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Lev Parnas
Archived Record Boca Raton, FL — Previous President for Parnas Holdings, Inc.
Lev Parnas Overview
Lev Parnas has been associated with seven companies, according to public records. The companies were formed over a four year period with the most recent being incorporated eleven years ago in May of 2015. Zero of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Lev Parnas
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Companies for Lev Parnas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Parnas Holdings, Inc. |
Inactive
|
2010 |
2
|
President
|
| Parnas Holdings, LLC |
Inactive
|
2010 |
2
|
CEO
|
| Galloway Parnas Capital LLC |
Inactive
|
2011 |
3
|
Manager
|
| Mendo Cali, LLC |
Inactive
|
2014 |
3
|
Manager
|
| Aaron Investments I, LLC |
Inactive
|
2015 |
3
|
Manager
|
| Strategic Global Assets, LLC |
Inactive
|
2012 |
2
|
Manager
|
| The Wellington Group, LLC |
Inactive
|
2015 |
1
|
Manager
|
Connections for Lev Parnas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lev has four known connections and has the most companies in common with David Correia.
6
David P. Correia has the following companies in common with Lev Parnas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------C |
Inactive
|
2010 |
2
|
Secretary
|
| P-------------------. |
Inactive
|
2010 |
2
|
Secretary
|
| G-------------------------C |
Inactive
|
2011 |
3
|
Manager
|
| S--------------------------C |
Inactive
|
2012 |
2
|
Manager
|
| M-------------C |
Inactive
|
2014 |
3
|
Manager
|
| A----------------------C |
Inactive
|
2015 |
3
|
Member
|
1
Bruce Galloway has the following companies in common with Lev Parnas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------------C |
Inactive
|
2011 |
3
|
Manager
|
1
Svetlana Parnas has the following companies in common with Lev Parnas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------C |
Inactive
|
2015 |
3
|
1
Inna Ponomareva has the following companies in common with Lev Parnas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------C |
Inactive
|
2014 |
3
|
Manager
|
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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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