Jimmy J Levy from Beverly Hills, CA

Age 47
๐Ÿ“ 322 S Rexford Dr, Beverly Hills, CA 90212
๐Ÿ“ž (310) 858-7259, (310) 859-8441, (310) 930-4692, (310) 892-0007, (310) 390-1039, (310) 391-1385
โœ‰๏ธ jimmy@financialdirectinc.com, jimmyjlevy@hotmail.com, jimmy.levy@yahoo.com

Jimmy Levy

Age 51 b. 1974-11-16
๐Ÿ“ Apt 304, 1102 Rexford Dr, Los Angeles Ca
๐Ÿ“ž (310) 930-4692, (310) 931-0000
โœ‰๏ธ JIMMYJLEVY@ATT.NET, jimmyjlevy@att.net

Jimmy Levy

Age 58 b. 1967-11-03
๐Ÿ“ 19333 Collins Ave Apt 1403, Sunny Isl Bch Fl
๐Ÿ“ž (305) 303-1055
โœ‰๏ธ TRIPLEZ@BELLSOUTH.NET, triplez@bellsouth.net

Jimmy Levy from Los Angeles, CA

Age 52 b. 1974 Male
๐Ÿ“ 1102 Rexford Dr Apt 304
๐Ÿ’ผ 2700
๐Ÿ“ž (310) 858-7259

Jimmy Levy from Brooklyn, NY

Age 57 b. Nov 1968 Kings Co.
๐Ÿ“ 1778 E 7th St Unit 2
๐Ÿ“ž (718) 627-4821

Jimmy Levy from Beverly Hills, CA

Male
๐Ÿ“ 332 S Rexford Dr #5
๐Ÿ“ž (310) 892-0007 (VERIZON WIRELESS)

Jimmy Levy from Sunny Isles Beach, FL

Age 58 b. Nov 1967
๐Ÿ“ 18600 N Bay Rd
๐Ÿ‘ค aka J Lavy, James T Levy, John Lavy

Jimmy Levy from Chicago, IL

Age 69 b. Aug 1956 Cook Co.
๐Ÿ“ 11230 S Vincennes Ave Apt 113

Jimmy Levy from Chicago, IL

Cook Co.
๐Ÿ“ 10147 S May St
๐Ÿ“ž (662) 627-4526

Jimmy Levy from Brooklyn, NY

Kings Co.
๐Ÿ“ 2467 Ocean Park

Jimmy Levy from Sunny Isles Beach, FL

Miami Dade Co.
๐Ÿ“ 19333 Collins Ave 1

Jimmy Levy from Miami, FL

Miami Dade Co.
๐Ÿ“ Po Box 11

Jimmy Levy from Chicago, IL

Cook Co.
๐Ÿ“ 1823 W 77th St Unit 2

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 13 contact records for Jimmy Levy across 4 states. The most recent address on file is in Beverly Hills, California. Of these records, 7 include phone numbers and 3 include email addresses. The listed age is 47. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Levy Jimmy

Kings County
PIN: 37184103
· 733 Crawford Avenue, New York City ny
Built: 1930.0

Levy Jimmy

Kings County
· 733 Crawford Avenue, Brooklyn Ny 11223.0
Built: 1930.0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Jimmy Levy in Brooklyn. Values shown are from county assessor records and may differ from current market prices.

2011 ACURA MDX
ยท Registered to: Jimmy Levy
ยท VIN: 2HNYD2H28BH547003
·
1453 E 3rd St, Brooklyn, NY, 11230-5572
·
(415) 777-9996
2008 Audi Q7
ยท Registered to: Jimmy Levy
ยท VIN: WA1BY74L28D028976
·
1453 E 3rd St, Brooklyn, NY, 11230-5572
·
(718) 627-4821
2011 MERCEDES-BENZ G-CLASS
ยท Registered to: Jimmy Levy
ยท VIN: WDCYC3HF3BX192779
·
2730 Shenck Rd, Manheim, PA, 17545-9113
·
(718) 490-1400
2008 Bmw 5 Series
ยท Registered to: Jimmy Levy
ยท VIN: WBANU53538C114371
·
19333 Collins Ave Apt 1403, Sunny Isl Bch, FL, 33160-7301
·
(305) 931-7238
2009 MERCEDES-BENZ SL-CLASS
ยท Registered to: Jimmy Levy
ยท VIN: WDBSK71F99F154486
·
2730 Shenck Rd, Manheim, PA, 17545-9113
·
(718) 490-1400

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Jimmy Levy. Registered makes include Acura, Audi, Mercedes-Benz, Bmw. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Al Bawader & Galil Software

Founder
jimmy.levy@al-bawader.com

Ultima Investments LLC

Principal
(305) 682-9491
Miami, FL
Holding and Other Investment Offices (Offices)

Jimmy Levy

Director
Calcutime
Mexico City, Mexico Wholesale

Jimmy Levy

Sales
Organa Brands

Jimmy Levy

Aventura, FL

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Jimmy Levy. Companies include Ultima Investments LLC, Calcutime. Roles listed include Founder and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Direct Financial, INC.

Filed: Jul 6, 2004
Registered Agent: Jimmy J Levy

Direct Financial, INC.

Filed: Jul 6, 2004
CEO: Jimmy J Levy

Direct Financial, INC.

Addr: 332 S Rexford Dr #5, Beverly Hills, CA, 90212
CA
CEO: Jimmy J Levy

Source: Public Records Jimmy Levy appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Jimmy Levy - ISRAEL

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Jimmy Levy is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

$5 Oct 15, 2014
2012 DEM
Actblue
Levy, Jimmy Investor @ Property Investment Advisors LLC Sunny Isles Beach, FL
$50 Oct 15, 2014
2012 DEM
Actblue
Levy, Jimmy Investor @ Property Investment Advisors LLC Sunny Isles Beach, FL
$5 Oct 15, 2014
DEM
Actblue
Contributor Investor @ Property Investment Advisors LLC Sunny Isles Beach, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Jimmy Levy. Total disclosed contributions amount to $60. Recipients include Actblue. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jimmy Levy

Male
·
280 Lawrence Ave, Oakhurst, NJ 07755 (Monmouth County)
40.2627, -74.0058
TZ: Eastern
Single Family
MP

Jimmy Levy

Male
·
18610 N Bay Rd, Sunny Isl Bch, FL 33160 (Miami-Dade County)
25.9451, -80.1240
TZ: Eastern
Single Family
MP

Jimmy J Levy

Age 42 Male
·
1102 Rexford Dr, Los Angeles, CA 90035 (Los Angeles County)
34.0520, -118.3830
· (310) 892-0007
Marital: Single TZ: Pacific
Occ: White Collar Edu: High School
Homeowner Multi-Family Built 2006 Purchased 2008
MP

Jimmy Levy

Age 57 Male
·
PO Box 131, Sallis, MS 39160 (Attala County)
33.0223, -89.7648
Marital: Inferred Married TZ: Central
Homeowner Single Family
MP

Jimmy Levy

Age 48 Male
·
1453 E 3rd St, Brooklyn, NY 11230 (Kings County)
40.6146, -73.9718
· (718) 627-4604
Marital: Single TZ: Eastern
Edu: Some College
Single Family
MP

Jimmy Levy

Age 54 Male
·
8877 Collins Ave, Miami Beach, FL 33154 (Miami-Dade County)
25.8746, -80.1214
Marital: Married TZ: Eastern
Edu: Graduate School
Multi-Family
MP

Jimmy D Levy

Age 37 Male
·
8544 S Marshfield Ave, Chicago, IL 60620 (Cook County)
41.7382, -87.6645
Marital: Married TZ: Central
Occ: Service Industry Edu: Some College
Homeowner Single Family Built 1922 Purchased 1985
MP

Jimmy Levy

·
19333 Collins Ave, Sunny Isl Bch, FL 33160 (Miami-Dade County)
25.9557, -80.1202
· (813) 223-9054
TZ: Eastern
Homeowner Multi-Family Built 1999 Purchased 2013
MP

Jimmy Levy

·
733 Crawford Ave, Brooklyn, NY 11223 (Kings County)
40.5922, -73.9626
TZ: Eastern
Homeowner Single Family Purchased 2004
MP

Jimmy Levy

Male
·
18401 NW 23rd Ave, Miami Gardens, FL 33056 (Miami-Dade County)
25.9426, -80.2397
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with Jimmy Levy. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Jimmy Levy. These loans were issued to businesses, not individuals.

Nordahl Capital LLC

Corporation

$62,342 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 711
Coral Gables, FL33134-5222
Approved

Feb 11, 2021

Forgiven

$62,795

Jobs Reported

3

Loan #

7013808409

Loan Size

Small

Mark S Schechner PA

Corporation

$25,000 Paid in Full
Address:
2121 Ponce de Leon Blvd Suite 500
Coral Gables, FL33134
Approved

Apr 28, 2020

Forgiven

$25,270

Jobs Reported

2

Loan #

9553697210

Loan Size

Small

Mario Cano

Sole Proprietorship

$14,570 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 950
Coral Gables, FL33134-5230
Approved

Feb 8, 2021

Forgiven

$14,663

Jobs Reported

1

Loan #

5547578407

Loan Size

Small

Ultimate Buffet INC

Corporation

$433,282 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 100
Coral Gables, FL33134-5261
Approved

Feb 7, 2021

Forgiven

$436,881

Jobs Reported

15

Loan #

4899738406

Loan Size

Medium

Kore Logistics INC

Corporation

$58,870 Exemption 4
Address:
2121 Ponce de Leon Blvd
Coral Gables, FL33134-5224
Approved

Feb 13, 2021

Jobs Reported

7

Loan #

8678238403

Loan Size

Small

Panjabi Florida INC.

Corporation

$95,363 Exemption 4
Address:
2121 Ponce de Leon Blvd Ste 850
Coral Gables, FL33134-5260
Approved

Feb 13, 2021

Jobs Reported

7

Loan #

8524948401

Loan Size

Small

Daniel Castellanos, Md, PA

Self-Employed Individuals

$2,500 Paid in Full
Address:
2121 Ponce De Leon Blvd
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$2,524

Jobs Reported

1

Loan #

9639567708

Loan Size

Small

Palmare Private Brokerage, LLC

Limited Liability Company(LLC

$61,500 Paid in Full
Address:
2121 Ponce De Leon Blvd
Miami, FL33134-5200
Approved

Apr 13, 2020

Forgiven

$60,172

Jobs Reported

8

Loan #

5038347109

Loan Size

Small

Behavioral Science Research CORP

Corporation

$122,200 Paid in Full
Address:
2121 Ponce De Leon Blvd Ste 240
Coral Gables, FL33134-5221
Approved

Apr 14, 2020

Forgiven

$122,937

Jobs Reported

9

Loan #

7388167102

Loan Size

Small

Vix INC

Corporation

$432,600 Paid in Full
Address:
2121 Ponce De Leon Blvd
Coral Gables, FL33134-5200
Approved

Apr 10, 2020

Forgiven

$437,347

Jobs Reported

17

Loan #

1543817100

Loan Size

Medium

Lawrence M Malman PA

Professional Association

$37,500 Paid in Full
Address:
2121 Ponce de Leon Blvd
Coral Gables, FL33134-5224
Approved

Apr 16, 2020

Forgiven

$37,841

Jobs Reported

3

Loan #

2843047210

Loan Size

Small

Asm Payroll Services INC

Corporation

$72,628 Paid in Full
Address:
2121 Ponce De Leon Blvd # 725
Miami, FL33134
Approved

Apr 15, 2020

Forgiven

$73,324

Jobs Reported

6

Loan #

9181057106

Loan Size

Small

Edveg INC

Corporation

$25,000 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 1050
Miami, FL33134-5200
Approved

Apr 13, 2020

Forgiven

$25,177

Jobs Reported

1

Loan #

5574887100

Loan Size

Small

The Rembold Law Group, Pl

Corporation

$192,600 Paid in Full
Address:
2121 PONCE DE LEON BLVD Suite 500
Coral Gables, FL33134-5200
Approved

Apr 9, 2020

Forgiven

$194,574

Jobs Reported

10

Loan #

9489157010

Loan Size

Medium

Zate Ou Zatar CORP

Corporation

$23,468 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 199
Coral Gables, FL33134-5219
Approved

Jan 25, 2021

Forgiven

$23,619

Jobs Reported

7

Loan #

5624608310

Loan Size

Small

Damion Hew PA

Corporation

$20,873 Paid in Full
Address:
2121 Ponce De Leon Blvd, suite 1280
Coral Gables, FL33134
Approved

Apr 28, 2020

Forgiven

$21,092

Jobs Reported

1

Loan #

1904917309

Loan Size

Small

Rene V Murai P.a.

Corporation

$20,833 Paid in Full
Address:
2121 Ponce De Leon Blvd Suite 600
Miami, FL33134-5200
Approved

Apr 9, 2020

Forgiven

$21,108

Jobs Reported

1

Loan #

1145367101

Loan Size

Small

Rodriguez Architects, INC.

Corporation

$168,100 Paid in Full
Address:
2121 Ponce de Leon Blvd. Suite 1010
Miami, FL33134-5200
Approved

May 1, 2020

Forgiven

$169,938

Jobs Reported

8

Loan #

9041287310

Loan Size

Medium

Livs Associates LLC

Limited Liability Company(LLC

$109,120 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 610
Coral Gables, FL33134-5222
Approved

Mar 24, 2021

Forgiven

$109,766

Jobs Reported

7

Loan #

7926448609

Loan Size

Small

Palmare Private Brokerage

Limited Liability Company(LLC

$12,278 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 1280
Coral Gables, FL33134-5219
Approved

Mar 13, 2021

Forgiven

$12,337

Jobs Reported

8

Loan #

2283968604

Loan Size

Small

The Rembold Law Group PLLC

Corporation

$192,600 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 500
Coral Gables, FL33134-5257
Approved

Mar 13, 2021

Forgiven

$195,275

Jobs Reported

10

Loan #

2311978605

Loan Size

Medium

Milam International Corporation INC

Corporation

$29,043 Paid in Full
Address:
2121 Ponce de leon blvd ste 240
Miami, FL33134
Approved

May 1, 2020

Forgiven

$29,328

Jobs Reported

3

Loan #

8176767304

Loan Size

Small

Ask Miami Research Corporation

Subchapter S Corporation

$57,155 Paid in Full
Address:
2121 Ponce de Leon Boulevard 230
Coral Gables, FL33134
Approved

May 2, 2020

Forgiven

$57,542

Jobs Reported

6

Loan #

9427797302

Loan Size

Small

Ed Restaurant Consultant INC

Corporation

$20,833 Exemption 4
Address:
2121 Ponce de Leon Blvd Ste 1050
Coral Gables, FL33134-5218
Approved

Feb 5, 2021

Forgiven

$10,546

Jobs Reported

1

Loan #

3504908400

Loan Size

Small

Ultimate Buffet INC

Corporation

$312,152 Paid in Full
Address:
2121 Ponce De Leon Blvd Suite 100
Coral Gables, FL33134
Approved

Apr 15, 2020

Forgiven

$314,805

Jobs Reported

61

Loan #

9045547106

Loan Size

Medium

Panjabi Florida INC

Corporation

$90,000 Paid in Full
Address:
2121 Ponce De Leon
Miami, FL33134
Approved

Apr 10, 2020

Forgiven

$90,619

Jobs Reported

6

Loan #

2493227106

Loan Size

Small

Fernando J. Portuondo, PA

Corporation

$46,200 Paid in Full
Address:
2121 Ponce De Leon Blvd., Suite 950
Miami, FL33134-5200
Approved

Apr 9, 2020

Forgiven

$46,737

Jobs Reported

3

Loan #

9168407001

Loan Size

Small

The Law Office Of Barry A. Yablen, P.a.

Subchapter S Corporation

$57,300 Paid in Full
Address:
2121 Ponce de Leon Boulevard
Miami, FL33134
Approved

Apr 15, 2020

Forgiven

$57,685

Jobs Reported

5

Loan #

8974837110

Loan Size

Small

Ringcenter International

Corporation

$18,800 Paid in Full
Address:
2121 Ponce De Leon Blvd Suite 1050
Coral Gables, FL33134
Approved

May 26, 2020

Forgiven

$18,942

Jobs Reported

1

Loan #

3322197807

Loan Size

Small

Ed Restaurant Consultant INC.

Corporation

$22,756 Paid in Full
Address:
2121 Ponce de Leon Blvd
Miami, FL33134-5200
Approved

Apr 13, 2020

Forgiven

$22,905

Jobs Reported

1

Loan #

5537317105

Loan Size

Small

Car And Soul Customs, INC.

Subchapter S Corporation

$8,395 Paid in Full
Address:
2121 Ponce de Leon Blvd 1050
Coral Gables, FL33134-5218
Approved

Apr 14, 2020

Forgiven

$8,465

Jobs Reported

1

Loan #

5970717108

Loan Size

Small

Perillo Construction INC.

Corporation

$124,196 Paid in Full
Address:
2121 Ponce De Leon Blvd. 524
Coral Gables, FL33134
Approved

May 4, 2020

Forgiven

$126,323

Jobs Reported

10

Loan #

1583517403

Loan Size

Small

Alta Corporate Services, LLC

Limited Liability Company(LLC

$21,085 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 405
Coral Gables, FL33134-5235
Approved

Apr 28, 2020

Jobs Reported

1

Loan #

8127907204

Loan Size

Small

Enrique Alfredo Rausch Sr., PA

Corporation

$15,122 Paid in Full
Address:
2121 Ponce De Leon Blvd, Suite 1050
Miami, FL33134
Approved

May 7, 2020

Forgiven

$15,290

Jobs Reported

1

Loan #

3314687409

Loan Size

Small

Davaco Construction INC

Subchapter S Corporation

$10,605 Paid in Full
Address:
2121 Ponce de Leon Blvd
Coral Gables, FL33134-5224
Approved

Apr 3, 2021

Forgiven

$10,642

Jobs Reported

2

Loan #

6214918703

Loan Size

Small

A & E Garcia, PA

Subchapter S Corporation

$276,132 Paid in Full
Address:
2121 Ponce de Leon Blvd 1050
Coral Gables, FL33134-5218
Approved

Apr 14, 2020

Forgiven

$278,195

Jobs Reported

17

Loan #

7144827103

Loan Size

Medium

Charles O Morgan Jr PA

Corporation

$75,325 Paid in Full
Address:
2121 Ponce De Leon Blvd Ste 900
Coral Gables, FL33134-5217
Approved

Apr 30, 2020

Forgiven

$76,039

Jobs Reported

4

Loan #

5548887303

Loan Size

Small

Saxon & Fink LLP

Limited Liability Partnership

$20,237 Paid in Full
Address:
2121 Ponce De Leon Blvd. Suite 740
Miami, FL33134-5200
Approved

Apr 10, 2020

Forgiven

$62,521

Jobs Reported

2

Loan #

1939627109

Loan Size

Small

Thomas A. Hunter M.d., P.a.

Corporation

$10,000 Paid in Full
Address:
2121 Ponce de Leon Boulevard, Ste. 1000
Coral Gables, FL33134
Approved

Apr 27, 2020

Forgiven

$10,085

Jobs Reported

1

Loan #

4391567210

Loan Size

Small

Law Offices Of Mario S Cano

Sole Proprietorship

$14,571 Paid in Full
Address:
2121 Ponce De Leon Blvd, Suite 950
Coral Gables, FL33134
Approved

Apr 28, 2020

Forgiven

$14,685

Jobs Reported

1

Loan #

1869377306

Loan Size

Small

Edveg INC

Corporation

$20,833 Exemption 4
Address:
2121 Ponce de Leon Blvd Ste 1050
Coral Gables, FL33134-5218
Approved

Feb 5, 2021

Forgiven

$10,544

Jobs Reported

1

Loan #

3980788402

Loan Size

Small

Donlevy-Rosen & Rosen, Professional Association

Corporation

$36,493 Paid in Full
Address:
2121 Ponce De Leon Blvd Suite 320
Coral Gables, FL33134
Approved

Apr 16, 2020

Forgiven

$36,850

Jobs Reported

2

Loan #

2666937204

Loan Size

Small

Abarca Health Fl LLC

Limited Liability Company(LLC

$592,000 Exemption 4
Address:
2121 Ponce de Leon Blvd STE 600
Coral Gables, FL33134
Approved

Apr 30, 2020

Jobs Reported

62

Loan #

4841247304

Loan Size

Medium

Ask Miami Research Corporation

Subchapter S Corporation

$57,155 Paid in Full
Address:
2121 Ponce de Leon Blvd
Coral Gables, FL33134-5224
Approved

Mar 2, 2021

Forgiven

$57,521

Jobs Reported

6

Loan #

5881288507

Loan Size

Small

Urbistondo Law

Corporation

$8,373 Paid in Full
Address:
2121 Ponce De Leon Blvd 11th Floor
Coral Gables, FL33134
Approved

Apr 30, 2020

Forgiven

$8,458

Jobs Reported

1

Loan #

7936947309

Loan Size

Small

Alvarez Feltman Da Silva & Costa PLLC

Limited Liability Partnership

$458,200 Paid in Full
Address:
2121 Ponce De Leon Blvd, Suite 1100
Coral Gables, FL33134-5200
Approved

Apr 5, 2020

Forgiven

$463,309

Jobs Reported

27

Loan #

5588267005

Loan Size

Medium

Ringcenter International

Corporation

$18,750 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 1050
Coral Gables, FL33134-5218
Approved

Feb 27, 2021

Forgiven

$18,865

Jobs Reported

1

Loan #

5222708509

Loan Size

Small

Livs Associates, LLC

Limited Liability Company(LLC

$109,100 Paid in Full
Address:
2121 Ponce De Leon Blvd #610
Coral Gables, FL33134
Approved

Apr 29, 2020

Forgiven

$110,467

Jobs Reported

7

Loan #

2179897306

Loan Size

Small

Nexogy, INC

Corporation

$450,500 Paid in Full
Address:
2121 Ponce de Leon Blvd Suite 200
Miami, FL33134-5200
Approved

Apr 5, 2020

Forgiven

$453,487

Jobs Reported

29

Loan #

5546287002

Loan Size

Medium

The Law Office Of Barry A. Yablen P.a.

Subchapter S Corporation

$79,600 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 550
Coral Gables, FL33134-5235
Approved

Jan 29, 2021

Forgiven

$80,201

Jobs Reported

5

Loan #

8181108306

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Jimmy Levy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jimmy Levy on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
7
12
4
1
1
8
1

Jimmy Levy in Los Angeles, CA: Background Summary

Location
Apt 304, 1102 Rexford Dr, Los Angeles Ca, Los Angeles, CA
Other Locations
Beverly Hills, CA ยท Los Angeles, CA ยท Brooklyn, NY and 3 more
Profiles Found
13 people with this name
Phone Numbers
(310) 858-7259 and 9 others on file
Email
jimmy@financialdirectinc.com and 4 others on file
Career
Founder at Ultima Investments LLC, Calcutime
Properties
2properties owned
Vehicles
5 linked โ€” 2011 Acura Mdx, 2008 Audi Q7 and 3 more
Contributions
$60 total โ€” Actblue
PPP Loans
$5244K for Nordahl Capital LLC, Mark S Schechner PA

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Jimmy Levy. Because public records are indexed by name rather than by a unique identifier, the 101 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Jimmy Levy

Search Complexity: High

101 public records across 7states, belonging to approximately 13 different individuals. With 13 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: Florida (12%), followed by New York and California. Spans the South and Northeast regions.

FL12recordsNY8recordsCA7recordsIL4recordsNJ1recordMS1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (55%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (16) and Business & Corporate Filings (11).

50
PPP Loan Records
16
Contact & Address Records
11
Business & Corporate Filings
5
Vehicle Registration Records
3
Corporate Records
3
Political Contribution Records

Age Distribution

Age range: approximately 23 years, suggesting multiple generations. Largest group: Senior (65+) (20%).

Senior (65+)1personMiddle-Age (40-64)4people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Jimmy Levy

Does Jimmy Levy own property?
County assessor records show 2 properties associated with Jimmy Levy . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Jimmy Levy?
Records show 5 vehicle registrations associated with Jimmy Levy, including a 2011 ACURA MDX. Registered makes include Acura, Audi, Mercedes-Benz, Bmw. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Jimmy Levy?
We found 11 business affiliations for Jimmy Levy (Founder). Other companies include calcutime. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jimmy Levy made political donations?
FEC disclosure records show 3 reported political contributions from Jimmy Levy, totaling $60. Recipients include Actblue. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jimmy Levy?
Our database contains 101 total records for Jimmy Levy spanning 7 states. This includes 13 distinct contact records, 7 with phone numbers, 3 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Jimmy Levy?
The 101 records displayed for Jimmy Levy are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Jimmy Levy remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.