactive
|
2001 |
7
|
Manager
|
A------------------. |
Inactive
|
2006 |
5
|
Director
|
A--------------. |
Inactive
|
2006 |
5
|
Director
|
Showing 8 records out of 12
11
Abraham Cababie has the following companies in common with Elias Daniel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Inactive
|
2001 |
7
|
Manager
|
C-----------------. |
Inactive
|
2001 |
5
|
Chairman
|
E----------. |
Inactive
|
2000 |
5
|
Treasurer
|
C----------------C |
Inactive
|
2002 |
7
|
Manager
|
N---------------------C |
Inactive
|
2006 |
7
|
Manager
|
C----------------C |
Inactive
|
2004 |
7
|
Manager
|
C-------------------------C |
Inactive
|
2006 |
7
|
Manager
|
C--------------------------C |
Inactive
|
2006 |
7
|
Manager
|
C----------------------C |
Inactive
|
2001 |
7
|
Manager
|
A------------------. |
Inactive
|
2006 |
5
|
Treasurer
|
A--------------. |
Inactive
|
2006 |
5
|
Treasurer
|
Showing 8 records out of 11
1
Alberto Galante has the following companies in common with Elias Daniel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Active
|
2007 |
5
|
Vice President
|
1
Simon Galante has the following companies in common with Elias Daniel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Active
|
2007 |
5
|
Vice President
|
1
Elias Cababie L has the following companies in common with Elias Daniel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------. |
Inactive
|
2000 |
5
|
Director
|
1
Niuses Saba Ades has the following companies in common with Elias Daniel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------C |
Inactive
|
2007 |
3
|
Member
|
1
Elias Amkie has the following companies in common with Elias Daniel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Inactive
|
2007 |
5
|
Vice President
|
1
Elias Amkielevy has the following companies in common with Elias Daniel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------C |
Inactive
|
2015 |
4
|
Manager
|
1
Abaraham Cababie Daniel has the following companies in common with Elias Daniel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------C |
Inactive
|
2005 |
4
|
Manager
|
1
Elia Torrealba De Gimenez has the following companies in common with Elias Daniel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------C |
Inactive
|
2003 |
8
|
Manager
|
1
Arie Ellstein has the following companies in common with Elias Daniel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------C |
Inactive
|
2007 |
3
|
Member
|
1
Clifford Gimenez has the following companies in common with Elias Daniel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------C |
Inactive
|
2003 |
8
|
Manager
|
1
Jorge Luis Gimenez has the following companies in common with Elias Daniel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------C |
Inactive
|
2003 |
8
|
Manager
|
1
Soraya Gimenez has the following companies in common with Elias Daniel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------C |
Inactive
|
2003 |
8
|
Manager
|
Known Addresses for Elias Daniel
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Sources

Florida Department of State
Data last refreshed on Saturday, January 19, 2019
Data last refreshed on Saturday, January 19, 2019

Nevada Secretary of State
Data last refreshed on Monday, February 20, 2017
Data last refreshed on Monday, February 20, 2017

California Secretary of State
Data last refreshed on Sunday, February 10, 2019
Data last refreshed on Sunday, February 10, 2019
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3
Known Addresses
19950 W Country Club Dr Miami, FL 33180
1995 W Country Club Dr Miami, FL 33180
19950 W Country Club Dr Aventura, FL 33180
These addresses are known to be associated with Elias Daniel however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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