Ely Levy

Active Aventura, FL — President for L&P Law Holdings, P.A.

Ely Levy Overview

Ely Levy has been associated with twenty-five companies, according to public records. The companies were formed over a forty-nine year period with the most recent being incorporated one year ago in January of 2023. Fifteen of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Ely R. Levy

Includes Age, Location, Address History for Ely R. Levy
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Ohr Hatorah Yeshiva High School, Inc.	Active	2019	7	President
L&P Law Holdings, P.A.	Active	2017	1	President
Ely R. Levy, P.A.	Active	2007	1	President
Hernandez, Levy & Citron, Pllc	Active	2022	3	Manager
Unicorn Equity Holdings, LLC	Active	2021	3	Manager
Lotus Capital Partners, LLC	Active	2015	2	Manager
Militzok & Levy, P.A.	Active	2002	2	Manager
Silver Capital Partners LLC	Active	2018	1	Manager
Silver Property Holdings, LLC	Active	2013	1	Manager
Tdl Property Holdings, LLC	Active	2013	1	Managing Member
Canary Investments, LLC	Active	2014	2	Managing Member
Yad Rahamenu Inc.	Active	2020	5	Vice President
Phototap Inc.	Active	2014	4	Director
Cascade Residential, Inc.	Active	2022	3	Vice President
Kkl Development, LLC	Active	2023	3
Torat Shimon Publications, Inc.	Inactive	2012	4	President
Lotus Commerce Center, LLC	Inactive	2017	1	Manager
Atara Equities LLC	Inactive	2017	1	Manager
Moore Capital Partners LLC	Inactive	2015	1	Manager
Lotus Asset Acquisition LLC	Inactive	2015	1	Manager
Hamilton Financial Consultants, LLC	Inactive	2009	1	Managing Member
Aish Kodesh, Inc.	Inactive	2008	3	Director
Karen Kayemet of Aventura, Inc.	Inactive	2008	3	Director
Global Fusion Development, Inc.	Inactive	2008	4	Vice President
Temple B'Nai Zion, Inc.	Inactive	1973	1	Vice President

Showing 8 records out of 25

Connections for Ely Levy

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ely has twenty-nine known connections and has the most companies in common with Paul Feldman.

Paul Feldman

Paul Feldman has the following companies in common with Ely Levy

Name	Status	Incorporated	Key People	Role
O-----------------------------------.	Active	2019	7	Director
A---------------.	Inactive	2008	3	Director
K-----------------------------.	Inactive	2008	3	Director

David Zonana

David Zonana has the following companies in common with Ely Levy

Name	Status	Incorporated	Key People	Role
O-----------------------------------.	Active	2019	7	Director
Y---------------.	Active	2020	5	President

Gedale Fenster

Gedale Fenster has the following companies in common with Ely Levy

Name	Status	Incorporated	Key People	Role
G-----------------------------.	Inactive	2008	4	Vice President
K-----------------------------.	Inactive	2008	3	Director

Shlomi Mawardi

Shlomi Mawardi has the following companies in common with Ely Levy

Name	Status	Incorporated	Key People	Role
O-----------------------------------.	Inactive	2019	7	Director
T-----------------------------.	Inactive	2012	4	Vice President

Yaniv Amar

Yaniv Amar has the following companies in common with Ely Levy

Name	Status	Incorporated	Key People	Role
C-----------------------.	Active	2022	3	President

Daniel Bensimon

Daniel Bensimon has the following companies in common with Ely Levy

Name	Status	Incorporated	Key People	Role
O-----------------------------------.	Active	2019	7	Secretary

Michael Citron

Michael Citron has the following companies in common with Ely Levy

Name	Status	Incorporated	Key People	Role
H----------------------------c	Active	2022	3	Manager

David Cohn

David Cohn has the following companies in common with Ely Levy

Name	Status	Incorporated	Key People	Role
P-----------.	Active	2014	4	President

Jack Einhorn

Jack Einhorn has the following companies in common with Ely Levy

Name	Status	Incorporated	Key People	Role
U--------------------------C	Active	2021	3	Manager

Uri Gamal

Uri Gamal has the following companies in common with Ely Levy

Name	Status	Incorporated	Key People	Role
Y---------------.	Active	2020	5	Officer

Elvira Hamui

Elvira Hamui has the following companies in common with Ely Levy

Name	Status	Incorporated	Key People	Role
Y---------------.	Active	2020	5	Director

Igor Hernandez

Igor Hernandez has the following companies in common with Ely Levy

Name	Status	Incorporated	Key People	Role
H----------------------------c	Active	2022	3	Manager

Debbie Jacobi

Debbie Jacobi has the following companies in common with Ely Levy

Name	Status	Incorporated	Key People	Role
C-----------------------.	Active	2022	3	Secretary

Isaac Kasztl

Isaac Kasztl has the following companies in common with Ely Levy

Name	Status	Incorporated	Key People	Role
K------------------C	Active	2023	3

Yaakov Klugmann

Yaakov Klugmann has the following companies in common with Ely Levy

Name	Status	Incorporated	Key People	Role
K------------------C	Active	2023	3	Manager

Aaron Kurlansky

Aaron Kurlansky has the following companies in common with Ely Levy

Name	Status	Incorporated	Key People	Role
O-----------------------------------.	Active	2019	7	Director

Sara Levy

Sara Levy has the following companies in common with Ely Levy

Name	Status	Incorporated	Key People	Role
C---------------------C	Active	2014	2	Managing Member

Jack Benmeleh

Jack Benmeleh has the following companies in common with Ely Levy

Name	Status	Incorporated	Key People	Role
T-----------------------------.	Inactive	2012	4	Vice President

Abraham Levy Bensimon

Abraham Levy Bensimon has the following companies in common with Ely Levy

Name	Status	Incorporated	Key People	Role
Y---------------.	Inactive	2020	5	Officer

Allen J. Chelminsky

Allen J. Chelminsky has the following companies in common with Ely Levy

Name	Status	Incorporated	Key People	Role
T-----------------------------.	Inactive	2012	4	Vice President

20000 E Country Club Dr Miami, FL 33180 3250 Stirling Rd Hollywood, FL 33021 3230 Stirling Rd Hollywood, FL 33021

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Ely Levy

Active Aventura, FL — President for L&P Law Holdings, P.A.

Ely Levy Overview

Background Report for Ely R. Levy

Companies for Ely Levy

Connections for Ely Levy

Known Addresses for Ely Levy

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