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Frederick Leveque
Archived Record Coconut Grove, FL — Previous President for Frederique Leveque P.A.
Frederick Leveque Overview
Frederick Leveque has been associated with four companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated eighteen years ago in July of 2005. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Frederick Leveque
- Includes Age, Location, Address History for Frederick Leveque
- Arrest, Criminal, & Driving Records
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Companies for Frederick Leveque
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Frederique Leveque P.A. |
Inactive
|
2005 |
1
|
President
|
Moseika Holdings LLC |
Inactive
|
2005 |
4
|
Managing Member
|
Mika Investments LLC |
Inactive
|
2005 |
2
|
Managing Member
|
Ika, Inc. |
Inactive
|
1994 |
1
|
Director
|
Connections for Frederick Leveque
A connection is made when two people are officers, directors, or otherwise associated with the same company. Frederick has four known connections and has the most companies in common with Marc-Antoine Acra.
1
Marc-Antoine Acra has the following companies in common with Frederick Leveque
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2005 |
4
|
Managing Member
|
1
Mireille Acra has the following companies in common with Frederick Leveque
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2005 |
2
|
Managing Member
|
1
Olivier Acra has the following companies in common with Frederick Leveque
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2005 |
4
|
Managing Member
|
1
Sebastien Acra has the following companies in common with Frederick Leveque
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2005 |
4
|
Managing Member
|
Known Addresses for Frederick Leveque
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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Known Addresses
These addresses are known to be associated with Frederick Leveque however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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