Cashi Investments, Inc.

Cashi Investments, Inc. is a Florida for profit corporation based in Aventura. They registered with the Florida Department of State's Division of Corporations on Mar 25, 2011.

Visulate is a real estate brokerage based in Mims, Florida. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or otherwise approved by Cashi Investments, Inc.

Florida Sunbiz Corporation Details

Corporation Number
StatusActive
Filing TypeDOMP
Filing DateMar 25, 2011
FEI Number990366124
Principal Address
18305 Biscayne Blvd
Aventura
FL 33160

Cashi Investments, Inc. Directors and Officers

The following table lists the directors and officers for Cashi Investments, Inc.. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Cashi Investments, Inc. and the address or company.

NamePositionPossible AddressPossible Related Companies
Ifo Registered Agents, Llc Registered Agent Registered Ifo
777 Brickell Ave
Miami
33131
(Miami-Dade County)

Registered Ifo
777 Brickell Ave
Miami
33131
(Miami-Dade County)

Registered Ifo
777 Brickell Ave
Miami
33131
(Miami-Dade County)

Registered Ifo
777 Brickell Ave
Miami
33131
(Miami-Dade County)

Registered Ifo
777 Brickell Ave
Miami
33131
(Miami-Dade County)

Registered Ifo
6342 Deacon Cir
Windermere
34786
(Orange County)

Registered Ifo
1930 Harrison St
Hollywood
FL 33020
(Broward County)

Registered Ifo
18305 Biscayne Blvd
Aventura
FL 33160
(Miami-Dade County)

Registered Ifo
18035 Biscayne Blvd Ste 401
Aventura
FL 33160
(Miami-Dade County)

Registered Ifo
18305 B Iscayne Blvd Ste 401
Aventura
FL 33160
(Miami-Dade County)

Registered Ifo
18305 Biscayne Blvd #401
Aventura
FL 33160
(Miami-Dade County)

Registered Ifo
18305 Biscayne Blvd Ste 401
Aventura
FL 33160
(Miami-Dade County)

Registered Ifo
18305 Biscayne Blvd Suite 401
Aventura
FL 33160
(Miami-Dade County)

Registered Ifo
18305 Biscayne Blvd Sye 401
Aventura
FL 33160
(Miami-Dade County)

Registered Ifo
18305 Biscayne Blve Ste 401
Aventura
FL 33160
(Miami-Dade County)

Registered Ifo
18305 Biscayne Boulevard Suite 401
Aventura
FL 33160
(Miami-Dade County)

Registered Ifo
777 Brickell Ave
Miami
FL 33131
(Miami-Dade County)

Registered Ifo
777 Brickell Ave Ste 950
Miami
FL 33131
(Miami-Dade County)

Registered Ifo
777 Brickell Ave Suite 950
Miami
FL 33131
(Miami-Dade County)

Registered Ifo
777 Brickell Avenue Ste 950
Miami
33131
(Miami-Dade County)

Registered Ifo
777 Brickell Avenue Suite 950
Miami
FL 33131
(Miami-Dade County)

The following companies have a director or officer called Registered Ifo
150 Se Second, LLC - Registered Agent
1685-1695 Ne 150 St, Inc. - Registered Agent
18 Management, LLC - Registered Agent
18 Mountainside, LLC - Registered Agent
18 Offices, LLC - Registered Agent
4710 San Juan Holdings, LLC - Registered Agent
Aeroclub Britten Lane 15850 LLC - Registered Agent
April Properties, LLC - Registered Agent
Bloomerang, LLC - Registered Agent
Boca 18 Holdings, LLC - Registered Agent
Cmy Verve LLC - Registered Agent
Cycloshare, LLC - Registered Agent
Deco A Holdings, LLC - Registered Agent
Deco B Holdings, LLC - Registered Agent
Deco Ventures, LLC - Registered Agent
Epic 4210 Holdings, LLC - Registered Agent
Epic 5204 Holdings, LLC - Registered Agent
Epic 5208 Holdings, LLC - Registered Agent
Floral Financing LLC - Registered Agent
Gaval Hospitality, LLC - Registered Agent
Haoz Investments, LLC - Registered Agent
Happiness Life Investments, LLC - Registered Agent
Highland Transport, LLC - Registered Agent
Insightful Finance LLC - Registered Agent
June 18 Properties, LLC - Registered Agent
June 36 Properties, LLC - Registered Agent
June 54 Properties, LLC - Registered Agent
Konceptum Headquaters LLC - Registered Agent
Linderbay Realty Holding, LLC - Registered Agent
Marina Palms Ph7 LLC - Registered Agent
May Property Acquisitions, LLC - Registered Agent
Mintoto Us Holdings, LLC - Registered Agent
My Panda Bear Too, LLC - Registered Agent
Oakmont Ventures Corp. - Registered Agent
Osami Transport, LLC - Registered Agent
Pal Frozen Holdings, LLC - Registered Agent
Pal Transport, LLC - Registered Agent
Palysade Holdings, Inc. - Registered Agent
Pla Bcc 3303, LLC - Registered Agent
Pv Garage, Inc. - Registered Agent
Pv Transport, Inc. - Registered Agent
Pvph, Inc. - Registered Agent
Simi 18, LLC - Registered Agent
Stearman Investments LLC - Registered Agent
Westlyn World Enterprises, LLC - Registered Agent
Shiran Maia Officer (VPTD) Maia Shiran
18305 Biscayne Blvd
Aventura
FL 33160
(Miami-Dade County)

Maia Shiran
777 Brickell Avenue Ste 950
Miami
33131
(Miami-Dade County)

Cababie Ariel Officer (co P) Ariel Cababie
18305 Biscayne Blvd
Aventura
FL 33160
(Miami-Dade County)

Ariel Cababie
777 Brickell Avenue Ste 950
Miami
33131
(Miami-Dade County)

Cababie Daniel A Officer (co P) Daniel Cababie
18305 Biscayne Blvd
Aventura
FL 33160
(Miami-Dade County)

Principal Location

Cashi Investments, Inc. is located at 18305 Biscayne Blvd in Aventura.

Companies Located Nearby

Jerry Allen Travel Agency, Inc. (20624 Biscayne Blvd) Eyelash Extension Bar, LLC (20533 Biscayne Blvd) Ohm Enterprises I, LLC (20533 Biscayne Blvd) Ohm Enterprises Iii, LLC (20533 Biscayne Blvd) Ohm Enterprises Ii, LLC (20533 Biscayne Blvd) Ohm Enterprises V, LLC (20533 Biscayne Blvd) Ohm Enterprises Vii, LLC (20533 Biscayne Blvd) Avi Diamonds Inc (19275 Biscayne Blvd) Politano & Company, Inc. (18305 Biscayne Blvd) Lost Table, LLC (18305 Biscayne Blvd) Sprezzatura Insurance Group, LLC (18305 Biscayne Blvd) Magnolia Florida Tax Certificates LLC (18305 Biscayne Blvd) Joseph Hanono, LLC (18305 Biscayne Blvd) Hre Holdings LLC (18305 Biscayne Blvd) Ifo Miami, LLC (18305 Biscayne Blvd) Dg Maritime, LLC (18305 Biscayne Blvd) Dr. Andrew Sands Dc, LLC (18305 Biscayne Blvd) Xitwo Farms Inc. (18305 Biscayne Blvd) Petrolago Corp. (18305 Biscayne Blvd) Jj2002 Inc (18305 Biscayne Blvd) The Weitz Law Firm, P.A. (18305 Biscayne Blvd) Behar Insurance Group Inc (18305 Biscayne Blvd) Ggh 1, LLC (18305 Biscayne Blvd) Ggh 2, LLC (18305 Biscayne Blvd) Ggh 3, LLC (18305 Biscayne Blvd) Ggh 4, LLC (18305 Biscayne Blvd) Ggh 5, LLC (18305 Biscayne Blvd) Ggh 6, LLC (18305 Biscayne Blvd) Ggh 7, LLC (18305 Biscayne Blvd) Ggh 8, LLC (18305 Biscayne Blvd) Ggh 9, LLC (18305 Biscayne Blvd) Ggh 10, LLC (18305 Biscayne Blvd) 1023 Blue Hill Creek Holdings, LLC (18305 Biscayne Blvd) 5000 Nw 102nd Ave, LLC (18305 Biscayne Blvd) 1810 Four Ambassadors Holdings, LLC (18305 Biscayne Blvd) 1809 Four Ambassadors Holdings, LLC (18305 Biscayne Blvd) 1803 Four Ambassadors Holdings, LLC (18305 Biscayne Blvd) 1801 Four Ambassadors Holdings, LLC (18305 Biscayne Blvd) 10.35 Miami-Dade Holdings, LLC (18305 Biscayne Blvd) Ggh 11, LLC (18305 Biscayne Blvd) Ggh 12, LLC (18305 Biscayne Blvd) Ggh 14, LLC (18305 Biscayne Blvd) Ggh 15, LLC (18305 Biscayne Blvd) Ggh 17, LLC (18305 Biscayne Blvd) Ggh 16, LLC (18305 Biscayne Blvd) Ggh 18, LLC (18305 Biscayne Blvd) Ggh 13, LLC (18305 Biscayne Blvd) Ggh 19, LLC (18305 Biscayne Blvd) Ggh 20, LLC (18305 Biscayne Blvd) 4 A'S Marina, LLC (18305 Biscayne Blvd) Ggh 22, LLC (18305 Biscayne Blvd) Ggh 23, LLC (18305 Biscayne Blvd) Ggh 21, LLC (18305 Biscayne Blvd) Ggh 24, LLC (18305 Biscayne Blvd) Ggh 25, LLC (18305 Biscayne Blvd) Ggh 26, LLC (18305 Biscayne Blvd) Ggh 27, LLC (18305 Biscayne Blvd) Ggh 29, LLC (18305 Biscayne Blvd) Ggh 28, LLC (18305 Biscayne Blvd) Ggh 51, LLC (18305 Biscayne Blvd) Ggh 52, LLC (18305 Biscayne Blvd) Cabernet I LLC (18305 Biscayne Blvd) Crystal I LLC (18305 Biscayne Blvd) Denton Ii LLC (18305 Biscayne Blvd) Ella Iii LLC (18305 Biscayne Blvd) Horn Vi LLC (18305 Biscayne Blvd) Sauternes V LLC (18305 Biscayne Blvd) Verona V LLC (18305 Biscayne Blvd) Winder Vi LLC (18305 Biscayne Blvd) Ggh 54, LLC (18305 Biscayne Blvd) Tuba Iiv, LLC (18305 Biscayne Blvd) Freezn LLC (18305 Biscayne Blvd) Dank & Loud Holdings, LLC (18305 Biscayne Blvd) Green Terrace E33, LLC (18305 Biscayne Blvd) Green Terrace H51, LLC (18305 Biscayne Blvd) Ggh 61, LLC (18305 Biscayne Blvd) Ggh 62, LLC (18305 Biscayne Blvd) Ggh 65, LLC (18305 Biscayne Blvd) Florida Land Depository Corp. (18305 Biscayne Blvd) Gulf Group Holdings Acquisitions & Applications, Inc. (18305 Biscayne Blvd) 18305 Biscayne Boulevard, Inc. (18305 Biscayne Blvd) Gulf Group Holdings, Inc. (18305 Biscayne Blvd) Manapoli 18, LLC (18305 Biscayne Blvd) Ggh 57, LLC (18305 Biscayne Blvd) Ggh 31, LLC (18305 Biscayne Blvd) Ggh 59, LLC (18305 Biscayne Blvd) Mercury I, LLC (18305 Biscayne Blvd) Ggh 63, LLC (18305 Biscayne Blvd) Ggh 64, LLC (18305 Biscayne Blvd) Sorting Hat, LLC (18305 Biscayne Blvd) Ggh Realty, LLC (18305 Biscayne Blvd) Dumbledore'S Army, LLC (18305 Biscayne Blvd) Lien Depot, Inc. (18305 Biscayne Blvd) Gulf Group Holdings Servicing, Inc. (18305 Biscayne Blvd) Tarpon V, LLC (18305 Biscayne Blvd) Contemporary Six, LLC (18305 Biscayne Blvd Ste 402) Van Buren Gardens Condominium Association, Inc. (18305 Biscayne Blvd) Gulf Group Properties, LLC (18305 Biscayne Blvd Ste 400) Ggh 32, LLC (18305 Biscayne Blvd Ste 400) Ggh 40, LLC (18305 Biscayne Blvd Ste 400) Ggh 38, LLC (18305 Biscayne Blvd Ste 400) Ggh 35, LLC (18305 Biscayne Blvd Ste 400) Ggh 53, LLC (18305 Biscayne Blvd Ste 400) Ggh 55, LLC (18305 Biscayne Blvd Ste 400) Global Gold Prospectors, LLC (18305 Biscayne Blvd Ste 400) Sind Holdings, LLC (18305 Biscayne Blvd Ste 400) Chill-N International LLC (18305 Biscayne Blvd Ste 400) 1685-1695 Ne 150 St, Inc. (18305 Biscayne Blvd) 4710 San Juan Holdings, LLC (18305 Biscayne Blvd Ste 401) Stearman Investments LLC (18305 Biscayne Blvd Ste 401) Ifo Registered Agents, LLC (18305 Biscayne Blvd Suite 401) Joan Mouse, LLC (18305 Biscayne Blvd Suite 401) Cmy Verve LLC (18305 Biscayne Blvd Suite 401) Petrila Investments LLC (2700 Ne 183rd St) Rich Realty Investments, Inc (2700 Ne 183rd St) Group Dvc Corporation (2700 Ne 183rd St) Ggt International Inc (2710 Ne 183 Street) Scott King, Inc. (18265 Biscayne Blvd) Nan Tom Film Arts LLC (1000 Williams Island Blvd) Knobloch Radiology, LLC (2600 Williams Island Blvd) Whenmoon LLC (1000 Williams Island Blv) Jasil, LLC (1000 Williams Island Blvd) Cotina Gulfstream LLC (2600 Williams Island Blvd) Cotina Fort Myers LLC (2600 Williams Island Blvd) Cota Cohen-Knobloch, P.A. (2600 Williams Island Blvd) Cotina Investments LLC (2600 Williams Islands Blvd Apt 1106) Cotina Eastern Shores 1, LLC (2600 Williams Island Blvd)
Disclaimers and Disclosures

The information on this page was compiled from public records. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. All information should be independently verified.

The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. Visulate is not the custodian of public records and does not assume responsibility for errors or omissions in the data it displays or for its misuse by any individual.

In the event of either error or omission, Visulate and any 3rd party data provider shall be held harmless from any damages arising from the use of records displayed on the site.