Xiomara Almaguer-Levy
Archived Record Miami, FL — Previous Chairman for Xael Charters, Inc.
(305)643-4800
Xiomara Almaguer-Levy Overview
Xiomara Almaguer-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 eleven years ago in August of 2012. Zero of the companies are still active while the remaining seven are now listed as inactive.Background Report for Xiomara Almaguer-Levy
- Includes Age, Location, Address History for Xiomara Almaguer-Levy
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Xiomara Almaguer-Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Xael Charters, Inc. |
Inactive
|
1998 |
6
|
Chairman
|
Cuban American Defense League, Inc. |
Inactive
|
1992 |
2
|
President
|
Xci, LLC |
Inactive
|
2009 |
1
|
Manager
|
Jewish Solidarity Inc. |
Inactive
|
1993 |
1
|
Treasurer
|
Optimum Travel and Tours, Inc. |
Inactive
|
2005 |
1
|
Director
|
Foundation for The Normalization of US/Cuba Relations, Inc. |
Inactive
|
2006 |
1
|
Director
|
Hamlet Casals Almaguer Foundation for The Arts Inc. |
Inactive
|
2012 |
1
|
Director
|
Connections for Xiomara Almaguer-Levy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Xiomara has five known connections and has the most companies in common with Alejandro Casals.
2
Eddie B. Levy has the following companies in common with Xiomara Almaguer-Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X-----------------. |
Inactive
|
1998 |
6
|
Director
|
C---------------------------------. |
Inactive
|
1992 |
2
|
Chairman
|
1
Alejandro G. Casals has the following companies in common with Xiomara Almaguer-Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X-----------------. |
Active
|
1998 |
6
|
Treasurer
|
1
Gabriel C. Casals has the following companies in common with Xiomara Almaguer-Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X-----------------. |
Active
|
1998 |
6
|
Vice President
|
1
Mercedes L. Casals has the following companies in common with Xiomara Almaguer-Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X-----------------. |
Active
|
1998 |
6
|
Chairman
|
1
Fabricio L. Gil has the following companies in common with Xiomara Almaguer-Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X-----------------. |
Active
|
1998 |
6
|
Vice President
|
Known Addresses for Xiomara Almaguer-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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7
Known Addresses
1581 Brickell Ave Miami, FL 33129
4475 SW 8th St Miami, FL 33134
100 Beacom Blvd Miami, FL 33135
142 Beacom Blvd Miami, FL 33135
100 Beaconb Blvd Miami, FL 33135
2127 Nbrickell Ave Miami, FL 33129
4475 SW 8th St Coral Gables, FL 33134
These addresses are known to be associated with Xiomara Almaguer-Levy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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