Santiago Levy Overview
Santiago Levy has been associated with three companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated twenty years ago in December of 2005. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Santiago Levy
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Companies for Santiago Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Atlantic III at The Point Condominium Association, Inc. |
Inactive
|
1994 |
1
|
President
|
| Lit-Gear, Gp, LLC |
Inactive
|
2005 |
2
|
Director
|
| The Point of Aventura Maintenance Association, Inc. |
Inactive
|
1994 |
1
|
Director
|
Connections for Santiago Levy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Santiago Levy has only one known connection.
1
Eduardo Levy has the following companies in common with Santiago Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------C |
Inactive
|
2005 |
2
|
President
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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