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Yaniv Levi
Archived Record Dania Beach, FL — Previous President for Home In USA 2010, Inc.
Yaniv Levi Overview
Yaniv Levi 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 five years ago in November of 2018. Zero of the companies are still active while the remaining eleven are now listed as inactive.Background Report for Yaniv Levi
- Includes Age, Location, Address History for Yaniv Levi
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Yaniv Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Home In USA 2010, Inc. |
Inactive
|
2010 |
2
|
President
|
Dewey Holdings, Inc. |
Inactive
|
2012 |
2
|
President
|
Hw 715 LLC |
Inactive
|
2018 |
2
|
Manager
|
18021 2nd Place LLC |
Inactive
|
2013 |
2
|
Manager
|
485 Miami, LLC |
Inactive
|
2013 |
2
|
Manager
|
715 Hollywood, LLC |
Inactive
|
2013 |
1
|
Manager
|
281 Washington, LLC |
Inactive
|
2013 |
1
|
Manager
|
2811 Washington, LLC |
Inactive
|
2012 |
1
|
Manager
|
3804 SW 56 LLC |
Inactive
|
2013 |
1
|
Managing Member
|
6315 Hollywood, LLC |
Inactive
|
2012 |
1
|
Managing Member
|
Yale Holding LLC |
Inactive
|
2015 |
1
|
Member
|
Showing 8 records out of 11
Connections for Yaniv Levi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yaniv has five known connections and has the most companies in common with Lisa Carlin.
1
Lisa M. Carlin has the following companies in common with Yaniv Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------. |
Inactive
|
2010 |
2
|
Treasurer
|
1
Joseph V Ben David has the following companies in common with Yaniv Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------C |
Inactive
|
2018 |
2
|
Manager
|
1
Ran Dolev has the following companies in common with Yaniv Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------. |
Inactive
|
2012 |
2
|
Director
|
1
Manuel Porro has the following companies in common with Yaniv Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-----------------C |
Inactive
|
2013 |
2
|
Manager
|
1
Perla Rojas has the following companies in common with Yaniv Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4------------C |
Inactive
|
2013 |
2
|
Managing Member
|
Known Addresses for Yaniv Levi
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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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5
Known Addresses
3255 NE 184th St North Miami Beach, FL 33160
715 Hollywood Blvd Hollywood, FL 33019
742 SW 4th Ter Dania, FL 33004
3255 NE 184th St Aventura, FL 33160
367 Leslie Dr Hallandale Beach, FL 33009
These addresses are known to be associated with Yaniv Levi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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