Jaime Tawil Overview
Jaime Dayan Tawil has been associated with forty-three companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated six years ago in September of 2013. Eight of the companies are still active while the remaining thirty-five are now listed as inactive.
Background Report for Jaime Dayan Tawil
- Includes Age, Location, Address History for Jaime Dayan Tawil
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jaime Tawil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cabi Developers, LLC |
Active
|
2001 |
7
|
Manager
|
Nuovo Acquisitions, LLC |
Active
|
2006 |
7
|
Manager
|
Cabi G-Site, LLC |
Active
|
2002 |
5
|
Manager
|
Roca, LLC |
Active
|
2005 |
3
|
Manager
|
Cabi Holdings, Inc. |
Active
|
2001 |
5
|
Treasurer
|
Elabja Corp. |
Active
|
2000 |
5
|
Director
|
Arutneva, Inc. |
Active
|
2000 |
4
|
Director
|
Jaca Investments Corp. |
Active
|
2001 |
3
|
Director
|
Elca, LLC |
Inactive
|
2003 |
8
|
Manager
|
Cabi Aviation, LLC |
Inactive
|
2004 |
7
|
Manager
|
Cabi 301 Residential Gp, LLC |
Inactive
|
2006 |
7
|
Manager
|
Cabi 301 Commercial 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
|
Teca Group Investments Gp, LLC |
Inactive
|
2011 |
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
|
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
|
Teca Group Investments, LLC |
Inactive
|
2011 |
1
|
Manager
|
Hambie, LLC |
Inactive
|
2012 |
1
|
Manager
|
2063 Biscayne, LLC |
Inactive
|
2013 |
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
|
Italdiroma, LLC |
Inactive
|
2002 |
1
|
Manager
|
Jecem, LLC |
Inactive
|
2013 |
1
|
Manager
|
Cabi Downtown, LLC |
Inactive
|
2002 |
1
|
Manager
|
Fashion Holdings, Inc. |
Inactive
|
2003 |
3
|
Treasurer
|
Aci Capital Inc. |
Inactive
|
2006 |
5
|
Director
|
Aci Everglades, Inc. |
Inactive
|
2006 |
5
|
Director
|
Inter-Shopping Nevada Corporation |
Inactive
|
1997 |
1
|
Secretary
|
Showing 8 records out of 43
Connections for Jaime Tawil
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jaime has fourteen known connections and has the most companies in common with Elias Cababie Daniel.
32
Elias Cababie Daniel has the following companies in common with Jaime Tawil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Active
|
2001 |
5
|
President
|
C------------------C |
Active
|
2001 |
7
|
Manager
|
A------------. |
Active
|
2000 |
4
|
President
|
R-------C |
Active
|
2005 |
3
|
Manager
|
E----------. |
Active
|
2000 |
5
|
President
|
J--------------------. |
Active
|
2001 |
3
|
President
|
N---------------------C |
Active
|
2006 |
7
|
Manager
|
C--------------C |
Active
|
2002 |
5
|
Manager
|
C----------------C |
Inactive
|
2004 |
7
|
Manager
|
C-------------------------C |
Inactive
|
2008 |
4
|
Manager
|
T----------------------------C |
Inactive
|
2011 |
3
|
Manager
|
3-----------------------C |
Inactive
|
2011 |
3
|
Manager
|
F----------------C |
Inactive
|
2004 |
3
|
Manager
|
F--------------------. |
Inactive
|
2003 |
3
|
President
|
C----------------C |
Inactive
|
2005 |
3
|
Manager
|
I---------------------C |
Inactive
|
2002 |
2
|
Manager
|
C--------------C |
Inactive
|
2005 |
5
|
Manager
|
A-------C |
Inactive
|
2005 |
3
|
Manager
|
E---------C |
Inactive
|
2005 |
4
|
Manager
|
A---------C |
Inactive
|
2005 |
3
|
Manager
|
R---------C |
Inactive
|
2005 |
3
|
Manager
|
C--------------------------C |
Inactive
|
2006 |
7
|
Manager
|
C-------------------------C |
Inactive
|
2006 |
7
|
Manager
|
C----------------------C |
Inactive
|
2001 |
7
|
Manager
|
J--------. |
Inactive
|
2005 |
3
|
Manager
|
J---------C |
Inactive
|
2005 |
3
|
Manager
|
A--------------. |
Inactive
|
2006 |
5
|
President
|
C-----------------C |
Inactive
|
2002 |
5
|
Manager
|
C----------------C |
Inactive
|
2006 |
5
|
Manager
|
C--------------------C |
Inactive
|
2005 |
5
|
Manager
|
A------------------. |
Inactive
|
2006 |
5
|
President
|
E-------C |
Inactive
|
2003 |
8
|
Manager
|
Showing 8 records out of 32
16
Elias Amkie Levy has the following companies in common with Jaime Tawil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Active
|
2001 |
7
|
Manager
|
N---------------------C |
Active
|
2006 |
7
|
Manager
|
C--------------C |
Active
|
2002 |
5
|
Manager
|
C----------------C |
Inactive
|
2004 |
7
|
Manager
|
C-------------------------C |
Inactive
|
2008 |
4
|
Manager
|
T----------------------------C |
Inactive
|
2011 |
3
|
Manager
|
3-----------------------C |
Inactive
|
2011 |
3
|
Manager
|
F----------------C |
Inactive
|
2004 |
3
|
Manager
|
C----------------C |
Inactive
|
2005 |
3
|
Manager
|
C--------------C |
Inactive
|
2005 |
5
|
Manager
|
C--------------------------C |
Inactive
|
2006 |
7
|
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 16
13
Jacobo C. Daniel has the following companies in common with Jaime Tawil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------C |
Inactive
|
2005 |
3
|
Manager
|
C--------------C |
Inactive
|
2002 |
5
|
Manager
|
C--------------C |
Inactive
|
2005 |
5
|
Manager
|
A-------C |
Inactive
|
2005 |
3
|
Manager
|
E---------C |
Inactive
|
2005 |
4
|
Manager
|
A---------C |
Inactive
|
2005 |
3
|
Manager
|
R---------C |
Inactive
|
2005 |
3
|
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
|
E-------C |
Inactive
|
2003 |
8
|
Manager
|
Showing 8 records out of 13
12
Jacobo Cababie has the following companies in common with Jaime Tawil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Inactive
|
2001 |
5
|
Director
|
C------------------C |
Inactive
|
2001 |
7
|
Manager
|
A------------. |
Inactive
|
2000 |
4
|
Secretary
|
E----------. |
Inactive
|
2000 |
5
|
Director
|
J--------------------. |
Inactive
|
2001 |
3
|
Director
|
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 12
12
Rafael Harari Tussie has the following companies in common with Jaime Tawil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Inactive
|
2001 |
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
|
2005 |
5
|
Manager
|
C--------------------------C |
Inactive
|
2006 |
7
|
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 12
11
Elias Cababie has the following companies in common with Jaime Tawil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Inactive
|
2001 |
5
|
President
|
C------------------C |
Inactive
|
2001 |
7
|
Manager
|
A------------. |
Inactive
|
2000 |
4
|
Director
|
N---------------------C |
Inactive
|
2006 |
7
|
Manager
|
C----------------C |
Inactive
|
2004 |
7
|
Manager
|
F--------------------. |
Inactive
|
2003 |
3
|
Director
|
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 11
10
Abraham Cababie has the following companies in common with Jaime Tawil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Inactive
|
2001 |
5
|
Chairman
|
C------------------C |
Inactive
|
2001 |
7
|
Manager
|
E----------. |
Inactive
|
2000 |
5
|
Treasurer
|
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 10
1
Elias Cababie L has the following companies in common with Jaime Tawil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------. |
Inactive
|
2000 |
5
|
Director
|
1
Abaraham Cababie Daniel has the following companies in common with Jaime Tawil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------C |
Inactive
|
2005 |
4
|
Manager
|
1
Elia Torrealba De Gimenez has the following companies in common with Jaime Tawil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------C |
Inactive
|
2003 |
8
|
Manager
|
1
Clifford Gimenez has the following companies in common with Jaime Tawil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------C |
Inactive
|
2003 |
8
|
Manager
|
1
Jorge Luis Gimenez has the following companies in common with Jaime Tawil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------C |
Inactive
|
2003 |
8
|
Manager
|
1
Soraya Gimenez has the following companies in common with Jaime Tawil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------C |
Inactive
|
2003 |
8
|
Manager
|
1
Caridad Querol Nino has the following companies in common with Jaime Tawil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------C |
Inactive
|
2003 |
8
|
Manager
|
Known Addresses for Jaime Tawil
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Sources

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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2
Known Addresses
These addresses are known to be associated with Jaime Tawil however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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