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


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Companies for Daniel Levene

Name Status
L3D3 Corporation
Inactive
Roxco Inc.
Inactive
1FG Securities Inc.
Inactive
1FG Holdings Inc.
Inactive
Pointe Capital, LLC
Inactive
L3D3 L.L.C.
Inactive
Pointe Financial Group Corp.
Inactive
Pointe Capital Private Fund L.P.
Inactive
Trade Quick LLC
Inactive
Jhs Capital Advisors, Inc.
Inactive
Five D Group Co.
Inactive
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
Paul R. Richardson has the following companies in common with Daniel Levene
Name Status
L---------.
Inactive
P--------------------------.
Inactive
P------------------------------.
Inactive
T-------------C
Inactive
P-----------------C
Inactive
3
Marc J. Margolies
Marc J. Margolies has the following companies in common with Daniel Levene
Name Status
R--------.
Inactive
1-----------------.
Inactive
1---------------.
Inactive
2
Amy J. Levene
Amy J. Levene has the following companies in common with Daniel Levene
Name Status
L---------.
Inactive
L--------------n
Inactive
1
Palmer R. Carl
Palmer R. Carl has the following companies in common with Daniel Levene
Name Status
P-----------------C
Inactive
1
Paul H. Chuzi
Paul H. Chuzi has the following companies in common with Daniel Levene
Name Status
L---------.
Inactive
1
Kirk E. Kubach
Kirk E. Kubach has the following companies in common with Daniel Levene
Name Status
P--------------------------.
Inactive
1
Daniel R. Lavene
Daniel R. Lavene has the following companies in common with Daniel Levene
Name Status
P--------------------------.
Inactive
1
Timothy McGinn
Timothy McGinn has the following companies in common with Daniel Levene
Name Status
P-----------------C
Inactive
1
D. Richard J Mead
D. Richard J Mead has the following companies in common with Daniel Levene
Name Status
P-----------------C
Inactive
1
Ian H. Meyers
Ian H. Meyers has the following companies in common with Daniel Levene
Name Status
P-----------------C
Inactive
1
R. Carl Palmer
R. Carl Palmer has the following companies in common with Daniel Levene
Name Status
P-----------------C
Inactive
1
Deborah S. Richardson
Deborah S. Richardson has the following companies in common with Daniel Levene
Name Status
L---------.
Inactive
1
David L. Smith
David L. Smith has the following companies in common with Daniel Levene
Name Status
P-----------------C
Inactive

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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