Shimon Levy

Archived Record Fort Lauderdale, FL Previous President for Sea Club Ocean Resort Hotel, Inc.

Shimon Levy Overview

Shimon Levy has been associated with nine companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated eight years ago in February of 2016. Zero of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Shimon Levy


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Companies for Shimon Levy

Name Status
Sea Club Ocean Resort Hotel, Inc.
Inactive
All Sunny Hotels, Inc.
Inactive
Windward Passage Hotel, LLC
Inactive
Custom Energy, LLC
Inactive
SE Warwick, LLC
Inactive
Levy Collection Leasing LLC
Inactive
Seroey Financial LLC
Inactive
S. Levy, LLC
Inactive
B.U.M.P.S, Inc.
Inactive
Showing 8 records out of 9

Connections for Shimon Levy

A connection is made when two people are officers, directors, or otherwise associated with the same company. Shimon has three known connections and has the most companies in common with Rachel Levy.
3
Rachel Levy
Rachel Levy has the following companies in common with Shimon Levy
Name Status
W-------------------------C
Active
S-------------------------------.
Active
C----------------C
Inactive
1
Michael
Michael has the following companies in common with Shimon Levy
Name Status
S-------------------------------.
Inactive
1
Eldad Israel
Eldad Israel has the following companies in common with Shimon Levy
Name Status
S-------------C
Inactive

Known Addresses for Shimon Levy

777 Arthur Godfrey Rd Miami Beach, FL 33140 1 Financial Plz Fort Lauderdale, FL 33394 921 E Coco Plum Cir Fort Lauderdale, FL 33324 619 N Fort Lauderdale Beach Blvd Fort Lauderdale, FL 33304 10220 Key Plum St Fort Lauderdale, FL 33324 1 N Federal Hwy Fort Lauderdale, FL 33301 820 E Coco Plum Cir Plantation, FL 33324 PO Box 4058 Fort Lauderdale, FL 33338 820 Coco Plum Cir Plantation, FL 33324

Source

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

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