Simon Levy Overview
Simon Galante Levy has been associated with three companies, according to public records. The companies were formed over a zero hours period with the most recent being incorporated thirty-six years ago in September of 1987. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Simon Galante Levy
- Includes Age, Location, Address History for Simon Galante Levy
- Arrest, Criminal, & Driving Records
- Social Media Profiles
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Companies for Simon Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bye-Bye Services, Inc. |
Inactive
|
1987 |
7
|
Director
|
Bye-Bye Stores, Inc. |
Inactive
|
1987 |
6
|
Director
|
Bye-Bye, Inc. |
Inactive
|
1987 |
6
|
Director
|
Connections for Simon Levy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Simon has nine known connections and has the most companies in common with Jorge Carral Cuevas.
3
Jorge Carral Cuevas has the following companies in common with Simon Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------. |
Inactive
|
1987 |
6
|
President
|
B-----------. |
Inactive
|
1987 |
6
|
President
|
B--------------------. |
Inactive
|
1987 |
7
|
President
|
3
Antonio Rodriquez has the following companies in common with Simon Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------. |
Inactive
|
1987 |
6
|
Secretary
|
B-----------. |
Inactive
|
1987 |
6
|
Secretary
|
B--------------------. |
Inactive
|
1987 |
7
|
Secretary
|
3
Fernando R. Santisteban has the following companies in common with Simon Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------. |
Inactive
|
1987 |
6
|
Director
|
B-----------. |
Inactive
|
1987 |
6
|
Director
|
B--------------------. |
Inactive
|
1987 |
7
|
Director
|
2
Manuel Garcia-Ramos has the following companies in common with Simon Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------. |
Inactive
|
1987 |
6
|
Treasurer
|
B--------------------. |
Inactive
|
1987 |
7
|
Treasurer
|
1
Carral Jorge Cuevas has the following companies in common with Simon Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------. |
Inactive
|
1987 |
7
|
President
|
1
Manuel Garica-Ramos has the following companies in common with Simon Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------. |
Inactive
|
1987 |
6
|
Treasurer
|
1
Moises R. Jablonoweiz has the following companies in common with Simon Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------. |
Inactive
|
1987 |
6
|
Vice President
|
1
Mosies R. Jablonoweiz has the following companies in common with Simon Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------. |
Inactive
|
1987 |
7
|
Vice President
|
1
Moises R. Jablonowiez has the following companies in common with Simon Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------. |
Inactive
|
1987 |
6
|
Vice President
|
Known Addresses for Simon 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 Simon Levy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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