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Nissim Levi
Archived Record Fort Lauderdale, FL — Previous Manager for Ohhmygarden LLC
Nissim Levi Overview
Nissim Levi has been associated with four companies, according to public records. The companies were formed over a four year period with the most recent being incorporated two years ago in January of 2022. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Nissim Levi
- Includes Age, Location, Address History for Nissim Levi
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Companies for Nissim Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D.F.R.S. Properties LLC |
Inactive
|
2022 |
6
|
Manager
|
Ohhmygarden LLC |
Inactive
|
2017 |
2
|
Manager
|
Diflora Real Estate LLC |
Inactive
|
2022 |
1
|
Manager
|
Levi Group Usa LLC |
Inactive
|
2019 |
2
|
Member
|
Connections for Nissim Levi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nissim has seven known connections and has the most companies in common with Shani Dali.
1
Shani Dali has the following companies in common with Nissim Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------C |
Inactive
|
2022 |
6
|
Member
|
1
Ran Fakiri has the following companies in common with Nissim Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------C |
Inactive
|
2022 |
6
|
Member
|
1
David Frenkel has the following companies in common with Nissim Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------C |
Inactive
|
2022 |
6
|
Member
|
1
Flora Frenkel has the following companies in common with Nissim Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------C |
Inactive
|
2022 |
6
|
Member
|
1
Ran Frenkel has the following companies in common with Nissim Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------C |
Inactive
|
2022 |
6
|
Member
|
1
Shani S. Hayun has the following companies in common with Nissim Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------C |
Inactive
|
2019 |
2
|
Member
|
1
Shimon Tuizer has the following companies in common with Nissim Levi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------C |
Inactive
|
2017 |
2
|
Manager
|
Known Addresses for Nissim 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 Nissim Levi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source