Rafael Levy

Archived Record Miami, FL — Previous Director for Simja Biscayne 18, Inc.

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Rafael Levy Overview

Rafael Levy has been associated with five companies, according to public records. The companies were formed over a one year period with the most recent being incorporated twenty years ago in October of 2005. Zero of the companies are still active while the remaining five are now listed as inactive.

Background Report for Rafael E. Levy

Includes Age, Location, Address History for Rafael E. Levy
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Simja Biscayne 18, Inc.	Inactive	2005	4	Director
Simja Pompano 18, Inc.	Inactive	2005	4	Director
Simja Harbour 18, Inc.	Inactive	2005	4	Director
Simja Serenity, Inc.	Inactive	2005	4	Director
Magic Silver 26, Inc.	Inactive	2004	2	Director

Connections for Rafael Levy

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has six known connections and has the most companies in common with Ruben Mizrahi.

5

Ruben D. Mizrahi

Ruben D. Mizrahi has the following companies in common with Rafael Levy

Name	Status	Incorporated	Key People	Role
S---------------------.	Inactive	2005	4	President
M-------------------.	Inactive	2004	2	Director
S--------------------.	Inactive	2005	4	President
S--------------------.	Inactive	2005	4	President
S------------------.	Inactive	2005	4	President

2

Camila L. De Dichy

Camila L. De Dichy has the following companies in common with Rafael Levy

Name	Status	Incorporated	Key People	Role
S--------------------.	Inactive	2005	4	Treasurer
S------------------.	Inactive	2005	4	Director

2

Camila Luz B Dichy

Camila Luz B Dichy has the following companies in common with Rafael Levy

Name	Status	Incorporated	Key People	Role
S---------------------.	Inactive	2005	4	Treasurer
S--------------------.	Inactive	2005	4	Treasurer

2

Rebeca Diana B Encaoua

Rebeca Diana B Encaoua has the following companies in common with Rafael Levy

Name	Status	Incorporated	Key People	Role
S---------------------.	Inactive	2005	4	Director
S--------------------.	Inactive	2005	4	Director

1

Rebeca D. Benarroch

Rebeca D. Benarroch has the following companies in common with Rafael Levy

Name	Status	Incorporated	Key People	Role
S------------------.	Inactive	2005	4	Treasurer

1

Rebeca Bengio De Encaoua

Rebeca Bengio De Encaoua has the following companies in common with Rafael Levy

Name	Status	Incorporated	Key People	Role
S--------------------.	Inactive	2005	4	Director

Source

Florida Department of State
Data last refreshed on Friday, July 10, 2026

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