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Simon Falic
Active Bal Harbour, FL — Director for Meuchadim Management, L.L.C.
Simon Falic Overview
Simon Falic has been associated with five companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated twenty-one years ago in December of 2004. Two of the companies are still active while the remaining three are now listed as inactive.
Background Report for Simon Falic
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Companies for Simon Falic
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Meuchadim Management, L.L.C. |
Active
|
2004 |
3
|
Director
|
| Meuchadim Management of California, L.L.C. |
Active
|
2004 |
3
|
Member
|
| Si-Ya Corporation |
Inactive
|
1986 |
2
|
President
|
| Perfumania Wholesale, Inc. |
Inactive
|
1996 |
3
|
Director
|
| Ten Kesef Trading, Inc. |
Inactive
|
1994 |
3
|
Director
|
Connections for Simon Falic
A connection is made when two people are officers, directors, or otherwise associated with the same company. Simon has four known connections and has the most companies in common with Jerome Falic.
4
Jerome Falic has the following companies in common with Simon Falic
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------. |
Active
|
2004 |
3
|
Director
|
| M----------------------------------------. |
Active
|
2004 |
3
|
Member
|
| P------------------------. |
Inactive
|
1996 |
3
|
Director
|
| T---------------------. |
Inactive
|
1994 |
3
|
Director
|
3
Leon Falic has the following companies in common with Simon Falic
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------. |
Active
|
2004 |
3
|
Director
|
| M----------------------------------------. |
Inactive
|
2004 |
3
|
Member
|
| T---------------------. |
Inactive
|
1994 |
3
|
Director
|
1
Jana Falic has the following companies in common with Simon Falic
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------n |
Inactive
|
1986 |
2
|
Director
|
1
Ron Friedman has the following companies in common with Simon Falic
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------------. |
Inactive
|
1996 |
3
|
Director
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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