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Daniel Levene
Archived Record Boca Raton, FL — Previous President for L3D3 Corporation
Daniel Levene Overview
Daniel Levene has been associated with eleven companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated fourteen years ago in June of 2012. Zero of the companies are still active while the remaining eleven are now listed as inactive.
Background Report for Daniel R. Levene
- Includes Age, Location, Address History for Daniel R. Levene
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Companies for Daniel Levene
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L3D3 Corporation |
Inactive
|
2004 |
2
|
President
|
| Roxco Inc. |
Inactive
|
2011 |
2
|
CEO
|
| 1FG Securities Inc. |
Inactive
|
2010 |
2
|
CEO
|
| 1FG Holdings Inc. |
Inactive
|
2010 |
2
|
CEO
|
| Pointe Capital, LLC |
Inactive
|
2000 |
9
|
Manager
|
| L3D3 L.L.C. |
Inactive
|
2004 |
5
|
Managing Member
|
| Pointe Financial Group Corp. |
Inactive
|
2006 |
4
|
|
| Pointe Capital Private Fund L.P. |
Inactive
|
2006 |
2
|
|
| Trade Quick LLC |
Inactive
|
2008 |
2
|
|
| Jhs Capital Advisors, Inc. |
Inactive
|
2008 |
1
|
|
| Five D Group Co. |
Inactive
|
2009 |
1
|
Showing 8 records out of 11
Connections for Daniel Levene
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has thirteen known connections and has the most companies in common with Paul Richardson.
5
Paul R. Richardson has the following companies in common with Daniel Levene
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------. |
Inactive
|
2004 |
5
|
Managing Member
|
| P--------------------------. |
Inactive
|
2006 |
4
|
Chairman
|
| P------------------------------. |
Inactive
|
2006 |
2
|
|
| T-------------C |
Inactive
|
2008 |
2
|
|
| P-----------------C |
Inactive
|
2000 |
9
|
Manager
|
3
Marc J. Margolies has the following companies in common with Daniel Levene
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------. |
Inactive
|
2011 |
2
|
President
|
| 1-----------------. |
Inactive
|
2010 |
2
|
President
|
| 1---------------. |
Inactive
|
2010 |
2
|
President
|
2
Amy J. Levene has the following companies in common with Daniel Levene
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------. |
Inactive
|
2004 |
5
|
Manager
|
| L--------------n |
Inactive
|
2004 |
2
|
Secretary
|
1
Palmer R. Carl has the following companies in common with Daniel Levene
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------C |
Inactive
|
2000 |
9
|
Managing Member
|
1
Paul H. Chuzi has the following companies in common with Daniel Levene
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------. |
Inactive
|
2004 |
5
|
Managing Member
|
1
Kirk E. Kubach has the following companies in common with Daniel Levene
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------. |
Inactive
|
2006 |
4
|
Treasurer
|
1
Daniel R. Lavene has the following companies in common with Daniel Levene
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------. |
Inactive
|
2006 |
4
|
CEO
|
1
Timothy McGinn has the following companies in common with Daniel Levene
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------C |
Inactive
|
2000 |
9
|
Managing Member
|
1
D. Richard J Mead has the following companies in common with Daniel Levene
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------C |
Inactive
|
2000 |
9
|
Managing Member
|
1
Ian H. Meyers has the following companies in common with Daniel Levene
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------C |
Inactive
|
2000 |
9
|
Manager
|
1
R. Carl Palmer has the following companies in common with Daniel Levene
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------C |
Inactive
|
2000 |
9
|
Managing Member
|
1
Deborah S. Richardson has the following companies in common with Daniel Levene
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------. |
Inactive
|
2004 |
5
|
Manager
|
1
David L. Smith has the following companies in common with Daniel Levene
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------C |
Inactive
|
2000 |
9
|
Managing Member
|
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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