Jacob Levy

Active Hialeah, FL — President for Surface Investments, L.C.

Jacob Levy Overview

Jacob Levy has been associated with twenty-five companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated three years ago in January of 2023. Nine of the companies are still active while the remaining sixteen are now listed as inactive.

Background Report for Jacob Levy

Includes Age, Location, Address History for Jacob Levy
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Surface Investments, L.C.	Active	2000	3	President
Cotton Natural Boca LLC	Active	2019	3	Manager
Cotton Natural , LLC	Active	2014	2	Manager
Ing Elf Group LLC	Active	2023	1	Manager
Elf Brand LLC	Active	2023	1	Manager
In Gear Fashions, Inc.	Active	1990	3	Director
Griffin Bjk, LLC	Active	2019	3	Director
Cotton Natural Retail LLC	Active	2018	2	Member
Flash Sales Inc.	Active	2002	3	Vice President
Safr Holdings USA, LLC	Inactive	2012	6	Manager
Paradise Mix Hawaii, LLC	Inactive	2013	6	Manager
In Gear Fashions, LLC	Inactive	2009	4	Manager
Ijk Contracting LLC	Inactive	2021	3	Manager
In Gear Licensing Partners, LLC	Inactive	2007	3	Manager
Surface Spf, LLC	Inactive	2016	3	Manager
In Gear Holdings, LLC	Inactive	2005	2	Manager
Knk Holdings, LLC	Inactive	2006	1	Manager
Elf Bar, LLC	Inactive	2022	1	Manager
Holster, LLC	Inactive	2004	4	Managing Member
Isa Int'l Fashions, Inc.	Inactive	2003	3	Treasurer
Venci International, Inc.	Inactive	2003	3	Treasurer
O & M Services, Inc	Inactive	2008	1	Treasurer
JLM26, Inc	Inactive	2016	3	Secretary
South Park 33009, LLC	Inactive	2021	1	Member
Chateaux Gardens of Sans Souci Condominium Association, Inc.	Inactive	1994	1	Director

Connections for Jacob Levy

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jacob has twenty-two known connections and has the most companies in common with Kevin Frija.

Kevin N. Frija

Kevin N. Frija has the following companies in common with Jacob Levy

Name	Status	Incorporated	Key People	Role
F--------------.	Active	2002	3	President
I--------------------.	Active	1990	3	President
S-----------------------.	Active	2000	3	Manager
G--------------C	Active	2019	3	Director
H----------C	Inactive	2004	4	Managing Member
I-----------------C	Inactive	2021	3	Manager
I-------------------C	Inactive	2009	4	Manager
S--------------------C	Inactive	2012	6	Manager
P----------------------C	Inactive	2013	6	Manager
I-----------------------------C	Inactive	2007	3	Manager
I----------------------.	Inactive	2003	3	President
S--------------C	Inactive	2016	3	Manager
V-----------------------.	Inactive	2003	3	President
I-------------------C	Inactive	2005	2	Manager

Showing 8 records out of 14

Avi Jacobi

Avi Jacobi has the following companies in common with Jacob Levy

Name	Status	Incorporated	Key People	Role
C------------------C	Active	2014	2	Manager
C-----------------------C	Active	2018	2	Member
C---------------------C	Active	2019	3	Manager

Barry Rub

Barry Rub has the following companies in common with Jacob Levy

Name	Status	Incorporated	Key People	Role
F--------------.	Active	2002	3	Secretary
G--------------C	Active	2019	3	Director
P----------------------C	Inactive	2013	6	Manager

Nissim Levy

Nissim Levy has the following companies in common with Jacob Levy

Name	Status	Incorporated	Key People	Role
S-----------------------.	Inactive	2000	3	Treasurer
I-------------------C	Inactive	2009	4	Manager

Levy Nissim

Levy Nissim has the following companies in common with Jacob Levy

Name	Status	Incorporated	Key People	Role
I--------------------.	Inactive	1990	3	Director
P----------------------C	Inactive	2013	6	Manager

Netaniel M. Barouch

Netaniel M. Barouch has the following companies in common with Jacob Levy

Name	Status	Incorporated	Key People	Role
C---------------------C	Active	2019	3	Manager

Benyamin Abehasera

Benyamin Abehasera has the following companies in common with Jacob Levy

Name	Status	Incorporated	Key People	Role
S--------------------C	Inactive	2012	6	Managing Member

Marcelle Baruch

Marcelle Baruch has the following companies in common with Jacob Levy

Name	Status	Incorporated	Key People	Role
J--------c	Inactive	2016	3	Vice President

Manuel Cordero

Manuel Cordero has the following companies in common with Jacob Levy

Name	Status	Incorporated	Key People	Role
S--------------C	Inactive	2016	3	Manager

Leor Fahima

Leor Fahima has the following companies in common with Jacob Levy

Name	Status	Incorporated	Key People	Role
J--------c	Inactive	2016	3	President

Lior Fahima

Lior Fahima has the following companies in common with Jacob Levy

Name	Status	Incorporated	Key People	Role
P----------------------C	Inactive	2013	6	Manager

Isaac Galazan

Isaac Galazan has the following companies in common with Jacob Levy

Name	Status	Incorporated	Key People	Role
S--------------------C	Inactive	2012	6	Manager

Jeffrey E. Holman

Jeffrey E. Holman has the following companies in common with Jacob Levy

Name	Status	Incorporated	Key People	Role
S--------------------C	Inactive	2012	6	Manager

Ezriel Mayrovitch

Ezriel Mayrovitch has the following companies in common with Jacob Levy

Name	Status	Incorporated	Key People	Role
P----------------------C	Inactive	2013	6	Manager

Isaac Mercado

Isaac Mercado has the following companies in common with Jacob Levy

Name	Status	Incorporated	Key People	Role
I-----------------C	Inactive	2021	3	Manager

Isabel Penn

Isabel Penn has the following companies in common with Jacob Levy

Name	Status	Incorporated	Key People	Role
I----------------------.	Inactive	2003	3	President

David Puyanic

David Puyanic has the following companies in common with Jacob Levy

Name	Status	Incorporated	Key People	Role
H----------C	Inactive	2004	4	Managing Member

Ashok Tolani

Ashok Tolani has the following companies in common with Jacob Levy

Name	Status	Incorporated	Key People	Role
I-----------------------------C	Inactive	2007	3	Manager

Jackie Trebilcock

Jackie Trebilcock has the following companies in common with Jacob Levy

Name	Status	Incorporated	Key People	Role
H----------C	Inactive	2004	4	Managing Member

Venecia G. Villalona

Venecia G. Villalona has the following companies in common with Jacob Levy

Name	Status	Incorporated	Key People	Role
V-----------------------.	Inactive	2003	3	President

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Jacob Levy

Active Hialeah, FL — President for Surface Investments, L.C.

Jacob Levy Overview

Background Report for Jacob Levy

Companies for Jacob Levy

Connections for Jacob Levy

Source

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