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Rafael Levy
Active Coral Gables, FL — Manager for Aventura Place 18, LLC
Rafael Levy Overview
Rafael Encaoua Levy is currently associated with two companies, according to public records. The companies were formed over a three year period with the most recent being incorporated seven years ago in August of 2016. All companies are still active.Background Report for Rafael Encaoua Levy
- Includes Age, Location, Address History for Rafael Encaoua Levy
- Arrest, Criminal, & Driving Records
- Social Media Profiles
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Companies for Rafael Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Aventura Place 18, LLC |
Active
|
2016 |
5
|
Manager
|
Aventura Isles 18. LLC |
Active
|
2013 |
5
|
Managing Member
|
Connections for Rafael Levy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has four known connections and has the most companies in common with Rebeca D Bengio Benarroch.
2
Rebeca D Bengio Benarroch has the following companies in common with Rafael Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------C |
Active
|
2013 |
5
|
Managing Member
|
A--------------------C |
Active
|
2016 |
5
|
Manager
|
2
Daniel H Encaoua Bengio has the following companies in common with Rafael Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------C |
Active
|
2013 |
5
|
Managing Member
|
A--------------------C |
Active
|
2016 |
5
|
Manager
|
2
Raquel L Encaoua Bengio has the following companies in common with Rafael Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------C |
Active
|
2013 |
5
|
Managing Member
|
A--------------------C |
Active
|
2016 |
5
|
Manager
|
2
Stephanie R Encaoua Bengio has the following companies in common with Rafael Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------C |
Active
|
2013 |
5
|
Managing Member
|
A--------------------C |
Active
|
2016 |
5
|
Manager
|
Known Addresses for Rafael Levy
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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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1
Known Addresses
These addresses are known to be associated with Rafael Levy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source