Maimon Levi

Active Dania, FL Managing Member for Ml & Co LLC

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.

Background Report for Maimon Levi


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Companies for Maimon Levi

Name Status
Ml & Co LLC
Active
Surf 7 Usa LLC
Active
1730 Pr LLC
Active
1001 Fmb LLC
Active
Lucky 7 USA Inc
Inactive

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
Shlomo Melloul has the following companies in common with Maimon Levi
Name Status
S------------C
Active
1---------C
Active
1----------C
Active
L-------------c
Inactive
2
Moshe
Moshe has the following companies in common with Maimon Levi
Name Status
S------------C
Inactive
L-------------c
Inactive
1
Raymond Cazes
Raymond Cazes has the following companies in common with Maimon Levi
Name Status
S------------C
Active
1
Levi Maimon
Levi Maimon has the following companies in common with Maimon Levi
Name Status
M---------C
Inactive
1
Sahar Shitrit
Sahar Shitrit has the following companies in common with Maimon Levi
Name Status
S------------C
Inactive

Source

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

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