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 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 |
|---|---|---|---|
| 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
|
| Cabi Downtown, LLC |
Active
|
7
|
Manager
|
| Nuovo Acquisitions, LLC |
Active
|
7
|
Manager
|
| Cabi G-Site, LLC |
Active
|
5
|
Manager
|
| Wynwood Estates, LLC |
Active
|
4
|
Manager
|
| Roca, LLC |
Active
|
3
|
Manager
|
| Teca Group Investments, LLC |
Active
|
3
|
Manager
|
| 2775 Mandarine, LLC |
Active
|
3
|
Manager
|
| Wynwood Spaces, LLC |
Active
|
3
|
Manager
|
| Iron 218, LLC |
Active
|
3
|
Manager
|
| L8FT, LLC |
Active
|
3
|
Manager
|
| Wynwood 2621, LLC |
Active
|
3
|
Manager
|
| Wynwood Gates, LLC |
Active
|
3
|
Manager
|
| 33 Midtown, LLC |
Active
|
3
|
Manager
|
| 310 Wynwood, 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 Aviation, LLC |
Inactive
|
7
|
Manager
|
| Cabi 301 Commercial Gp, 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 New River, LLC |
Inactive
|
5
|
Manager
|
| Cabi Ventures, LLC |
Inactive
|
5
|
Manager
|
| Cabi Gp Seabreeze, LLC |
Inactive
|
5
|
Manager
|
| Cabi Downtown Holdings, LLC |
Inactive
|
4
|
Manager
|
| El Toc, LLC |
Inactive
|
4
|
Manager
|
| 310 Cam, LLC |
Inactive
|
3
|
Manager
|
| 377 E. Flamingo Road, LLC |
Inactive
|
3
|
Manager
|
| Flamingo 2005, LLC |
Inactive
|
3
|
Manager
|
| Cabi Flamingo, LLC |
Inactive
|
3
|
Manager
|
| Wnwd Management, LLC |
Inactive
|
3
|
Manager
|
| Teca Group Investments Gp, LLC |
Inactive
|
3
|
Manager
|
| Abca, 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
|
| Italshop of Nevada, LLC |
Inactive
|
2
|
Manager
|
| Nuovo Management, LLC |
Inactive
|
2
|
Manager
|
| Jae Real Estate, LLC |
Inactive
|
2
|
Manager
|
| Italshop of Aventura, LLC |
Inactive
|
2
|
Manager
|
| Cabi Sma, LLC |
Inactive
|
2
|
Manager
|
| Italshop of Florida, LLC. |
Inactive
|
2
|
Manager
|
| 33 Midtown Group, LLC |
Inactive
|
1
|
Manager
|
| 129 NW 26 St., 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
|
| 2063 Biscayne, 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 Elias Amkie Levy.
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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