Elias Daniel
Active Aventura, FL — President for Cabi Holdings, Inc.
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 two years ago in November of 2017. Fourteen of the companies are still active while the remaining sixty-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 |
|---|---|---|---|
| Cabi Holdings, Inc. |
Active
|
5
|
President
|
| Elabja Corp. |
Active
|
5
|
President
|
| Cabi Aventura Gp, Inc. |
Active
|
5
|
President
|
| Arutneva, Inc. |
Active
|
4
|
President
|
| Jaca Investments Corp. |
Active
|
3
|
President
|
| Aej I, Corp |
Active
|
1
|
President
|
| Cabi Developers, LLC |
Active
|
7
|
Manager
|
| Nuovo Acquisitions, LLC |
Active
|
7
|
Manager
|
| Wynwood Estates, LLC |
Active
|
4
|
Manager
|
| Roca, LLC |
Active
|
3
|
Manager
|
| 33 Midtown, LLC |
Active
|
3
|
Manager
|
| Wynwood Spaces 2, LLC |
Active
|
3
|
Manager
|
| 100 Venture, LLC |
Active
|
3
|
Manager
|
| Nueventures, LLC |
Active
|
2
|
Manager
|
| Aci Everglades, Inc. |
Inactive
|
5
|
President
|
| Aci Capital Inc. |
Inactive
|
5
|
President
|
| Fashion Holdings, Inc. |
Inactive
|
3
|
President
|
| 49ERS Downtown, Inc. |
Inactive
|
2
|
President
|
| Cabi Everglades, Inc. |
Inactive
|
2
|
President
|
| Inter-Shopping Nevada Corporation |
Inactive
|
1
|
President
|
| Fountain Valley City, Inc. |
Inactive
|
1
|
President
|
| Elca, LLC |
Inactive
|
8
|
Manager
|
| Cabi 301 Commercial Gp, LLC |
Inactive
|
7
|
Manager
|
| Cabi Aviation, LLC |
Inactive
|
7
|
Manager
|
| Cabi Downtown, LLC |
Inactive
|
7
|
Manager
|
| Cabi 301 Residential Gp, LLC |
Inactive
|
7
|
Manager
|
| Cabi Aventura Condo, LLC |
Inactive
|
7
|
Manager
|
| Cabi Gp Sma, LLC |
Inactive
|
5
|
Manager
|
| Cabi G-Site, LLC |
Inactive
|
5
|
Manager
|
| Cabi New River, LLC |
Inactive
|
5
|
Manager
|
| Cabi Ventures, LLC |
Inactive
|
5
|
Manager
|
| Cabi Gp Seabreeze, LLC |
Inactive
|
5
|
Manager
|
| El Toc, LLC |
Inactive
|
4
|
Manager
|
| Cabi Downtown Holdings, LLC |
Inactive
|
4
|
Manager
|
| 310 Cam, LLC |
Inactive
|
3
|
Manager
|
| Wnwd Management, LLC |
Inactive
|
3
|
Manager
|
| Wynwood 2621, LLC |
Inactive
|
3
|
Manager
|
| 377 E. Flamingo Road, LLC |
Inactive
|
3
|
Manager
|
| Flamingo 2005, LLC |
Inactive
|
3
|
Manager
|
| Cabi Flamingo, LLC |
Inactive
|
3
|
Manager
|
| Abca, LLC |
Inactive
|
3
|
Manager
|
| Teca Group Investments Gp, LLC |
Inactive
|
3
|
Manager
|
| Teca Group Investments, LLC |
Inactive
|
3
|
Manager
|
| Ab Toc, LLC |
Inactive
|
3
|
Manager
|
| Ro Toc, LLC |
Inactive
|
3
|
Manager
|
| Jaca, LLC. |
Inactive
|
3
|
Manager
|
| Ja Toc, LLC |
Inactive
|
3
|
Manager
|
| Nuovo Management, LLC |
Inactive
|
2
|
Manager
|
| Italshop of Nevada, LLC |
Inactive
|
2
|
Manager
|
| Italshop of Aventura, LLC |
Inactive
|
2
|
Manager
|
| Jae Real Estate, LLC |
Inactive
|
2
|
Manager
|
| Cabi Sma, LLC |
Inactive
|
2
|
Manager
|
| Italshop of Florida, LLC. |
Inactive
|
2
|
Manager
|
| 33 Midtown Group, LLC |
Inactive
|
1
|
Manager
|
| 310 Wynwood, LLC |
Inactive
|
1
|
Manager
|
| 2063 Biscayne, LLC |
Inactive
|
1
|
Manager
|
| 2775 Mandarine, LLC |
Inactive
|
1
|
Manager
|
| 2066 North Bayshore, LLC |
Inactive
|
1
|
Manager
|
| Paramount Retail, LLC |
Inactive
|
1
|
Manager
|
| Paramount Office One, LLC |
Inactive
|
1
|
Manager
|
| Paramount Office Two, LLC |
Inactive
|
1
|
Manager
|
| Wynwood Spaces, LLC |
Inactive
|
1
|
Manager
|
| Iron 218, LLC |
Inactive
|
1
|
Manager
|
| L8FT, LLC |
Inactive
|
1
|
Manager
|
| 129 NW 26 St., LLC |
Inactive
|
1
|
Manager
|
| Wynwood Gates, LLC |
Inactive
|
1
|
Manager
|
| Hambie, LLC |
Inactive
|
1
|
Manager
|
| Rainbow & Warm Springs, LLC |
Inactive
|
3
|
Member
|
| Cabi Developers (California), LLC |
Inactive
|
3
|
Member
|
| South Bay Center Property, LLC |
Inactive
|
1
|
Member
|
| 1950 Sawtelle, LLC |
Inactive
|
1
|
Member
|
| Fountain Valley City Center, LLC |
Inactive
|
1
|
Member
|
| 11075 Santa Monica, LLC |
Inactive
|
1
|
Member
|
| Bernardo Regency, LLC |
Inactive
|
1
|
Member
|
| Gateway Towers, LLC |
Inactive
|
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 Jaime Dayan Tawil.
Known Addresses for Elias Daniel
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Sources
Florida Department of State
Data last refreshed on Monday, January 20, 2020
Data last refreshed on Monday, January 20, 2020
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Sunday, March 8, 2020
Data last refreshed on Sunday, March 8, 2020
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4
Known Addresses
Wiki
