Maimon Levi Overview
Maimon Levi has been associated with five companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated two years ago in May of 2024. Four of the companies are still active while the remaining one is now listed as inactive.
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Companies for Maimon Levi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ml & Co LLC |
Active
|
2013 |
2
|
Managing Member
|
| Surf 7 Usa LLC |
Active
|
2018 |
6
|
Member
|
| 1730 Pr LLC |
Active
|
2021 |
2
|
Secretary
|
| 1001 Fmb LLC |
Active
|
2024 |
2
|
Member
|
| Lucky 7 USA Inc |
Inactive
|
2013 |
4
|
Manager
|
Connections for Maimon Levi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maimon has five known connections and has the most companies in common with Shlomo Melloul.
4
Shlomo Melloul has the following companies in common with Maimon Levi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------C |
Active
|
2018 |
6
|
Member
|
| 1---------C |
Active
|
2021 |
2
|
Member
|
| 1----------C |
Active
|
2024 |
2
|
Member
|
| L-------------c |
Inactive
|
2013 |
4
|
President
|
2
Moshe has the following companies in common with Maimon Levi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------C |
Inactive
|
2018 |
6
|
Member
|
| L-------------c |
Inactive
|
2013 |
4
|
Manager
|
1
Raymond Cazes has the following companies in common with Maimon Levi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------C |
Active
|
2018 |
6
|
Secretary
|
1
Levi Maimon has the following companies in common with Maimon Levi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------C |
Inactive
|
2013 |
2
|
Manager
|
1
Sahar Shitrit has the following companies in common with Maimon Levi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------C |
Inactive
|
2018 |
6
|
Member
|
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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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