David Levy

Active Miami, FL Manager for The Smoking Frenchies, LLC

David Levy Overview

David Levy has been associated with thirteen companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated two years ago in June of 2024. Four of the companies are still active while the remaining nine are now listed as inactive.

Background Report for David Levy


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Companies for David Levy

Name Status
The Smoking Frenchies, LLC
Active
La Sociedad by Manny Iriarte, LLC
Active
Gold & Bullet, LLC
Active
Harlow Advisement, LLC
Active
Petrocaroni, Inc
Inactive
Phonett Inc
Inactive
Javelin Group Inc
Inactive
Levy 13155, Inc.
Inactive
Pharmed Alliance Network Corp.
Inactive
Stanford North America, LLC
Inactive
Levy Investments 101 LLC
Inactive
Hml Investments, LLC
Inactive
United Beverage Beer & Liquor Company
Inactive
Showing 8 records out of 13

Connections for David Levy

A connection is made when two people are officers, directors, or otherwise associated with the same company. David has twenty known connections and has the most companies in common with Rafael Fleites.
3
Rafael Fleites
Rafael Fleites has the following companies in common with David Levy
Name Status
T------------------------C
Active
L-------------------------------C
Active
G----------------C
Active
3
Manuel E. Iriarte
Manuel E. Iriarte has the following companies in common with David Levy
Name Status
T------------------------C
Active
L-------------------------------C
Active
G----------------C
Active
1
Maria S Testa De Del Groso
Maria S Testa De Del Groso has the following companies in common with David Levy
Name Status
H------------------C
Inactive
1
Maria S Testa De Del Grosso
Maria S Testa De Del Grosso has the following companies in common with David Levy
Name Status
H------------------C
Inactive
1
Laura Del Groso
Laura Del Groso has the following companies in common with David Levy
Name Status
H------------------C
Inactive
1
Renato H. Del Groso
Renato H. Del Groso has the following companies in common with David Levy
Name Status
H------------------C
Inactive
1
Laura Del Grosso
Laura Del Grosso has the following companies in common with David Levy
Name Status
H------------------C
Inactive
1
Renato H. Del Grosso
Renato H. Del Grosso has the following companies in common with David Levy
Name Status
H------------------C
Inactive
1
Mirtha B. Hernamdez
Mirtha B. Hernamdez has the following companies in common with David Levy
Name Status
H------------------C
Inactive
1
Diana C. Levy
Diana C. Levy has the following companies in common with David Levy
Name Status
L----------------------C
Inactive
1
Michelle Levy
Michelle Levy has the following companies in common with David Levy
Name Status
U-----------------------------------y
Inactive
1
Norma Levy
Norma Levy has the following companies in common with David Levy
Name Status
S-------------------------C
Inactive
1
Solomon Levy
Solomon Levy has the following companies in common with David Levy
Name Status
S-------------------------C
Inactive
1
Baralt Marcial
Baralt Marcial has the following companies in common with David Levy
Name Status
S-------------------------C
Inactive
1
Fernando J. Martinez
Fernando J. Martinez has the following companies in common with David Levy
Name Status
H------------------C
Inactive
1
Nelson E. Reyes-Diaz
Nelson E. Reyes-Diaz has the following companies in common with David Levy
Name Status
P--------------c
Inactive
1
Jose E. Santos-Rodriguez
Jose E. Santos-Rodriguez has the following companies in common with David Levy
Name Status
P--------------c
Inactive
1
Maria S. Testa
Maria S. Testa has the following companies in common with David Levy
Name Status
H------------------C
Inactive
1
Hector Torres
Hector Torres has the following companies in common with David Levy
Name Status
U-----------------------------------y
Inactive
1
Carlos E. Urbaneja
Carlos E. Urbaneja has the following companies in common with David Levy
Name Status
H------------------C
Inactive

Source

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

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