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CABI DEVELOPERS, LLC - Florida Company Profile

Company Details

Entity Name: CABI DEVELOPERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CABI DEVELOPERS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Apr 2001 (24 years ago)
Document Number: L01000005241
FEI/EIN Number 522313576

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2330 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
Mail Address: 2330 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPINOFF AND TERMINATION PLAN FOR CABI DEVELOPERS, LLC 2016 522313576 2017-12-12 CABI DEVELOPERS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-15
Business code 561300
Sponsor’s telephone number 3054661810
Plan sponsor’s address 19950 W. COUNTRY CLUB DR. #900, AVENTURA, FL, 33180

Signature of

Role Plan administrator
Date 2017-12-12
Name of individual signing DAN TOOMEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CABABIE DANIEL ELIAS Manager 2330 Ponce de Leon Blvd, Coral Gables, FL, 33134
CABABIE DANIEL ABRAHAM Manager 2330 Ponce de Leon Blvd, Coral Gables, FL, 33134
Litenstein Alan Manager 2330 Ponce de Leon Blvd, Coral Gables, FL, 33134
DAYAN TAWIL JAIME Manager 2330 Ponce de Leon Blvd, Coral Gables, FL, 33134
WORLDWIDE CORPORATE ADMINISTRATORS, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-14 2330 Ponce de Leon Blvd, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2019-03-14 2330 Ponce de Leon Blvd, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2018-03-22 WORLDWIDE CORPORATE ADMINISTRATORS LLC -
REGISTERED AGENT ADDRESS CHANGED 2018-03-22 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State