| Entity Name: | CABI NEW RIVER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CABI NEW RIVER, 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Jul 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L02000018832 |
| FEI/EIN Number |
522370247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08217700045 | RIVERFRONT MARINA | EXPIRED | 2008-08-04 | 2013-12-31 | - | 420 S.W. 3RD AVENUE, FORT LAUDERDALE, FL |
| G08217700046 | SHIRTTAIL CHARLIE'S RESTAURANT | EXPIRED | 2008-08-04 | 2013-12-31 | - | 400 S.W. 3RD AVENUE, FORT LAUDERDALE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-29 | 19950 W. COUNTRY CLUB DR., SUITE 900, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-29 | 19950 W. COUNTRY CLUB DR., SUITE 900, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-13 | C T CORPORATION SYSTEM | - |
| ARTICLES OF CORRECTION | 2005-11-09 | - | - |
| AMENDED AND RESTATEDARTICLES | 2005-10-28 | - | - |
| MERGER | 2004-01-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000048167 |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
