David Levy

Active Santa Ana, CA Director for Clearinghouse Community Development Financial Institution

David Levy Overview

David Levy has been associated with four companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated fourteen years ago in October of 2011. Two of the companies are still active while the remaining two are now listed as inactive.

Background Report for David Levy


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Companies for David Levy

Name Status
Clearinghouse Community Development Financial Institution
Active
Clearinghouse Nmtc, LLC
Active
Affordable Housing Clearinghouse
Inactive
Clearinghouse Community Development Financial In
Inactive

Connections for David Levy

A connection is made when two people are officers, directors, or otherwise associated with the same company. David has twelve known connections and has the most companies in common with Alan Orechwa.
3
Alan Orechwa
Alan Orechwa has the following companies in common with David Levy
Name Status
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Active
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Active
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Inactive
2
Douglas J. Bystry
Douglas J. Bystry has the following companies in common with David Levy
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Active
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Inactive
2
Melissa Demotte
Melissa Demotte has the following companies in common with David Levy
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Active
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Inactive
2
Pat Neal
Pat Neal has the following companies in common with David Levy
Name Status
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Active
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Inactive
1
Gary Dunn of Board
Gary Dunn of Board has the following companies in common with David Levy
Name Status
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Active
1
Susan Montoya
Susan Montoya has the following companies in common with David Levy
Name Status
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Active
1
Glen Pacheco
Glen Pacheco has the following companies in common with David Levy
Name Status
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Active
1
Henry Walker
Henry Walker has the following companies in common with David Levy
Name Status
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Active
1
Murray Zoota
Murray Zoota has the following companies in common with David Levy
Name Status
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Active
1
Douglas J. Hystry
Douglas J. Hystry has the following companies in common with David Levy
Name Status
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Inactive
1
Helen O'Sullivan
Helen O'Sullivan has the following companies in common with David Levy
Name Status
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Inactive
1
Keith Thomas
Keith Thomas has the following companies in common with David Levy
Name Status
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Inactive

Sources

Florida Department of State
Data last refreshed on Friday, July 10, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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