Vanessa Levy Overview
Vanessa Levy has been associated with two companies, according to public records. The companies were formed over a four year period with the most recent being incorporated thirteen years ago in April of 2011. Zero of the companies are still active while the remaining two are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Vanessa M. Levy
- Includes Age, Location, Address History for Vanessa M. Levy
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Companies for Vanessa Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Gold Leaf International, Inc. |
Inactive
|
2006 |
1
|
President
|
Gold Exchange Union Corporation |
Inactive
|
2011 |
5
|
CEO
|
Connections for Vanessa Levy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Vanessa has four known connections and has the most companies in common with Romero Aponte.
1
Romero Aponte has the following companies in common with Vanessa Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------------n |
Inactive
|
2011 |
5
|
Treasurer
|
1
Annie N. Assor has the following companies in common with Vanessa Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------------n |
Inactive
|
2011 |
5
|
Vice President
|
1
Larry Block has the following companies in common with Vanessa Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------------n |
Inactive
|
2011 |
5
|
Vice President
|
1
Abenhaim Jacob has the following companies in common with Vanessa Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------------n |
Inactive
|
2011 |
5
|
COO
|
Known Addresses for Vanessa Levy
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Sources
![](https://cdn.corporationwiki.com/public/images/states/florida_state_flag.jpg)
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
![](https://cdn.corporationwiki.com/public/images/states/nevada_state_flag.jpg)
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
3000 S State Road 7 Hollywood, FL 33023
5516 S Fort Apache Rd Las Vegas, NV 89148
3000 S State Road 7 Miramar, FL 33023
These addresses are known to be associated with Vanessa Levy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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