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CABI GP SMA, LLC

Company Details

Entity Name: CABI GP SMA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 15 Nov 2005 (19 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: L05000110416
FEI/EIN Number 204912632
Address: 19950 W. COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL, 33180, US
Mail Address: 19950 W. COUNTRY CLUB DRIVE, 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 DRIVE, SUITE 900, AVENTURA, FL, 33180
CABABIE DANIEL ABRAHAM Manager 19950 W. COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL, 33180
AMKIE LEVY ELIAS Manager 19950 W. COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL, 33180
HARARI TUSSIE RAFAEL Manager 19950 W COUNTRY CLUB DRIVE SUITE 900, AVENTURA, FL, 33180
DAYAN TAWIL JAIME Manager 19950 W COUNTRY CLUB DRIVE SUITE 900, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-04-03 19950 W. COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2007-04-03 19950 W. COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL 33180 No data
REGISTERED AGENT NAME CHANGED 2006-04-13 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2006-04-13 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-04-22
ANNUAL REPORT 2007-04-03
ANNUAL REPORT 2006-04-13
Florida Limited Liabilites 2005-11-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State