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CABI NEW RIVER, LLC

Company Details

Entity Name: CABI NEW RIVER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 24 Jul 2002 (23 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L02000018832
FEI/EIN Number 522370247
Address: 19950 W. COUNTRY CLUB DR., SUITE 900, AVENTURA, FL, 33180, US
Mail Address: 19950 W. COUNTRY CLUB DR., SUITE 900, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Manager

Name Role Address
CABABIE DANIEL ELIAS Manager 19950 W. COUNTRY CLUB DR., SUITE 900, AVENTURA, FL, 33180
CABABIE DANIEL ABRAHAM Manager 19950 W. COUNTRY CLUB DR., SUITE 900, AVENTURA, FL, 33180
AMKIE LEVY ELIAS Manager 19950 W. COUNTRY CLUB DR., SUITE 900, AVENTURA, FL, 33180
HARARI TUSSIE RAFAEL Manager 19950 W. COUNTRY CLUB DR., SUITE 900, AVENTURA, FL, 33180
DAYAN TAWIL JAIME Manager 19950 W. COUNTRY CLUB DR., SUITE 900, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08217700045 RIVERFRONT MARINA EXPIRED 2008-08-04 2013-12-31 No data 420 S.W. 3RD AVENUE, FORT LAUDERDALE, FL
G08217700046 SHIRTTAIL CHARLIE'S RESTAURANT EXPIRED 2008-08-04 2013-12-31 No data 400 S.W. 3RD AVENUE, FORT LAUDERDALE, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-03-29 19950 W. COUNTRY CLUB DR., SUITE 900, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2007-03-29 19950 W. COUNTRY CLUB DR., SUITE 900, AVENTURA, FL 33180 No data
REGISTERED AGENT ADDRESS CHANGED 2006-04-13 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2006-04-13 C T CORPORATION SYSTEM No data
ARTICLES OF CORRECTION 2005-11-09 No data No data
AMENDED AND RESTATEDARTICLES 2005-10-28 No data No data
MERGER 2004-01-29 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000048167

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06000270509 TERMINATED 1000000036774 43115 881 2006-11-15 2026-11-22 $ 26,357.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-03-29
ANNUAL REPORT 2006-04-13
Articles of Correction 2005-11-09
Amended and Restated Articles 2005-10-28
ANNUAL REPORT 2005-04-19
ANNUAL REPORT 2004-06-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State