Denisse Levy

Active Sunny Isles Beach, FL Manager for Levy Real Estate, LLC

Denisse Levy Overview

Denisse Levy has been associated with six companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated five years ago in April of 2021. Two of the companies are still active while the remaining four are now listed as inactive.

Background Report for Denisse Levy


  • Includes Age, Location, Address History for Denisse Levy
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Companies for Denisse Levy

Name Status
Levy Real Estate, LLC
Active
Kp Re Investments, LLC
Active
Masquenada Swimwear, LLC
Inactive
Masquenada USA, LLC
Inactive
Loslevys, LLC
Inactive
T.I.I. Financial Services Limited, Inc
Inactive

Connections for Denisse Levy

A connection is made when two people are officers, directors, or otherwise associated with the same company. Denisse has nine known connections and has the most companies in common with Elias Levy.
3
Elias Levy
Elias Levy has the following companies in common with Denisse Levy
Name Status
L-------------------C
Active
K--------------------C
Active
L-----------C
Inactive
2
Juan Felipe Karam Partida
Juan Felipe Karam Partida has the following companies in common with Denisse Levy
Name Status
K--------------------C
Active
T------------------------------------c
Inactive
2
Luis Paul Celis
Luis Paul Celis has the following companies in common with Denisse Levy
Name Status
M----------------------C
Inactive
M-----------------C
Inactive
2
Vincenzo D'Urzo
Vincenzo D'Urzo has the following companies in common with Denisse Levy
Name Status
M----------------------C
Inactive
M-----------------C
Inactive
2
David Faraudo Sosa
David Faraudo Sosa has the following companies in common with Denisse Levy
Name Status
M----------------------C
Inactive
M-----------------C
Inactive
1
Marisol Karam Parida
Marisol Karam Parida has the following companies in common with Denisse Levy
Name Status
K--------------------C
Active
1
Alexandra Karam Partida
Alexandra Karam Partida has the following companies in common with Denisse Levy
Name Status
K--------------------C
Active
1
Ana J Karam Partida
Ana J Karam Partida has the following companies in common with Denisse Levy
Name Status
K--------------------C
Active
1
Marisol Karam Partida
Marisol Karam Partida has the following companies in common with Denisse Levy
Name Status
T------------------------------------c
Inactive

Source

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

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