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