Zaki Lev

Active Aventura, FL CEO for Exclusive Group Realty LLC

Zaki Lev Overview

Zaki Lev has been associated with ten companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated six years ago in February of 2020. Three of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Zaki Lev


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Companies for Zaki Lev

Name Status
Exclusive Group Realty LLC
Active
Libi Investments Limited Liability Company
Active
Amick General Contracting, Inc.
Active
Stone Is US Inc.
Inactive
Express Tech USA LLC
Inactive
Luggage Control LLC
Inactive
Bydeadsea.Com, LLC
Inactive
Poin Paint, LLC.
Inactive
Tundra Construction, LLC
Inactive
Soni International Corporation
Inactive
Showing 8 records out of 10

Connections for Zaki Lev

A connection is made when two people are officers, directors, or otherwise associated with the same company. Zaki has seventeen known connections and has the most companies in common with Bryan Amick.
1
Bryan J. Amick
Bryan J. Amick has the following companies in common with Zaki Lev
Name Status
A-----------------------------.
Active
1
Jo Amick
Jo Amick has the following companies in common with Zaki Lev
Name Status
A-----------------------------.
Active
1
Teresa A. Ashley-Amick
Teresa A. Ashley-Amick has the following companies in common with Zaki Lev
Name Status
A-----------------------------.
Active
1
Rodrigo Salazar
Rodrigo Salazar has the following companies in common with Zaki Lev
Name Status
A-----------------------------.
Active
1
Lev S. Zaki
Lev S. Zaki has the following companies in common with Zaki Lev
Name Status
E------------------------C
Active
1
Jeffrey D. Amick
Jeffrey D. Amick has the following companies in common with Zaki Lev
Name Status
A-----------------------------.
Inactive
1
Teresa A. Amick
Teresa A. Amick has the following companies in common with Zaki Lev
Name Status
A-----------------------------.
Inactive
1
Geva Bar
Geva Bar has the following companies in common with Zaki Lev
Name Status
E------------------------C
Inactive
1
Anthony Diamante
Anthony Diamante has the following companies in common with Zaki Lev
Name Status
E------------------------C
Inactive
1
Terry Hannah
Terry Hannah has the following companies in common with Zaki Lev
Name Status
A-----------------------------.
Inactive
1
Sani M. Lev
Sani M. Lev has the following companies in common with Zaki Lev
Name Status
L----------------------------------------y
Inactive
1
Joseph T. Pelt
Joseph T. Pelt has the following companies in common with Zaki Lev
Name Status
A-----------------------------.
Inactive
1
Jonathan Roofeiim
Jonathan Roofeiim has the following companies in common with Zaki Lev
Name Status
E------------------C
Inactive
1
Gennadiy Slobodskiy
Gennadiy Slobodskiy has the following companies in common with Zaki Lev
Name Status
L-----------------C
Inactive
1
Svetlana D. Spielberg
Svetlana D. Spielberg has the following companies in common with Zaki Lev
Name Status
E------------------------C
Inactive
1
Stephen Turner
Stephen Turner has the following companies in common with Zaki Lev
Name Status
T----------------------C
Inactive
1
Eugenio S. Velez
Eugenio S. Velez has the following companies in common with Zaki Lev
Name Status
E------------------------C
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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