Niv Levi Overview
Niv Levi has been associated with eight companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated one year ago in April of 2023. Three of the companies are still active while the remaining five are now listed as inactive.Background Report for Niv Levi
- Includes Age, Location, Address History for Niv Levi
- Arrest, Criminal, & Driving Records
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Companies for Niv Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1030 Alabama Ave, LLC |
Active
|
2020 |
3
|
Member
|
Ideal Invests, LLC |
Active
|
2023 |
2
|
Member
|
Levco Invest, LLC |
Active
|
2021 |
1
|
Member
|
Levco Estate of Mind, Inc. |
Inactive
|
2012 |
1
|
President
|
Levco Investment Group LLC |
Inactive
|
2012 |
7
|
Manager
|
The Squeeze, LLC |
Inactive
|
2015 |
2
|
Manager
|
Levco Real Estate Group LLC |
Inactive
|
2013 |
1
|
Manager
|
1030 Alabama, LLC |
Inactive
|
2019 |
3
|
Member
|
Connections for Niv Levi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Niv has eight known connections and has the most companies in common with Clotilde Levi.
3
Clotilde Levi has the following companies in common with Niv Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-------------------C |
Active
|
2020 |
3
|
Member
|
1---------------C |
Inactive
|
2019 |
3
|
Member
|
L------------------------C |
Inactive
|
2012 |
7
|
Manager
|
3
Haim Levi has the following companies in common with Niv Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-------------------C |
Active
|
2020 |
3
|
Member
|
1---------------C |
Inactive
|
2019 |
3
|
Member
|
L------------------------C |
Inactive
|
2012 |
7
|
Manager
|
1
Alejandro Albagli Cazes has the following companies in common with Niv Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------C |
Active
|
2023 |
2
|
Member
|
1
Jacques Abecassis has the following companies in common with Niv Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------C |
Inactive
|
2012 |
7
|
Managing Member
|
1
Sylvie Abecassis has the following companies in common with Niv Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------C |
Inactive
|
2012 |
7
|
Managing Member
|
1
George Baron has the following companies in common with Niv Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------C |
Inactive
|
2012 |
7
|
Manager
|
1
Nicole D. Baron has the following companies in common with Niv Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------C |
Inactive
|
2012 |
7
|
Manager
|
1
Leron Shaaltiel has the following companies in common with Niv Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------C |
Inactive
|
2015 |
2
|
Manager
|
Known Addresses for Niv Levi
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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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3
Known Addresses
4706 N 39th St Hollywood, FL 33021
301 174th St Sunny Isles Beach, FL 33160
513 NW 102nd Way Plantation, FL 33324
These addresses are known to be associated with Niv Levi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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