Jacobo Cababie
Archived Record Aventura, FL — Previous CEO for Turnberry Cabi Aventura Gp 2, Inc.
(305)466-1810
Jacobo Cababie Overview
Jacobo Cababie has been associated with twenty-two 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. Zero of the companies are still active while the remaining twenty-two are now listed as inactive.Background Report for Jacobo Cababie
- Includes Age, Location, Address History for Jacobo Cababie
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jacobo Cababie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Turnberry Cabi Aventura Gp 2, Inc. |
Inactive
|
2005 |
1
|
CEO
|
Cabi Developers, LLC |
Inactive
|
2001 |
8
|
Manager
|
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 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
|
Cabi Center Mlt, LLC |
Inactive
|
2005 |
2
|
Managing Member
|
Cabi Ventures, Inc. |
Inactive
|
2003 |
3
|
Treasurer
|
Cabi Holdings, Inc. |
Inactive
|
2001 |
5
|
Director
|
Frondoso Corp. |
Inactive
|
2000 |
2
|
Secretary
|
Aci Capital Inc. |
Inactive
|
2006 |
1
|
Director
|
Aci Everglades, Inc. |
Inactive
|
2006 |
1
|
Director
|
Arutneva, Inc. |
Inactive
|
2000 |
1
|
Secretary
|
Elabja Corp. |
Inactive
|
2000 |
1
|
Director
|
Jaca Investments Corp. |
Inactive
|
2001 |
1
|
Director
|
Showing 8 records out of 22
Connections for Jacobo Cababie
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jacobo has eight known connections and has the most companies in common with Elias Cababie Daniel.
9
Abraham Cababie has the following companies in common with Jacobo Cababie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Inactive
|
2001 |
5
|
Chairman
|
C------------------C |
Inactive
|
2001 |
8
|
Manager
|
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
|
F------------. |
Inactive
|
2000 |
2
|
President
|
Showing 8 records out of 9
8
Elias Cababie has the following companies in common with Jacobo Cababie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Inactive
|
2001 |
5
|
President
|
C------------------C |
Inactive
|
2001 |
8
|
Manager
|
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 Jacobo Cababie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Active
|
2001 |
5
|
President
|
C------------------C |
Active
|
2001 |
8
|
Manager
|
2
Jaime Dayan Tawil has the following companies in common with Jacobo Cababie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Active
|
2001 |
5
|
Treasurer
|
C------------------C |
Active
|
2001 |
8
|
Manager
|
1
Alan I. Litenstein has the following companies in common with Jacobo Cababie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Active
|
2001 |
8
|
Manager
|
1
Elias Amkie Levy has the following companies in common with Jacobo Cababie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Inactive
|
2001 |
8
|
Manager
|
1
Jeffrey Soffer has the following companies in common with Jacobo Cababie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Inactive
|
2005 |
2
|
Managing Member
|
1
Rafael Harari Tussie has the following companies in common with Jacobo Cababie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Inactive
|
2001 |
8
|
Manager
|
Known Addresses for Jacobo Cababie
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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1
Known Addresses
These addresses are known to be associated with Jacobo Cababie however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source