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Arthur Falcone
Active Boca Raton, FL — President for Mwc Retail Manager (F-East), Inc.
Arthur Falcone Overview
Arthur Falcone has been associated with 247 companies, according to public records. The companies were formed over a fifty-eight year period with the most recent being incorporated one year ago in March of 2023. Forty-Seven of the companies are still active while the remaining 200 are now listed as inactive.Background Report for Arthur Falcone
- Includes Age, Location, Address History for Arthur Falcone
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Arthur Falcone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Reunion West II LLC |
Active
|
2012 |
3
|
President
|
Mwc Retail Manager (F-East), Inc. |
Active
|
2019 |
2
|
President
|
Ehofdh Development, LLC |
Active
|
2015 |
2
|
President
|
Tep Holdings, Inc. |
Active
|
1986 |
4
|
CEO
|
Falcon Land & Development, LLC |
Active
|
2004 |
7
|
Manager
|
Falcone & Associates, LLC |
Active
|
2009 |
2
|
Manager
|
Rolling Oaks Splendid, LLC |
Active
|
2013 |
4
|
Manager
|
Falcon Fsj Partners, LLC |
Active
|
2004 |
6
|
Manager
|
Falcon Residential Development, LLC |
Active
|
2004 |
7
|
Managing Member
|
Twin Creeks Ventures LLC |
Active
|
2012 |
6
|
Manager
|
Ajf Holdings, LLC |
Active
|
2006 |
6
|
Manager
|
Wooden Bridge Partners, LLC |
Active
|
2006 |
6
|
Manager
|
Falcon Planning & Development, LLC |
Active
|
2021 |
5
|
Manager
|
Dfg Group Investors, LLC |
Active
|
2003 |
5
|
Manager
|
Encore Housing Opportunity Fund II General Partner, LLC |
Active
|
2012 |
5
|
Manager
|
Belmar Development Associates, LLC |
Active
|
2013 |
5
|
Manager
|
Falcon Park West, LLC |
Active
|
2005 |
5
|
Managing Member
|
Falcon Landing Apartments, LLC |
Active
|
2007 |
4
|
Manager
|
Falcon South Jacksonville Properties, LLC |
Active
|
2004 |
3
|
Manager
|
Falcon Commercial Development, LLC |
Active
|
2004 |
3
|
Managing Member
|
Horizon Waterpark LLC |
Active
|
2015 |
3
|
Manager
|
Encore Beachwalk 13, LLC |
Active
|
2019 |
2
|
Manager
|
Momentum Blanding, LLC |
Active
|
2021 |
2
|
Manager
|
F&a Debary Development, LLC |
Active
|
2021 |
2
|
Manager
|
Falcon LM, LLC |
Active
|
2021 |
2
|
Manager
|
Falcon Beachwalk Hospitality, LLC |
Active
|
2022 |
2
|
Manager
|
Fa Beachwalk, LLC |
Active
|
2022 |
2
|
Manager
|
Horizon Hotel Owner, LLC |
Active
|
2017 |
2
|
Manager
|
Rolling Oaks Club, LLC |
Active
|
2017 |
2
|
Manager
|
Sentosa Sinclair Apartments, LLC |
Active
|
2018 |
2
|
Manager
|
Falcone Group, LLC |
Active
|
2004 |
2
|
Managing Member
|
Amf Rescore, LLC |
Active
|
2018 |
1
|
Manager
|
Twin Creeks Retail, LLC |
Active
|
2019 |
1
|
Manager
|
Skysurfer Fa, LLC |
Active
|
2021 |
1
|
Manager
|
Fa Bears Den Owner, LLC |
Active
|
2021 |
1
|
Manager
|
Af Fund III Investors, LLC |
Active
|
2023 |
1
|
Manager
|
Ndm Aviation, LLC |
Active
|
2015 |
1
|
Manager
|
Falcon Exotic Cars, LLC |
Active
|
2006 |
1
|
Managing Member
|
Falcon Park West II, LLC |
Active
|
2007 |
1
|
Managing Member
|
Falcon Funding "LLC" |
Active
|
2004 |
8
|
Managing Member
|
Encore Retail Partners, LLC |
Active
|
2019 |
1
|
Managing Member
|
West Bay Fl Construction, LLC |
Active
|
2017 |
2
|
Member
|
Paramount 1st Avenue Investments, LLC |
Active
|
2015 |
1
|
Member
|
Falcon Eatonville, LLC |
Active
|
2021 |
1
|
Member
|
Rolling Oaks Apartments, LLC |
Active
|
2020 |
2
|
|
Sunset Walk Residences, LLC |
Active
|
2020 |
2
|
|
Eagle Trace Owner, LLC |
Active
|
2020 |
1
|
|
950 Ne 2nd LLC |
Inactive
|
2007 |
2
|
Chairman
|
Harcone Acquisitions LLC |
Inactive
|
2007 |
2
|
Chairman
|
Harcone Acquisitions II LLC |
Inactive
|
2007 |
2
|
Chairman
|
Miami Auction Prop 44 LLC |
Inactive
|
2005 |
2
|
Chairman
|
Miami Worldcenter Group LLC |
Inactive
|
2007 |
2
|
Chairman
|
Diamond Sands Homeowners Association, Inc. |
Inactive
|
2004 |
19
|
President
|
Transeastern Properties of Orlando, Inc. |
Inactive
|
1996 |
5
|
President
|
Transeastern Laguna Properties, Inc. |
Inactive
|
1999 |
5
|
President
|
Transeastern Properties at The Cove, Inc. |
Inactive
|
1994 |
4
|
President
|
V'Dora Foods, Inc. |
Inactive
|
1996 |
4
|
President
|
Transeastern Parkside Properties, Inc. |
Inactive
|
1996 |
4
|
President
|
Waterford Landing Master Association, Inc. |
Inactive
|
2005 |
4
|
President
|
Transeastern Wellington Properties, Inc. |
Inactive
|
1995 |
4
|
President
|
Tep Homes, Inc. |
Inactive
|
1999 |
4
|
President
|
Transeastern Pembroke Properties, Inc. |
Inactive
|
1993 |
4
|
President
|
Transeastern Pembroke Villages, Inc. |
Inactive
|
1995 |
4
|
President
|
Tep Anthony Groves, Inc. |
Inactive
|
2001 |
4
|
President
|
Transeastern Aberdeen Properties, Inc. |
Inactive
|
1995 |
4
|
President
|
Sample Financial Plaza, Inc. |
Inactive
|
1994 |
3
|
President
|
Kendall Commons, Inc. |
Inactive
|
2000 |
3
|
President
|
St. Andrews Restaurants, Inc. |
Inactive
|
1990 |
3
|
President
|
Hutchinson Island 45, Inc. |
Inactive
|
2004 |
3
|
President
|
Transeastern Restaurant Supply Inc. |
Inactive
|
1988 |
2
|
President
|
100 Ne 11th LLC |
Inactive
|
2007 |
2
|
President
|
Miami World Center Group Inc |
Inactive
|
2007 |
2
|
President
|
Mwc Retail Manager (C-West), Inc. |
Inactive
|
2019 |
2
|
President
|
Mwc Retail Manager (H), Inc. |
Inactive
|
2019 |
2
|
President
|
Mwc Garage Manager (H), Inc. |
Inactive
|
2019 |
2
|
President
|
Mwc Block B Manager, Inc. |
Inactive
|
2019 |
2
|
President
|
Reunion West I LLC |
Inactive
|
2012 |
1
|
President
|
Falcone Development, Inc. |
Inactive
|
1987 |
2
|
CEO
|
Mr 44 Mgr LLC |
Inactive
|
2004 |
2
|
Manager
|
Falcon Village Center Partners, LLC |
Inactive
|
2003 |
6
|
Manager
|
Live Oak Preserve Partners, LLC |
Inactive
|
2003 |
5
|
Manager
|
Fort Pierce Commercial Holdings, LLC |
Inactive
|
2005 |
5
|
Manager
|
Cmi Nv, LLC |
Inactive
|
2006 |
5
|
Manager
|
114 Acres Hialeah, LLC |
Inactive
|
2004 |
5
|
Manager
|
RW4 Partners, LLC |
Inactive
|
2005 |
5
|
Manager
|
Bigwater Partners, LLC |
Inactive
|
2002 |
5
|
Manager
|
Century Versailles, LLC |
Inactive
|
2001 |
4
|
Manager
|
Bc/Falcon Pensacola, LLC |
Inactive
|
2005 |
4
|
Manager
|
Century Live Oak Preserve, LLC |
Inactive
|
2002 |
4
|
Manager
|
Prestige Builders Partners, LLC |
Inactive
|
2005 |
4
|
Manager
|
Bc/Falcon Doral, LLC |
Inactive
|
2005 |
4
|
Manager
|
Tep Landco, L.L.C. |
Inactive
|
1998 |
4
|
Manager
|
San Marino 355, LLC |
Inactive
|
2004 |
4
|
Manager
|
Prestige Builders Partners II, LLC |
Inactive
|
2005 |
4
|
Manager
|
Century Communications V.I., LLC |
Inactive
|
2000 |
4
|
Manager
|
Century Victoria Grove, LLC |
Inactive
|
2001 |
4
|
Manager
|
Falcon Whq, LLC |
Inactive
|
2006 |
4
|
Manager
|
Century Jonathan's Cove, LLC |
Inactive
|
2001 |
4
|
Manager
|
Falcon - Sunvest Dtv, LLC |
Inactive
|
2005 |
4
|
Manager
|
Falcon Lady Luck I, LLC |
Inactive
|
2005 |
4
|
Manager
|
Falcon-Sunvest 601, LLC |
Inactive
|
2005 |
4
|
Manager
|
Century Tb, LLC |
Inactive
|
2001 |
4
|
Manager
|
Century Savannah Pines, LLC |
Inactive
|
2005 |
3
|
Manager
|
TEPSR7, LLC |
Inactive
|
2003 |
3
|
Manager
|
Century Olympia Pointe, LLC |
Inactive
|
2005 |
3
|
Manager
|
Falcone Two Liberty Services, LLC |
Inactive
|
2007 |
3
|
Manager
|
Century Cypress Landing, LLC |
Inactive
|
2003 |
3
|
Manager
|
Triton Tampa 352, LLC |
Inactive
|
2003 |
3
|
Manager
|
Century Vizcaya, LLC |
Inactive
|
2005 |
3
|
Manager
|
Kissimmee 392, LLC |
Inactive
|
2004 |
3
|
Manager
|
Triton Realty Capital, LLC |
Inactive
|
2003 |
3
|
Manager
|
Lake Chase 433, LLC |
Inactive
|
2004 |
3
|
Manager
|
Century Savannah Landings, LLC |
Inactive
|
2005 |
3
|
Manager
|
Miami Ingraham Properties LLC |
Inactive
|
2006 |
3
|
Manager
|
Century Laguna Lakes, LLC |
Inactive
|
2002 |
3
|
Manager
|
Century Hammocks, LLC |
Inactive
|
2005 |
3
|
Manager
|
Bcf Holdings, LLC |
Inactive
|
2005 |
3
|
Manager
|
Century Falcon Pines, LLC |
Inactive
|
2006 |
3
|
Manager
|
Liberty Mortgage of South Florida, LLC |
Inactive
|
2001 |
3
|
Manager
|
Aef Consulting, LLC |
Inactive
|
2002 |
3
|
Manager
|
Century Coral Lakes, LLC |
Inactive
|
2003 |
3
|
Manager
|
Falcon Trail Apartments, LLC |
Inactive
|
2007 |
3
|
Manager
|
Triton @ Lake Park 220, LLC |
Inactive
|
2003 |
3
|
Manager
|
Bcf Condo, LLC |
Inactive
|
2005 |
3
|
Manager
|
Triton at Fort Myers Bay Harbor, LLC |
Inactive
|
2003 |
3
|
Manager
|
77 Acres Holdings, LLC |
Inactive
|
2004 |
3
|
Manager
|
243 Fort Lauderdale, LLC |
Inactive
|
2004 |
3
|
Manager
|
Harcone 44 LLC |
Inactive
|
2006 |
2
|
Manager
|
Bay Hill Holdings, LLC |
Inactive
|
2003 |
3
|
Manager
|
Century Kendall Pointe, LLC |
Inactive
|
2005 |
3
|
Manager
|
Century Daniel's Landing, LLC |
Inactive
|
2002 |
3
|
Manager
|
Century Independence, LLC |
Inactive
|
2003 |
3
|
Manager
|
Bc/Falcon Mission, LLC |
Inactive
|
2005 |
3
|
Manager
|
Two Liberty Place Restaurant Partners LLC |
Inactive
|
2009 |
3
|
Manager
|
Park West 44-3 LLC |
Inactive
|
2005 |
2
|
Manager
|
Aspen Ritz, LLC |
Inactive
|
2005 |
2
|
Manager
|
915 N Miami 44 LLC |
Inactive
|
2005 |
2
|
Manager
|
Falcon Doral, LLC |
Inactive
|
2004 |
2
|
Manager
|
20 Ne 11th 44 LLC |
Inactive
|
2007 |
2
|
Manager
|
South Jacksonville Properties Mezz, LLC |
Inactive
|
2004 |
2
|
Manager
|
Villagio at Sarasota LLC |
Inactive
|
2003 |
2
|
Manager
|
Century Victoria Pines Landings, LLC |
Inactive
|
2005 |
2
|
Manager
|
Lakes On The Green Commercial Holdings, LLC |
Inactive
|
2003 |
2
|
Manager
|
241 NW 1st 44 LLC |
Inactive
|
2005 |
2
|
Manager
|
Park West Miami 44B LLC |
Inactive
|
2006 |
2
|
Manager
|
Park West 3 LLC |
Inactive
|
2005 |
2
|
Manager
|
915 N Miami LLC |
Inactive
|
2005 |
2
|
Manager
|
Miami 941 Property LLC |
Inactive
|
2007 |
2
|
Manager
|
Park West 5 LLC |
Inactive
|
2005 |
2
|
Manager
|
701 Ne 1st LLC |
Inactive
|
2006 |
2
|
Manager
|
New Arena Ventures LLC |
Inactive
|
2005 |
2
|
Manager
|
701 N Miami 44 LLC |
Inactive
|
2005 |
2
|
Manager
|
Park West 44 LLC |
Inactive
|
2004 |
2
|
Manager
|
Miami Auction Prop LLC |
Inactive
|
2005 |
2
|
Manager
|
Preserve 300, LLC |
Inactive
|
2005 |
2
|
Manager
|
Afc Commercial Holdings, LLC |
Inactive
|
2003 |
2
|
Manager
|
Savoy 324, LLC |
Inactive
|
2004 |
2
|
Manager
|
Ehof Plantation Office, LLC |
Inactive
|
2018 |
2
|
Manager
|
Falcon Resort & Gaming, LLC |
Inactive
|
2005 |
2
|
Manager
|
Century Communications II, LLC |
Inactive
|
2011 |
2
|
Manager
|
Park West 44-5 LLC |
Inactive
|
2005 |
2
|
Manager
|
A & E Land Holdings, LLC |
Inactive
|
2004 |
2
|
Manager
|
Brickell View Investments, LLC |
Inactive
|
2004 |
2
|
Manager
|
Century Falcon Square, LLC |
Inactive
|
2008 |
2
|
Manager
|
Americrest Kendall, LLC |
Inactive
|
2008 |
2
|
Manager
|
717 Ne 1st LLC |
Inactive
|
2008 |
2
|
Manager
|
Boca Ritz, LLC |
Inactive
|
2009 |
2
|
Manager
|
Doral 969 Group, LLC |
Inactive
|
2004 |
2
|
Manager
|
900 Biscayne 6309 LLC |
Inactive
|
2008 |
2
|
Manager
|
Falcon Partners Realty and Capital III, LLC |
Inactive
|
2000 |
1
|
Manager
|
Falcon Partners Realty and Capital IV, LLC |
Inactive
|
2000 |
1
|
Manager
|
Falcon/Tep Holdings, LLC |
Inactive
|
2005 |
1
|
Manager
|
Boynton Villa Del Sol, LLC |
Inactive
|
2003 |
1
|
Manager
|
Vizcaya Bond Acquisition Company, LLC |
Inactive
|
2006 |
1
|
Manager
|
Edorm, LLC |
Inactive
|
2005 |
1
|
Manager
|
Fort Pierce Orange Avenue Landbank, LLC |
Inactive
|
2005 |
1
|
Manager
|
Wooden Bridge Partners Gp, LLC |
Inactive
|
2006 |
1
|
Manager
|
Fb Land, LLC |
Inactive
|
2005 |
1
|
Manager
|
Falcon Nmd Investors, LLC |
Inactive
|
2007 |
1
|
Manager
|
Miami Spe, LLC |
Inactive
|
2015 |
1
|
Manager
|
Ajf Hospitality, LLC |
Inactive
|
2012 |
1
|
Manager
|
Falcon Kh Properties, LLC |
Inactive
|
2008 |
1
|
Manager
|
Miami Vision Group LLC |
Inactive
|
2008 |
1
|
Manager
|
Amf Family Realty, LLC |
Inactive
|
2008 |
1
|
Manager
|
Falcon Nc Apartments, LLC |
Inactive
|
2007 |
1
|
Manager
|
Ajf Reo, LLC |
Inactive
|
2010 |
1
|
Manager
|
Nmd Reo, LLC |
Inactive
|
2010 |
1
|
Manager
|
701 N Miami Leaseco, LLC |
Inactive
|
2009 |
1
|
Manager
|
701 Ne 1st Leaseco, LLC |
Inactive
|
2009 |
1
|
Manager
|
Miami Auction Prop Leaseco, LLC |
Inactive
|
2009 |
1
|
Manager
|
Falcon Baldwin Partners, LLC |
Inactive
|
2005 |
1
|
Manager
|
Fa Retail, LLC |
Inactive
|
2022 |
1
|
Manager
|
Falcon 77 Acres, LLC |
Inactive
|
2003 |
6
|
Managing Member
|
Falcon Orlando City Center, LLC |
Inactive
|
2004 |
5
|
Managing Member
|
Century Jonathan's Bay, LLC |
Inactive
|
2005 |
3
|
Managing Member
|
Falcon Communications, LLC |
Inactive
|
2004 |
3
|
Managing Member
|
Century Falcon Parc, LLC |
Inactive
|
2005 |
3
|
Managing Member
|
Eaf, LLC |
Inactive
|
2005 |
2
|
Managing Member
|
Gladiolus Partners, LLC |
Inactive
|
2001 |
2
|
Managing Member
|
Bruce B. Downs Partners, LLC |
Inactive
|
2003 |
2
|
Managing Member
|
South Nona Land Investment, LLC |
Inactive
|
2002 |
2
|
Managing Member
|
Parkland Shops, LLC |
Inactive
|
2000 |
2
|
Managing Member
|
Mr 44F LLC |
Inactive
|
2004 |
2
|
Managing Member
|
P280 Land, LLC |
Inactive
|
2005 |
1
|
Managing Member
|
Tep Oak Creek, LLC |
Inactive
|
2004 |
1
|
Managing Member
|
Falcon Villagio, LLC |
Inactive
|
2003 |
1
|
Managing Member
|
Federal Boynton Villa Del Sol, LLC |
Inactive
|
2003 |
1
|
Managing Member
|
Baldwin Land, LLC |
Inactive
|
2005 |
1
|
Managing Member
|
Falcon Partners Realty and Capital, LLC |
Inactive
|
2003 |
1
|
Managing Member
|
Bayshore 65 Landbank, LLC |
Inactive
|
2005 |
1
|
Managing Member
|
Young Pines Apartments, LLC |
Inactive
|
2003 |
1
|
Managing Member
|
Tampa Bay Landco II, LLC |
Inactive
|
2002 |
1
|
Managing Member
|
Mwc Special Events, LLC |
Inactive
|
2009 |
1
|
Managing Member
|
Splendid China Partners, LLC |
Inactive
|
2009 |
1
|
Managing Member
|
Pwv Group 1 Holdings Leaseco, LLC |
Inactive
|
2009 |
1
|
Managing Member
|
Mr 44F Leaseco, LLC |
Inactive
|
2009 |
1
|
Managing Member
|
Designers Dream Center, Inc. |
Inactive
|
1999 |
4
|
Director
|
University Plaza Management, Inc. |
Inactive
|
1994 |
4
|
Director
|
Dcsl, Inc. |
Inactive
|
2000 |
3
|
Director
|
Transeastern Hollywood Apts., Inc. |
Inactive
|
1995 |
3
|
Director
|
Transeastern Riverbridge Apartments, Inc. |
Inactive
|
1997 |
3
|
Director
|
Century Communications of Florida, Inc. |
Inactive
|
1998 |
3
|
Director
|
Transeastern Plantation Apts., Inc. |
Inactive
|
1995 |
3
|
Director
|
Tlc Communities, Inc. |
Inactive
|
1999 |
3
|
Director
|
Ameripride Mortgage, Inc. |
Inactive
|
1992 |
3
|
Director
|
Arthur and Marcy Falcone Family Foundation, Inc. |
Inactive
|
2005 |
3
|
Director
|
Transeastern R.B. Apartments, Inc. |
Inactive
|
1998 |
3
|
Director
|
Tlc Home Builders, Inc. |
Inactive
|
1999 |
3
|
Director
|
Falcon Partners Realty and Capital Corporation |
Inactive
|
2000 |
2
|
Director
|
Momentum Residential, LLC |
Inactive
|
2020 |
1
|
Member
|
Nova Southeastern University, Inc |
Inactive
|
1964 |
1
|
Director
|
Parkland Shops, Inc. |
Inactive
|
2000 |
1
|
Director
|
West Bay Fl, LLC |
Inactive
|
2015 |
1
|
Secretary
|
West Bay Fl 2, LLC |
Inactive
|
2022 |
1
|
Member
|
Tampa 301 Partners, LLC |
Inactive
|
2003 |
6
|
|
Falcone St. Lucie Partners, LLC |
Inactive
|
2003 |
5
|
|
Falcon Heatherwood Partners, LLC |
Inactive
|
2002 |
5
|
|
Falcon Florida City, LLC |
Inactive
|
2003 |
5
|
|
Falcon Fsj Equity, LLC |
Inactive
|
2004 |
3
|
|
Sugar Loaf Partners, LLC |
Inactive
|
2003 |
4
|
|
Falcon North Federal Highway, LLC |
Inactive
|
2003 |
3
|
|
Falcon Elmhurst Village, LLC |
Inactive
|
2005 |
1
|
|
Water Nation Live, LLC |
Inactive
|
2018 |
1
|
|
Village Center Townhomes, LLC |
Inactive
|
2007 |
1
|
|
Falcon 601 Fremont, LLC |
Inactive
|
2005 |
5
|
Mmember
|
Falconcrest Aviation, LLC |
Inactive
|
2002 |
2
|
Mmember
|
N500FA, LLC |
Inactive
|
2003 |
2
|
Mmember
|
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Showing 8 records out of 247
Connections for Arthur Falcone
A connection is made when two people are officers, directors, or otherwise associated with the same company. Arthur has seventy-one known connections and has the most companies in common with Cora Difiore.
86
Edward Falcone has the following companies in common with Arthur Falcone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------C |
Inactive
|
2007 |
4
|
Manager
|
F----------------C |
Inactive
|
2004 |
2
|
Managing Member
|
F------------------" |
Inactive
|
2004 |
8
|
Managing Member
|
F----------------------------C |
Inactive
|
2004 |
7
|
Manager
|
F--------------------------------C |
Inactive
|
2004 |
3
|
Managing Member
|
W-------------------------C |
Inactive
|
2006 |
6
|
Manager
|
F---------------------------------C |
Inactive
|
2004 |
7
|
|
T----------------. |
Inactive
|
1986 |
4
|
Director
|
S--------------------------. |
Inactive
|
1994 |
3
|
Director
|
D----------------------------------------. |
Inactive
|
2004 |
19
|
Director
|
T---------------------------------------. |
Inactive
|
1994 |
4
|
President
|
C---------------------C |
Inactive
|
2001 |
4
|
Managing Member
|
L-----------------------------C |
Inactive
|
2003 |
5
|
|
C-------------------------C |
Inactive
|
2005 |
3
|
Managing Member
|
B----------------------C |
Inactive
|
2005 |
4
|
Manager
|
D--------. |
Inactive
|
2000 |
3
|
Treasurer
|
T---------C |
Inactive
|
2003 |
3
|
Manager
|
T---------------------C |
Inactive
|
2003 |
6
|
|
F-----------------------------C |
Inactive
|
2003 |
5
|
|
C----------------------------C |
Inactive
|
2002 |
4
|
Managing Member
|
F---------------C |
Inactive
|
2004 |
2
|
Manager
|
C-------------------------C |
Inactive
|
2005 |
3
|
Manager
|
T--------------------------------. |
Inactive
|
1995 |
3
|
Director
|
D--------------------------. |
Inactive
|
1999 |
4
|
Director
|
C--------------------------C |
Inactive
|
2003 |
3
|
Managing Member
|
F---------------------------------C |
Inactive
|
2003 |
6
|
Managing Member
|
U-------------------------------. |
Inactive
|
1994 |
4
|
President
|
P-----------------------------C |
Inactive
|
2005 |
4
|
Manager
|
E------C |
Inactive
|
2005 |
2
|
Managing Member
|
C------------------C |
Inactive
|
2005 |
3
|
Manager
|
B------------------C |
Inactive
|
2005 |
4
|
Manager
|
T---------------------------------------. |
Inactive
|
1997 |
3
|
Director
|
T--------------------------------------. |
Inactive
|
1996 |
5
|
President
|
F----------------------------------C |
Inactive
|
2005 |
5
|
Manager
|
V----------------. |
Inactive
|
1996 |
4
|
President
|
L-----------------C |
Inactive
|
2004 |
3
|
Manager
|
C----------------------------C |
Inactive
|
2005 |
3
|
Managing Member
|
T------------------------------------. |
Inactive
|
1996 |
4
|
President
|
F----------------------C |
Inactive
|
2003 |
5
|
|
F-------------------------------C |
Inactive
|
2003 |
3
|
|
C-------------------C |
Inactive
|
2005 |
3
|
Managing Member
|
C-------------------------------------. |
Inactive
|
1998 |
3
|
President
|
C-------------------------C |
Inactive
|
2005 |
3
|
Managing Member
|
T--------------------------------------. |
Inactive
|
1995 |
4
|
Vice President
|
F------------------------C |
Inactive
|
2004 |
3
|
|
T---------------------------------. |
Inactive
|
1995 |
3
|
Director
|
T---------------------------------. |
Inactive
|
1988 |
2
|
President
|
C-----------------------C |
Inactive
|
2006 |
3
|
Managing Member
|
T-------------------. |
Inactive
|
1999 |
3
|
Director
|
F--------------------C |
Inactive
|
2004 |
3
|
|
F-----------------------------C |
Inactive
|
2004 |
5
|
Managing Member
|
T-------------. |
Inactive
|
1999 |
4
|
Director
|
B--------------------------C |
Inactive
|
2003 |
2
|
Managing Member
|
C----------------------C |
Inactive
|
2005 |
3
|
Managing Member
|
C----------------------C |
Inactive
|
2003 |
3
|
Managing Member
|
T------------------------------------. |
Inactive
|
1993 |
4
|
Treasurer
|
F--------------------------C |
Inactive
|
2007 |
3
|
Manager
|
P--------------------------------C |
Inactive
|
2005 |
4
|
Manager
|
C------------------------------C |
Inactive
|
2000 |
4
|
Managing Member
|
T----------------------------------. |
Inactive
|
1995 |
4
|
President
|
F------------------C |
Inactive
|
2003 |
6
|
Managing Member
|
T----------------------------------. |
Inactive
|
1999 |
5
|
President
|
C-------------------------C |
Inactive
|
2001 |
4
|
Managing Member
|
S----------------------C |
Inactive
|
2003 |
4
|
|
2----------------------C |
Inactive
|
2004 |
3
|
Manager
|
T----------------------. |
Inactive
|
2001 |
4
|
Vice President
|
F--------------------------------------------n |
Inactive
|
2000 |
2
|
Director
|
H------------------------. |
Inactive
|
2004 |
3
|
President
|
S-----------------------------C |
Inactive
|
2002 |
2
|
Managing Member
|
F-----------------------. |
Inactive
|
1987 |
2
|
President
|
T--------------------------------. |
Inactive
|
1998 |
3
|
Chairman
|
R---------------C |
Inactive
|
2005 |
5
|
Manager
|
T------------------------------------. |
Inactive
|
1995 |
4
|
Vice President
|
C-------------------------C |
Inactive
|
2005 |
3
|
Managing Member
|
A--------------------------C |
Inactive
|
2003 |
2
|
Manager
|
C--------------------------C |
Inactive
|
2001 |
4
|
Managing Member
|
T---------------------. |
Inactive
|
1999 |
3
|
Director
|
C-----------------------C |
Inactive
|
2003 |
3
|
Managing Member
|
F---------------------C |
Inactive
|
2005 |
5
|
Manager
|
F-----------------------C |
Inactive
|
2002 |
2
|
Mmember
|
N---------C |
Inactive
|
2003 |
2
|
Mmember
|
B--------------------C |
Inactive
|
2005 |
3
|
Manager
|
C-------------C |
Inactive
|
2001 |
4
|
Managing Member
|
A----------------------C |
Inactive
|
2004 |
2
|
Managing Member
|
B----------------------------C |
Inactive
|
2004 |
2
|
Manager
|
B--------------------C |
Inactive
|
2002 |
5
|
Managing Member
|
Showing 8 records out of 86
33
Robert Falcone has the following companies in common with Arthur Falcone
Showing 8 records out of 33
28
Neil Eisner has the following companies in common with Arthur Falcone
Showing 8 records out of 28
25
John R. Evasius has the following companies in common with Arthur Falcone
Showing 8 records out of 25
21
Albo J. Antenucci has the following companies in common with Arthur Falcone
Showing 8 records out of 21
19
Jose R. Boschetti has the following companies in common with Arthur Falcone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Inactive
|
2005 |
4
|
Manager
|
T-------------------C |
Inactive
|
2003 |
3
|
Manager
|
P-----------------------------C |
Inactive
|
2005 |
4
|
Manager
|
B------------------C |
Inactive
|
2005 |
4
|
Manager
|
T------------------------C |
Inactive
|
2003 |
3
|
Manager
|
B---------------C |
Inactive
|
2005 |
3
|
Manager
|
S-----------------C |
Inactive
|
2004 |
4
|
Manager
|
K-------------------. |
Inactive
|
2000 |
3
|
Director
|
1--------------------C |
Inactive
|
2004 |
5
|
Manager
|
P--------------------------------C |
Inactive
|
2005 |
4
|
Manager
|
F------------------C |
Inactive
|
2003 |
6
|
Managing Member
|
T-------------------------C |
Inactive
|
2003 |
3
|
Manager
|
B------------C |
Inactive
|
2005 |
3
|
Manager
|
T----------------------------------C |
Inactive
|
2003 |
3
|
Manager
|
7--------------------C |
Inactive
|
2004 |
3
|
Manager
|
2----------------------C |
Inactive
|
2004 |
3
|
Manager
|
B--------------------C |
Inactive
|
2003 |
3
|
Manager
|
S------------C |
Inactive
|
2004 |
2
|
Manager
|
B--------------------C |
Inactive
|
2005 |
3
|
Manager
|
Showing 8 records out of 19
19
Martin Caparros has the following companies in common with Arthur Falcone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Inactive
|
2005 |
4
|
Manager
|
T-------------------C |
Inactive
|
2003 |
3
|
Manager
|
P-----------------------------C |
Inactive
|
2005 |
4
|
Manager
|
B------------------C |
Inactive
|
2005 |
4
|
Manager
|
K----------------C |
Inactive
|
2004 |
3
|
Manager
|
T------------------------C |
Inactive
|
2003 |
3
|
Manager
|
V----------------------C |
Inactive
|
2003 |
2
|
Manager
|
L-----------------C |
Inactive
|
2004 |
3
|
Manager
|
L-----------------------------------------C |
Inactive
|
2003 |
2
|
Manager
|
B---------------C |
Inactive
|
2005 |
3
|
Manager
|
S-----------------C |
Inactive
|
2004 |
4
|
Manager
|
1--------------------C |
Inactive
|
2004 |
5
|
Manager
|
P--------------------------------C |
Inactive
|
2005 |
4
|
Manager
|
T-------------------------C |
Inactive
|
2003 |
3
|
Manager
|
B------------C |
Inactive
|
2005 |
3
|
Manager
|
T----------------------------------C |
Inactive
|
2003 |
3
|
Manager
|
B--------------------C |
Inactive
|
2003 |
3
|
Manager
|
P---------------C |
Inactive
|
2005 |
2
|
Manager
|
D------------------C |
Inactive
|
2004 |
2
|
Manager
|
Showing 8 records out of 19
18
Evan Rabinowitz has the following companies in common with Arthur Falcone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------C |
Inactive
|
2004 |
7
|
Manager
|
F-------------------C |
Inactive
|
2005 |
5
|
|
F----------------------C |
Inactive
|
2004 |
6
|
|
W-------------------------C |
Inactive
|
2006 |
6
|
Manager
|
F---------------------------------C |
Inactive
|
2004 |
7
|
|
L-----------------------------C |
Inactive
|
2003 |
5
|
|
T---------C |
Inactive
|
2003 |
3
|
Manager
|
T---------------------C |
Inactive
|
2003 |
6
|
|
F-----------------------------C |
Inactive
|
2003 |
5
|
|
F---------------------------------C |
Inactive
|
2003 |
6
|
|
F----------------------------------C |
Inactive
|
2005 |
5
|
Manager
|
F----------------------C |
Inactive
|
2003 |
5
|
|
W----------------------------------------. |
Inactive
|
2005 |
4
|
Treasurer
|
F------------------C |
Inactive
|
2003 |
6
|
|
S----------------------C |
Inactive
|
2003 |
4
|
|
R---------------C |
Inactive
|
2005 |
5
|
Managing Member
|
F---------------------C |
Inactive
|
2005 |
4
|
Manager
|
B--------------------C |
Inactive
|
2002 |
5
|
Managing Member
|
Showing 8 records out of 18
17
Marc Roberts has the following companies in common with Arthur Falcone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------C |
Inactive
|
2005 |
2
|
Manager
|
9------------C |
Inactive
|
2007 |
2
|
Chairman
|
9----------------C |
Inactive
|
2005 |
2
|
Manager
|
2---------------C |
Inactive
|
2007 |
2
|
Manager
|
M---------------------------C |
Inactive
|
2006 |
3
|
Manager
|
H----------------------C |
Inactive
|
2007 |
2
|
Chairman
|
2---------------C |
Inactive
|
2005 |
2
|
Manager
|
P---------------------C |
Inactive
|
2006 |
2
|
Manager
|
M-----------C |
Inactive
|
2004 |
2
|
Manager
|
H-------------------------C |
Inactive
|
2007 |
2
|
Chairman
|
1-------------C |
Inactive
|
2007 |
2
|
President
|
7----------------C |
Inactive
|
2005 |
2
|
Manager
|
P--------------C |
Inactive
|
2004 |
2
|
Manager
|
M-----------------------C |
Inactive
|
2005 |
2
|
Chairman
|
P----------------C |
Inactive
|
2005 |
2
|
Manager
|
M--------------------------c |
Inactive
|
2007 |
2
|
President
|
M-------------------------C |
Inactive
|
2007 |
2
|
Chairman
|
Showing 8 records out of 17
14
Cora Difiore has the following companies in common with Arthur Falcone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------. |
Active
|
1986 |
4
|
|
S--------------------------. |
Inactive
|
1994 |
3
|
Secretary
|
D----------------------------------------. |
Inactive
|
2004 |
19
|
Treasurer
|
T---------------------------------------. |
Inactive
|
1994 |
4
|
President
|
T--------------------------------------. |
Inactive
|
1996 |
5
|
Secretary
|
T--------------------------------------. |
Inactive
|
1995 |
4
|
Secretary
|
T-------------. |
Inactive
|
1999 |
4
|
Secretary
|
A-----------------------. |
Inactive
|
1992 |
3
|
President
|
T------------------------------------. |
Inactive
|
1993 |
4
|
Secretary
|
T----------------------------------. |
Inactive
|
1995 |
4
|
President
|
T----------------------------------. |
Inactive
|
1999 |
5
|
President
|
T----------------------. |
Inactive
|
2001 |
4
|
Secretary
|
H------------------------. |
Inactive
|
2004 |
3
|
Treasurer
|
T------------------------------------. |
Inactive
|
1995 |
4
|
Secretary
|
Showing 8 records out of 14
9
John Chiste has the following companies in common with Arthur Falcone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------C |
Active
|
2019 |
2
|
Manager
|
D----------------------C |
Active
|
2003 |
5
|
Manager
|
F----------------------------C |
Active
|
2007 |
4
|
Manager
|
E-----------------------------------------------------C |
Active
|
2012 |
5
|
Member
|
B--------------------------------C |
Active
|
2013 |
5
|
Manager
|
R------------------------C |
Active
|
2013 |
4
|
CFO
|
E---------------------C |
Active
|
2015 |
2
|
Vice President
|
W---------------------------C |
Active
|
2017 |
2
|
CFO
|
W-------------------------C |
Active
|
2006 |
6
|
Manager
|
Showing 8 records out of 9
4
John T. Kinsey has the following companies in common with Arthur Falcone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------C |
Active
|
2012 |
6
|
Manager
|
U-------------------------------. |
Inactive
|
1994 |
4
|
Director
|
S---------------------------. |
Inactive
|
1990 |
3
|
President
|
A---------------------C |
Inactive
|
2008 |
2
|
Manager
|
4
Nitin Motwani has the following companies in common with Arthur Falcone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------. |
Active
|
2019 |
2
|
Director
|
M-------------------------------. |
Inactive
|
2019 |
2
|
Director
|
M--------------------------. |
Inactive
|
2019 |
2
|
Director
|
M--------------------------. |
Inactive
|
2019 |
2
|
Director
|
4
James J. Bagley has the following companies in common with Arthur Falcone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------C |
Inactive
|
2015 |
3
|
Member
|
R-----------------C |
Inactive
|
2012 |
3
|
Managing Member
|
T----------------------C |
Inactive
|
2012 |
6
|
Managing Member
|
R------------------------C |
Inactive
|
2013 |
4
|
Manager
|
4
Philip Cucci has the following companies in common with Arthur Falcone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------. |
Inactive
|
1999 |
4
|
Director
|
T-------------------. |
Inactive
|
1999 |
3
|
Director
|
T--------------------------------. |
Inactive
|
1998 |
3
|
Director
|
T---------------------. |
Inactive
|
1999 |
3
|
Director
|
4
Phillip Cucci has the following companies in common with Arthur Falcone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------. |
Inactive
|
1995 |
3
|
Director
|
U-------------------------------. |
Inactive
|
1994 |
4
|
Secretary
|
T---------------------------------------. |
Inactive
|
1997 |
3
|
Director
|
T---------------------------------. |
Inactive
|
1995 |
3
|
Director
|
3
Daniel Andreacci has the following companies in common with Arthur Falcone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Inactive
|
2005 |
2
|
Manager
|
A-----------------C |
Inactive
|
2002 |
3
|
Manager
|
B------------C |
Inactive
|
2009 |
2
|
Manager
|
2
Anthony Avila has the following companies in common with Arthur Falcone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------C |
Active
|
2012 |
6
|
Manager
|
E-----------------------------------------------------C |
Active
|
2012 |
5
|
Manager
|
2
Harold Kornblum has the following companies in common with Arthur Falcone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------C |
Active
|
2003 |
5
|
Manager
|
V----------------. |
Inactive
|
1996 |
4
|
President
|
2
Louis Birdman has the following companies in common with Arthur Falcone
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------C |
Inactive
|
2005 |
4
|
Manager
|
F---------------------C |
Inactive
|
2005 |
4
|
Manager
|
Known Addresses for Arthur Falcone
100 SE 2nd St
Miami, FL 33131
1645 Palm Beach Lakes Blvd
West Palm Beach, FL 33401
7522 Wiles Rd
Pompano Beach, FL 33067
3300 N University Dr
Pompano Beach, FL 33065
1200 Ponce de Leon Blvd
Miami, FL 33134
1951 NW 19th St
Boca Raton, FL 33431
3301 College Ave
Fort Lauderdale, FL 33314
1 Town Center Rd
Boca Raton, FL 33486
2901 SW 8th St
Miami, FL 33135
14160 Palmetto Frontage Rd
Hialeah, FL 33016
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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10
Known Addresses
100 SE 2nd St Miami, FL 33131
1645 Palm Beach Lakes Blvd West Palm Beach, FL 33401
7522 Wiles Rd Pompano Beach, FL 33067
3300 N University Dr Pompano Beach, FL 33065
1200 Ponce de Leon Blvd Miami, FL 33134
1951 NW 19th St Boca Raton, FL 33431
3301 College Ave Fort Lauderdale, FL 33314
1 Town Center Rd Boca Raton, FL 33486
2901 SW 8th St Miami, FL 33135
14160 Palmetto Frontage Rd Hialeah, FL 33016
These addresses are known to be associated with Arthur Falcone however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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