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
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Companies for Leon Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Premium Cellars Inc. |
Inactive
|
2010 |
2
|
President
|
Llt Trading Co Incorporated |
Inactive
|
2016 |
1
|
President
|
Lev Financial Group. Inc |
Inactive
|
2017 |
1
|
President
|
Proimex Pty, LLC |
Inactive
|
2017 |
2
|
Manager
|
Identify Group Pty LLC |
Inactive
|
2017 |
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.
1
Raquel Chocron has the following companies in common with Leon Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------. |
Inactive
|
2010 |
2
|
Vice President
|
1
Warren Landt has the following companies in common with Leon Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------C |
Inactive
|
2017 |
2
|
Manager
|
1
Marjorie A. Mitchell has the following companies in common with Leon Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------C |
Inactive
|
2017 |
2
|
Member
|
Known Addresses for Leon Levy
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Leon Levy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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