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
Shores at Sand Hills, Inc.
Active
Lake Merial Home Owners Association, Inc.
Active
Lake Merial, Inc.
Active
Sutherland Investments of Delaware, Inc.
Active
Lake Merial Development Company, Inc.
Active
Sand Hills Shores, LLC
Inactive

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
George Ray Fleming has the following companies in common with Moni Levy
Name Status
L---------------.
Active
L---------------------------------------.
Active
S------------------------.
Active
S--------------------C
Inactive
4
James W. Maulden
James W. Maulden has the following companies in common with Moni Levy
Name Status
L---------------.
Active
L---------------------------------------.
Active
S------------------------.
Active
S--------------------C
Inactive
2
Les W. Burke
Les W. Burke has the following companies in common with Moni Levy
Name Status
L-----------------------------------.
Active
S--------------------------------------.
Active
2
Stephen G. Dumbrell
Stephen G. Dumbrell has the following companies in common with Moni Levy
Name Status
L-----------------------------------.
Inactive
S--------------------------------------.
Inactive
2
Charles E. Faircloth
Charles E. Faircloth has the following companies in common with Moni Levy
Name Status
L---------------.
Inactive
L---------------------------------------.
Inactive
2
Avram Simon
Avram Simon has the following companies in common with Moni Levy
Name Status
L-----------------------------------.
Inactive
S--------------------------------------.
Inactive
2
Jack G. Williams
Jack G. Williams has the following companies in common with Moni Levy
Name Status
L---------------.
Inactive
L---------------------------------------.
Inactive
1
Michael S. Klein
Michael S. Klein has the following companies in common with Moni Levy
Name Status
L---------------------------------------.
Inactive
1
Elena R. Schiff
Elena R. Schiff has the following companies in common with Moni Levy
Name Status
S--------------------------------------.
Inactive

Source

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

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