Gregory Falco Overview
Gregory Falco has been associated with eight companies, according to public records. The companies were formed over a five year period with the most recent being incorporated sixteen years ago in September of 2007. Zero of the companies are still active while the remaining eight are now listed as inactive.Background Report for Gregory J. Falco
- Includes Age, Location, Address History for Gregory J. Falco
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Gregory Falco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Flm Investment Properties, LLC |
Inactive
|
2005 |
4
|
Manager
|
South Florida Investment Properties LLC |
Inactive
|
2003 |
2
|
Manager
|
South Florida Real Properties, LLC |
Inactive
|
2001 |
2
|
Manager
|
Flm Miami, LLC |
Inactive
|
2005 |
1
|
Manager
|
Ace Development Group, LLC |
Inactive
|
2004 |
6
|
Managing Member
|
Atlas Home Real Estate, LLC |
Inactive
|
2005 |
5
|
Managing Member
|
Flm Development Group LLC |
Inactive
|
2005 |
4
|
Managing Member
|
Dog Mound, LLC |
Inactive
|
2007 |
2
|
Managing Member
|
Connections for Gregory Falco
A connection is made when two people are officers, directors, or otherwise associated with the same company. Gregory has six known connections and has the most companies in common with Christopher Falco.
7
Christopher A. Falco has the following companies in common with Gregory Falco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------C |
Inactive
|
2005 |
5
|
Managing Member
|
S-------------------------------------C |
Inactive
|
2003 |
2
|
Manager
|
S--------------------------------C |
Inactive
|
2001 |
2
|
Manager
|
D------------C |
Inactive
|
2007 |
2
|
Managing Member
|
A------------------------C |
Inactive
|
2004 |
6
|
Managing Member
|
F----------------------------C |
Inactive
|
2005 |
4
|
Manager
|
F-----------------------C |
Inactive
|
2005 |
4
|
Managing Member
|
4
Andrew Levy has the following companies in common with Gregory Falco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------C |
Inactive
|
2005 |
5
|
Managing Member
|
A------------------------C |
Inactive
|
2004 |
6
|
Managing Member
|
F----------------------------C |
Inactive
|
2005 |
4
|
Manager
|
F-----------------------C |
Inactive
|
2005 |
4
|
Managing Member
|
4
Shimon Mazar has the following companies in common with Gregory Falco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------C |
Inactive
|
2005 |
5
|
Managing Member
|
A------------------------C |
Inactive
|
2004 |
6
|
Managing Member
|
F----------------------------C |
Inactive
|
2005 |
4
|
Manager
|
F-----------------------C |
Inactive
|
2005 |
4
|
Managing Member
|
1
Lloyd Hooper has the following companies in common with Gregory Falco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------C |
Inactive
|
2004 |
6
|
Managing Member
|
1
Tom Huston has the following companies in common with Gregory Falco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------C |
Inactive
|
2004 |
6
|
Managing Member
|
1
Alice A. Swartz has the following companies in common with Gregory Falco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------C |
Inactive
|
2005 |
5
|
Managing Member
|
Known Addresses for Gregory Falco
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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1
Known Addresses
These addresses are known to be associated with Gregory Falco however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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