Marcos Levy Overview
Marcos Levy has been associated with five companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated twelve years ago in November of 2013. Zero of the companies are still active while the remaining five are now listed as inactive.
Background Report for Marcos Levy
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Companies for Marcos Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O.H. Consulting, Corp. |
Inactive
|
2005 |
3
|
President
|
| Preventive Way Corp |
Inactive
|
2010 |
1
|
President
|
| USA World Traders, LLC |
Inactive
|
2010 |
2
|
Manager
|
| Technoprocess, Corp. |
Inactive
|
2002 |
3
|
Director
|
| Hollywood Design Group, Corp. |
Inactive
|
2013 |
1
|
Director
|
Connections for Marcos Levy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Marcos has four known connections and has the most companies in common with Lorena Levy.
2
Lorena Levy has the following companies in common with Marcos Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------. |
Inactive
|
2002 |
3
|
President
|
| O--------------------. |
Inactive
|
2005 |
3
|
Treasurer
|
1
Lawrence C. Cassini has the following companies in common with Marcos Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------C |
Inactive
|
2010 |
2
|
Manager
|
1
Jorge E. Fernandez has the following companies in common with Marcos Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------. |
Inactive
|
2005 |
3
|
Director
|
1
Carmen M. Hernandez has the following companies in common with Marcos Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------. |
Inactive
|
2002 |
3
|
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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