Rafael Levy Overview
Rafael Jason Levy has been associated with four companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated six years ago in July of 2017. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Rafael Jason Levy
- Includes Age, Location, Address History for Rafael Jason Levy
- Arrest, Criminal, & Driving Records
- Social Media Profiles
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Companies for Rafael Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jtl Holdings Corp. |
Active
|
2001 |
1
|
Chief Executive Officer
|
Guardian First Funding Group, LLC |
Active
|
2004 |
3
|
Member
|
Jtl Holdings Ny, Corp. |
Inactive
|
2017 |
1
|
President
|
McM Holdings, Inc. |
Inactive
|
1998 |
1
|
CEO
|
Connections for Rafael Levy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has two known connections .
1
Robert Stark has the following companies in common with Rafael Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------------C |
Active
|
2004 |
3
|
Member
|
1
Mark N. Fidel has the following companies in common with Rafael Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------------C |
Inactive
|
2004 |
3
|
Managing Member
|
Known Addresses for Rafael Levy
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Rafael Levy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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