| Entity Name: | CABI SMA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CABI SMA, 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: | 07 Oct 2004 (21 years ago) |
| Date of dissolution: | 23 Nov 2005 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Nov 2005 (19 years ago) |
| Document Number: | L04000072856 |
| FEI/EIN Number |
201736520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19950 W. COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL, 33130, US |
| Mail Address: | 19950 W. COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL ELIAS C | Manager | 19950 W COUNTRY CLUB DRIVE #900, AVENTURA, FL, 33180 |
| DANIEL ABRAHAM C | Manager | 19950 W COUNTRY CLUB DRIVE #900, AVENTURA, FL, 33180 |
| DANIEL JACOBO C | Manager | 19950 W COUNTRY CLUB DRIVE #900, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-11-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS A05000002096. MERGER NUMBER 500000053935 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2019-11-04 |
| ANNUAL REPORT | 2005-04-19 |
| Florida Limited Liabilites | 2004-10-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
