Gilbert Levy

Archived Record Newberry, FL — Previous President for Tioga Town Center, LLC

Gilbert Levy Overview

Gilbert Levy has been associated with eleven companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated ten years ago in June of 2013. Zero of the companies are still active while the remaining eleven are now listed as inactive.

Background Report for Gilbert Levy

Includes Age, Location, Address History for Gilbert Levy
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Jonesville Plaza, LLC	Inactive	2003	12	President
Tioga Town Center, LLC	Inactive	2003	8	President
Tioga Town Center Owners' Association, Inc.	Inactive	2004	6	President
Parker Road, LLC	Inactive	2010	3	President
Sabore, LLC	Inactive	2012	3	President
Steeplechase Surfacewater Management Association, Inc.	Inactive	1999	1	President
Tioga Town Center Condominium Association, Inc.	Inactive	2004	1	President
Steeplechase II Surfacewater Management Association, Inc.	Inactive	2000	1	President
Jonesville Shopping Center Phase III Owners Association, Inc.	Inactive	2013	1	President
Tioga Town Center, Inc.	Inactive	2002	6	Director
Galiani Corporation	Inactive	1980	6	Vice President

Connections for Gilbert Levy

A connection is made when two people are officers, directors, or otherwise associated with the same company. Gilbert has ten known connections and has the most companies in common with Horst Ferrero.

Horst Ferrero

Horst Ferrero has the following companies in common with Gilbert Levy

Name	Status	Incorporated	Key People	Role
T--------------------C	Inactive	2003	8	Manager
P--------------C	Inactive	2010	3	Manager
T-----------------------------------------.	Inactive	2004	6	Treasurer
J-------------------C	Inactive	2003	12	Manager
G-----------------n	Inactive	1980	6	Treasurer
T---------------------.	Inactive	2002	6	Vice President
S---------C	Inactive	2012	3	Manager

Luisa Cannella

Luisa Cannella has the following companies in common with Gilbert Levy

Name	Status	Incorporated	Key People	Role
T--------------------C	Inactive	2003	8	Manager
P--------------C	Inactive	2010	3	Manager
T-----------------------------------------.	Inactive	2004	6	Secretary
G-----------------n	Inactive	1980	6	President
T---------------------.	Inactive	2002	6	Vice President

Anneliese Diaz

Anneliese Diaz has the following companies in common with Gilbert Levy

Name	Status	Incorporated	Key People	Role
T--------------------C	Inactive	2003	8	Treasurer
T-----------------------------------------.	Inactive	2004	6	Treasurer
J-------------------C	Inactive	2003	12	Treasurer
G-----------------n	Inactive	1980	6	Secretary
T---------------------.	Inactive	2002	6	Treasurer

Luis A. Diaz

Luis A. Diaz has the following companies in common with Gilbert Levy

Name	Status	Incorporated	Key People	Role
T--------------------C	Inactive	2003	8	Manager
T-----------------------------------------.	Inactive	2004	6	President
J-------------------C	Inactive	2003	12	Manager
G-----------------n	Inactive	1980	6	Vice President
T---------------------.	Inactive	2002	6	President

Miguel J. Diaz

Miguel J. Diaz has the following companies in common with Gilbert Levy

Name	Status	Incorporated	Key People	Role
T--------------------C	Inactive	2003	8	Chairman
T-----------------------------------------.	Inactive	2004	6	Vice President
J-------------------C	Inactive	2003	12	Chairman
G-----------------n	Inactive	1980	6	Chairman
T---------------------.	Inactive	2002	6	Chairman