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
Cf Management Group, LLC
Inactive
Cold Feet Co.
Inactive

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
Abraham Gilinski has the following companies in common with Moshe Levi
Name Status
C-----------.
Inactive
C----------------------C
Inactive
2
Moises Gilinski
Moises Gilinski has the following companies in common with Moshe Levi
Name Status
C-----------.
Inactive
C----------------------C
Inactive
2
Ayal Shany
Ayal Shany has the following companies in common with Moshe Levi
Name Status
C-----------.
Inactive
C----------------------C
Inactive
1
Jose Biton
Jose Biton has the following companies in common with Moshe Levi
Name Status
C-----------.
Inactive
1
Levi Moshe
Levi Moshe has the following companies in common with Moshe Levi
Name Status
C-----------.
Inactive

Source

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

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