Search

Raimundo L Levi

from Coral Gables, FL
Age ~63
Get Report
Also known as:
Raimundo Levi Levi, Raimundo Lopez-Lima Levi, Raimundo Lopez Lima Levi, Raimundo Lopez Lima, Raimundo Lima Lopez, Diana Levi, Raimundo Levi Lopezlima, Raimundo Lopez I, Lima Levi Raimundo Lopez
Phone and address:
2114 Granada Blvd, Miami, FL 33134
Related to:
Sergio Lopez Demesa, 83Jorge Lopez, 64Adriana L Lopez, 73
Connected to:
Ada Levi, 98Alon Levi, 42Avner Levi, 36Bella Levi, 57Beverly J Levi, 84Bryan I Levi, 37Cecilia S Levi, 63Chase B Levi, 32Daniela Levi, 45Daniella Levi, 50

Raimundo Levi Phones & Addresses

  • 2114 Granada Blvd, Miami, FL 33134
  • 6819 Altamira St, Miami, FL 33146
  • Coral Gables, FL
  • Hialeah, FL
  • Bryson City, NC
  • 805 Paradiso Ave, Coral Gables, FL 33146

Work

Company: Lopez Levi Address: 201 Alhambra Circle, Coral Gables, FL 33134 Phones: (350) 774-2945

Specialities

Property Management

Professional Records

License Records

Raimundo Lopez-Lima Levi

Address:
2114 Granada Blvd, Coral Gables, FL 33134
License #:
AC0022033 - Active
Category:
Certified Public Accounting
Issued Date:
Apr 26, 1990
Effective Date:
Jul 31, 2009
Expiration Date:
Dec 31, 2017
Type:
Accountant

Real Estate Brokers

Raimundo Levi Photo 1

Raimundo Levi, Coral Gables FL

View page
Specialties:
Property Management
Work:
Lopez Levi
201 Alhambra Circle, Coral Gables, FL 33134
(350) 774-2945 (Office)

Resumes

Resumes

Raimundo Levi Photo 2

Managing Partner

View page
Location:
Fort Lauderdale, FL
Industry:
Accounting
Work:
Ggi | Geneva Group International Apr 2012 - 2017
Ggi Global Chairman - Fraud, Valuation and Tax Controversy
Abitos Pllc Apr 2012 - 2017
Managing Partner
Arthur Andersen & Co. Apr 1986 - Nov 1991
Tax Division
Lopez Levi Lowenstein Glinsky Apr 1986 - Nov 1991
Managing Partner
Education:
St. Thomas University 1990 - 1991
Masters, Accounting Florida International University 1984 - 1986
Bachelors, Bachelor of Business Administration, Accounting
Skills:
Financial Advisory
Variance Analysis
Asset Protection
Tax
Financial Institutions
Taxation of Trusts
Accounting
Joint Ventures
Forensic Analysis
Financial Reporting
Partnerships
Fatca
Chapter 11
Estate Administration
Business Formation
Forensic Accounting
Fasb
Accounting Research
Accruals
Franchise Tax
Legal Issues
Gasb
Risk Assessment
Gaap
Superforms
Investment Banking
Compliance
Canadian Tax
Alternative Investments
Management Consulting
Sab 104
Cch Prosystem Fx
Personal Income Tax Returns
Employee Benefits
Shareholder
Fair Value
Tax Audit Representation
A 133
Shared Services
Expert Witness
C Corp
Business Process Improvement
Pro Series
Management Accounting
Business Transactions
Vat
Real Estate Transactions
Corporations
Member of Aicpa
Erisa
Interests:
Poverty Alleviation
Children
Economic Empowerment
Languages:
English
Spanish
Raimundo Levi Photo 3

Raimundo Levi

View page
Location:
Miami, FL
Raimundo Levi Photo 4

Managing Director

View page
Location:
Miami, FL
Industry:
Accounting
Work:
Lopez Levi Lowenstein Glinsky, P.a.
Managing Director
Raimundo Levi Photo 5

Raimundo Levi

View page
Raimundo Levi Photo 6

Raimundo Levi

View page
Location:
Miami/Fort Lauderdale Area
Industry:
Accounting

Business Records

Name / Title
Company / Classification
Phones & Addresses
Raimundo L. Levi
Manager
Alfa Motors LLC
Automotive Dealers, Nec, Nsk
201 Alhambra Cir, Miami, FL 33134
Raimundo L. Levi
Director
Aviman Consulting, Inc
Business Consulting Services · Telephone Communications Business Consulting Svcs Mgmt Consulting Svcs Foreign Trd/Intrntl Bank
7801 Ctr Bay Dr, Miami, FL 33141
100 N Biscayne Blvd, Miami, FL 33132
Raimundo L Levi
President
LOPEZ LEVI & ASSOCIATES, P.A., CPA'S
201 Alhambra Cir 701, Miami, FL 33134
201 Alhambra Cir, Miami, FL 33134
Raimundo Lopez-Lima Levi
Managing
2903 SALZEDO STREET, LLC
Nonclassifiable Establishments
201 Alhambra Cir SUITE #501, Miami, FL 33134
3850 Bird Rd, Miami, FL 33146
Raimundo Lopez Lima Levi
2 L HOLDINGS, LLC
234 Catalonia Ave, Miami, FL 33134
224 Catalonia Ave, Miami, FL 33134
Raimundo Levi
President
Parmana Corp
815 NW 57 Ave, Miami, FL 33126
Raimundo L. Levi
Director
Factory 1, Inc
201 Alhambra Cir, Miami, FL 33134
Raimundo Levi
Director
Aeromasters of South Florida, Inc
815 NW 57 Ave, Miami, FL 33126
Control profile
Raimundo L Levi from Coral Gables, FL, age ~63 Get Report