Simon Falic

Active Hollywood, FL — Chairman for United States-Mexico Chamber of Commerce

Simon Falic Overview

Simon Falic has been associated with sixty-three companies, according to public records. The companies were formed over a fifty-six year period with the most recent being incorporated eleven months ago in June of 2023. Forty-Seven of the companies are still active while the remaining sixteen are now listed as inactive.

Background Report for Simon Falic

Includes Age, Location, Address History for Simon Falic
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
United States-Mexico Chamber of Commerce	Active	2010	36	Chairman
Duty Free Americas Airports, Inc.	Active	1987	6	Chairman
Duty Free Americas, Inc.	Active	2005	5	Chairman
Gastrak of Brownsville, L.L.C.	Active	2007	4	President
Gastrak of Hidalgo, L.L.C.	Active	2007	4	President
Yashasim, LLC	Active	2003	3	President
Luxe Amenities Inc.	Active	2023	2	President
Ueta Duty Free Electronics Management Company, L.L.C.	Active	2006	1	President
Fairn & Swanson Holdings LLC	Active	2016	1	President
Duty Free Americas Dallas, LLC	Active	2013	5	CFO
Head Kandy Realty, LLC	Active	2022	5	Manager
Dfa Asia, LLC	Active	2010	3	Manager
Libretto Group, LLC	Active	2012	3	Manager
Mizuki Whisky, LLC	Active	2017	3	Manager
Malana Hotels Cotulla, LLC	Active	2017	3	Manager
Meuchadim of Miami, LLC	Active	2005	3	Manager
Magendique, LLC	Active	2005	3	Manager
Meuchadim Management of Florida, L.L.C.	Active	2004	3	Managing Member
Spirits Wine Group, LLC	Active	2003	3	Managing Member
Znf International, LLC	Active	2001	3	Managing Member
Ibw Holdings, LLC	Active	2005	3	Managing Member
Ueta Ship Supply, LLC	Active	2020	4	Member
Magend Holdings, LLC	Active	2004	3	Director
The Falic Family Foundation, Inc.	Active	2005	5	Treasurer
Hollywood Deli, Inc.	Active	1980	4	Director
Falic Beauty Brands, LLC	Active	2022	3	Treasurer
Buy and Fly Corp.	Active	2000	3	Treasurer
Dfa Holdings, Inc.	Active	2001	3	Treasurer
Ibw, Inc.	Active	2005	3	Treasurer
Gila Tequila, Inc.	Active	2003	3	Treasurer
Simyashal, Inc.	Active	2002	3	Treasurer
Falic Fashion Group, LLC	Active	2005	3	Treasurer
Hard Candy, LLC	Active	1999	12	Director
Ueta Continental, L.L.C.	Active	1999	5	Director
Interlink Distribution Company	Active	1999	5	Director
International Duty Free Stores / Ueta, LLC	Active	2008	5	Director
International Duty Free Stores Company	Active	1972	4	Director
Innovative Liquors, LLC	Active	2007	4	Director
New Brands Americas LLC	Active	2008	3	Director
Lola Fragrances LLC	Active	2008	3	Director
Ibw Uk, LLC	Active	2008	3	Director
Fragrance Holdings, LLC	Active	2008	3	Director
Fan Fragrance Group, LLC	Active	2008	3	Director
Innovative Idea Group, LLC	Active	2011	3	COO
Duty Free Americas Miami, LLC	Active	2005	3	COO
Falic Liquor Group, LLC	Active	2007	3	COO
Duty Free Americas Onboard, LLC	Active	2006	3	COO
Premier Duty Free, Inc.	Inactive	1966	3	President
Laredo Duty Free, Inc.	Inactive	1986	3	President
Animale Group, Inc.	Inactive	2001	1	President
Gws Acquisition, LLC	Inactive	2003	3	Managing Member
Earth to Skin, LLC	Inactive	2022	3	Managing Member
Duty Free Americas Fort Lauderdale-Hollywood, LLC	Inactive	2005	4	Treasurer
Boston Duty Free, Inc.	Inactive	2003	4	Treasurer
Global Duty Free Network, Inc.	Inactive	2000	3	Treasurer
Urban Decay Cosmetics, LLC	Inactive	2000	1	Treasurer
Ueta of Texas, Inc.	Inactive	1987	8	Director
Vsdfw, LLC	Inactive	2015	5	Director
Ueta Group, Inc.	Inactive	2003	2	Director
Ueta (El Paso), Inc.	Inactive	2003	2	Director
Ueta Duty Free Electronics of California, L.L.C.	Inactive	2006	2	Member
Duty Free Americas San Diego, LLC	Inactive	2012	2	Member
Ueta, Inc.	Inactive	1999	1	Director

Showing 8 records out of 63

Connections for Simon Falic

A connection is made when two people are officers, directors, or otherwise associated with the same company. Simon has sixty-six known connections and has the most companies in common with Jerome Falic.

Jerome Falic

Jerome Falic has the following companies in common with Simon Falic

Name	Status	Incorporated	Key People	Role
T-------------------------------.	Active	2005	5	President
Y-----------C	Active	2003	3
I------------------------------------y	Active	1972	4	Director
U----------------------.	Active	1999	5	CEO
I----------------------------y	Active	1999	5	CEO
D-----------C	Active	2010	3	Manager
G----------------------------.	Active	2007	4	Vice President
G------------------------.	Active	2007	4	Vice-President
I------------------------C	Active	2011	3	CEO
L-----------------C	Active	2012	3	Manager
D----------------------------C	Active	2013	5	CEO
I----------------------------------------C	Active	2008	5	CEO
M----------------C	Active	2017	3	Manager
M------------------------C	Active	2017	3	Manager
U-------------------C	Active	2020	4	Member
H--------------------C	Active	2022	5	Manager
F----------------------C	Active	2022	3	CEO
L-----------------.	Active	2023	2	Secretary
B---------------.	Active	2000	3	CEO
M---------------------C	Active	2005	3	Manager
M-------------------------------------.	Active	2004	3	Managing Member
H------------------.	Active	1980	4	CEO
S---------------------C	Active	2003	3	Managing Member
H-------------C	Active	1999	12	CEO
D----------------------.	Active	2005	5	President
D-------------------------------.	Active	1987	6	CEO
Z--------------------C	Active	2001	3	Managing Member
D----------------.	Active	2001	3	CEO
I-------.	Active	2005	3	CEO
G----------------.	Active	2003	3	CEO
S-------------.	Active	2002	3	CEO
I---------------C	Active	2005	3	Managing Member
F---------------------C	Active	2007	3	CEO
M-------------C	Active	2005	3	Managing Member
F----------------------C	Active	2005	3	CEO
N---------------------C	Active	2008	3	CEO
I---------------------C	Active	2007	4	CEO
L-----------------C	Active	2008	3	CEO
I---------C	Active	2008	3	CEO
F---------------------C	Active	2008	3	CEO
F----------------------C	Active	2008	3	CEO
P---------------------.	Inactive	1966	3	Director
U-----------------.	Inactive	1987	8	CEO
U--------------.	Inactive	2003	2	Director
U------------------.	Inactive	2003	2	Director
G----------------------------.	Inactive	2000	3	Chairman
D-----------------------------------------------C	Inactive	2005	4	Chairman
B--------------------.	Inactive	2003	4	CEO
G------------------C	Inactive	2003	3	Managing Member
E----------------C	Inactive	2022	3	Managing Member
V--------C	Inactive	2015	5	Director
U----------------------------------------------.	Inactive	2006	2	Member
L--------------------.	Inactive	1986	3	Director

Showing 8 records out of 53

Leon Falic

Leon Falic has the following companies in common with Simon Falic

Name	Status	Incorporated	Key People	Role
T-------------------------------.	Active	2005	5	Director
Y-----------C	Active	2003	3	Managing Member
I------------------------------------y	Active	1972	4	Director
U----------------------.	Active	1999	5	President
I----------------------------y	Active	1999	5	Director
D-----------C	Active	2010	3	Manager
G----------------------------.	Active	2007	4	Manager
G------------------------.	Active	2007	4	Manager
I------------------------C	Active	2011	3	President
L-----------------C	Active	2012	3	Manager
D----------------------------C	Active	2013	5	Director
I----------------------------------------C	Active	2008	5	President
M----------------C	Active	2017	3	Manager
M------------------------C	Active	2017	3	Manager
U-------------------C	Active	2020	4
H--------------------C	Active	2022	5	Manager
F----------------------C	Active	2022	3	President
B---------------.	Active	2000	3	President
M---------------------C	Active	2005	3	President
M-------------------------------------.	Active	2004	3	Managing Member
H------------------.	Active	1980	4	President
S---------------------C	Active	2003	3	Managing Member
M------------------C	Active	2004	3	President
H-------------C	Active	1999	12	President
D----------------------.	Active	2005	5
D-------------------------------.	Active	1987	6
Z--------------------C	Active	2001	3	Managing Member
D----------------.	Active	2001	3	President
I-------.	Active	2005	3	President
G----------------.	Active	2003	3	President
S-------------.	Active	2002	3	President
I---------------C	Active	2005	3	Managing Member
F---------------------C	Active	2007	3	President
M-------------C	Active	2005	3	Managing Member
F----------------------C	Active	2005	3	President
N---------------------C	Active	2008	3	President
I---------------------C	Active	2007	4	President
L-----------------C	Active	2008	3	President
I---------C	Active	2008	3	President
F---------------------C	Active	2008	3	President
F----------------------C	Active	2008	3	President
P---------------------.	Inactive	1966	3	Director
U-----------------.	Active	1987	8	Director
G----------------------------.	Inactive	2000	3	President
D-----------------------------------------------C	Inactive	2005	4	President
B--------------------.	Inactive	2003	4	President
G------------------C	Inactive	2003	3	Managing Member
E----------------C	Inactive	2022	3	Managing Member
V--------C	Inactive	2015	5	Director
D-------------------------------C	Inactive	2012	2	Member
L--------------------.	Inactive	1986	3	Director

Showing 8 records out of 51

Timothy P. McCloskey

Timothy P. McCloskey has the following companies in common with Simon Falic

Name	Status	Incorporated	Key People	Role
I------------------------------------y	Active	1972	4	Chief Financial Offi
U----------------------.	Active	1999	5	CFO
I----------------------------y	Active	1999	5	CFO
D----------------------------C	Active	2013	5	CFO
I----------------------------------------C	Active	2008	5	CFO
D---------------------------C	Active	2005	3	CFO
D----------------------.	Active	2005	5	CFO
D-------------------------------.	Active	1987	6	CFO
D-----------------------------C	Active	2006	3	CFO
U-----------------.	Inactive	1987	8	CFO
D-----------------------------------------------C	Inactive	2005	4	Chairman
V--------C	Inactive	2015	5	Chief Financial Offi

Showing 8 records out of 12

Stanley L. Blend

Stanley L. Blend has the following companies in common with Simon Falic

Name	Status	Incorporated	Key People	Role
G----------------------------.	Inactive	2007	4	President
G------------------------.	Inactive	2007	4	President

Anne L. Alonzo

Anne L. Alonzo has the following companies in common with Simon Falic

Name	Status	Incorporated	Key People	Role
U--------------------------------------e	Active	2010	36	Vice-President

Juan Pabloe Vega Arriaga

Juan Pabloe Vega Arriaga has the following companies in common with Simon Falic

Name	Status	Incorporated	Key People	Role
U--------------------------------------e	Active	2010	36	Director

Roberto Gonzalez Barrera

Roberto Gonzalez Barrera has the following companies in common with Simon Falic

Name	Status	Incorporated	Key People	Role
U--------------------------------------e	Active	2010	36	Director

Chriselda Barrientes

Chriselda Barrientes has the following companies in common with Simon Falic

Name	Status	Incorporated	Key People	Role
U--------------------------------------e	Active	2010	36	Director

Sander Bieber

Sander Bieber has the following companies in common with Simon Falic

Name	Status	Incorporated	Key People	Role
U--------------------------------------e	Active	2010	36	Secretary

Michael A. Carricarte

Michael A. Carricarte has the following companies in common with Simon Falic

Name	Status	Incorporated	Key People	Role
U--------------------------------------e	Active	2010	36	Chairman

Milton E. Chaves

Milton E. Chaves has the following companies in common with Simon Falic

Name	Status	Incorporated	Key People	Role
U--------------------------------------e	Active	2010	36	Director

John Chrisos

John Chrisos has the following companies in common with Simon Falic

Name	Status	Incorporated	Key People	Role
U--------------------------------------e	Active	2010	36	Director

Anne Crews

Anne Crews has the following companies in common with Simon Falic

Name	Status	Incorporated	Key People	Role
U--------------------------------------e	Active	2010	36	Director

Ron Cruz

Ron Cruz has the following companies in common with Simon Falic

Name	Status	Incorporated	Key People	Role
U--------------------------------------e	Active	2010	36	Director

Mary Diaz-Rodriguez

Mary Diaz-Rodriguez has the following companies in common with Simon Falic

Name	Status	Incorporated	Key People	Role
U--------------------------------------e	Active	2010	36	Director

Douglas Doetsch

Douglas Doetsch has the following companies in common with Simon Falic

Name	Status	Incorporated	Key People	Role
U--------------------------------------e	Active	2010	36	Director

Luis Echarte

Luis Echarte has the following companies in common with Simon Falic

Name	Status	Incorporated	Key People	Role
U--------------------------------------e	Active	2010	36	Chairman

Nily Falic

Nily Falic has the following companies in common with Simon Falic

Name	Status	Incorporated	Key People	Role
T-------------------------------.	Active	2005	5	Director

Jerome Fallic

Jerome Fallic has the following companies in common with Simon Falic

Name	Status	Incorporated	Key People	Role
M------------------C	Active	2004	3	CEO

Bryan Feldman

Bryan Feldman has the following companies in common with Simon Falic

Name	Status	Incorporated	Key People	Role
H--------------------C	Active	2022	5	Manager

6100 Hollywood Blvd Hollywood, FL 33024 19495 Biscayne Blvd Miami, FL 33180

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Simon Falic

Active Hollywood, FL — Chairman for United States-Mexico Chamber of Commerce

Simon Falic Overview

Background Report for Simon Falic

Companies for Simon Falic

Connections for Simon Falic

Known Addresses for Simon Falic

Sources

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