Elias Levy Overview
Elias Amkie Levy has been associated with forty-six companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated seven years ago in January of 2017. One of the companies is still active while the remaining forty-five are now listed as inactive.Background Report for Elias Amkie Levy
- Includes Age, Location, Address History for Elias Amkie Levy
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Elias Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Crescendo 7SEVEN, LLC |
Active
|
2013 |
1
|
Manager
|
Elias Amkie Levy, P.A. |
Inactive
|
2013 |
1
|
President
|
Cabi Developers, LLC |
Inactive
|
2001 |
8
|
Manager
|
Cabi Aventura Condo, LLC |
Inactive
|
2001 |
7
|
Manager
|
Cabi Downtown, LLC |
Inactive
|
2002 |
7
|
Manager
|
Cabi 301 Residential Gp, LLC |
Inactive
|
2006 |
7
|
Manager
|
Cabi 301 Commercial Gp, LLC |
Inactive
|
2006 |
7
|
Manager
|
Cabi Aviation, LLC |
Inactive
|
2004 |
7
|
Manager
|
Cabi Ventures, LLC |
Inactive
|
2006 |
5
|
Manager
|
Cabi Gp Seabreeze, LLC |
Inactive
|
2005 |
5
|
Manager
|
Cabi Gp Sma, LLC |
Inactive
|
2005 |
5
|
Manager
|
Cabi G-Site, LLC |
Inactive
|
2002 |
5
|
Manager
|
Cabi New River, LLC |
Inactive
|
2002 |
5
|
Manager
|
Cabi Downtown Holdings, LLC |
Inactive
|
2008 |
4
|
Manager
|
Wynwood Estates, LLC |
Inactive
|
2015 |
4
|
Manager
|
Teca Group Investments Gp, LLC |
Inactive
|
2011 |
3
|
Manager
|
Wnwd Management, LLC |
Inactive
|
2013 |
3
|
Manager
|
Wynwood 2621, LLC |
Inactive
|
2013 |
3
|
Manager
|
377 E. Flamingo Road, LLC |
Inactive
|
2011 |
3
|
Manager
|
Flamingo 2005, LLC |
Inactive
|
2004 |
3
|
Manager
|
Cabi Flamingo, LLC |
Inactive
|
2005 |
3
|
Manager
|
33 Midtown, LLC |
Inactive
|
2015 |
3
|
Manager
|
310 Cam, LLC |
Inactive
|
2015 |
3
|
Manager
|
100 Venture, LLC |
Inactive
|
2016 |
3
|
Manager
|
Nuovo Management, LLC |
Inactive
|
2013 |
2
|
Manager
|
Romeli, LLC |
Inactive
|
2013 |
2
|
Manager
|
Nuovo Acquisitions, LLC |
Inactive
|
2006 |
1
|
Manager
|
Teca Group Investments, LLC |
Inactive
|
2011 |
1
|
Manager
|
Nueventures, LLC |
Inactive
|
2012 |
1
|
Manager
|
2063 Biscayne, LLC |
Inactive
|
2013 |
1
|
Manager
|
2775 Mandarine, LLC |
Inactive
|
2013 |
1
|
Manager
|
2066 North Bayshore, LLC |
Inactive
|
2013 |
1
|
Manager
|
Paramount Retail, LLC |
Inactive
|
2013 |
1
|
Manager
|
Paramount Office One, LLC |
Inactive
|
2013 |
1
|
Manager
|
Paramount Office Two, LLC |
Inactive
|
2013 |
1
|
Manager
|
Wynwood Spaces, LLC |
Inactive
|
2014 |
1
|
Manager
|
Iron 218, LLC |
Inactive
|
2014 |
1
|
Manager
|
L8FT, LLC |
Inactive
|
2014 |
1
|
Manager
|
129 NW 26 St., LLC |
Inactive
|
2014 |
1
|
Manager
|
Wynwood Gates, LLC |
Inactive
|
2015 |
1
|
Manager
|
33 Midtown Group, LLC |
Inactive
|
2015 |
1
|
Manager
|
310 Wynwood, LLC |
Inactive
|
2015 |
1
|
Manager
|
Wynwood Spaces 2, LLC |
Inactive
|
2015 |
1
|
Manager
|
Block Capital Group, LLC |
Inactive
|
2017 |
1
|
Manager
|
Cabi Developers (California), LLC |
Inactive
|
2007 |
1
|
Member
|
Cabi Aventura Gp, Inc. |
Inactive
|
2007 |
1
|
Vice President
|
Showing 8 records out of 46
Connections for Elias Levy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Elias has eleven known connections and has the most companies in common with Elias Cababie Daniel.
23
Elias Cababie Daniel has the following companies in common with Elias Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------C |
Inactive
|
2006 |
5
|
Manager
|
C--------------------C |
Inactive
|
2005 |
5
|
Manager
|
C----------------------C |
Inactive
|
2001 |
7
|
Manager
|
C----------------C |
Inactive
|
2002 |
7
|
Manager
|
C--------------------------C |
Inactive
|
2006 |
7
|
Manager
|
C-------------------------C |
Inactive
|
2006 |
7
|
Manager
|
C--------------C |
Inactive
|
2005 |
5
|
Manager
|
C--------------C |
Inactive
|
2002 |
5
|
Manager
|
C----------------C |
Inactive
|
2004 |
7
|
Manager
|
C-------------------------C |
Inactive
|
2008 |
4
|
Manager
|
T----------------------------C |
Inactive
|
2011 |
3
|
Manager
|
W------------------C |
Inactive
|
2013 |
3
|
Manager
|
W---------------C |
Inactive
|
2013 |
3
|
Manager
|
N-------------------C |
Inactive
|
2013 |
2
|
Manager
|
C------------------C |
Active
|
2001 |
8
|
Manager
|
C-----------------C |
Inactive
|
2002 |
5
|
Manager
|
3-----------------------C |
Inactive
|
2011 |
3
|
Manager
|
F----------------C |
Inactive
|
2004 |
3
|
Manager
|
C----------------C |
Inactive
|
2005 |
3
|
Manager
|
W------------------C |
Inactive
|
2015 |
4
|
Manager
|
3-------------C |
Inactive
|
2015 |
3
|
Manager
|
3----------C |
Inactive
|
2015 |
3
|
Manager
|
1--------------C |
Inactive
|
2016 |
3
|
Manager
|
Showing 8 records out of 23
16
Jaime Dayan Tawil has the following companies in common with Elias Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------C |
Inactive
|
2006 |
5
|
Manager
|
C--------------------C |
Inactive
|
2005 |
5
|
Manager
|
C----------------------C |
Inactive
|
2001 |
7
|
Manager
|
C----------------C |
Inactive
|
2002 |
7
|
Manager
|
C--------------------------C |
Inactive
|
2006 |
7
|
Manager
|
C-------------------------C |
Inactive
|
2006 |
7
|
Manager
|
C--------------C |
Inactive
|
2005 |
5
|
Manager
|
C--------------C |
Inactive
|
2002 |
5
|
Manager
|
C----------------C |
Inactive
|
2004 |
7
|
Manager
|
C-------------------------C |
Inactive
|
2008 |
4
|
Manager
|
T----------------------------C |
Inactive
|
2011 |
3
|
Manager
|
C------------------C |
Active
|
2001 |
8
|
Manager
|
C-----------------C |
Inactive
|
2002 |
5
|
Manager
|
3-----------------------C |
Inactive
|
2011 |
3
|
Manager
|
F----------------C |
Inactive
|
2004 |
3
|
Manager
|
C----------------C |
Inactive
|
2005 |
3
|
Manager
|
Showing 8 records out of 16
12
Rafael Harari Tussie has the following companies in common with Elias Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------C |
Inactive
|
2006 |
5
|
Manager
|
C--------------------C |
Inactive
|
2005 |
5
|
Manager
|
C----------------------C |
Inactive
|
2001 |
7
|
Manager
|
C----------------C |
Inactive
|
2002 |
7
|
Manager
|
C--------------------------C |
Inactive
|
2006 |
7
|
Manager
|
C-------------------------C |
Inactive
|
2006 |
7
|
Manager
|
C--------------C |
Inactive
|
2005 |
5
|
Manager
|
C--------------C |
Inactive
|
2002 |
5
|
Manager
|
C----------------C |
Inactive
|
2004 |
7
|
Manager
|
C-------------------------C |
Inactive
|
2008 |
4
|
Manager
|
C------------------C |
Inactive
|
2001 |
8
|
Manager
|
C-----------------C |
Inactive
|
2002 |
5
|
Manager
|
Showing 8 records out of 12
6
Abraham Cababie has the following companies in common with Elias Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------C |
Inactive
|
2001 |
7
|
Manager
|
C----------------C |
Inactive
|
2002 |
7
|
Manager
|
C--------------------------C |
Inactive
|
2006 |
7
|
Manager
|
C-------------------------C |
Inactive
|
2006 |
7
|
Manager
|
C----------------C |
Inactive
|
2004 |
7
|
Manager
|
C------------------C |
Inactive
|
2001 |
8
|
Manager
|
6
Elias Cababie has the following companies in common with Elias Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------C |
Inactive
|
2001 |
7
|
Manager
|
C----------------C |
Inactive
|
2002 |
7
|
Manager
|
C--------------------------C |
Inactive
|
2006 |
7
|
Manager
|
C-------------------------C |
Inactive
|
2006 |
7
|
Manager
|
C----------------C |
Inactive
|
2004 |
7
|
Manager
|
C------------------C |
Inactive
|
2001 |
8
|
Manager
|
6
Jacobo Cababie has the following companies in common with Elias Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------C |
Inactive
|
2001 |
7
|
Manager
|
C----------------C |
Inactive
|
2002 |
7
|
Manager
|
C--------------------------C |
Inactive
|
2006 |
7
|
Manager
|
C-------------------------C |
Inactive
|
2006 |
7
|
Manager
|
C----------------C |
Inactive
|
2004 |
7
|
Manager
|
C------------------C |
Inactive
|
2001 |
8
|
Manager
|
6
Martin Miculitzki has the following companies in common with Elias Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------C |
Inactive
|
2013 |
3
|
Manager
|
W---------------C |
Inactive
|
2013 |
3
|
Manager
|
W------------------C |
Inactive
|
2015 |
4
|
Manager
|
3-------------C |
Inactive
|
2015 |
3
|
Manager
|
3----------C |
Inactive
|
2015 |
3
|
Manager
|
1--------------C |
Inactive
|
2016 |
3
|
Manager
|
5
Jacobo C. Daniel has the following companies in common with Elias Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------C |
Inactive
|
2006 |
5
|
Manager
|
C--------------------C |
Inactive
|
2005 |
5
|
Manager
|
C--------------C |
Inactive
|
2005 |
5
|
Manager
|
C--------------C |
Inactive
|
2002 |
5
|
Manager
|
C-----------------C |
Inactive
|
2002 |
5
|
Manager
|
1
Alan I. Litenstein has the following companies in common with Elias Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Active
|
2001 |
8
|
Manager
|
1
Elias Amkielevy has the following companies in common with Elias Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------C |
Inactive
|
2015 |
4
|
Manager
|
1
Romina Stahl Hank has the following companies in common with Elias Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------C |
Inactive
|
2013 |
2
|
Manager
|
Known Addresses for Elias Levy
Advertisements
Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
19950 W Country Club Dr Miami, FL 33180
2330 Ponce de Leon Blvd Coral Gables, FL 33134
19950 W Country Club Dr Aventura, FL 33180
These addresses are known to be associated with Elias Levy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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