Sergio Levy Overview
Sergio Levy has been associated with seven companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated five years ago in September of 2018. One of the companies is still active while the remaining six are now listed as inactive.Background Report for Sergio H. Levy
- Includes Age, Location, Address History for Sergio H. Levy
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Sergio Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hl-Kismet LLC |
Active
|
2018 |
1
|
Managing Member
|
Abs Home Care, Inc |
Inactive
|
2011 |
2
|
President
|
Le Manghe LLC |
Inactive
|
2009 |
2
|
Manager
|
Parnasa Holdings, LLC |
Inactive
|
2005 |
2
|
Manager
|
Fort Water, LLC |
Inactive
|
2005 |
1
|
Manager
|
Blue Development Corp. |
Inactive
|
2004 |
2
|
Secretary
|
S. H. Design, Inc. |
Inactive
|
1999 |
1
|
Director
|
Connections for Sergio Levy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sergio has three known connections and has the most companies in common with Walter Silberman.
2
Walter Silberman has the following companies in common with Sergio Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------C |
Inactive
|
2009 |
2
|
|
P-------------------C |
Inactive
|
2005 |
2
|
Manager
|
1
Alejandro Buenos has the following companies in common with Sergio Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------c |
Inactive
|
2011 |
2
|
Vice President
|
1
Rafael Masri has the following companies in common with Sergio Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------. |
Inactive
|
2004 |
2
|
President
|
Known Addresses for Sergio 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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2
Known Addresses
These addresses are known to be associated with Sergio Levy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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