Elias Levy

Active Sunny Isles Beach, FL Manager for Kp Re Investments, LLC

Elias Levy Overview

Elias Levy has been associated with sixteen companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated three years ago in April of 2021. Nine of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Elias Levy


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Companies for Elias Levy

Name Status
Kp Re Investments, LLC
Active
Happy Bird LLC
Active
Jshr LLC
Active
Levy Real Estate, LLC
Active
Aventura Place Cvi, LLC
Active
Olga Shemaria, LLC
Active
Millenium 2302, LLC
Active
The Harbour 2407, LLC
Active
Millennium Condominium Association, Inc.
Active
Era Garden & Gifts, Inc.
Inactive
Loslevys, LLC
Inactive
Libraja LLC
Inactive
Good Causes LLC
Inactive
Matobu Acquisitions, LLC
Inactive
Matobu Brands LLC
Inactive
Ubyadeja, LLC
Inactive
Showing 8 records out of 16

Connections for Elias Levy

A connection is made when two people are officers, directors, or otherwise associated with the same company. Elias has thirty-two known connections and has the most companies in common with Denisse Levy.
3
Denisse Levy
Denisse Levy has the following companies in common with Elias Levy
Name Status
K--------------------C
Active
L-------------------C
Active
L-----------C
Inactive
2
Jacobo Shemaria
Jacobo Shemaria has the following companies in common with Elias Levy
Name Status
A---------------------C
Inactive
J------C
Active
1
Joseph Ettinger
Joseph Ettinger has the following companies in common with Elias Levy
Name Status
M--------------------------------------.
Active
1
Patricia R. Finchelman
Patricia R. Finchelman has the following companies in common with Elias Levy
Name Status
M--------------------------------------.
Active
1
S. A. Jshr
S. A. Jshr has the following companies in common with Elias Levy
Name Status
H------------C
Active
1
Mikhail Kharlip
Mikhail Kharlip has the following companies in common with Elias Levy
Name Status
M--------------------------------------.
Active
1
S. A. Mshr
S. A. Mshr has the following companies in common with Elias Levy
Name Status
H------------C
Active
1
Robert Munoz
Robert Munoz has the following companies in common with Elias Levy
Name Status
M--------------------------------------.
Active
1
Marisol Karam Parida
Marisol Karam Parida has the following companies in common with Elias Levy
Name Status
K--------------------C
Active
1
Alexandra Karam Partida
Alexandra Karam Partida has the following companies in common with Elias Levy
Name Status
K--------------------C
Active
1
Ana J Karam Partida
Ana J Karam Partida has the following companies in common with Elias Levy
Name Status
K--------------------C
Active
1
Juan Felipe Karam Partida
Juan Felipe Karam Partida has the following companies in common with Elias Levy
Name Status
K--------------------C
Active
1
Rodrigo Salgado
Rodrigo Salgado has the following companies in common with Elias Levy
Name Status
M--------------------------------------.
Active
1
Javier A. Szyrman
Javier A. Szyrman has the following companies in common with Elias Levy
Name Status
H------------C
Active
1
David Zonana
David Zonana has the following companies in common with Elias Levy
Name Status
H------------C
Active
1
Mariam Averhoff-Ryan
Mariam Averhoff-Ryan has the following companies in common with Elias Levy
Name Status
M--------------------------------------.
Inactive
1
Miriam Averhoff-Ryans
Miriam Averhoff-Ryans has the following companies in common with Elias Levy
Name Status
M--------------------------------------.
Inactive
1
Sun L. Deshmukh
Sun L. Deshmukh has the following companies in common with Elias Levy
Name Status
M--------------------------------------.
Inactive
1
Sunil Deshmukh
Sunil Deshmukh has the following companies in common with Elias Levy
Name Status
M--------------------------------------.
Inactive
1
Suniz Deshmukh
Suniz Deshmukh has the following companies in common with Elias Levy
Name Status
M--------------------------------------.
Inactive

Known Addresses for Elias Levy

18671 Collins Ave North Miami Beach, FL 33160 19150 N Bay Rd North Miami Beach, FL 33160 18851 NE 29th Ave Aventura, FL 33180 9455 Harding Ave Surfside, FL 33154 18851 NE 29 Thstreet Aventura, FL 33180

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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