Mordechai Levy Overview
Mordechai Ben Levy has been associated with one company, according to public records. The company was incorporated in Florida seventeen years ago and is no longer active.
Background Report for Mordechai Ben Levy
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Companies for Mordechai Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Amigos Investors, LLC |
Inactive
|
2008 |
8
|
Manager
|
Connections for Mordechai Levy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mordechai has five known connections and has the most companies in common with Amnery Barbon.
1
Amnery Barbon has the following companies in common with Mordechai Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------C |
Inactive
|
2008 |
8
|
Manager
|
1
Arturo J. Lavin has the following companies in common with Mordechai Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------C |
Inactive
|
2008 |
8
|
Manager
|
1
Esdra Fanie Morhaim has the following companies in common with Mordechai Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------C |
Inactive
|
2008 |
8
|
Managing Member
|
1
Jose Nury Perez has the following companies in common with Mordechai Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------C |
Inactive
|
2008 |
8
|
Managing Member
|
1
Rochelle Suster has the following companies in common with Mordechai Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------C |
Inactive
|
2008 |
8
|
Manager
|
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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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