Jorge Levy from Miami Lakes, FL

Age 42
๐Ÿ“ 8421 140th St #3507, Miami Lakes, FL 33016
๐Ÿ“ž (305) 819-6638, (305) 819-6638, (305) 431-6376, (305) 557-3018, (305) 824-1317, (954) 438-6566, (954) 443-0176
โœ‰๏ธ jlevy@yahoo.com

Jorge Levy

Age 80 b. 1945-11-27
๐Ÿ“ 1042 W 67th St, Hialeah Fl
๐Ÿ“ž (305) 557-3018, (305) 557-3018, (786) 252-2692
โœ‰๏ธ JORGEEAGLE@45AOL.COM, jorgeeagle@45aol.com, jorgeeagle45@aol.com

Mr Jorge E Levy from Brooklyn, NY

Age 62 b. 1/13/1964
๐Ÿ“ 712 E 108th St, Apt 3c, #brooklyn, NY 11236-2918
โœ‰๏ธ glevy@msn.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Alberta E Levy,Valencio F Levy
๐Ÿ• 2 previous addresses

Jorge Levy

Age 55 b. 1970-06-05
๐Ÿ“ 21055 Yacht Club Dr, Aventura Fl 33180
๐Ÿ“ž (305) 510-8768, (305) 510-8768
โœ‰๏ธ JORGELEVY@BELLSOUTH.NET, jorgelevy@bellsouth.net

Jorge Levy from Chicago, IL

Age 44
๐Ÿ“ 1050 Wolcott Ave, Chicago, IL 60622
๐Ÿ“ž (954) 880-0338, (954) 880-0366, (954) 438-6566, (954) 443-0176, (305) 557-3018, (954) 438-6566, (954) 880-0338, (954) 880-0366, (305) 557-3018, (954) 443-0176, (305) 273-5490
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jorge J Levy,Yesenia Gonzalez,Iliana Andjorge Levy,Jorge Marialevy,Leslie I Levy,Maria Lourdes Levy

Jorge Levy from Miami, FL

Age 51
๐Ÿ“ 20185 E Country Club Dr, Miami, FL 33180
๐Ÿ“ž (305) 931-8008

Jorge Levy from West Roxbury, MA

Age 56 b. Sep 1969
๐Ÿ“ 122 Edgemere Rd Apt 5
๐Ÿ“ž (402) 371-7624
๐Ÿ‘ค aka George Javier Levy, J Levy

Jorge Levy from Gainesville, FL

Age 98 b. Jul 1927 Alachua Co.
๐Ÿ“ 4813 Nw 37th Way
๐Ÿ“ž (352) 378-8132

Jorge Levy from Hialeah, FL

Male
๐Ÿ“ 1042 W 67th St
๐Ÿ“ž (305) 431-6376 (AT&T MOBILITY)

Jorge Levy from Miami, FL

Age 56 b. 1970 Male
๐Ÿ“ 20185 E Country Club Dr
๐Ÿ“ž (305) 931-8008

Jorge Levy from Bronx, NY

Age 62 b. Dec 1963 Bronx Co.
๐Ÿ“ 1010 E 178th St 2 K

Jorge Levy from Brooklyn, NY

Age 62 b. Sep 1963 Kings Co.
๐Ÿ“ 712 E 108th St 3 C

Jorge Levy from Ocala, FL

Age 48 b. Oct 1977
๐Ÿ“ 4520 Se 30th St
๐Ÿ‘ค aka Jorge Bar Levy, Jorge A Bar-Levy, Jorge A Bar Levy

Jorge Levy from Waterbury, CT

Age 62 b. Dec 1963 New Haven Co.
๐Ÿ“ 36 Green St 2

Jorge Levy from Miami, FL

Age 55 b. Jun 1970
๐Ÿ“ 1846 Ne 211th Ln

Jorge Levy from Roseville, CA

Age 48 b. Oct 1977
๐Ÿ“ 7297 Corvus Cir
๐Ÿ‘ค aka Jorge Levy, Jorge Enrique Levy Stefaniai, Jorge Enrique Stefaniai

Jorge Levy from Miami, FL

Age 53 b. Apr 1973
๐Ÿ“ 9601 Sw 142nd Ave Apt 216

Jorge Levy from Dallas, TX

Age 65 b. Jul 1960 Dallas Co.
๐Ÿ“ 9475 Forest Springs Dr

Jorge Levy from Aventura, FL

Miami Dade Co.
๐Ÿ“ 19355 Turnberry Way
๐Ÿ“ž (305) 466-7919

Jorge D Levy from Miami, FL

Age 73 b. 4/29/1952
๐Ÿ“ 6850 Sw 44th St, Apt 110, #miami, FL 33155-4774

Jorge W Levy from Miami, FL

Age 90 b. 9/27/1935
๐Ÿ“ 211 Nw 72nd Ave, Apt 403, #miami, FL 33126-4312

Jorge Levy from Dallas, TX

Dallas Co.
๐Ÿ“ 4818 Greenville Ave

Jorge Levy from Carrollton, TX

๐Ÿ“ 2219 Benbrook Dr

Jorge Levy from Pembroke Pines, FL

Broward Co.
๐Ÿ“ 16435 Nw 9th St

Jorge Levy from Aventura, FL

๐Ÿ“ 21055 Ne 37th Ave Apt 3003

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 28 contact records for Jorge Levy across 7 states. The most recent address on file is in Miami, Florida. Of these records, 13 include phone numbers and 6 include email addresses. Ages range from 42 to 51, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Levy Jorge

St. Lucie County
PIN: 2507-703-0024-000-4
· 2400 S Ocean Dr, Fort Pierce 34950
Value: $55,100

Levy Jorge J Et Al +

Highlands County
· 201 Dargen Dr, Lake-Placid 33852.0
Assessed: $3,000

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

Jorge Levy

BLK
15-26 New Haven Avenue, 0, 11691
DOB: 19640113 Gender: Male

Jorge Levy

Reg: 410927454
15-26 New Haven Avenue 206, 0, 11691
DOB: 19640113 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Jorge Levy. Party affiliation is listed as BLK. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 HYUNDAI GENESIS
ยท Registered to: Jorge Levy
ยท VIN: KMHGC4DD7CU203955
·
20185 E Country Club Dr, Aventura, FL, 33180-3048
·
(305) 510-8768
2011 Toyota Sienna
ยท Registered to: Jorge Levy
ยท VIN: 5TDYK3DC9BS137747
·
20185 E Country Club Dr, Aventura, FL, 33180
·
(305) 510-8768
2009 Honda Odyssey
ยท Registered to: Jorge Levy
ยท VIN: 5FNRL38469B412347
·
1846 Ne 211Th Ln, Miami, FL, 33179-1537
2008 ACURA RL 4DR SEDAN
ยท Registered to: Jorge Levy
ยท VIN: JH4KB16668C004132
·
7506 Oakhurst Trl, Garland, TX, 75044
·
(972) 496-6574
2004 Honda Accord
ยท Registered to: Jorge Levy
ยท VIN: 1HGCM56894A091217
·
4813 Nw 37th Way, Gainesville, FL, 32605
·
(352) 378-8132
1999 ACURA RL 4DR SEDAN
ยท Registered to: Jorge Levy
ยท VIN: JH4KA9658XC003362
·
7506 Oakhurst Trl, Garland, TX, 75044
·
(972) 496-6574

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Jorge Levy. Registered makes include Hyundai, Toyota, Honda, Acura. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Desperados Mexican Restaurant

President
+12143631850jorge@desperadosrestaurant.com
Dallas,

Desparados Mexican Restaurant

Owner
(214) 265-1871
Dallas, TX
Eating and Drinking Establishments (Food)

Desperados

Manager
(972) 530-8886
Garland, TX
Eating and Drinking Establishments (Food)

Desperados Mexican Restaurant

President
(972) 530-8886
Garland, TX
Eating and Drinking Establishments (Food)

Enfield, Steve State Farm Agent

Jorge LevyInsurance Agent
(954) 370-2345jorgelevy@bellsouth.net
Fort Lauderdale, FL34753

Webb & Associates Inc

Jorge Levy
(305) 624-8585jorgelevy@bellsouth.net
Hamlin, PA18427

Jorge Levy

M?? Dico
Sanatori Adonai
Guatemala City, Guatemala, Guatemala Medical Practice

Jorge Levy

M?? Dico
Sanatori Adonai
Guatemala

Jorge Levy

Sacramento, California Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 21 business affiliations were found for Jorge Levy. Companies include Desparados Mexican Restaurant, Desperados, Desperados Mexican Restaurant and 3 more. Roles listed include President and Senior Marketing Manager - Humira Ra. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 7506 Oak Hurst, Garland, TX, 75044
TX
PRESIDENT: Jorge Levy

Levy Restaurants, L.l.c.

Addr: 4818 Greenville Ave, Dallas, TX, 75206
TX
VICE PRESIDENT: Jorge Levy

Unknown Corporation

Addr: 4818 Greenville Ave., Dallas, TX, 75206
TX
Officer: Jorge Levy

Levy Restaurants, L.l.c.

ID: 0704685922
Addr: 4818 Greenville Ave, Dallas, TX, 75206
TX
TREASURER: Jorge A Levy

Greenville Avenue Area Business Association

ID: 0103654601
Addr: Eagle Postal Center, Dallas, TX, 75372
TX
President: Jorge Levy

Ap & J, INC.

ID: 0118162100
Addr: 7506 Oak Hurst, Garland, TX, 75044
TX
PRESIDENT: Jorge Levy

Greenville Avenue Area Business Association

ID: 0103654601
Addr: Eagle Postal Center, Dallas, TX, 75372
TX
Director: Jorge Levy

Levy Restaurants, L.l.c.

ID: 0704685922
Addr: 4818 Greenville Ave, Dallas, TX, 75206
TX
VICE PRESIDENT: Jorge A Levy

Sea Senor, INC.

ID: 0135273600
Addr: 4818 Greenville Ave, Dallas, TX, 75206
TX
Director: Jorge Levy

Jl Products, INC.

ID: 0124099100
Addr: 7506 Oak Hurst, Garland, TX, 75044
TX
PRESIDENT: Jorge Levy

Ap & J, INC.

ID: 0118162100
Addr: 7506 Oak Hurst, Garland, TX, 75044
TX
DIRECTOR: Jorge Levy

Dos-Desp., INC.

ID: 0124234300
Addr: 7506 Oak Hurst, Garland, TX, 75044
TX
PRESIDENT: Jorge Levy

Sea Senor, INC.

ID: 0135273600
Addr: 4818 Greenville Ave, Dallas, TX, 75206
TX
P/VP/S: Jorge Levy

Sea Senor, INC.

ID: 0135273600
Addr: 4818 Greenville Ave, Dallas, TX, 75206
TX
Director: Jorge Levy

Dos-Desp., INC.

ID: 0124234300
Addr: 7506 Oak Hurst, Garland, TX, 75044
TX
DIRECTOR: Jorge Levy

Levy Restaurants, L.l.c.

ID: 0704685922
Addr: 4818 Greenville Ave, Dallas, TX, 75206
TX
SECRETARY: Jorge A Levy

Levy Restaurants, L.l.c.

ID: 0704685922
Addr: 4818 Greenville Ave, Dallas, TX, 75206
TX
PRESIDENT: Jorge A Levy

Jl Products, INC.

ID: 0124099100
Addr: 7506 Oak Hurst, Garland, TX, 75044
TX
DIRECTOR: Jorge Levy

Levy Restaurants, L.l.c.

ID: 0704685922
Addr: 4818 Greenville Ave, Dallas, TX, 75206
TX
Director: Jorge A Levy

Sea Senor, INC.

ID: 0135273600
Addr: 4818 Greenville Ave, Dallas, TX, 75206
TX
T: Jorge Levy

Source: Public Records Jorge Levy appears in 20 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$20 Jun 24, 2016
2016
Miami Realtors Pac
Levy, Jorge Realtor Associate North Miami Beach, FL
$25 Aug 29, 2020
2020 DEM
Biden, Joe
Levy, Jorge Sales @ Abbvie Chicago, IL
$200 Nov 5, 2004
2004
Dnc Non Federal Max Pac
Levy, Jorge Realestate @ Self Pembroke Pines, FL
$20 Jun 14, 2017
2018
Miami Realtors Pac
Levy, Jorge Realtor Associate North Miami Beach, FL
$15 Oct 16, 2020
2020 DEM
Biden, Joe
Levy, Jorge Marketing @ Abbvie Chicago, IL
$20 Jun 24, 2016
Miami Realtors Pac
Contributor Realtor Associate North Miami Beach, FL
$200 Nov 5, 2004
Unknown Committee
Levy, Jorge Realestate @ Self Pembroke Pines, FL
$20
2016
Miami Realtors Pac
Contributor Realtor Associate North Miami Beach, FL
$100 20220708
ActBlue Texas
Contributor Restaurateur @ Self Garland, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Jorge Levy. Total disclosed contributions amount to $620. Recipients include Miami Realtors Pac, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

Jorge Levy

License: 3066028 Sales Associate

Source: State Real Estate Commissions ยท NAR License Databases

MP

Jorge Levy

Age 71 Male
·
1042 W 67th St, Hialeah, FL 33012 (Miami-Dade County)
25.8836, -80.3041
· (786) 281-4610
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family Built 1956 Purchased 1993
MP

Jorge Levy

Age 47 Male
·
20185 E Country Club Dr, Miami, FL 33180 (Miami-Dade County)
25.9638, -80.1264
· (305) 510-8768
Marital: Single TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Multi-Family Built 1990 Purchased 1990
MP

Jorge Levy

Male
·
1050 N Wolcott Ave, Chicago, IL 60622 (Cook County)
41.9013, -87.6747
TZ: Central
Homeowner Single Family Built 1875 Purchased 2008
MP

Jorge Levy

Age 82 Male
·
712 E 108th St, Brooklyn, NY 11236 (Kings County)
40.6503, -73.8941
· (347) 435-0341
Marital: Single TZ: Eastern
Homeowner Multi-Family
MP

Jorge A Levy

Age 71 Male
·
7506 Oakhurst Trl, Garland, TX 75044 (Dallas County)
32.9842, -96.6427
· (972) 496-6574
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1996 Purchased 1997
MP

Jorge L Levy

Age 57 Male
·
3819 Casa Del Sol Ln, Dallas, TX 75228 (Dallas County)
32.8521, -96.6552
TZ: Central
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Jorge 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 Jorge Levy. These loans were issued to businesses, not individuals.

Jl Products, INC.

$66,777 Paid in Full
Address:
4818 Greenville Ave
Approved

Apr 15, 2020

Forgiven

$67,727

Loan #

1424877202

Loan Size

Small

Lester Roca Blanco

Independent Contractors

$12,535 Paid in Full
Address:
211 NW 72nd Ave Apt 408
Miami, FL33126-4312
Approved

May 11, 2021

Forgiven

$12,591

Jobs Reported

1

Loan #

8282958901

Loan Size

Small

Ap & J INC

Corporation

$114,510 Paid in Full
Address:
4818 Greenville Ave
Dallas, TX75206-4120
Approved

Apr 13, 2020

Forgiven

$116,075

Jobs Reported

40

Loan #

4701427101

Loan Size

Small

Nyk Productions INC

Subchapter S Corporation

$74,728 Paid in Full
Address:
20185 E Country Club Dr Apt 1001
Aventura, FL33180-3050
Approved

Apr 12, 2020

Forgiven

$75,517

Jobs Reported

6

Loan #

3801307103

Loan Size

Small

Ap & J INC.

Corporation

$180,079 Paid in Full
Address:
4818 Greenville Ave
Dallas, TX75206-4120
Approved

Feb 25, 2021

Forgiven

$182,400

Jobs Reported

53

Loan #

4333158508

Loan Size

Medium

Importaciones Defalla LLC

Limited Liability Company(LLC

$33,631 Exemption 4
Address:
20185 E Country Club Dr Apt 1506
Miami, FL33180-3452
Approved

May 1, 2020

Forgiven

$6,222

Jobs Reported

2

Loan #

5586997705

Loan Size

Small

Adam Soifer

Independent Contractors

$16,730 Paid in Full
Address:
6850 SW 44th St Apt 103
Miami, FL33155-4774
Approved

May 20, 2021

Forgiven

$16,800

Jobs Reported

1

Loan #

4561819002

Loan Size

Small

J. Win Hospitality LLC

Limited Liability Company(LLC

$45,000 Paid in Full
Address:
20185 E Country Club Dr Apt 505
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$45,786

Jobs Reported

5

Loan #

3102897705

Loan Size

Small

Ryan Dimarzzio

Independent Contractors

$4,402 Exemption 4
Address:
20185 E COUNTRY CLUB DR apt 1202
Aventura, FL33180
Approved

May 1, 2020

Jobs Reported

1

Loan #

9100067707

Loan Size

Small

Mno Creative Solutions, LLC

Limited Liability Company(LLC

$3,822 Paid in Full
Address:
20185 E Country Club
Aventura, FL33180
Approved

May 5, 2020

Forgiven

$3,278

Jobs Reported

1

Loan #

1906857406

Loan Size

Small

Ricardo Claussel Velazquez

Sole Proprietorship

$20,815 Paid in Full
Address:
211 NW 72nd Ave
Miami, FL33126-4319
Approved

Feb 22, 2021

Forgiven

$20,995

Jobs Reported

1

Loan #

2855468505

Loan Size

Small

Sanexa INC

Corporation

$27,882 Exemption 4
Address:
20185 E Country Club Dr Apt 709
Aventura, FL33180-3050
Approved

Mar 18, 2021

Jobs Reported

3

Loan #

4348128600

Loan Size

Small

Ricardo Claussel Velazquez

Sole Proprietorship

$20,833 Exemption 4
Address:
211 NW 72nd Ave
Miami, FL33126-4319
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9536528809

Loan Size

Small

Irving Gonzalez

Self-Employed Individuals

$20,833 Paid in Full
Address:
211 NW 72nd Ave
Miami, FL33126-4319
Approved

Apr 22, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

8133038805

Loan Size

Small

Ramon Tumbaco

Independent Contractors

$2,915 Exemption 4
Address:
211 NW 72nd Ave Apt 307
Miami, FL33126-4300
Approved

May 11, 2021

Jobs Reported

1

Loan #

8172148904

Loan Size

Small

Richard Abbo

Sole Proprietorship

$20,500 Paid in Full
Address:
20185 E Country Club Dr Apt 406
Miami, FL33180-3049
Approved

May 14, 2021

Forgiven

$20,591

Jobs Reported

1

Loan #

2004489008

Loan Size

Small

Lester Roca Blanco

Independent Contractors

$12,535 Paid in Full
Address:
211 NW 72nd Ave Apt 408
Miami, FL33126-4300
Approved

Apr 7, 2021

Forgiven

$12,588

Jobs Reported

1

Loan #

8204518707

Loan Size

Small

Samuel Gampel

Sole Proprietorship

$20,540 Paid in Full
Address:
20185 E Country Club Dr Apt 406
Miami, FL33180-3049
Approved

May 12, 2021

Forgiven

$20,635

Jobs Reported

1

Loan #

8930438908

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Jorge 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 Jorge 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
2
1
29
5
1
4
1
30

Jorge Levy in Hialeah, FL: Background Summary

Location
1042 W 67th St, Hialeah Fl, Hialeah, FL
Other Locations
Miami, FL ยท West Roxbury, MA ยท Gainesville, FL and 9 more
Profiles Found
28 people with this name
Phone Numbers
(773) 360-1233 and 14 others on file
Email
jorge.levy@optonline.net and 5 others on file
Possible Relatives
Iliana Leslie Levy, Carol E Sillas, J Levy, Jorge J Levy, Juan C Levy and 59 more
Career
President, Senior Marketing Manager - Humira Ra at Desparados Mexican Restaurant, Desperados
Voter Registration
Registered BLK
Properties
1property owned
Vehicles
6 linked โ€” 2012 Hyundai Genesis, 2011 Toyota Sienna and 4 more
Contributions
$620 total โ€” ActBlue Texas, Miami Realtors Pac
PPP Loans
$766K for Jl Products, INC., Lester Roca Blanco

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 Jorge Levy. Because public records are indexed by name rather than by a unique identifier, the 125 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

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 Jorge Levy

Search Complexity: High

125 public records across 8states, belonging to approximately 28 different individuals. With 28 distinct profiles across 8 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 8 states. Highest concentration: Texas (24%), followed by Florida and Illinois. Spans the South and Northeast regions.

TX30recordsFL29recordsIL5recordsNY4recordsCA2recordsPA1record

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (21) and Corporate Records (20).

39
Contact & Address Records
21
Business & Corporate Filings
20
Corporate Records
19
PPP Loan Records
9
Political Contribution Records
6
Vehicle Registration Records

Age Distribution

Age range: approximately 57 years, suggesting multiple generations. Largest group: Senior (65+) (36%).

Senior (65+)5peopleMiddle-Age (40-64)9people

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

Frequently Asked Questions About Jorge Levy

Is Jorge Levy a registered voter?
Yes, voter registration records show Jorge Levy is registered with BLK affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Jorge Levy own property?
County assessor records show 2 properties associated with Jorge 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 Jorge Levy?
Records show 6 vehicle registrations associated with Jorge Levy, including a 2012 HYUNDAI GENESIS. Registered makes include Hyundai, Toyota, Honda, Acura. 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 Jorge Levy?
We found 21 business affiliations for Jorge Levy (President). Other companies include Desperados, Desperados Mexican Restaurant. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jorge Levy made political donations?
FEC disclosure records show 9 reported political contributions from Jorge Levy, totaling $620. Recipients include Miami Realtors Pac and ActBlue Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jorge Levy?
Our database contains 125 total records for Jorge Levy spanning 8 states. This includes 28 distinct contact records, 13 with phone numbers, 6 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 Jorge Levy?
The 125 records displayed for Jorge 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 Jorge 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.