Moshe Levy

Active Fort Lauderdale, FL Manager for Oriane, LLC

Moshe Levy Overview

Moshe Levy has been associated with seven companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated eleven years ago in October of 2012. Three of the companies are still active while the remaining four are now listed as inactive.

Background Report for Moshe Levy


  • Includes Age, Location, Address History for Moshe Levy
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Companies for Moshe Levy

Name Status
Oriane, LLC
Active
Avalon 5, LLC
Active
Ml Vintage, LLC
Active
Safeguards Technology, Inc.
Inactive
2523 Del Mar Place, LLC
Inactive
38 Pelican Drive, LLC
Inactive
Safeguards Technology LLC
Inactive

Connections for Moshe Levy

A connection is made when two people are officers, directors, or otherwise associated with the same company. Moshe has five known connections and has the most companies in common with Suzy Levy.
1
Suzy Levy
Suzy Levy has the following companies in common with Moshe Levy
Name Status
O---------C
Active
1
Gregory Calabrese
Gregory Calabrese has the following companies in common with Moshe Levy
Name Status
S-----------------------C
Inactive
1
Isaac Levy
Isaac Levy has the following companies in common with Moshe Levy
Name Status
S-----------------------C
Inactive
1
Haim Perry
Haim Perry has the following companies in common with Moshe Levy
Name Status
S-----------------------C
Inactive
1
Grace Schwartzman
Grace Schwartzman has the following companies in common with Moshe Levy
Name Status
S-----------------------C
Inactive

Known Addresses for Moshe Levy

21 NE 23rd Ave Fort Lauderdale, FL 33301 75 Atlantic St Hackensack, NJ 07601 301 E 79th St New York, NY 10075 3 Reuten Dr Closter, NJ 07624

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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