Moshe Levy
Active Hollywood, FL — President for Ml18 Logistics LLC
Moshe Levy Overview
Moshe Levy has been associated with six companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated thirty days ago in May of 2024. One of the companies is still active while the remaining five are now listed as inactive.
Background Report for Moshe Levy
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Companies for Moshe Levy
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Ml18 Logistics LLC |
Active
|
1
|
President
|
| Helping Hand Capital Group, LLC |
Inactive
|
2
|
President
|
| 5 Star Property Mgmt Inc |
Inactive
|
1
|
President
|
| Ml18 Holdings LLC |
Inactive
|
1
|
President
|
| United Auto Group, LLC |
Inactive
|
1
|
CEO
|
| Ml 18 LLC |
Inactive
|
1
|
Member
|
Connections for Moshe Levy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moshe Levy has only one known connection.
Known Addresses for Moshe Levy
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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