BANK LEUMI USA ID 38218759

  • Summary

    BANK LEUMI USA is a business entity created in Florida and is a Foreign for Profit pursuant to local laws and regulations. Its registration number is F02000005992 and according to the relevant government agency, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    Foreign for Profit more like this →

  • Address

    BANK LEUMI USA, AVENTURA, FL 33180
  • Officers

    AKIVA SEGAL Registered Agent

    AVNER MENDELSON president

    ROBERT GIORDANO treasurer

    Raja Dakkuri

    Raja Dakkuri vice president

    Raja Dakkuri president

    WENDI G GLASSMAN secretary

    WENDI G GLASSMAN vice president

  • Regulatory regime

    Florida Department of State - Division of Corporations

  • Update status

    Most recently checked at 2026-07-16 15:36:03 UTC

  • Comments

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