Michael Levin

Archived Record Miami, FL — Previous President for Eleusis International Trade & Investment, Inc.

(305)692-8658

Michael Levin Overview

Michael Levin has been associated with forty-eight companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated eight years ago in July of 2015. Zero of the companies are still active while the remaining forty-eight are now listed as inactive.

Background Report for Michael Levin

Includes Age, Location, Address History for Michael Levin
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Sponsored Advertisement

Network Visualizer

Name	Status	Incorporated	Key People	Role
Eps Building, Inc.	Inactive	1993	3	President
Eleusis Development Group, Inc.	Inactive	1993	3	President
Affordable Homes International, Inc.	Inactive	1992	3	President
Pinerun Villas Condominium Association, Inc.	Inactive	2007	3	President
Golden Plannet Holland Bv USA, Inc.	Inactive	1999	2	President
Lantana Plaza Associates, Inc.	Inactive	2005	2	President
Land Development Group Ltd, Inc.	Inactive	2000	2	President
Cie Investment Group, Inc. NA	Inactive	2004	2	President
Pyramid Development U.S.A. & Investment Corp.	Inactive	2004	2	President
Eleusis International Trade & Investment, Inc.	Inactive	1993	1	President
Landmark Development Group, Inc.	Inactive	1993	1	President
Townhomes at Pine Grove Homeowners Association, Inc.	Inactive	2003	1	President
Gph International Resorts, Inc.	Inactive	1994	1	President
Land Development Florida, Inc.	Inactive	1993	1	President
Don Tabaco, Inc.	Inactive	2000	1	President
Golden Planet, USA, Inc.	Inactive	1994	1	President
Golden Planet Holdings International, Inc.	Inactive	1994	1	President
Doby International, Inc.	Inactive	1992	1	President
Eps Advance Building Materials, Inc.	Inactive	1993	1	President
S.E.L. Global Enterprises, Inc.	Inactive	1995	1	President
Doby/Israel, Inc.	Inactive	1990	1	President
Pinecrest Developers Ltd. Co.	Inactive	2004	2	Manager
Pine Grove Developers, LLC	Inactive	2002	2	Manager
Fishermen International Distributors, LLC	Inactive	2003	2	Manager
Landmark Commercial Developers, LLC	Inactive	2005	2	Manager
Pinewalk Developers LLC	Inactive	2004	2	Manager
Pine Run Developers/Management, LLC	Inactive	2007	2	Manager
Palm Springs Plaza, LLC	Inactive	2008	2	Manager
Aem Holdings LLC	Inactive	2015	2	Manager
Landmark Investments, LLC	Inactive	2002	2	Manager
Vero Beach Estates, LLC	Inactive	2004	2	Manager
Pan American Investments Management, LLC	Inactive	2007	1	Manager
Lantana Plaza Development, LLC	Inactive	2005	1	Manager
Landmark Greenpalm Acquisition, LLC	Inactive	2006	1	Manager
Park Lane Developers, LLC	Inactive	2005	1	Manager
Pine Run Developers, LLC	Inactive	2002	1	Manager
Innviron Holdings International LLC	Inactive	2009	1	Manager
Overseas Connections 18 LLC	Inactive	2015	1	Manager
Clc Investments, LLC	Inactive	2004	5	Managing Member
Affordable Homes Developers, LLC	Inactive	2002	2	Managing Member
Landmark Vero Beach, LLC	Inactive	2005	2	Managing Member
Landmark Palm Beach, LLC	Inactive	2004	2	Managing Member
Pyramid Development USA, Inc.	Inactive	2002	2	Treasurer
Fin Pesca 2000, Inc.	Inactive	2002	2	Treasurer
Fishery International Network Pesca, Inc.	Inactive	2002	2	Treasurer
Landmark Holdings 77, Inc.	Inactive	2005	2	Treasurer
Sonesta Construction Group, Inc.	Inactive	1995	1	Treasurer
American Equity Investment Group Inc	Inactive	2007	1	Director

Showing 8 records out of 48

Connections for Michael Levin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has thirteen known connections and has the most companies in common with Leticia Cirera.

Irving Carpman

Irving Carpman has the following companies in common with Michael Levin

Name	Status	Incorporated	Key People	Role
P---------------------------.	Inactive	2004	2	Manager
P------------------------C	Inactive	2002	2	Manager
F---------------------------------------C	Inactive	2003	2	Manager
P---------------------------.	Inactive	2002	2	President
F------------------.	Inactive	2002	2	President
F---------------------------------------.	Inactive	2002	2	President
L---------------------------------C	Inactive	2005	2	Manager
L----------------------------.	Inactive	2005	2	Secretary
P---------------------C	Inactive	2004	2	Manager
L------------------------.	Inactive	2005	2	President
P------------------------------------------.	Inactive	2007	3	Director
L-----------------------C	Inactive	2002	2	Manager
C---------------------------A	Inactive	2004	2	Treasurer
A------------------------------C	Inactive	2002	2	Managing Member
L----------------------C	Inactive	2005	2	Managing Member
L----------------------C	Inactive	2004	2	Managing Member

Showing 8 records out of 16

Jose Corkidi

Jose Corkidi has the following companies in common with Michael Levin

Name	Status	Incorporated	Key People	Role
P---------------------------------C	Inactive	2007	2	Manager
P------------------------------------------.	Inactive	2007	3	Treasurer
P---------------------C	Inactive	2008	2	Manager
C------------------C	Inactive	2004	5	Managing Member
V---------------------C	Inactive	2004	2	Manager

Rafael S. Alonso

Rafael S. Alonso has the following companies in common with Michael Levin

Name	Status	Incorporated	Key People	Role
E----------------.	Inactive	1993	3	Treasurer
E-----------------------------.	Inactive	1993	3	Treasurer

Segundo A. Deocon

Segundo A. Deocon has the following companies in common with Michael Levin

Name	Status	Incorporated	Key People	Role
E----------------.	Inactive	1993	3	Director
E-----------------------------.	Inactive	1993	3	Director

Leticia Cirera

Leticia Cirera has the following companies in common with Michael Levin

Name	Status	Incorporated	Key People	Role
C------------------C	Active	2004	5	Manager

Pedro A. Cirera

Pedro A. Cirera has the following companies in common with Michael Levin

Name	Status	Incorporated	Key People	Role
C------------------C	Active	2004	5	Manager

Charles Allison

Charles Allison has the following companies in common with Michael Levin

Name	Status	Incorporated	Key People	Role
A----------------------------------.	Inactive	1992	3	Vice President

Irving Carpmen

Irving Carpmen has the following companies in common with Michael Levin

Name	Status	Incorporated	Key People	Role
P-------------------------------------------.	Inactive	2004	2	Treasurer

Lety B. Cirera

Lety B. Cirera has the following companies in common with Michael Levin

Name	Status	Incorporated	Key People	Role
C------------------C	Inactive	2004	5	Manager

Arie Davidi

Arie Davidi has the following companies in common with Michael Levin

Name	Status	Incorporated	Key People	Role
A--------------C	Inactive	2015	2	Manager

Martin Exalto

Martin Exalto has the following companies in common with Michael Levin

Name	Status	Incorporated	Key People	Role
G---------------------------------.	Inactive	1999	2	President

Gary Holland

Gary Holland has the following companies in common with Michael Levin

Name	Status	Incorporated	Key People	Role
A----------------------------------.	Inactive	1992	3	Vice President

Hannah Levin

Hannah Levin has the following companies in common with Michael Levin

Name	Status	Incorporated	Key People	Role
L------------------------------.	Inactive	2000	2	Treasurer

701 Brickell Ave Miami, FL 33131 1221 Brickell Ave Miami, FL 33131 20533 Biscayne Blvd Miami, FL 33180 21355 E Dixie Hwy Miami, FL 33180 21399 Marina Cove Cir Miami, FL 33180 21391 Marina Cove Cir Miami, FL 33180 20533 Biscayne Blvd Aventura, FL 33180

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

What next?

Follow

Receive an email notification when changes occur for Michael Levin.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Michael Levin and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Michael Levin

Archived Record Miami, FL — Previous President for Eleusis International Trade & Investment, Inc.

(305)692-8658

Michael Levin Overview

Background Report for Michael Levin

Companies for Michael Levin

Connections for Michael Levin

Known Addresses for Michael Levin

Source

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.