Scott Levine

Active Miami, FL — Managing Member for International Asset Holdings, LLC.

Scott Levine Overview

Scott Levine has been associated with twenty-four companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated two years ago in September of 2023. Ten of the companies are still active while the remaining fourteen are now listed as inactive.

Background Report for Scott D. Levine

Includes Age, Location, Address History for Scott D. Levine
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
International Asset Holdings, LLC.	Active	2009	4	Managing Member
Ije-Holdings, LLC	Active	2007	4	Managing Member
Offspring Management, LLC	Active	2011	2	Managing Member
Jewelers Exchange of Boca Raton, LLC	Active	2011	2	Managing Member
Exchange Security LLC	Active	2015	2	Managing Member
Ije-Management, LLC	Active	2007	4	Managing Member
International Jewelers Exchange of Boynton Beach, Inc.	Active	2003	3	Director
Hdp Services, Inc.	Active	1992	2	Director
International Comedy& Entertainment LLC	Active	2014	2	Member
International Jewelers Exchange Advertising LLC	Active	2023	2	Member
Certified Management, Inc.	Inactive	1997	1	President
Epic Conventions LLC	Inactive	2013	3	Manager
International Jewelers Exchange of Boca Raton Merchants Association, LLC	Inactive	2017	2	Manager
International Jewelers Exchange of Aventura Merchants Association, LLC	Inactive	2017	2	Manager
International Comedy Enterprises LLC	Inactive	2012	2	Manager
Hooligans Co. LLC	Inactive	2013	2	Manager
Epic Investors LLC	Inactive	2013	2	Manager
Ije Security LLC	Inactive	2007	1	Managing Member
Armadillo Cafe Boca LLC	Inactive	2014	5	Treasurer
J.I.M. Service Corporation	Inactive	1990	1	Treasurer
Black Box Theater, LLC	Inactive	2020	5	Member
Jewelers Exchange of Palm Beach, Inc.	Inactive	1985	4	Director
McGregor Center Condominium Association, Inc.	Inactive	1994	3	Director
Ocean Avenue, LLC	Inactive	2005	1

Showing 8 records out of 24

Connections for Scott Levine

A connection is made when two people are officers, directors, or otherwise associated with the same company. Scott has twelve known connections and has the most companies in common with Larry Berfond.

Larry Berfond

Larry Berfond has the following companies in common with Scott Levine

Name	Status	Incorporated	Key People	Role
I--------------------------------.	Active	2009	4	Manager
O-----------------------C	Active	2011	2	Manager
J----------------------------------C	Active	2011	2	Managing Member
I-----------------C	Active	2007	4	Managing Member
I---------------C	Active	2007	4	Managing Member
H----------------.	Active	1992	2	President
I----------------------------------------------------.	Active	2003	3	President
E-------------------C	Active	2015	2	Managing Member
I-------------------------------------C	Active	2014	2	Manager
I---------------------------------------------C	Active	2023	2	Member
I----------------------------------------------------------------------C	Inactive	2017	2	Manager
I--------------------------------------------------------------------C	Inactive	2017	2	Manager
B--------------------C	Inactive	2020	5	Member
J-----------------------------------.	Inactive	1985	4	President
I----------------------------------C	Inactive	2012	2	Manager
E----------------C	Inactive	2013	2	Manager
A---------------------C	Inactive	2014	5	Manager

Showing 8 records out of 17

Steven G. Levine

Steven G. Levine has the following companies in common with Scott Levine

Name	Status	Incorporated	Key People	Role
I--------------------------------.	Inactive	2009	4	Manager
I-----------------C	Inactive	2007	4	Managing Member
I---------------C	Inactive	2007	4	Managing Member
I----------------------------------------------------.	Inactive	2003	3	Director
M-------------------------------------------.	Inactive	1994	3	Director
J-----------------------------------.	Inactive	1985	4	President
A---------------------C	Inactive	2014	5	Manager

Laurence Berfond

Laurence Berfond has the following companies in common with Scott Levine

Name	Status	Incorporated	Key People	Role
I-----------------C	Inactive	2007	4	Managing Member
I---------------C	Inactive	2007	4	Managing Member

Lawrence M. Berford

Lawrence M. Berford has the following companies in common with Scott Levine

Name	Status	Incorporated	Key People	Role
I--------------------------------.	Inactive	2009	4	Manager
J-----------------------------------.	Inactive	1985	4	Director

Edward D. Adkins

Edward D. Adkins has the following companies in common with Scott Levine

Name	Status	Incorporated	Key People	Role
M-------------------------------------------.	Inactive	1994	3	Director

Gerasimos Alexandropoulos

Gerasimos Alexandropoulos has the following companies in common with Scott Levine

Name	Status	Incorporated	Key People	Role
E------------------C	Inactive	2013	3	Manager

Lawrence Barfond

Lawrence Barfond has the following companies in common with Scott Levine

Name	Status	Incorporated	Key People	Role
A---------------------C	Inactive	2014	5	Manager

Beatrice Levine

Beatrice Levine has the following companies in common with Scott Levine

Name	Status	Incorporated	Key People	Role
H---------------C	Inactive	2013	2	Manager

Kevin McCarthy

Kevin McCarthy has the following companies in common with Scott Levine

Name	Status	Incorporated	Key People	Role
A---------------------C	Inactive	2014	5	Manager

Robert B. Shaw

Robert B. Shaw has the following companies in common with Scott Levine

Name	Status	Incorporated	Key People	Role
E------------------C	Inactive	2013	3	Manager

Randy Singer

Randy Singer has the following companies in common with Scott Levine

Name	Status	Incorporated	Key People	Role
B--------------------C	Inactive	2020	5	Manager

Sandra Singer

Sandra Singer has the following companies in common with Scott Levine

Name	Status	Incorporated	Key People	Role
B--------------------C	Inactive	2020	5	Member

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Scott Levine

Active Miami, FL — Managing Member for International Asset Holdings, LLC.

Scott Levine Overview

Background Report for Scott D. Levine

Companies for Scott Levine

Connections for Scott Levine

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