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Diego Levi
Active Bal Harbour, FL — Treasurer for Ian Foundation, Corp.
Diego Levi Overview
Diego Levi is currently associated with one company, according to public records. The company was incorporated in Florida one year ago.
Background Report for Diego H. Levi
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Companies for Diego Levi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ian Foundation, Corp. |
Active
|
2024 |
3
|
Treasurer
|
Connections for Diego Levi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has two known connections .
1
Sheila D. Graschinsky has the following companies in common with Diego Levi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------. |
Active
|
2024 |
3
|
President
|
1
Carlos J. Kohen has the following companies in common with Diego Levi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------. |
Active
|
2024 |
3
|
Secretary
|
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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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