| Entity Name: | CABI 301 RESIDENTIAL GP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CABI 301 RESIDENTIAL GP, 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: | 01 Feb 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L06000011736 |
| FEI/EIN Number |
204416395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19950 W COUNTRY CLUB DRIVE STE 900, AVENTURA, FL, 33180, US |
| Mail Address: | 19950 W COUNTRY CLUB DRIVE STE 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, #900, AVENTURA, FL, 33180 |
| CABABIE DANIEL ABRAHAM | Manager | 19950 W. COUNTRY CLUB DRIVE, #900, AVENTURA, FL, 33180 |
| AMKIE LEVY ELIAS | Manager | 19950 WEST COUNTRY CLUB DRIVE, #900, AVENTURA, FL, 33180 |
| HARARI TUSSIE RAFAEL | Manager | 19950 WEST COUNTRY CLUB DRIVE #900, AVENTURA, FL, 33180 |
| DAYAN TAWIL JAIME | Manager | 19950 WEST COUNTRY CLUB DRIVE #900, AVENTURA, FL, 33180 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-24 | 19950 W COUNTRY CLUB DRIVE STE 900, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-24 | 19950 W COUNTRY CLUB DRIVE STE 900, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-08-06 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-11 |
| Florida Limited Liability | 2006-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
