Denis Levy

Active Aventura, FL Manager for Ezlan Estates LLC

Denis Levy Overview

Denis Levy is currently associated with three companies, according to public records. The companies were formed over a three year period with the most recent being incorporated three years ago in August of 2020. All companies are still active.

Background Report for Denis Levy


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Companies for Denis Levy

Name Status
E.L.M Estate LLC
Active
Nation Estates LLC
Active
Ezlan Estates LLC
Active

Connections for Denis Levy

A connection is made when two people are officers, directors, or otherwise associated with the same company. Denis has six known connections and has the most companies in common with Shimon Malka.
2
Shimon Malka
Shimon Malka has the following companies in common with Denis Levy
Name Status
E---------------C
Active
E--------------C
Active
2
Erez Lankri
Erez Lankri has the following companies in common with Denis Levy
Name Status
E---------------C
Inactive
N----------------C
Inactive
2
Denise Levy
Denise Levy has the following companies in common with Denis Levy
Name Status
N----------------C
Inactive
E--------------C
Inactive
1
Lankre Rachel
Lankre Rachel has the following companies in common with Denis Levy
Name Status
N----------------C
Active
1
Rachel Lankre
Rachel Lankre has the following companies in common with Denis Levy
Name Status
E--------------C
Inactive
1
Rachel Lankry
Rachel Lankry has the following companies in common with Denis Levy
Name Status
E--------------C
Inactive

Known Addresses for Denis Levy

3701 N Country Club Dr Miami, FL 33180 3701 N Country Club Dr Aventura, FL 33180 3215 NE 184th St Miami, FL 33160

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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