David Levy

Active Roslyn, NY — Manager for Rjl Gold LLC

David Levy Overview

David Levy has been associated with twenty-nine companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated six years ago in November of 2019. Fourteen of the companies are still active while the remaining fifteen are now listed as inactive.

Background Report for David Levy

Includes Age, Location, Address History for David Levy
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Southern Palms Plaza Owners' Association, Inc.	Active	2006	6	NonSec
Emerald Business Plaza Owners' Association, Inc.	Active	2006	5	NonSec
Ritaveh LLC	Active	2002	6	Manager
Rjl Gold LLC	Active	2006	3	Manager
Rami, LLC	Active	2005	3	Manager
Burnt Cedar Lodge LLC	Active	2007	2	Manager
Azure Associates, LLC	Active	2007	2	Manager
Dg Lakeland LLC	Active	2013	2	Manager
Levy Family Company, LLC	Active	2006	1	Manager
Levy-Rhoads 2006 Investment Company, LLC	Active	2006	1	Manager
Matthew Realty 2016 LLC	Active	2016	1	Manager
Tehila LLC	Active	2002	1	NonMM
Signature Point Multi, LLC	Active	2019	105	Member
Southern Palms Realty Corporation	Active	2017	2	NonDir
Southern Palms Building 2 Office Condominiums Owners' Association	Inactive	2008	1	President
Avia Construction, LLC	Inactive	2002	5	Manager
Shavel LLC	Inactive	2003	3	Manager
Kineret, LLC	Inactive	2004	3	Manager
Rm Lv Realty 2008 LLC	Inactive	2008	2	Manager
Vilna, LLC	Inactive	2005	1	Manager
Dg Dunedin LLC	Inactive	2013	1	Manager
Southern Palms Medical Office Condominiums Owners' Association	Inactive	2008	3	Treasurer
Southern Palms Building 3 Office Condominiums Owners' Association	Inactive	2008	3	Treasurer
Southern Palms Building 1 Office Condominiums Owners' Association	Inactive	2008	3	Treasurer
Southern Palms Building 4 Office Condominiums Owners' Association	Inactive	2009	3	Treasurer
Southern Palms Building 6 Office Condominiums Owners' Association	Inactive	2008	1	Treasurer
Cecile Associates Limited	Inactive	1997	3	Mmember
Roshpina, LLC	Inactive	2004	3	Mmember
Telshai Management, LLC	Inactive	2003	2	Mmember

Showing 8 records out of 29

Connections for David Levy

A connection is made when two people are officers, directors, or otherwise associated with the same company. David has 102 known connections and has the most companies in common with Zipora Haleva.

Zipora Haleva

Zipora Haleva has the following companies in common with David Levy

Name	Status	Incorporated	Key People	Role
R-------C	Active	2005	3	Manager
A-------------------C	Active	2007	2	Manager
S------------------------------------------------------------n	Inactive	2008	3	Secretary
S---------------------------------------------------------------n	Inactive	2008	3	President
S---------------------------------------------------------------n	Inactive	2008	3	President
S---------------------------------------------------------------n	Inactive	2009	3	President
T---------------------C	Inactive	2003	2	Mmember
A--------------------C	Inactive	2002	5	Manager
C-----------------------d	Inactive	1997	3	Mmember
R-----------C	Inactive	2004	3	Mmember
K----------C	Inactive	2004	3	Manager

Showing 8 records out of 11

Jacob Haleva

Jacob Haleva has the following companies in common with David Levy

Name	Status	Incorporated	Key People	Role
R-------C	Inactive	2005	3	Manager
S--------C	Inactive	2003	3	Mmember
S------------------------------------------------------------n	Inactive	2008	3	President
S---------------------------------------------------------------n	Inactive	2008	3	Secretary
S---------------------------------------------------------------n	Inactive	2008	3	Secretary
S---------------------------------------------------------------n	Inactive	2009	3	Secretary
A--------------------C	Inactive	2002	5	Manager
C-----------------------d	Inactive	1997	3	Mmember
R-----------C	Inactive	2004	3	Manager
K----------C	Inactive	2004	3	Manager

Showing 8 records out of 10

Rita Levy

Rita Levy has the following companies in common with David Levy

Name	Status	Incorporated	Key People	Role
R----------C	Active	2006	3	Manager
R---------C	Active	2002	6	Manager
B-------------------C	Active	2007	2	Manager
D-------------C	Active	2013	2	Manager
S-------------------------------n	Active	2017	2	NonSec
S------------------------C	Active	2019	105	Member
R-------------------C	Inactive	2008	2	Manager
A--------------------C	Inactive	2002	5	Mmember

Bruce Adams

Bruce Adams has the following companies in common with David Levy

Name	Status	Incorporated	Key People	Role
S------------------------C	Active	2019	105	Member

Clay Akiwenzie

Clay Akiwenzie has the following companies in common with David Levy

Name	Status	Incorporated	Key People	Role
S------------------------C	Active	2019	105	Member

Steve Anderson

Steve Anderson has the following companies in common with David Levy

Name	Status	Incorporated	Key People	Role
S------------------------C	Active	2019	105	Member

Dambach Argenziano

Dambach Argenziano has the following companies in common with David Levy

Name	Status	Incorporated	Key People	Role
S------------------------C	Active	2019	105	Member

Robert A. Bach

Robert A. Bach has the following companies in common with David Levy

Name	Status	Incorporated	Key People	Role
S------------------------C	Active	2019	105	Member

Shawn Barashy

Shawn Barashy has the following companies in common with David Levy

Name	Status	Incorporated	Key People	Role
E----------------------------------------------.	Active	2006	5	NonDir

Richard Baskin

Richard Baskin has the following companies in common with David Levy

Name	Status	Incorporated	Key People	Role
S------------------------C	Active	2019	105	Member

Erlend Bo

Erlend Bo has the following companies in common with David Levy

Name	Status	Incorporated	Key People	Role
S------------------------C	Active	2019	105	Member

Jones Bonnie

Jones Bonnie has the following companies in common with David Levy

Name	Status	Incorporated	Key People	Role
S------------------------C	Active	2019	105	Member

Philip Knowles Brewer

Philip Knowles Brewer has the following companies in common with David Levy

Name	Status	Incorporated	Key People	Role
S------------------------C	Active	2019	105	Member

Valarie Burgess

Valarie Burgess has the following companies in common with David Levy

Name	Status	Incorporated	Key People	Role
S------------------------C	Active	2019	105	Member

John Beach and Martha Campb

John Beach and Martha Campb has the following companies in common with David Levy

Name	Status	Incorporated	Key People	Role
S------------------------C	Active	2019	105	Member

Colin Cary

Colin Cary has the following companies in common with David Levy

Name	Status	Incorporated	Key People	Role
S------------------------C	Active	2019	105	Member

Renee Debruin

Renee Debruin has the following companies in common with David Levy

Name	Status	Incorporated	Key People	Role
S------------------------C	Active	2019	105	Member

Raj Dhaliwal

Raj Dhaliwal has the following companies in common with David Levy

Name	Status	Incorporated	Key People	Role
S--------------------------------------------.	Active	2006	6	NonTreas

John J. Dorsey

John J. Dorsey has the following companies in common with David Levy

Name	Status	Incorporated	Key People	Role
S------------------------C	Active	2019	105	Member

Cris And Annie Cavallaro Dt

Cris And Annie Cavallaro Dt has the following companies in common with David Levy

Name	Status	Incorporated	Key People	Role
S------------------------C	Active	2019	105	Member

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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David Levy

Active Roslyn, NY — Manager for Rjl Gold LLC

David Levy Overview

Background Report for David Levy

Companies for David Levy

Connections for David Levy

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