Raymond Levy Overview
Raymond Levy has been associated with three companies, according to public records. The companies were formed over a two year period with the most recent being incorporated four years ago in December of 2019. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Raymond Levy
- Includes Age, Location, Address History for Raymond Levy
- Arrest, Criminal, & Driving Records
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Companies for Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Slcw Management, LLC |
Inactive
|
2017 |
3
|
Manager
|
Cwoperations,LLC |
Inactive
|
2019 |
2
|
Manager
|
Primos Express Car Wash LLC |
Inactive
|
2019 |
2
|
Managing Member
|
Connections for Raymond Levy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raymond has three known connections and has the most companies in common with Nicole Caputo.
2
Nicole Caputo has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2017 |
3
|
Manager
|
C--------------C |
Inactive
|
2019 |
2
|
Member
|
1
Raymond Levey has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Anthony Romano has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------C |
Inactive
|
2019 |
2
|
Managing Member
|
Known Addresses for Raymond Levy
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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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4
Known Addresses
6701 Mallards Cove Rd Jupiter, FL 33458
6751 W Indiantown Rd Jupiter, FL 33458
6257 Chasewood Dr Jupiter, FL 33458
1924 SW Gatlin Blvd Port Saint Lucie, FL 34953
These addresses are known to be associated with Raymond Levy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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