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Moshe Levi
Archived Record Bal Harbour, FL — Previous Manager for Cf Management Group, LLC
Moshe Levi Overview
Moshe Levi has been associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated sixteen years ago in May of 2010. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Moshe Levi
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Companies for Moshe Levi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cf Management Group, LLC |
Inactive
|
2010 |
4
|
Manager
|
| Cold Feet Co. |
Inactive
|
2009 |
6
|
Director
|
Connections for Moshe Levi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moshe has five known connections and has the most companies in common with Abraham Gilinski.
2
Abraham Gilinski has the following companies in common with Moshe Levi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------. |
Inactive
|
2009 |
6
|
Director
|
| C----------------------C |
Inactive
|
2010 |
4
|
Manager
|
2
Moises Gilinski has the following companies in common with Moshe Levi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------. |
Inactive
|
2009 |
6
|
Director
|
| C----------------------C |
Inactive
|
2010 |
4
|
Manager
|
2
Ayal Shany has the following companies in common with Moshe Levi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------. |
Inactive
|
2009 |
6
|
President
|
| C----------------------C |
Inactive
|
2010 |
4
|
Manager
|
1
Jose Biton has the following companies in common with Moshe Levi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------. |
Inactive
|
2009 |
6
|
President
|
1
Levi Moshe has the following companies in common with Moshe Levi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------. |
Inactive
|
2009 |
6
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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