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Elias Levy
Active Sunny Isles Beach, FL — Manager for Kp Re Investments, LLC
Elias Levy Overview
Elias Levy has been associated with sixteen companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated five years ago in April of 2021. Nine of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Elias Levy
- Includes Age, Location, Address History for Elias Levy
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Companies for Elias Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Kp Re Investments, LLC |
Active
|
2021 |
6
|
Manager
|
| Happy Bird LLC |
Active
|
2013 |
6
|
Manager
|
| Jshr LLC |
Active
|
2012 |
3
|
Manager
|
| Levy Real Estate, LLC |
Active
|
2015 |
2
|
Manager
|
| Aventura Place Cvi, LLC |
Active
|
2017 |
2
|
Manager
|
| Olga Shemaria, LLC |
Active
|
2021 |
1
|
Manager
|
| Millenium 2302, LLC |
Active
|
2014 |
1
|
Manager
|
| The Harbour 2407, LLC |
Active
|
2015 |
1
|
Manager
|
| Millennium Condominium Association, Inc. |
Active
|
1999 |
21
|
Vice President
|
| Era Garden & Gifts, Inc. |
Inactive
|
2004 |
3
|
President
|
| Loslevys, LLC |
Inactive
|
2005 |
2
|
Manager
|
| Libraja LLC |
Inactive
|
2013 |
1
|
Manager
|
| Good Causes LLC |
Inactive
|
2013 |
1
|
Manager
|
| Matobu Acquisitions, LLC |
Inactive
|
2018 |
1
|
Manager
|
| Matobu Brands LLC |
Inactive
|
2018 |
1
|
Manager
|
| Ubyadeja, LLC |
Inactive
|
2013 |
1
|
Manager
|
Showing 8 records out of 16
Connections for Elias Levy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Elias has thirty-two known connections and has the most companies in common with Denisse Levy.
3
Denisse Levy has the following companies in common with Elias Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------C |
Active
|
2021 |
6
|
|
| L-------------------C |
Active
|
2015 |
2
|
Manager
|
| L-----------C |
Inactive
|
2005 |
2
|
Managing Member
|
2
Jacobo Shemaria has the following companies in common with Elias Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------C |
Inactive
|
2017 |
2
|
Manager
|
| J------C |
Active
|
2012 |
3
|
Manager
|
1
Joseph Ettinger has the following companies in common with Elias Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------------. |
Active
|
1999 |
21
|
Treasurer
|
1
Patricia R. Finchelman has the following companies in common with Elias Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------------. |
Active
|
1999 |
21
|
Secretary
|
1
Mikhail Kharlip has the following companies in common with Elias Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------------. |
Active
|
1999 |
21
|
President
|
1
Robert Munoz has the following companies in common with Elias Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------------. |
Active
|
1999 |
21
|
1
Marisol Karam Parida has the following companies in common with Elias Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------C |
Active
|
2021 |
6
|
1
Alexandra Karam Partida has the following companies in common with Elias Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------C |
Active
|
2021 |
6
|
1
Ana J Karam Partida has the following companies in common with Elias Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------C |
Active
|
2021 |
6
|
1
Juan Felipe Karam Partida has the following companies in common with Elias Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------C |
Active
|
2021 |
6
|
1
Rodrigo Salgado has the following companies in common with Elias Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------------. |
Active
|
1999 |
21
|
Director
|
1
David Zonana has the following companies in common with Elias Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------C |
Active
|
2013 |
6
|
1
Mariam Averhoff-Ryan has the following companies in common with Elias Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------------. |
Inactive
|
1999 |
21
|
Treasurer
|
1
Miriam Averhoff-Ryans has the following companies in common with Elias Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------------. |
Inactive
|
1999 |
21
|
Director
|
1
Sun L. Deshmukh has the following companies in common with Elias Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------------. |
Inactive
|
1999 |
21
|
Director
|
1
Sunil Deshmukh has the following companies in common with Elias Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------------. |
Inactive
|
1999 |
21
|
Vice President
|
1
Suniz Deshmukh has the following companies in common with Elias Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------------. |
Inactive
|
1999 |
21
|
Director
|
1
Patricia Embon has the following companies in common with Elias Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------------. |
Inactive
|
1999 |
21
|
Director
|
1
Amnon Gershoni has the following companies in common with Elias Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------------. |
Inactive
|
1999 |
21
|
Director
|
1
John Grip has the following companies in common with Elias Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------------------. |
Inactive
|
1999 |
21
|
Treasurer
|
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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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