Lee Levy

Archived Record Delray Beach, FL Previous President for Progressive Investments Inc. of Lake Placid

(941)697-2280

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 nine 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
Nations Financial Services, Inc.
Inactive
Casino Pawn & Jewelry Inc.
Inactive
Progressive Investments Inc. of Lake Placid
Inactive
Gasparilla Marine Storage, Inc.
Inactive
Gasparilla Marina Service Center, LLC
Inactive
Gasparilla Marina Cafe, LLC
Inactive
Gasparilla Boat Rentals, LLC
Inactive
Big & Small Pawn & Jewelry, Inc.
Inactive
Asapco, Inc.
Inactive
Greatest Deals On Wheels Financial Corp.
Inactive
Greatest Deals On Wheels, Inc.
Inactive
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
Jay Logue has the following companies in common with Lee Levy
Name Status
C------------------------.
Inactive
N------------------------------.
Inactive
B------------------------------.
Inactive
A----------.
Inactive
4
Michael Wisotsky
Michael Wisotsky has the following companies in common with Lee Levy
Name Status
C------------------------.
Inactive
N------------------------------.
Inactive
G--------------------------------------.
Inactive
G----------------------------.
Inactive
2
Lorri Dwoskin
Lorri Dwoskin has the following companies in common with Lee Levy
Name Status
B------------------------------.
Inactive
A----------.
Inactive
2
Candice Logue Phelan
Candice Logue Phelan has the following companies in common with Lee Levy
Name Status
B------------------------------.
Inactive
A----------.
Inactive
2
Alice Silver
Alice Silver has the following companies in common with Lee Levy
Name Status
G--------------------------------------.
Inactive
G----------------------------.
Inactive

Known Addresses for Lee Levy

1000 W Oakland Park Blvd Fort Lauderdale, FL 33311 615 Lakewoode Cir W Delray Beach, FL 33445 4217 N State Road 7 Hollywood, FL 33021 15001 Gasparilla Rd Placida, FL 33946 PO Box 880802 Boca Raton, FL 33488 9525 Sail Palm Ct Boynton Beach, FL 33473

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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