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Diana Levi
Active Coral Gables, FL — Manager for Mdg Communications Group, LLC
Diana Levi Overview
Diana Levi is currently associated with four companies, according to public records. The companies were formed over a three year period with the most recent being incorporated six years ago in January of 2018. All companies are still active.Background Report for Diana M. Levi
- Includes Age, Location, Address History for Diana M. Levi
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Companies for Diana Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lopez, Padial & Levi, LLC |
Active
|
2014 |
3
|
Managing Member
|
Mdg Communications Group, LLC |
Active
|
2014 |
2
|
Manager
|
Gms51, LLC |
Active
|
2018 |
1
|
|
Tomaju, LLC |
Active
|
2018 |
1
|
Connections for Diana Levi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diana has three known connections and has the most companies in common with Valentin Lopez.
1
Valentin Lopez has the following companies in common with Diana Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------C |
Active
|
2014 |
3
|
Managing Member
|
1
Veronica Homps has the following companies in common with Diana Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------C |
Inactive
|
2014 |
2
|
Manager
|
1
Diana M Lopez Lima has the following companies in common with Diana Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------C |
Inactive
|
2014 |
3
|
Managing Member
|
Known Addresses for Diana Levi
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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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1
Known Addresses
These addresses are known to be associated with Diana Levi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source