Leon Levy
Archived Record Aventura, FL — Previous President for Premium Cellars Inc.
Leon Levy Overview
Leon Levy has been associated with five companies, according to public records. The companies were formed over a six year period with the most recent being incorporated six years ago in May of 2017. Zero of the companies are still active while the remaining five are now listed as inactive.
Background Report for Leon Levy
- Includes Age, Location, Address History for Leon Levy
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Leon Levy
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Premium Cellars Inc. |
Inactive
|
2
|
President
|
| Llt Trading Co Incorporated |
Inactive
|
1
|
President
|
| Lev Financial Group. Inc |
Inactive
|
1
|
President
|
| Proimex Pty, LLC |
Inactive
|
2
|
Manager
|
| Identify Group Pty LLC |
Inactive
|
2
|
Manager
|
Connections for Leon Levy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leon has three known connections and has the most companies in common with Raquel Chocron.
Known Addresses for Leon Levy
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Leon Levy.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Leon Levy and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
Wiki
Source
