| Entity Name: | CABI DOWNTOWN HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CABI DOWNTOWN HOLDINGS, 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: | 10 Mar 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000025246 |
| FEI/EIN Number |
262218266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19950 W COUNTRY CLUB DRIVE, STE. 900, AVENTURA, FL, 33180 |
| Mail Address: | 19950 W COUNTRY CLUB DRIVE, STE. 900, AVENTURA, FL, 33180 |
| 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 W COUNTRY CLUB DRIVE #900, AVENTURA, FL, 33180 |
| HARARI TUSSIE RAFAEL | Manager | 19950 W COUNTRY CLUB DRIVE #900, AVENTURA, FL, 33180 |
| DAYAN TAWIL JAIME | Manager | 19950 W COUNTRY CLUB DRIVE #900, AVENTURA, FL, 33180 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-23 |
| Florida Limited Liability | 2008-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
