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Lee Levy
Archived Record Delray Beach, FL — Previous President for Progressive Investments Inc. of Lake Placid
Lee Levy Overview
Lee Levy has been associated with eleven companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated eleven years ago in June of 2015. Zero of the companies are still active while the remaining eleven are now listed as inactive.
Background Report for Lee Levy
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Companies for Lee Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Nations Financial Services, Inc. |
Inactive
|
1997 |
3
|
President
|
| Casino Pawn & Jewelry Inc. |
Inactive
|
1994 |
3
|
President
|
| Progressive Investments Inc. of Lake Placid |
Inactive
|
1992 |
1
|
President
|
| Gasparilla Marine Storage, Inc. |
Inactive
|
1993 |
1
|
President
|
| Gasparilla Marina Service Center, LLC |
Inactive
|
2011 |
1
|
Manager
|
| Gasparilla Marina Cafe, LLC |
Inactive
|
2008 |
1
|
Manager
|
| Gasparilla Boat Rentals, LLC |
Inactive
|
2015 |
1
|
Managing Member
|
| Big & Small Pawn & Jewelry, Inc. |
Inactive
|
2005 |
4
|
Director
|
| Asapco, Inc. |
Inactive
|
1990 |
4
|
Director
|
| Greatest Deals On Wheels Financial Corp. |
Inactive
|
1985 |
3
|
Director
|
| Greatest Deals On Wheels, Inc. |
Inactive
|
1985 |
3
|
Director
|
Showing 8 records out of 11
Connections for Lee Levy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lee has five known connections and has the most companies in common with Jay Logue.
4
Jay Logue has the following companies in common with Lee Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------. |
Inactive
|
1994 |
3
|
Director
|
| N------------------------------. |
Inactive
|
1997 |
3
|
Director
|
| B------------------------------. |
Inactive
|
2005 |
4
|
Treasurer
|
| A----------. |
Inactive
|
1990 |
4
|
Director
|
4
Michael Wisotsky has the following companies in common with Lee Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------. |
Inactive
|
1994 |
3
|
Director
|
| N------------------------------. |
Inactive
|
1997 |
3
|
Director
|
| G--------------------------------------. |
Inactive
|
1985 |
3
|
Treasurer
|
| G----------------------------. |
Inactive
|
1985 |
3
|
Treasurer
|
2
Lorri Dwoskin has the following companies in common with Lee Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------------------. |
Inactive
|
2005 |
4
|
Treasurer
|
| A----------. |
Inactive
|
1990 |
4
|
Treasurer
|
2
Candice Logue Phelan has the following companies in common with Lee Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------------------. |
Inactive
|
2005 |
4
|
President
|
| A----------. |
Inactive
|
1990 |
4
|
President
|
2
Alice Silver has the following companies in common with Lee Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------------------. |
Inactive
|
1985 |
3
|
President
|
| G----------------------------. |
Inactive
|
1985 |
3
|
President
|
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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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