Lev Parnas

Archived Record Boca Raton, FL Previous President for Parnas Holdings, Inc.

Lev Parnas Overview

Lev Parnas has been associated with seven companies, according to public records. The companies were formed over a four year period with the most recent being incorporated nine years ago in May of 2015. Zero of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Lev Parnas


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Companies for Lev Parnas

Name Status
Parnas Holdings, Inc.
Inactive
Parnas Holdings, LLC
Inactive
Galloway Parnas Capital LLC
Inactive
Mendo Cali, LLC
Inactive
Aaron Investments I, LLC
Inactive
Strategic Global Assets, LLC
Inactive
The Wellington Group, LLC
Inactive

Connections for Lev Parnas

A connection is made when two people are officers, directors, or otherwise associated with the same company. Lev has four known connections and has the most companies in common with David Correia.
6
David P. Correia
David P. Correia has the following companies in common with Lev Parnas
Name Status
P------------------C
Inactive
P-------------------.
Inactive
G-------------------------C
Inactive
S--------------------------C
Inactive
M-------------C
Inactive
A----------------------C
Inactive
1
Bruce Galloway
Bruce Galloway has the following companies in common with Lev Parnas
Name Status
G-------------------------C
Inactive
1
Svetlana Parnas
Svetlana Parnas has the following companies in common with Lev Parnas
Name Status
A----------------------C
Inactive
1
Inna Ponomareva
Inna Ponomareva has the following companies in common with Lev Parnas
Name Status
M-------------C
Inactive

Known Addresses for Lev Parnas

901 SE 17th St Fort Lauderdale, FL 33316 1200 Clint Moore Rd Boca Raton, FL 33487 7700 Congress Ave Boca Raton, FL 33487 5501 N Military Trl Boca Raton, FL 33496 9305 Firenze Dr Palm Beach Gardens, FL 33418 7459 Avenida del Mar Boca Raton, FL 33433 4819 Twin Lake Dr Boca Raton, FL 33496

Source

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

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