Lev Filimonov

Active Marina del Rey, CA NonMM for La-Fund LLC

Lev Filimonov Overview

Lev Filimonov has been associated with two companies, according to public records. The companies were formed over a nine month period with the most recent being incorporated seven years ago in April of 2019. One of the companies is still active while the remaining one is now listed as inactive.

Background Report for Lev Filimonov


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Companies for Lev Filimonov

Name Status
La-Fund LLC
Active
Al Management LLC
Inactive

Connections for Lev Filimonov

A connection is made when two people are officers, directors, or otherwise associated with the same company. Lev has three known connections and has the most companies in common with Ali Serdar Balaban.
2
Ali Serdar Balaban
Ali Serdar Balaban has the following companies in common with Lev Filimonov
Name Status
L---------C
Active
A---------------C
Inactive
1
James Barlow
James Barlow has the following companies in common with Lev Filimonov
Name Status
L---------C
Active
1
Juan Diaz
Juan Diaz has the following companies in common with Lev Filimonov
Name Status
L---------C
Active

Sources

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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