| Entity Name: | CABI GP SMA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CABI GP 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: | 15 Nov 2005 (19 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: | L05000110416 |
| FEI/EIN Number |
204912632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-03 | 19950 W. COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-03 | 19950 W. COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-13 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| 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 Apr 2025
Sources: Florida Department of State
