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Mose Levi
Active Miami Lakes, FL — Member for Minus Four Degrees Real Estate LLC
Mose Levi Overview
Mose Levi has been associated with two companies, according to public records. The companies were formed over a six days period with the most recent being incorporated six years ago in December of 2017. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Mose Levi
- Includes Age, Location, Address History for Mose Levi
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Companies for Mose Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Minus Four Degrees Real Estate LLC |
Active
|
2017 |
5
|
Member
|
-4 Degrees Real Estate Investments LLC |
Inactive
|
2017 |
5
|
Member
|
Connections for Mose Levi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mose has three known connections and has the most companies in common with Metin Bencuya.
2
Metin Bencuya has the following companies in common with Mose Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------C |
Active
|
2017 |
5
|
Member
|
-------------------------------------C |
Inactive
|
2017 |
5
|
Member
|
2
Selim Levi has the following companies in common with Mose Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------C |
Active
|
2017 |
5
|
Managing Member
|
-------------------------------------C |
Inactive
|
2017 |
5
|
Manager
|
2
Cem Pardo has the following companies in common with Mose Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------C |
Active
|
2017 |
5
|
Member
|
-------------------------------------C |
Inactive
|
2017 |
5
|
Member
|
Known Addresses for Mose Levi
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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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1
Known Addresses
These addresses are known to be associated with Mose Levi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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