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 four years ago in January of 2017. Nine of the companies are still active while the remaining thirty-seven 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 |
---|---|---|---|---|
Cabi Developers, LLC |
Active
|
2001 |
7
|
Manager
|
Nuovo Acquisitions, LLC |
Active
|
2006 |
7
|
Manager
|
Wynwood Estates, LLC |
Active
|
2015 |
4
|
Manager
|
33 Midtown, 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 Aviation, LLC |
Inactive
|
2004 |
7
|
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 Gp Sma, LLC |
Inactive
|
2005 |
5
|
Manager
|
Cabi G-Site, LLC |
Inactive
|
2002 |
5
|
Manager
|
Cabi Ventures, LLC |
Inactive
|
2006 |
5
|
Manager
|
Cabi Gp Seabreeze, LLC |
Inactive
|
2005 |
5
|
Manager
|
Cabi New River, LLC |
Inactive
|
2002 |
5
|
Manager
|
Cabi Downtown Holdings, LLC |
Inactive
|
2008 |
4
|
Manager
|
310 Cam, LLC |
Inactive
|
2015 |
3
|
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
|
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
|
310 Wynwood, LLC |
Inactive
|
2015 |
1
|
Manager
|
Teca Group Investments, LLC |
Inactive
|
2011 |
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
|
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.
27
Elias Cababie Daniel has the following companies in common with Elias Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Active
|
2001 |
7
|
Manager
|
C--------------------. |
Active
|
2007 |
5
|
President
|
N--------------C |
Active
|
2012 |
2
|
Manager
|
N---------------------C |
Active
|
2006 |
7
|
Manager
|
W------------------C |
Active
|
2015 |
4
|
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
|
2002 |
5
|
Manager
|
C----------------C |
Inactive
|
2004 |
7
|
Manager
|
C-------------------------C |
Inactive
|
2008 |
4
|
Manager
|
T----------------------------C |
Inactive
|
2011 |
3
|
Manager
|
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
|
W------------------C |
Inactive
|
2013 |
3
|
Manager
|
W---------------C |
Inactive
|
2013 |
3
|
Manager
|
N-------------------C |
Inactive
|
2013 |
2
|
Manager
|
C-----------------C |
Inactive
|
2002 |
5
|
Manager
|
C-------------------------C |
Inactive
|
2006 |
7
|
Manager
|
3-----------------------C |
Inactive
|
2011 |
3
|
Manager
|
F----------------C |
Inactive
|
2004 |
3
|
Manager
|
C----------------C |
Inactive
|
2005 |
3
|
Manager
|
Showing 8 records out of 27
17
Jaime Dayan Tawil has the following companies in common with Elias Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Active
|
2001 |
7
|
Manager
|
N---------------------C |
Active
|
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 |
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
|
2002 |
5
|
Manager
|
C-------------------------C |
Inactive
|
2006 |
7
|
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
13
Rafael Harari Tussie has the following companies in common with Elias Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Inactive
|
2001 |
7
|
Manager
|
N---------------------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
|
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
|
2002 |
5
|
Manager
|
C-------------------------C |
Inactive
|
2006 |
7
|
Manager
|
Showing 8 records out of 13
7
Martin Miculitzki has the following companies in common with Elias Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------C |
Active
|
2015 |
4
|
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
|
W---------------C |
Inactive
|
2013 |
3
|
Manager
|
7
Abraham Cababie has the following companies in common with Elias Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Inactive
|
2001 |
7
|
Manager
|
N---------------------C |
Inactive
|
2006 |
7
|
Manager
|
C----------------C |
Inactive
|
2004 |
7
|
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
|
7
Elias Cababie has the following companies in common with Elias Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Inactive
|
2001 |
7
|
Manager
|
N---------------------C |
Inactive
|
2006 |
7
|
Manager
|
C----------------C |
Inactive
|
2004 |
7
|
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
|
7
Jacobo Cababie has the following companies in common with Elias Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Inactive
|
2001 |
7
|
Manager
|
N---------------------C |
Inactive
|
2006 |
7
|
Manager
|
C----------------C |
Inactive
|
2004 |
7
|
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
|
5
Jacobo C. Daniel has the following companies in common with Elias Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------C |
Inactive
|
2005 |
5
|
Manager
|
C--------------C |
Inactive
|
2002 |
5
|
Manager
|
C----------------C |
Inactive
|
2006 |
5
|
Manager
|
C--------------------C |
Inactive
|
2005 |
5
|
Manager
|
C-----------------C |
Inactive
|
2002 |
5
|
Manager
|
1
Alberto Galante has the following companies in common with Elias Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Active
|
2007 |
5
|
Vice President
|
1
Simon Galante has the following companies in common with Elias Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Active
|
2007 |
5
|
Vice President
|
1
Elias Amkie has the following companies in common with Elias Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Inactive
|
2007 |
5
|
Vice President
|
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
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Sources

Florida Department of State
Data last refreshed on Sunday, April 4, 2021
Data last refreshed on Sunday, April 4, 2021

California Secretary of State
Data last refreshed on Sunday, April 11, 2021
Data last refreshed on Sunday, April 11, 2021

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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