Levy De Oca Overview
Levy Montes De Oca has been associated with nine companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated four years ago in February of 2020. One of the companies is still active while the remaining eight are now listed as inactive.Background Report for Levy Montes De Oca
- Includes Age, Location, Address History for Levy Montes De Oca
- Arrest, Criminal, & Driving Records
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Companies for Levy De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Paradise Services & More, LLC |
Active
|
2020 |
1
|
Manager
|
Ministerio International Jehova Jireh, Inc |
Inactive
|
2008 |
5
|
President
|
Levy Distributors Products Inc |
Inactive
|
2006 |
2
|
President
|
El Camagueyano Merendero, Inc. |
Inactive
|
1995 |
2
|
President
|
Levy Products Distributors, Inc. |
Inactive
|
2009 |
2
|
President
|
Deysi Unisex Salon, Inc. |
Inactive
|
1994 |
2
|
President
|
Religious & Family Travel Services, Inc. |
Inactive
|
1993 |
2
|
President
|
Levy Aluminum Furniture, Inc. |
Inactive
|
1995 |
2
|
President
|
Kcv Television Ministries Inc |
Inactive
|
2005 |
1
|
Vice President
|
Showing 8 records out of 9
Connections for Levy De Oca
A connection is made when two people are officers, directors, or otherwise associated with the same company. Levy has six known connections and has the most companies in common with Yacenia Montes De Oca.
5
Yacenia Montes De Oca has the following companies in common with Levy De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------------c |
Inactive
|
2006 |
2
|
President
|
E----------------------------. |
Inactive
|
1995 |
2
|
Director
|
L------------------------------. |
Inactive
|
2009 |
2
|
Vice President
|
L---------------------------. |
Inactive
|
1995 |
2
|
Director
|
R--------------------------------------. |
Inactive
|
1993 |
2
|
President
|
1
Daniel Benitez has the following companies in common with Levy De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------------c |
Inactive
|
2008 |
5
|
Director
|
1
Daysi Hun has the following companies in common with Levy De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------------c |
Inactive
|
2008 |
5
|
Treasurer
|
1
Sarah Loo has the following companies in common with Levy De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------------c |
Inactive
|
2008 |
5
|
Director
|
1
Leosdan Medero has the following companies in common with Levy De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------------c |
Inactive
|
2008 |
5
|
Treasurer
|
1
Deysi Mun has the following companies in common with Levy De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------. |
Inactive
|
1994 |
2
|
Director
|
Known Addresses for Levy De Oca
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
380 E 9th St Hialeah, FL 33010
395 E 4th Ave Hialeah, FL 33010
651 SE 1st Pl Hialeah, FL 33010
684 W 63rd Dr Hialeah, FL 33012
These addresses are known to be associated with Levy De Oca however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source