Jaime Tawil

Active Aventura, FL — Manager for Cabi Developers, LLC

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. Seven of the companies are still active while the remaining thirty-six 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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Name	Status	Incorporated	Key People	Role
Cabi Developers, LLC	Active	2001	7	Manager
Nuovo Acquisitions, LLC	Active	2006	7	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 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 Aviation, LLC	Inactive	2004	7	Manager
Cabi Gp Sma, LLC	Inactive	2005	5	Manager
Cabi G-Site, LLC	Inactive	2002	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
El Toc, LLC	Inactive	2005	4	Manager
Cabi Downtown Holdings, LLC	Inactive	2008	4	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
Abca, LLC	Inactive	2005	3	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
Italshop of Nevada, LLC	Inactive	2002	2	Manager
Cabi Downtown, LLC	Inactive	2002	1	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
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

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.

Elias Cababie Daniel

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
N---------------------C	Active	2006	7	Manager
A------------.	Active	2000	4	President
R-------C	Active	2005	3	Manager
E----------.	Active	2000	5	President
J--------------------.	Active	2001	3	President
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
C--------------C	Inactive	2005	5	Manager
A-------C	Inactive	2005	3	Manager
E---------C	Inactive	2005	4	Manager
C--------------C	Inactive	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
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

Elias Amkie Levy

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	Inactive	2006	7	Manager
C-------------------------C	Inactive	2006	7	Manager
C----------------------C	Inactive	2001	7	Manager
C--------------C	Inactive	2005	5	Manager
C--------------C	Inactive	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	2002	5	Manager
C----------------C	Inactive	2006	5	Manager
C--------------------C	Inactive	2005	5	Manager

Showing 8 records out of 16

Jacobo C. Daniel

Jacobo C. Daniel has the following companies in common with Jaime Tawil

Name	Status	Incorporated	Key People	Role
R-------C	Inactive	2005	3	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	2005	5	Manager
A-------C	Inactive	2005	3	Manager
E---------C	Inactive	2005	4	Manager
C--------------C	Inactive	2002	5	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

Jacobo Cababie

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
N---------------------C	Inactive	2006	7	Manager
A------------.	Inactive	2000	4	Secretary
E----------.	Inactive	2000	5	Director
J--------------------.	Inactive	2001	3	Director
C--------------------------C	Inactive	2006	7	Manager
C-------------------------C	Inactive	2006	7	Manager
C----------------------C	Inactive	2001	7	Manager
C----------------C	Inactive	2004	7	Manager
A--------------.	Inactive	2006	5	Director
A------------------.	Inactive	2006	5	Director

Showing 8 records out of 12

Rafael Harari Tussie

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	2006	7	Manager
C-------------------------C	Inactive	2006	7	Manager
C----------------------C	Inactive	2001	7	Manager
C--------------C	Inactive	2005	5	Manager
C--------------C	Inactive	2002	5	Manager
C----------------C	Inactive	2004	7	Manager
C-------------------------C	Inactive	2008	4	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

Elias Cababie

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
N---------------------C	Inactive	2006	7	Manager
A------------.	Inactive	2000	4	Director
C--------------------------C	Inactive	2006	7	Manager
C-------------------------C	Inactive	2006	7	Manager
C----------------------C	Inactive	2001	7	Manager
C----------------C	Inactive	2004	7	Manager
F--------------------.	Inactive	2003	3	Director
A--------------.	Inactive	2006	5	Director
A------------------.	Inactive	2006	5	Director

Showing 8 records out of 11

Abraham Cababie

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
N---------------------C	Inactive	2006	7	Manager
E----------.	Inactive	2000	5	Treasurer
C--------------------------C	Inactive	2006	7	Manager
C-------------------------C	Inactive	2006	7	Manager
C----------------------C	Inactive	2001	7	Manager
C----------------C	Inactive	2004	7	Manager
A--------------.	Inactive	2006	5	Treasurer
A------------------.	Inactive	2006	5	Treasurer

Showing 8 records out of 10

Elias Cababie L

Elias Cababie L has the following companies in common with Jaime Tawil

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

Abaraham Cababie Daniel

Abaraham Cababie Daniel has the following companies in common with Jaime Tawil

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 Jaime Tawil

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

Clifford Gimenez

Clifford Gimenez has the following companies in common with Jaime Tawil

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 Jaime Tawil

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

Soraya Gimenez

Soraya Gimenez has the following companies in common with Jaime Tawil

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

Caridad Querol Nino

Caridad Querol Nino has the following companies in common with Jaime Tawil

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

19950 W Country Club Dr Miami, FL 33180 2330 Ponce de Leon Blvd Coral Gables, FL 33134 19950 W Country Club Dr Aventura, FL 33180

Sources

Florida Department of State
Data last refreshed on Monday, January 20, 2020

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

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Jaime Tawil

Active Aventura, FL — Manager for Cabi Developers, LLC

Jaime Tawil Overview

Background Report for Jaime Dayan Tawil

Companies for Jaime Tawil

Connections for Jaime Tawil

Known Addresses for Jaime Tawil

Sources

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