Rafael Tussie

Archived Record Aventura, FL — Previous Manager for Cabi Developers, LLC

Rafael Tussie Overview

Rafael Harari Tussie has been associated with thirteen companies, according to public records. The companies were formed over a six year period with the most recent being incorporated eighteen years ago in March of 2008. Zero of the companies are still active while the remaining thirteen are now listed as inactive.

Background Report for Rafael Harari Tussie

Includes Age, Location, Address History for Rafael Harari Tussie
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Cabi Developers, LLC	Inactive	2001	8	Manager
Cabi 301 Residential Gp, LLC	Inactive	2006	7	Manager
Cabi Aviation, LLC	Inactive	2004	7	Manager
Cabi New River, LLC	Inactive	2002	5	Manager
Cabi Gp Sma, LLC	Inactive	2005	5	Manager
Cabi Downtown Holdings, LLC	Inactive	2008	4	Manager
Cabi Ventures, LLC	Inactive	2006	1	Manager
Cabi Gp Seabreeze, LLC	Inactive	2005	1	Manager
Cabi Aventura Condo, LLC	Inactive	2001	1	Manager
Cabi Downtown, LLC	Inactive	2002	1	Manager
Cabi 301 Commercial Gp, LLC	Inactive	2006	1	Manager
Nuovo Acquisitions, LLC	Inactive	2006	1	Manager
Cabi G-Site, LLC	Inactive	2002	1	Manager

Connections for Rafael Tussie

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has eight 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 Rafael Tussie

Name	Status	Incorporated	Key People	Role
C------------------C	Active	2001	8	Manager
C-----------------C	Inactive	2002	5	Manager
C--------------------------C	Inactive	2006	7	Manager
C--------------C	Inactive	2005	5	Manager
C----------------C	Inactive	2004	7	Manager
C-------------------------C	Inactive	2008	4	Manager

Jaime Dayan Tawil

Jaime Dayan Tawil has the following companies in common with Rafael Tussie

Name	Status	Incorporated	Key People	Role
C------------------C	Active	2001	8	Manager
C-----------------C	Inactive	2002	5	Manager
C--------------------------C	Inactive	2006	7	Manager
C--------------C	Inactive	2005	5	Manager
C----------------C	Inactive	2004	7	Manager
C-------------------------C	Inactive	2008	4	Manager

Elias Amkie Levy

Elias Amkie Levy has the following companies in common with Rafael Tussie

Name	Status	Incorporated	Key People	Role
C------------------C	Inactive	2001	8	Manager
C-----------------C	Inactive	2002	5	Manager
C--------------------------C	Inactive	2006	7	Manager
C--------------C	Inactive	2005	5	Manager
C----------------C	Inactive	2004	7	Manager
C-------------------------C	Inactive	2008	4	Manager