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. 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
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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.

Elias Amkie Levy

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

Jaime Dayan Tawil

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

Jacobo C. Daniel

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

Martin Miculitzki

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

Jacobo Cababie

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

Rafael Harari Tussie

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

Elias Cababie

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

Abraham Cababie

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

Alberto Galante

Alberto Galante has the following companies in common with Elias Daniel

Name	Status	Incorporated	Key People	Role
C--------------------.	Active	2007	5	Vice President

Simon Galante

Simon Galante has the following companies in common with Elias Daniel

Name	Status	Incorporated	Key People	Role
C--------------------.	Active	2007	5	Vice President

Elias Cababie L

Elias Cababie L has the following companies in common with Elias Daniel

Name	Status	Incorporated	Key People	Role
E----------.	Inactive	2000	5	Director

Niuses Saba Ades

Niuses Saba Ades has the following companies in common with Elias Daniel

Name	Status	Incorporated	Key People	Role
R-------------------------C	Inactive	2007	3	Member

Elias Amkie

Elias Amkie has the following companies in common with Elias Daniel

Name	Status	Incorporated	Key People	Role
C--------------------.	Inactive	2007	5	Vice President

Elias Amkielevy

Elias Amkielevy has the following companies in common with Elias Daniel

Name	Status	Incorporated	Key People	Role
W------------------C	Inactive	2015	4	Manager

Abaraham Cababie Daniel

Abaraham Cababie Daniel has the following companies in common with Elias Daniel

Name	Status	Incorporated	Key People	Role
E---------C	Inactive	2005	4	Manager

Elia Torrealba De Gimenez

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

Arie Ellstein

Arie Ellstein has the following companies in common with Elias Daniel

Name	Status	Incorporated	Key People	Role
R-------------------------C	Inactive	2007	3	Member

Clifford Gimenez

Clifford Gimenez has the following companies in common with Elias Daniel

Name	Status	Incorporated	Key People	Role
E-------C	Inactive	2003	8	Manager

Jorge Luis Gimenez

Jorge Luis Gimenez has the following companies in common with Elias Daniel

Name	Status	Incorporated	Key People	Role
E-------C	Inactive	2003	8	Manager

Soraya Gimenez

Soraya Gimenez has the following companies in common with Elias Daniel

Name	Status	Incorporated	Key People	Role
E-------C	Inactive	2003	8	Manager

19950 W Country Club Dr Miami, FL 33180 1995 W Country Club Dr Miami, FL 33180 19950 W Country Club Dr Aventura, FL 33180

Sources

Florida Department of State
Data last refreshed on Wednesday, November 27, 2019

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Sunday, December 8, 2019

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Elias Daniel

Active Aventura, FL — President for Cabi Holdings, Inc.

Elias Daniel Overview

Background Report for Elias Cababie Daniel

Companies for Elias Daniel

Connections for Elias Daniel

Known Addresses for Elias Daniel

Sources

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