Daniel Levy Overview
Daniel Bensusan Levy has been associated with two companies, according to public records. The companies were formed over a three month period with the most recent being incorporated four years ago in December of 2021. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Daniel Bensusan Levy
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Companies for Daniel Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Laundromat Guys LLC |
Active
|
2021 |
1
|
Manager
|
| Maskking Usa LLC |
Inactive
|
2021 |
6
|
Manager
|
Connections for Daniel Levy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has five known connections and has the most companies in common with Alan Mustri Cassab.
1
Alan Mustri Cassab has the following companies in common with Daniel Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------C |
Inactive
|
2021 |
6
|
Manager
|
1
Eran Sayag Chayo has the following companies in common with Daniel Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------C |
Inactive
|
2021 |
6
|
Manager
|
1
Abraham Roffe Farca has the following companies in common with Daniel Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------C |
Inactive
|
2021 |
6
|
Manager
|
1
Rafael Roffe Farca has the following companies in common with Daniel Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------C |
Inactive
|
2021 |
6
|
Manager
|
1
Mauricio Entebi Zaidman has the following companies in common with Daniel Levy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------C |
Inactive
|
2021 |
6
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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