Denise Levy

Active Aventura, FL President for Tas Holding Group, Inc

Denise Levy Overview

Denise Levy has been associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated two years ago in August of 2021. One of the companies is still active while the remaining two are now listed as inactive.

Background Report for Denise Levy


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Companies for Denise Levy

Name Status
Tas Holding Group, Inc
Active
Nation Estates LLC
Inactive
E.L.M Estate LLC
Inactive

Connections for Denise Levy

A connection is made when two people are officers, directors, or otherwise associated with the same company. Denise Levy has only one known connection.
1
Shimon Malka
Shimon Malka has the following companies in common with Denise Levy
Name Status
T--------------------c
Active

Known Addresses for Denise Levy

3215 NE 184th St Aventura, FL 33160 3215 NE 184th St Miami, FL 33160

Source

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

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