Raimundo Levi

Active Coral Gables, FL President for Lopez Levi Consulting, Inc.

Raimundo Levi Overview

Raimundo Levi has been associated with thirty-three companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated one year ago in November of 2022. Sixteen of the companies are still active while the remaining seventeen are now listed as inactive.

Background Report for Raimundo L. Levi


  • Includes Age, Location, Address History for Raimundo L. Levi
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
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Network Visualizer

Companies for Raimundo Levi

Name Status
Lopez Levi Consulting, Inc.
Active
2r Holdings LLC
Active
Abitos Boca Development, LLC
Active
Lia Invest, LLC
Active
3l Aragon, LLC
Active
2la Partners, LLC
Active
3la Partners, LLC
Active
4la Partners, LLC
Active
5la Partners, LLC
Active
6la Partners, LLC
Active
3l Gp LLC
Active
413 Ocean Lane Drive, LLC
Active
7410 West LLC
Active
3L Management Inc.
Active
Partners of Taxfyle, LLC
Active
Lopez Levi Lowenstein Glinsky, P.A.
Inactive
2903 Salzedo Street, LLC
Inactive
Swiss American Capital Management Ag, LLC
Inactive
International Advisory Group, LLC
Inactive
3L Shop, LLC
Inactive
Yip and Levi, LLC
Inactive
3L Kids Shop, LLC
Inactive
AC Links USA, LLC
Inactive
Alfa Motors LLC
Inactive
Texico Marketing Services Inc
Inactive
Nature Land International, Inc.
Inactive
Helping to See Charitable Foundation, Inc.
Inactive
Abitos Capital, LLC
Inactive
Factory 1, Inc.
Inactive
West Grove Land Holdings, LLC
Inactive
Aviman Consulting, Inc.
Inactive
Lopez Levi Lowenstein, LLC
Inactive
Showing 8 records out of 32

Connections for Raimundo Levi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Raimundo has thirty-two known connections and has the most companies in common with Eric Glinsky.
5
Eric Glinsky
Eric Glinsky has the following companies in common with Raimundo Levi
Name Status
P----------------------C
Inactive
L--------------------------------z
Active
A--------------------------C
Active
A-----------------C
Inactive
L---------------------------------.
Inactive
5
Alexander Pis-Dudot
Alexander Pis-Dudot has the following companies in common with Raimundo Levi
Name Status
2---------------C
Active
3---------------C
Inactive
4---------------C
Active
5---------------C
Inactive
6---------------C
Inactive
3
Alberto Guzman
Alberto Guzman has the following companies in common with Raimundo Levi
Name Status
L--------------------------------z
Active
A--------------------------C
Active
A-----------------C
Inactive
3
Nanette Levi
Nanette Levi has the following companies in common with Raimundo Levi
Name Status
3----------------.
Active
2-------------C
Active
L-------------------------.
Active
2
Oscar Samaniego
Oscar Samaniego has the following companies in common with Raimundo Levi
Name Status
N-----------------------------.
Inactive
T---------------------------c
Inactive
1
Mitchell Kaplan
Mitchell Kaplan has the following companies in common with Raimundo Levi
Name Status
3------------C
Active
1
Ali Khan
Ali Khan has the following companies in common with Raimundo Levi
Name Status
L--------------------------------z
Active
1
Richard Kopelman
Richard Kopelman has the following companies in common with Raimundo Levi
Name Status
2-------------C
Active
1
Levi Lowenstein Glinsky Pllc Lopez
Levi Lowenstein Glinsky Pllc Lopez has the following companies in common with Raimundo Levi
Name Status
L--------------------------------z
Active
1
Alexander J. Alfano
Alexander J. Alfano has the following companies in common with Raimundo Levi
Name Status
S---------------------------------------C
Inactive
1
John Benabe
John Benabe has the following companies in common with Raimundo Levi
Name Status
H----------------------------------------.
Inactive
1
Robert Cao
Robert Cao has the following companies in common with Raimundo Levi
Name Status
F-------------.
Inactive
1
Nanette A. Colon
Nanette A. Colon has the following companies in common with Raimundo Levi
Name Status
3----------C
Inactive
1
Rafael E. De Araujo
Rafael E. De Araujo has the following companies in common with Raimundo Levi
Name Status
I-------------------------------C
Inactive
1
Efrain Garcia
Efrain Garcia has the following companies in common with Raimundo Levi
Name Status
3----------------.
Inactive
1
Michael Glinsky
Michael Glinsky has the following companies in common with Raimundo Levi
Name Status
P----------------------C
Inactive
1
Ali G. Kivilcim
Ali G. Kivilcim has the following companies in common with Raimundo Levi
Name Status
L-------------C
Inactive
1
Richard Kopeland
Richard Kopeland has the following companies in common with Raimundo Levi
Name Status
2-------------C
Inactive
1
Marcelo Lara
Marcelo Lara has the following companies in common with Raimundo Levi
Name Status
N-----------------------------.
Inactive
1
Raimundo Lopez
Raimundo Lopez has the following companies in common with Raimundo Levi
Name Status
H----------------------------------------.
Inactive

Known Addresses for Raimundo Levi

201 Alhambra Cir Miami, FL 33134 2655 S Le Jeune Rd Miami, FL 33134 2655 NW 42nd Ave Miami, FL 33142 201 Alhambra Cir Coral Gables, FL 33134 255 Aragon Ave Coral Gables, FL 33134

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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