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  5. TECA GROUP INVESTMENTS GP, LLC

TECA GROUP INVESTMENTS GP, LLC - Florida Company Profile

Company Details

Entity Name: TECA GROUP INVESTMENTS GP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TECA GROUP INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 22 Apr 2011 (14 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L11000048132
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 19950 W. COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL, 33180
Mail Address: 19950 W. COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMKIE LEVY ELIAS Manager 19950 W. COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL, 33180
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
DAYAN TAWIL JAIME Manager 19950 W. COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL, 33180
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-06-09
Florida Limited Liability 2011-04-22

Companies related by officers

AMKIE LEVY ELIAS

CRESCENDO 7SEVEN, LLC - Active
Florida Limited Liability Co. (2013 )
CABI 301 COMMERCIAL GP, LLC - Inactive
Florida Limited Liability Co. (2006 - 2014)
CABI 301 RESIDENTIAL GP, LLC - Inactive
Florida Limited Liability Co. (2006 - 2011)
CABI GP SMA, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
CABI AVIATION, LLC - Inactive
Florida Limited Liability Co. (2004 - 2011)
ROMELI, LLC - Inactive
Florida Limited Liability Co. (2013 - 2015)
ROMELI, LLC - Inactive
Florida Limited Liability Co. (2013 - 2015)
CABI DOWNTOWN HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2008 - 2010)
CABI NEW RIVER, LLC - Inactive
Florida Limited Liability Co. (2002 - 2012)
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CABABIE DANIEL ELIAS

CABI DEVELOPERS, LLC - Active
Florida Limited Liability Co. (2001 )
JA TOC, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CABI 301 COMMERCIAL GP, LLC - Inactive
Florida Limited Liability Co. (2006 - 2014)
CABI 301 RESIDENTIAL GP, LLC - Inactive
Florida Limited Liability Co. (2006 - 2011)
CABI GP SMA, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
CABI AVENTURA GP, INC. - Active
Domestic Profit (2007 )
CABI AVENTURA GP, INC. - Active
Domestic Profit (2007 )
CABICORP LLC - Active
Florida Limited Liability Co. (2023 )
JACA INVESTMENTS CORP. - Active
Domestic Profit (2001 )
JACA INVESTMENTS CORP. - Active
Domestic Profit (2001 )

CABABIE DANIEL ABRAHAM

CABI DEVELOPERS, LLC - Active
Florida Limited Liability Co. (2001 )
JA TOC, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CABI 301 COMMERCIAL GP, LLC - Inactive
Florida Limited Liability Co. (2006 - 2014)
CABI 301 RESIDENTIAL GP, LLC - Inactive
Florida Limited Liability Co. (2006 - 2011)
CABI GP SMA, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
CABI AVENTURA GP, INC. - Active
Domestic Profit (2007 )
CABICORP LLC - Active
Florida Limited Liability Co. (2023 )
JACA INVESTMENTS CORP. - Active
Domestic Profit (2001 )
JACA INVESTMENTS CORP. - Active
Domestic Profit (2001 )
JACA INVESTMENTS CORP. - Active
Domestic Profit (2001 )

DAYAN TAWIL JAIME

CABI DEVELOPERS, LLC - Active
Florida Limited Liability Co. (2001 )
JA TOC, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CABI 301 COMMERCIAL GP, LLC - Inactive
Florida Limited Liability Co. (2006 - 2014)
CABI 301 RESIDENTIAL GP, LLC - Inactive
Florida Limited Liability Co. (2006 - 2011)
CABI GP SMA, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
CABICORP LLC - Active
Florida Limited Liability Co. (2023 )
JACA INVESTMENTS CORP. - Active
Domestic Profit (2001 )
JACA INVESTMENTS CORP. - Active
Domestic Profit (2001 )
RO TOC, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
ARUTNEVA, INC. - Active
Domestic Profit (2000 )

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
FFM HOLDING CORP. - Inactive
Foreign Profit (1997 - 2001)
GS SUNRISE, FL, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
Foreign Profit (1997 - 1998)
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Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
Foreign Limited Liability Co. (2023 )

Companies related by address

19950 W. COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL, 33180

TECA GROUP INVESTMENTS, LLC ELCA INVESTMENTS CORP. ABCA INVESTMENTS CORP.

19950 W. COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL, 33180

TECA GROUP INVESTMENTS, LLC ELCA INVESTMENTS CORP. ABCA INVESTMENTS CORP.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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