Jeffrey Levey Overview
Jeffrey Levey has been associated with five companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated eighteen years ago in February of 2006. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Jeffrey E. Levey
- Includes Age, Location, Address History for Jeffrey E. Levey
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Companies for Jeffrey Levey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Micjosh, LLC |
Active
|
2003 |
2
|
Manager
|
Jeffrey E. Levey, P.A. |
Active
|
1994 |
1
|
Director
|
Florida Mortgage Group, Inc. |
Inactive
|
1994 |
1
|
President
|
Biscayne Bank |
Inactive
|
2005 |
8
|
Director
|
Alarm Funding Financial, Inc. |
Inactive
|
2001 |
2
|
Director
|
Connections for Jeffrey Levey
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jeffrey has eight known connections and has the most companies in common with Martha Levey.
2
Robert Gutlohn has the following companies in common with Jeffrey Levey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------k |
Inactive
|
2005 |
8
|
Director
|
A---------------------------. |
Inactive
|
2001 |
2
|
Director
|
1
Martha B. Levey has the following companies in common with Jeffrey Levey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------C |
Active
|
2003 |
2
|
Manager
|
1
Monte E. Kane has the following companies in common with Jeffrey Levey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------k |
Inactive
|
2005 |
8
|
Director
|
1
Thomas D. Lumpkin has the following companies in common with Jeffrey Levey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------k |
Inactive
|
2005 |
8
|
Chairman
|
1
Sheldon B. Paley has the following companies in common with Jeffrey Levey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------k |
Inactive
|
2005 |
8
|
Director
|
1
Sheldon B. Palley has the following companies in common with Jeffrey Levey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------k |
Inactive
|
2005 |
8
|
Director
|
1
George M. Schweitzer has the following companies in common with Jeffrey Levey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------k |
Inactive
|
2005 |
8
|
Director
|
1
Lorie Yarchin has the following companies in common with Jeffrey Levey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------k |
Inactive
|
2005 |
8
|
CEO
|
Known Addresses for Jeffrey Levey
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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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4
Known Addresses
9130 S Dadeland Blvd Miami, FL 33156
3121 Commodore Plz Miami, FL 33133
9155 S Dadeland Blvd Miami, FL 33156
13120 SW 63rd Ave Miami, FL 33156
These addresses are known to be associated with Jeffrey Levey however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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