Marcos Levy Overview
Marcos Nessim Levy has been associated with three companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated ten years ago in September of 2013. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Marcos Nessim Levy
- Includes Age, Location, Address History for Marcos Nessim Levy
- Arrest, Criminal, & Driving Records
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Companies for Marcos Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Advansys LLC |
Active
|
1999 |
3
|
Member
|
Dfml, LLC |
Active
|
2013 |
2
|
Member
|
Latin America Concierge LLC |
Inactive
|
2011 |
3
|
Managing Member
|
Connections for Marcos Levy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Marcos has three known connections and has the most companies in common with David Federman.
3
David Federman has the following companies in common with Marcos Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------C |
Active
|
1999 |
3
|
Member
|
D-------C |
Active
|
2013 |
2
|
Member
|
L-------------------------C |
Inactive
|
2011 |
3
|
Managing Member
|
1
Madios Levy has the following companies in common with Marcos Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------C |
Inactive
|
1999 |
3
|
Member
|
1
Avi Tal has the following companies in common with Marcos Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------C |
Inactive
|
2011 |
3
|
Managing Member
|
Known Addresses for Marcos Levy
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Source
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
These addresses are known to be associated with Marcos Levy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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