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Raimundo Levi
Active Coral Gables, FL — President for Lopez Levi Consulting, Inc.
Raimundo Levi Overview
Raimundo Levi has been associated with thirty-three companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated one year ago in November of 2022. Sixteen of the companies are still active while the remaining seventeen are now listed as inactive.Background Report for Raimundo L. Levi
- Includes Age, Location, Address History for Raimundo L. Levi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Raimundo Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lopez Levi Consulting, Inc. |
Active
|
2017 |
2
|
President
|
2r Holdings LLC |
Active
|
2018 |
4
|
Manager
|
Abitos Boca Development, LLC |
Active
|
2021 |
3
|
Manager
|
Lia Invest, LLC |
Active
|
2016 |
2
|
Manager
|
3l Aragon, LLC |
Active
|
2018 |
2
|
Manager
|
2la Partners, LLC |
Active
|
2018 |
2
|
Manager
|
3la Partners, LLC |
Active
|
2018 |
2
|
Manager
|
4la Partners, LLC |
Active
|
2018 |
2
|
Manager
|
5la Partners, LLC |
Active
|
2018 |
2
|
Manager
|
6la Partners, LLC |
Active
|
2019 |
2
|
Member
|
3l Gp LLC |
Active
|
2022 |
1
|
Manager
|
413 Ocean Lane Drive, LLC |
Active
|
2022 |
1
|
Manager
|
7410 West LLC |
Active
|
2022 |
1
|
Manager
|
3L Management Inc. |
Active
|
2001 |
6
|
Director
|
Partners of Taxfyle, LLC |
Active
|
2018 |
5
|
Member
|
Lopez Levi Lowenstein Glinsky, P.A. |
Inactive
|
1998 |
2
|
President
|
2903 Salzedo Street, LLC |
Inactive
|
2012 |
4
|
Manager
|
Swiss American Capital Management Ag, LLC |
Inactive
|
2010 |
3
|
Manager
|
International Advisory Group, LLC |
Inactive
|
2013 |
3
|
Manager
|
3L Shop, LLC |
Inactive
|
2008 |
2
|
Manager
|
Yip and Levi, LLC |
Inactive
|
2011 |
2
|
Manager
|
3L Kids Shop, LLC |
Inactive
|
2008 |
1
|
Manager
|
AC Links USA, LLC |
Inactive
|
2016 |
1
|
Manager
|
Alfa Motors LLC |
Inactive
|
2015 |
1
|
Manager
|
Texico Marketing Services Inc |
Inactive
|
2007 |
2
|
Treasurer
|
Nature Land International, Inc. |
Inactive
|
2007 |
5
|
Director
|
Helping to See Charitable Foundation, Inc. |
Inactive
|
2015 |
4
|
Director
|
Abitos Capital, LLC |
Inactive
|
2019 |
3
|
Member
|
Factory 1, Inc. |
Inactive
|
2007 |
2
|
Director
|
West Grove Land Holdings, LLC |
Inactive
|
2017 |
1
|
Member
|
Aviman Consulting, Inc. |
Inactive
|
2008 |
1
|
Director
|
Lopez Levi Lowenstein, LLC |
Inactive
|
2015 |
1
|
Member
|
Showing 8 records out of 32
Connections for Raimundo Levi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raimundo has thirty-two known connections and has the most companies in common with Eric Glinsky.
5
Eric Glinsky has the following companies in common with Raimundo Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------C |
Inactive
|
2018 |
5
|
Member
|
L--------------------------------z |
Active
|
2018 |
Member
|
|
A--------------------------C |
Active
|
2021 |
3
|
Manager
|
A-----------------C |
Inactive
|
2019 |
3
|
Member
|
L---------------------------------. |
Inactive
|
1998 |
2
|
Director
|
5
Alexander Pis-Dudot has the following companies in common with Raimundo Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2---------------C |
Active
|
2018 |
2
|
Manager
|
3---------------C |
Inactive
|
2018 |
2
|
Manager
|
4---------------C |
Active
|
2018 |
2
|
Manager
|
5---------------C |
Inactive
|
2018 |
2
|
Manager
|
6---------------C |
Inactive
|
2019 |
2
|
Manager
|
3
Alberto Guzman has the following companies in common with Raimundo Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------------z |
Active
|
2018 |
Member
|
|
A--------------------------C |
Active
|
2021 |
3
|
Manager
|
A-----------------C |
Inactive
|
2019 |
3
|
Member
|
3
Nanette Levi has the following companies in common with Raimundo Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3----------------. |
Active
|
2001 |
6
|
Officer
|
2-------------C |
Active
|
2018 |
4
|
|
L-------------------------. |
Active
|
2017 |
2
|
Officer
|
2
Oscar Samaniego has the following companies in common with Raimundo Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------------. |
Inactive
|
2007 |
5
|
President
|
T---------------------------c |
Inactive
|
2007 |
2
|
President
|
1
Mitchell Kaplan has the following companies in common with Raimundo Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3------------C |
Active
|
2018 |
2
|
Manager
|
1
Ali Khan has the following companies in common with Raimundo Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------------z |
Active
|
2018 |
Member
|
1
Richard Kopelman has the following companies in common with Raimundo Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2-------------C |
Active
|
2018 |
4
|
Manager
|
1
Levi Lowenstein Glinsky Pllc Lopez has the following companies in common with Raimundo Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------------z |
Active
|
2018 |
1
Alexander J. Alfano has the following companies in common with Raimundo Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------------C |
Inactive
|
2010 |
3
|
Manager
|
1
John Benabe has the following companies in common with Raimundo Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------------------------------. |
Inactive
|
2015 |
4
|
Director
|
1
Robert Cao has the following companies in common with Raimundo Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------. |
Inactive
|
2007 |
2
|
President
|
1
Nanette A. Colon has the following companies in common with Raimundo Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3----------C |
Inactive
|
2008 |
2
|
Manager
|
1
Rafael E. De Araujo has the following companies in common with Raimundo Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Efrain Garcia has the following companies in common with Raimundo Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3----------------. |
Inactive
|
2001 |
6
|
Managing Member
|
1
Michael Glinsky has the following companies in common with Raimundo Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------C |
Inactive
|
2018 |
5
|
Manager
|
1
Ali G. Kivilcim has the following companies in common with Raimundo Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------C |
Inactive
|
2016 |
2
|
Manager
|
1
Richard Kopeland has the following companies in common with Raimundo Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2-------------C |
Inactive
|
2018 |
4
|
Manager
|
1
Marcelo Lara has the following companies in common with Raimundo Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------------. |
Inactive
|
2007 |
5
|
Treasurer
|
1
Raimundo Lopez has the following companies in common with Raimundo Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------------------------------. |
Inactive
|
2015 |
4
|
Director
|
Known Addresses for Raimundo Levi
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
201 Alhambra Cir Miami, FL 33134
2655 S Le Jeune Rd Miami, FL 33134
2655 NW 42nd Ave Miami, FL 33142
201 Alhambra Cir Coral Gables, FL 33134
255 Aragon Ave Coral Gables, FL 33134
These addresses are known to be associated with Raimundo Levi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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