LEVY, MONI - PANAMA CITY - FLORIDA
LEVY, MONI - PANAMA CITY - FLORIDA
17834855
Person Overview
LEVY, MONI is, or was from PANAMA CITY in Florida, United States. Levy, Moni is associated with at least 2 companies including SUTHERLAND INVESTMENTS OF DELAWARE, INC. and LAKE MERIAL DEVELOPMENT COMPANY, INC.. All of these companies are active and the last major event filing was 13 years ago on 17th February 2012.
Address
516 BUNKERS COVE ROAD
PANAMA CITY, FL 32401
PANAMA CITY
FL 32401
UNITED STATES
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| LAKE MERIAL DEVELOPMENT COMPANY, INC. | ACTIVE | officer | ACTING PTDS | 1 IRMAR HOUSE, 59 COOKHAM RD. MAIDENHEAD, BE SL6 7-EP UK |
| SUTHERLAND INVESTMENTS OF DELAWARE, INC. | ACTIVE | officer | ACTING ST, Director | 221 MCKENZIE AVE PANAMA CITY, FL 32401 |
Related People
| Name | Address |
|---|---|
| BURKE, LES W | 221 MCKENZIE AVENUE PANAMA CITY, FL 32401 |
| BURKE, LES W | 221 MCKENZIE AVE PANAMA CITY, FL 32401 |
Nearby People
| Name | Address |
|---|---|
| SEARS, MICHAEL | 235 WEST 5TH ST. PANAMA CITY, FL 32401 |
| CARROLL, ROBERT | 235 WEST 5TH ST. PANAMA CITY, FL 32401 |
| Sherman, Claire | 235 WEST 5TH ST. PANAMA CITY, FL 32401 |
| MOORE, DOUG | 235 WEST 5TH ST. PANAMA CITY, FL 32401 |
| LINDSAY, WAYNE | 235 WEST 5TH ST. PANAMA CITY, FL 32401 |
Similar Names
| Name | Address |
|---|---|
| LEVY S, TEVEN | 2320 HOLLYWOOD BLVD HOLLYWOOD, FL 33020 |
| LEVY & ASSOCIATES CPA | 2101 CORPORATE BLVD NW 317 BOCA RATON, FL 33431 |
| LEVY M, ARK D | 4417 13TH ST. #168 SAINT CLOUD, FL 34769 |
| LEVY & ASSOCIATES OF CENTRAL FLORIDA, P.A. | 1732 N. RONALD REAGAN BLVD. LONGWOOD, FL 32750 |
| LEVY & ASSOCIATES, C.P.A. | 1800 NW CORPORATE BLVD, STE. 303 BOCA RATON, FL 33431 |