Lev Zaki Overview
Lev Zaki has been associated with three companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated six years ago in August of 2019. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Lev S. Zaki
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Companies for Lev Zaki
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Stone Is US Inc. |
Active
|
2005 |
3
|
CEO
|
| Exclusive Group Realty LLC |
Active
|
2014 |
6
|
|
| Bino Enterprise LLC |
Inactive
|
2019 |
2
|
Member
|
Connections for Lev Zaki
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lev has seven known connections and has the most companies in common with Zaki Lev.
2
Zaki Lev has the following companies in common with Lev Zaki
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------. |
Inactive
|
2005 |
3
|
President
|
| E------------------------C |
Active
|
2014 |
6
|
CEO
|
1
Geva Bar has the following companies in common with Lev Zaki
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------C |
Inactive
|
2014 |
6
|
Manager
|
1
Anthony Diamante has the following companies in common with Lev Zaki
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------C |
Inactive
|
2014 |
6
|
1
Michael Hamo has the following companies in common with Lev Zaki
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------. |
Inactive
|
2005 |
3
|
President
|
1
Antoni Mesika has the following companies in common with Lev Zaki
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------C |
Inactive
|
2019 |
2
|
Member
|
1
Svetlana D. Spielberg has the following companies in common with Lev Zaki
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------C |
Inactive
|
2014 |
6
|
1
Eugenio S. Velez has the following companies in common with Lev Zaki
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------C |
Inactive
|
2014 |
6
|
CEO
|
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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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