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Moni Levy
Active Panama City, FL — President for Shores at Sand Hills, Inc.
Moni Levy Overview
Moni Levy has been associated with six companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated three years ago in June of 2023. Five of the companies are still active while the remaining one is now listed as inactive.
Background Report for Moni Levy
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Companies for Moni Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Shores at Sand Hills, Inc. |
Active
|
2023 |
3
|
President
|
| Lake Merial Home Owners Association, Inc. |
Active
|
2005 |
6
|
Director
|
| Lake Merial, Inc. |
Active
|
2003 |
5
|
Director
|
| Sutherland Investments of Delaware, Inc. |
Active
|
2012 |
5
|
|
| Lake Merial Development Company, Inc. |
Active
|
1995 |
4
|
|
| Sand Hills Shores, LLC |
Inactive
|
2023 |
3
|
Member
|
Connections for Moni Levy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moni has nine known connections and has the most companies in common with George Ray Fleming.
4
George Ray Fleming has the following companies in common with Moni Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------. |
Active
|
2003 |
5
|
Director
|
| L---------------------------------------. |
Active
|
2005 |
6
|
Director
|
| S------------------------. |
Active
|
2023 |
3
|
Treasurer
|
| S--------------------C |
Inactive
|
2023 |
3
|
Member
|
4
James W. Maulden has the following companies in common with Moni Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------. |
Active
|
2003 |
5
|
President
|
| L---------------------------------------. |
Active
|
2005 |
6
|
Director
|
| S------------------------. |
Active
|
2023 |
3
|
Director
|
| S--------------------C |
Inactive
|
2023 |
3
|
Member
|
2
Les W. Burke has the following companies in common with Moni Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------------------. |
Active
|
1995 |
4
|
|
| S--------------------------------------. |
Active
|
2012 |
5
|
2
Stephen G. Dumbrell has the following companies in common with Moni Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------------------. |
Inactive
|
1995 |
4
|
President
|
| S--------------------------------------. |
Inactive
|
2012 |
5
|
Treasurer
|
2
Charles E. Faircloth has the following companies in common with Moni Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------. |
Inactive
|
2003 |
5
|
Director
|
| L---------------------------------------. |
Inactive
|
2005 |
6
|
Director
|
2
Avram Simon has the following companies in common with Moni Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------------------. |
Inactive
|
1995 |
4
|
Director
|
| S--------------------------------------. |
Inactive
|
2012 |
5
|
President
|
2
Jack G. Williams has the following companies in common with Moni Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------. |
Inactive
|
2003 |
5
|
Director
|
| L---------------------------------------. |
Inactive
|
2005 |
6
|
Director
|
1
Michael S. Klein has the following companies in common with Moni Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------------------. |
Inactive
|
2005 |
6
|
Director
|
1
Elena R. Schiff has the following companies in common with Moni Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------------. |
Inactive
|
2012 |
5
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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