Raymond Levy Overview
Raymond Levy has been associated with forty-five companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated six months ago in October of 2023. Twenty-Four of the companies are still active while the remaining twenty-one are now listed as inactive.Background Report for Raymond A. Levy
- Includes Age, Location, Address History for Raymond A. Levy
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Companies for Raymond Levy
Showing 8 records out of 45
Connections for Raymond Levy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raymond has thirty-seven known connections and has the most companies in common with Henrietta Martinez.
21
Henrietta Martinez has the following companies in common with Raymond Levy
Showing 8 records out of 21
6
Melayna Stephens has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------. |
Active
|
2017 |
3
|
President
|
B------------------------------c |
Active
|
2013 |
3
|
Secretary
|
T-----------------. |
Active
|
2012 |
3
|
COO
|
T---------------------------------. |
Inactive
|
1978 |
6
|
COO
|
P-----------------------p |
Inactive
|
2014 |
3
|
COO
|
P----------------------C |
Inactive
|
2014 |
3
|
Member
|
3
Marques W. Holland has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------. |
Active
|
2015 |
3
|
Director
|
H-----------------------------------. |
Inactive
|
2019 |
3
|
Director
|
P--------------------------------C |
Inactive
|
2017 |
3
|
Manager
|
3
Cliff Thomas has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------c |
Inactive
|
2012 |
3
|
Vice President
|
C--------------------------------. |
Inactive
|
2012 |
2
|
Vice President
|
L-----------------------------------------C |
Inactive
|
2012 |
2
|
Manager
|
2
Elizabeth Braceras has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------------------C |
Active
|
2013 |
5
|
Manager
|
D--------------------------------C |
Inactive
|
2017 |
4
|
Manager
|
2
Rene F. Gomez has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------. |
Active
|
2007 |
4
|
CEO
|
P---------------------c |
Active
|
2020 |
3
|
COO
|
2
Angel V. Muina has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------------------C |
Active
|
2013 |
5
|
Managing Member
|
D--------------------------------C |
Inactive
|
2017 |
4
|
Manager
|
2
Curtis E. Wilkinson has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------. |
Active
|
2015 |
3
|
President
|
P--------------------------------C |
Inactive
|
2017 |
3
|
Manager
|
2
Wilfred Braceras has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------------------C |
Inactive
|
2013 |
5
|
Managing Member
|
D--------------------------------C |
Inactive
|
2017 |
4
|
Manager
|
1
Ryan Dougal has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------C |
Active
|
2017 |
2
|
Secretary
|
1
Elias A. Feanny has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------------C |
Active
|
2016 |
3
|
Manager
|
1
Miriam A. Iglesias has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------. |
Active
|
2007 |
4
|
Executive Vice President
|
1
Jamell Walker has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------------p |
Active
|
2023 |
4
|
President
|
1
Andres Zapata has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------. |
Active
|
2018 |
3
|
President
|
1
Eugenio S. Belaval has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------. |
Inactive
|
2018 |
3
|
President
|
1
Reynaldo T. Coleto has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------. |
Inactive
|
1978 |
6
|
CEO
|
1
Robert Diaz has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------------------C |
Inactive
|
2013 |
5
|
Managing Member
|
1
Marva M. Dockery has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------. |
Inactive
|
2011 |
2
|
1
Robert W. Holland has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------------C |
Inactive
|
2009 |
2
|
Manager
|
1
Lou Izquierdo has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Inactive
|
2010 |
2
|
Director
|
Known Addresses for Raymond Levy
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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6
Known Addresses
10621 N Kendall Dr Miami, FL 33176
20100 SW 84th Pl Miami, FL 33189
9780 E Indigo St Miami, FL 33157
5955 NE 4th Ct Miami, FL 33137
17560 NW 27th Ave Miami Gardens, FL 33056
9780 E Indigo St Palmetto Bay, FL 33157
These addresses are known to be associated with Raymond Levy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source