Elias Levy

Active Aventura, FL — Manager for 2775 Mandarine, LLC

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 two years ago in January of 2017. Eighteen of the companies are still active while the remaining twenty-eight 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
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Name	Status	Incorporated	Key People	Role
Cabi Developers, LLC	Active	2001	7	Manager
Cabi Downtown, LLC	Active	2002	7	Manager
Nuovo Acquisitions, LLC	Active	2006	7	Manager
Cabi G-Site, LLC	Active	2002	5	Manager
Wynwood Estates, LLC	Active	2015	4	Manager
2775 Mandarine, LLC	Active	2013	3	Manager
Wynwood Spaces, LLC	Active	2014	3	Manager
Iron 218, LLC	Active	2014	3	Manager
L8FT, LLC	Active	2014	3	Manager
Wynwood Gates, LLC	Active	2015	3	Manager
Wynwood 2621, LLC	Active	2013	3	Manager
33 Midtown, LLC	Active	2015	3	Manager
310 Wynwood, LLC	Active	2015	3	Manager
Wynwood Spaces 2, LLC	Active	2015	3	Manager
100 Venture, LLC	Active	2016	3	Manager
Nueventures, LLC	Active	2012	2	Manager
Crescendo 7SEVEN, LLC	Active	2013	1	Manager
Cabi Aventura Gp, Inc.	Active	2007	5	Vice President
Elias Amkie Levy, P.A.	Inactive	2013	1	President
Cabi 301 Commercial Gp, LLC	Inactive	2006	7	Manager
Cabi 301 Residential Gp, LLC	Inactive	2006	7	Manager
Cabi Aventura Condo, LLC	Inactive	2001	7	Manager
Cabi Aviation, LLC	Inactive	2004	7	Manager
Cabi Gp Sma, LLC	Inactive	2005	5	Manager
Cabi New River, LLC	Inactive	2002	5	Manager
Cabi Ventures, LLC	Inactive	2006	5	Manager
Cabi Gp Seabreeze, LLC	Inactive	2005	5	Manager
Cabi Downtown Holdings, LLC	Inactive	2008	4	Manager
310 Cam, LLC	Inactive	2015	3	Manager
Wnwd Management, LLC	Inactive	2013	3	Manager
Teca Group Investments Gp, LLC	Inactive	2011	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
Nuovo Management, LLC	Inactive	2013	2	Manager
Romeli, LLC	Inactive	2013	2	Manager
Block Capital Group, LLC	Inactive	2017	1	Manager
33 Midtown Group, LLC	Inactive	2015	1	Manager
2063 Biscayne, LLC	Inactive	2013	1	Manager
Teca Group Investments, LLC	Inactive	2011	1	Manager
129 NW 26 St., LLC	Inactive	2014	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
Cabi Developers (California), LLC	Inactive	2007	1	Member

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 thirteen known connections and has the most companies in common with Elias Cababie Daniel.

Elias Cababie Daniel

Elias Cababie Daniel has the following companies in common with Elias Levy

Name	Status	Incorporated	Key People	Role
2-----------------C	Active	2013	3	Manager
W-----------------C	Active	2014	3	Manager
I-----------C	Active	2014	3	Manager
L-------C	Active	2014	3	Manager
W----------------C	Active	2015	3	Manager
W------------------C	Active	2015	4	Manager
C--------------C	Active	2002	5	Manager
N--------------C	Active	2012	2	Manager
W---------------C	Active	2013	3	Manager
C------------------C	Active	2001	7	Manager
C----------------C	Active	2002	7	Manager
C--------------------.	Active	2007	5	President
N---------------------C	Active	2006	7	Manager
3-------------C	Active	2015	3	Manager
3--------------C	Active	2015	3	Manager
W-------------------C	Active	2015	3	Manager
1--------------C	Active	2016	3	Manager
3----------C	Inactive	2015	3	Manager
C--------------C	Inactive	2005	5	Manager
C-------------------------C	Inactive	2006	7	Manager
C--------------------------C	Inactive	2006	7	Manager
C-----------------C	Inactive	2002	5	Manager
C----------------C	Inactive	2006	5	Manager
C--------------------C	Inactive	2005	5	Manager
C----------------------C	Inactive	2001	7	Manager
N-------------------C	Inactive	2013	2	Manager
W------------------C	Inactive	2013	3	Manager
C----------------C	Inactive	2004	7	Manager
C-------------------------C	Inactive	2008	4	Manager
T----------------------------C	Inactive	2011	3	Manager
3-----------------------C	Inactive	2011	3	Manager
F----------------C	Inactive	2004	3	Manager
C----------------C	Inactive	2005	3	Manager

Showing 8 records out of 33

Jaime Dayan Tawil

Jaime Dayan Tawil has the following companies in common with Elias Levy

Name	Status	Incorporated	Key People	Role
C--------------C	Active	2002	5	Manager
C------------------C	Active	2001	7	Manager
C----------------C	Inactive	2002	7	Manager
N---------------------C	Active	2006	7	Manager
C--------------C	Inactive	2005	5	Manager
C-------------------------C	Inactive	2006	7	Manager
C--------------------------C	Inactive	2006	7	Manager
C-----------------C	Inactive	2002	5	Manager
C----------------C	Inactive	2006	5	Manager
C--------------------C	Inactive	2005	5	Manager
C----------------------C	Inactive	2001	7	Manager
C----------------C	Inactive	2004	7	Manager
C-------------------------C	Inactive	2008	4	Manager
T----------------------------C	Inactive	2011	3	Manager
3-----------------------C	Inactive	2011	3	Manager
F----------------C	Inactive	2004	3	Manager
C----------------C	Inactive	2005	3	Manager

Showing 8 records out of 17

Martin Miculitzki

Martin Miculitzki has the following companies in common with Elias Levy

Name	Status	Incorporated	Key People	Role
2-----------------C	Active	2013	3	Manager
W-----------------C	Active	2014	3	Manager
I-----------C	Active	2014	3	Manager
L-------C	Active	2014	3	Manager
W----------------C	Active	2015	3	Manager
W------------------C	Active	2015	4	Manager
W---------------C	Active	2013	3	Manager
3-------------C	Active	2015	3	Manager
3--------------C	Active	2015	3	Manager
W-------------------C	Active	2015	3	Manager
1--------------C	Active	2016	3	Manager
3----------C	Inactive	2015	3	Manager
W------------------C	Inactive	2013	3	Manager

Showing 8 records out of 13

Rafael Harari Tussie

Rafael Harari Tussie has the following companies in common with Elias Levy

Name	Status	Incorporated	Key People	Role
C--------------C	Inactive	2002	5	Manager
C------------------C	Inactive	2001	7	Manager
C----------------C	Inactive	2002	7	Manager
N---------------------C	Inactive	2006	7	Manager
C--------------C	Inactive	2005	5	Manager
C-------------------------C	Inactive	2006	7	Manager
C--------------------------C	Inactive	2006	7	Manager
C-----------------C	Inactive	2002	5	Manager
C----------------C	Inactive	2006	5	Manager
C--------------------C	Inactive	2005	5	Manager
C----------------------C	Inactive	2001	7	Manager
C----------------C	Inactive	2004	7	Manager
C-------------------------C	Inactive	2008	4	Manager

Showing 8 records out of 13

Abraham Cababie

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
N---------------------C	Inactive	2006	7	Manager
C-------------------------C	Inactive	2006	7	Manager
C--------------------------C	Inactive	2006	7	Manager
C----------------------C	Inactive	2001	7	Manager
C----------------C	Inactive	2004	7	Manager

Elias Cababie

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
N---------------------C	Inactive	2006	7	Manager
C-------------------------C	Inactive	2006	7	Manager
C--------------------------C	Inactive	2006	7	Manager
C----------------------C	Inactive	2001	7	Manager
C----------------C	Inactive	2004	7	Manager

Jacobo Cababie

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
N---------------------C	Inactive	2006	7	Manager
C-------------------------C	Inactive	2006	7	Manager
C--------------------------C	Inactive	2006	7	Manager
C----------------------C	Inactive	2001	7	Manager
C----------------C	Inactive	2004	7	Manager

Jacobo C. Daniel

Jacobo C. Daniel has the following companies in common with Elias Levy

Name	Status	Incorporated	Key People	Role
C--------------C	Inactive	2002	5	Manager
C--------------C	Inactive	2005	5	Manager
C-----------------C	Inactive	2002	5	Manager
C----------------C	Inactive	2006	5	Manager
C--------------------C	Inactive	2005	5	Manager

Alberto Galante

Alberto Galante has the following companies in common with Elias Levy

Name	Status	Incorporated	Key People	Role
C--------------------.	Active	2007	5	Vice President

Simon Galante

Simon Galante has the following companies in common with Elias Levy

Name	Status	Incorporated	Key People	Role
C--------------------.	Active	2007	5	Vice President

Elias Amkie

Elias Amkie has the following companies in common with Elias Levy

Name	Status	Incorporated	Key People	Role
C--------------------.	Inactive	2007	5	Vice President

Elias Amkielevy

Elias Amkielevy has the following companies in common with Elias Levy

Name	Status	Incorporated	Key People	Role
W------------------C	Inactive	2015	4	Manager

Romina Stahl Hank

Romina Stahl Hank has the following companies in common with Elias Levy

Name	Status	Incorporated	Key People	Role
R---------C	Inactive	2013	2	Manager

19950 W Country Club Dr Miami, FL 33180 19950 W Country Club Dr Aventura, FL 33180

Sources

Florida Department of State
Data last refreshed on Saturday, January 19, 2019

Nevada Secretary of State
Data last refreshed on Monday, February 20, 2017

California Secretary of State
Data last refreshed on Sunday, February 17, 2019

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Elias Levy

Active Aventura, FL — Manager for 2775 Mandarine, LLC

Elias Levy Overview

Background Report for Elias Amkie Levy

Companies for Elias Levy

Connections for Elias Levy

Known Addresses for Elias Levy

Sources

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