Magdalena Levine Overview
Magdalena Levine has been associated with nineteen companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated seven years ago in December of 2016. Ten of the companies are still active while the remaining nine are now listed as inactive.Background Report for Magdalena Levine
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- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Magdalena Levine
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Little Miracles Learning Center, LLC |
Active
|
2016 |
1
|
Sole Member
|
Alfa Central, LLC |
Active
|
2007 |
2
|
Managing M
|
Falfurrias Medical Complex, LLC |
Active
|
2014 |
2
|
LLC Mbr Mgr
|
M & J Billing Associates, LLC |
Active
|
2003 |
4
|
Treasurer
|
Manases Medical Center Condominium Association, Inc. |
Active
|
2005 |
3
|
Treasurer
|
Tu Vida Medical Transport, Inc. |
Active
|
2007 |
7
|
Member
|
Global Lifeline Inc |
Active
|
2012 |
3
|
Director
|
Baaxten, L.L.C. |
Active
|
2004 |
3
|
LLC Mem
|
Tzolkin, L.L.C. |
Active
|
2004 |
2
|
Member
|
Ml Builders, LLC |
Active
|
2016 |
1
|
Sole Member
|
Netgeotrac, LLC |
Inactive
|
2015 |
1
|
President
|
Lionsgate Property Owners' Association, Inc. |
Inactive
|
2009 |
1
|
President
|
Safety Trace, LLC |
Inactive
|
2015 |
1
|
President
|
Genesis M.D. Spa, L.L.C. |
Inactive
|
2011 |
1
|
Manager
|
Jadatech, LLC |
Inactive
|
2015 |
5
|
Managing Member
|
Geo Trax Solutions, LLC |
Inactive
|
2015 |
4
|
Managing Member
|
South Texas Hispanic Center of Excellence, Inc. |
Inactive
|
2006 |
3
|
Director
|
New Manases 1015 Development Mgmt, LLC |
Inactive
|
2010 |
1
|
Member
|
The Lunch Caf?, LLC |
Inactive
|
2013 |
1
|
Member
|
Showing 8 records out of 19
Connections for Magdalena Levine
A connection is made when two people are officers, directors, or otherwise associated with the same company. Magdalena has nineteen known connections and has the most companies in common with Andrew Levine.
4
Andrew Levine has the following companies in common with Magdalena Levine
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------------------------. |
Active
|
2005 |
3
|
President
|
T-------------. |
Active
|
2004 |
2
|
Member
|
A---------------C |
Active
|
2007 |
2
|
Managing M
|
F-----------------------------C |
Active
|
2014 |
2
|
LLC Mbr
|
2
Joe R. Garza has the following companies in common with Magdalena Levine
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------C |
Inactive
|
2015 |
4
|
Managing Member
|
J-----------C |
Inactive
|
2015 |
5
|
Managing Member
|
2
Matthew Stolp has the following companies in common with Magdalena Levine
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------C |
Inactive
|
2015 |
4
|
Managing Member
|
J-----------C |
Inactive
|
2015 |
5
|
Managing Member
|
1
Merelda Gonzalez has the following companies in common with Magdalena Levine
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Active
|
2007 |
7
|
Member
|
1
Irene M. Palacios has the following companies in common with Magdalena Levine
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------C |
Active
|
2003 |
4
|
President
|
1
Ivan M. Remache has the following companies in common with Magdalena Levine
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------C |
Active
|
2003 |
4
|
Vp
|
1
Nicole N. Richards has the following companies in common with Magdalena Levine
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------c |
Active
|
2012 |
3
|
Director
|
1
Barbarita De Alejandro has the following companies in common with Magdalena Levine
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Inactive
|
2007 |
7
|
Director
|
1
Jesus G. Garza has the following companies in common with Magdalena Levine
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------C |
Inactive
|
2003 |
4
|
Treasurer
|
1
Jose Mario Gonzalez has the following companies in common with Magdalena Levine
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Inactive
|
2007 |
7
|
Director
|
1
Magdelena Levine has the following companies in common with Magdalena Levine
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------------------------. |
Inactive
|
2005 |
3
|
Director
|
1
Jack Madrid has the following companies in common with Magdalena Levine
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------C |
Inactive
|
2015 |
5
|
Managing Member
|
1
David Martinez has the following companies in common with Magdalena Levine
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------C |
Inactive
|
2015 |
4
|
Managing Member
|
1
Barbara Montemayor has the following companies in common with Magdalena Levine
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Inactive
|
2007 |
7
|
Director
|
1
Jose Flores Montemayor has the following companies in common with Magdalena Levine
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Inactive
|
2007 |
7
|
President
|
1
Joser Flores Montemayor has the following companies in common with Magdalena Levine
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Inactive
|
2007 |
7
|
Governing Person
|
1
Michael Nyberg has the following companies in common with Magdalena Levine
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------C |
Inactive
|
2015 |
5
|
Managing Member
|
1
Alicia Omana has the following companies in common with Magdalena Levine
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------------------. |
Inactive
|
2006 |
3
|
Director
|
1
Ruben Villarreal has the following companies in common with Magdalena Levine
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------------------. |
Inactive
|
2006 |
3
|
Director
|
Known Addresses for Magdalena Levine
4302 S Sugar Rd
Edinburg, TX 78539
1200 E Savannah Ave
McAllen, TX 78503
4717 S Sugar Rd
Edinburg, TX 78539
808 Quail Hollow Dr
Weslaco, TX 78596
1300 S Bryan Rd
Mission, TX 78572
4705 S Sugar Rd
Edinburg, TX 78539
4717 S South Sugar Rd
Edinburg, TX 78539
223 Rio Grande Dr
Mission, TX 78572
2006 Sahara Dr
Weslaco, TX 78596
2006 Southgate Blvd
Weslaco, TX 78596
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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10
Known Addresses
4302 S Sugar Rd Edinburg, TX 78539
1200 E Savannah Ave McAllen, TX 78503
4717 S Sugar Rd Edinburg, TX 78539
808 Quail Hollow Dr Weslaco, TX 78596
1300 S Bryan Rd Mission, TX 78572
4705 S Sugar Rd Edinburg, TX 78539
4717 S South Sugar Rd Edinburg, TX 78539
223 Rio Grande Dr Mission, TX 78572
2006 Sahara Dr Weslaco, TX 78596
2006 Southgate Blvd Weslaco, TX 78596
These addresses are known to be associated with Magdalena Levine however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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