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Michelle De Levin
Active Miami Beach, FL — Manager for Michelle Lewin, LLC
Michelle De Levin Overview
Michelle A Penaloza De Levin is currently associated with five companies, according to public records. The companies were formed over a six year period with the most recent being incorporated three years ago in December of 2020. All companies are still active.Background Report for Michelle A Penaloza De Levin
- Includes Age, Location, Address History for Michelle A Penaloza De Levin
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Michelle De Levin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Michelle Lewin, LLC |
Active
|
2014 |
3
|
Manager
|
ONE0ONE LLC |
Active
|
2017 |
2
|
Manager
|
Fioretti Fulfillment, LLC |
Active
|
2020 |
3
|
Manager
|
Fioretti Logistics Holding Group, LLC |
Active
|
2020 |
3
|
Manager
|
Los Lewins, LLC |
Active
|
2019 |
2
|
Manager
|
Connections for Michelle De Levin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Michelle has four known connections and has the most companies in common with Anders Levin.
3
Anders J. Levin has the following companies in common with Michelle De Levin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Active
|
2014 |
3
|
Manager
|
O---------C |
Active
|
2017 |
2
|
Manager
|
L-------------C |
Active
|
2019 |
2
|
Manager
|
2
Luigi Fioretti D Amore has the following companies in common with Michelle De Levin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------C |
Active
|
2020 |
3
|
Manager
|
F-----------------------------------C |
Active
|
2020 |
3
|
Manager
|
2
Pasquale Fioretti Zambrano has the following companies in common with Michelle De Levin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------C |
Active
|
2020 |
3
|
Manager
|
F-----------------------------------C |
Active
|
2020 |
3
|
Manager
|
1
Lewin Jimmy has the following companies in common with Michelle De Levin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2014 |
3
|
Manager
|
Known Addresses for Michelle De Levin
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
1500 Bay Rd Miami Beach, FL 33139
3283 NE 171st St North Miami Beach, FL 33160
8200 NW 41st St Doral, FL 33166
These addresses are known to be associated with Michelle De Levin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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