Moshe Levy

Archived Record Fort Lauderdale, FL Previous President for Unlimited Imports, Inc.

Moshe Levy Overview

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

Background Report for Moshe Levy


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Companies for Moshe Levy

Name Status
Unlimited Imports, Inc.
Inactive
Reo Rehab LLC
Inactive
Express Reo Services, LLC
Inactive
Florida Property Investment Mr, LLC
Inactive
Levy Property Holdings, LLC
Inactive
Bryan Road Investments, LLC.
Inactive
Mors Properties LLC
Inactive
Bryan Road Investments Management, LLC
Inactive
Rasar Investments, Inc.
Inactive
E & M Investments of South Florida Inc,
Inactive
Showing 8 records out of 10

Connections for Moshe Levy

A connection is made when two people are officers, directors, or otherwise associated with the same company. Moshe has six known connections and has the most companies in common with Betty Levy.
2
Betty Levy
Betty Levy has the following companies in common with Moshe Levy
Name Status
R-----------C
Inactive
L-------------------------C
Inactive
1
Shlomi Ben-David
Shlomi Ben-David has the following companies in common with Moshe Levy
Name Status
U---------------------.
Inactive
1
Roni Gabay
Roni Gabay has the following companies in common with Moshe Levy
Name Status
F---------------------------------C
Inactive
1
Robert Kaleky
Robert Kaleky has the following companies in common with Moshe Levy
Name Status
E-----------------------C
Inactive
1
Ronen Levy
Ronen Levy has the following companies in common with Moshe Levy
Name Status
E-----------------------C
Inactive
1
Paul Shlasinger
Paul Shlasinger has the following companies in common with Moshe Levy
Name Status
R-----------C
Inactive

Known Addresses for Moshe Levy

5935 Ravenswood Rd Fort Lauderdale, FL 33312 2604 SW 55th St Fort Lauderdale, FL 33312 4 W Dania Beach Blvd Dania, FL 33004 2604 SE 55th St Fort Lauderdale, FL 33312

Source

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

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