Edward Falcone

Archived Record Boca Raton, FL — Previous Chairman for Transeastern R.B. Apartments, Inc.

(561)961-1000

Edward Falcone Overview

Edward Falcone has been associated with 103 companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated fifteen years ago in January of 2009. Zero of the companies are still active while the remaining 103 are now listed as inactive.

Background Report for Edward Falcone

Includes Age, Location, Address History for Edward Falcone
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Sponsored Advertisement

Network Visualizer

Name	Status	Incorporated	Key People	Role
Transeastern R.B. Apartments, Inc.	Inactive	1998	3	Chairman
Transeastern Laguna Properties, Inc.	Inactive	1999	5	President
Transeastern Properties of Orlando, Inc.	Inactive	1996	5	President
Transeastern Pembroke Villages, Inc.	Inactive	1995	4	President
Transeastern Parkside Properties, Inc.	Inactive	1996	4	President
V'Dora Foods, Inc.	Inactive	1996	4	President
University Plaza Management, Inc.	Inactive	1994	4	President
Transeastern Properties at The Cove, Inc.	Inactive	1994	4	President
Transeastern Restaurant Supply Inc.	Inactive	1988	2	President
Falcone Development, Inc.	Inactive	1987	2	President
Hutchinson Island 45, Inc.	Inactive	2004	1	President
Century Communications of Florida, Inc.	Inactive	1998	1	President
RW4 Partners, LLC	Inactive	2005	5	Manager
Falcon 601 Fremont, LLC	Inactive	2005	5	Manager
Fort Pierce Commercial Holdings, LLC	Inactive	2005	5	Manager
Prestige Builders Partners II, LLC	Inactive	2005	4	Manager
Prestige Builders Partners, LLC	Inactive	2005	4	Manager
Bc/Falcon Doral, LLC	Inactive	2005	4	Manager
Bc/Falcon Pensacola, LLC	Inactive	2005	4	Manager
243 Fort Lauderdale, LLC	Inactive	2004	3	Manager
Bc/Falcon Mission, LLC	Inactive	2005	3	Manager
Lake Chase 433, LLC	Inactive	2004	3	Manager
Century Vizcaya, LLC	Inactive	2005	3	Manager
TEPSR7, LLC	Inactive	2003	3	Manager
Afc Commercial Holdings, LLC	Inactive	2003	2	Manager
Falcon 15 Cpw, LLC	Inactive	2006	2	Manager
Royal Palm Homestead, LLC	Inactive	2005	2	Manager
Brickell View Investments, LLC	Inactive	2004	2	Manager
Falcon Hi, LLC	Inactive	2006	2	Manager
Falcon International Holdings, LLC	Inactive	2006	2	Manager
Falcon Doral, LLC	Inactive	2004	2	Manager
Falcon Trail Apartments, LLC	Inactive	2007	1	Manager
Falcon Landing Apartments, LLC	Inactive	2007	1	Manager
Immobiliare Holdings, LLC	Inactive	2006	1	Manager
Wooden Bridge Partners Gp, LLC	Inactive	2006	1	Manager
Eff Holdings, LLC	Inactive	2009	1	Manager
Falcon Land & Development, LLC	Inactive	2004	1	Manager
Antigua Investments, LLC	Inactive	2006	1	Manager
Wooden Bridge Partners, LLC	Inactive	2006	1	Manager
Century Olympia Pointe, LLC	Inactive	2005	1	Manager
Falcon 77 Acres, LLC	Inactive	2003	6	Managing Member
Falcon Orlando City Center, LLC	Inactive	2004	5	Managing Member
Kings Highway 80 Partners, LLC	Inactive	2005	4	Managing Member
Tampa Bay Landco, LLC	Inactive	2002	2	Managing Member
Bruce B. Downs Partners, LLC	Inactive	2003	2	Managing Member
Falcon Funding "LLC"	Inactive	2004	1	Managing Member
South Nona Land Investment, LLC	Inactive	2002	2	Managing Member
Century Kendall Pointe, LLC	Inactive	2005	1	Managing Member
Via La Selva, LLC	Inactive	2005	1	Managing Member
Century Jonathan's Cove, LLC	Inactive	2001	1	Managing Member
Century Independence, LLC	Inactive	2003	1	Managing Member
Century Falcon Parc, LLC	Inactive	2005	1	Managing Member
Century Coral Lakes, LLC	Inactive	2003	1	Managing Member
Century Communications V.I., LLC	Inactive	2000	1	Managing Member
Century Falcon Pines, LLC	Inactive	2006	1	Managing Member
Falcone Group, LLC	Inactive	2004	1	Managing Member
Century Tb, LLC	Inactive	2001	1	Managing Member
A & E Land Holdings, LLC	Inactive	2004	1	Managing Member
Bigwater Partners, LLC	Inactive	2002	1	Managing Member
Century Hammocks, LLC	Inactive	2005	1	Managing Member
Century Savannah Landings, LLC	Inactive	2005	1	Managing Member
Century Jonathan's Bay, LLC	Inactive	2005	1	Managing Member
Eaf, LLC	Inactive	2005	1	Managing Member
Falcon Commercial Development, LLC	Inactive	2004	1	Managing Member
Century Victoria Grove, LLC	Inactive	2001	1	Managing Member
Century Cypress Landing, LLC	Inactive	2003	1	Managing Member
Falcon Village Center Partners, LLC	Inactive	2003	1	Managing Member
Century Live Oak Preserve, LLC	Inactive	2002	1	Managing Member
Century Versailles, LLC	Inactive	2001	1	Managing Member
Century Savannah Pines, LLC	Inactive	2005	1	Managing Member
Transeastern Pembroke Properties, Inc.	Inactive	1993	4	Treasurer
Dcsl, Inc.	Inactive	2000	3	Treasurer
Edward and Faye Falcone Family Foundation, Inc.	Inactive	2006	4	Director
Designers Dream Center, Inc.	Inactive	1999	4	Director
Tlc Home Builders, Inc.	Inactive	1999	3	Director
Tlc Communities, Inc.	Inactive	1999	3	Director
Transeastern Plantation Apts., Inc.	Inactive	1995	3	Director
Transeastern Riverbridge Apartments, Inc.	Inactive	1997	3	Director
Transeastern Hollywood Apts., Inc.	Inactive	1995	3	Director
Falcon Partners Realty and Capital Corporation	Inactive	2000	2	Director
Natures Village. Com, Inc.	Inactive	2000	2	Director
Tep Homes, Inc.	Inactive	1999	1	Director
Sample Financial Plaza, Inc.	Inactive	1994	1	Director
Tep Holdings, Inc.	Inactive	1986	1	Director
Diamond Sands Homeowners Association, Inc.	Inactive	2004	1	Director
Transeastern Aberdeen Properties, Inc.	Inactive	1995	4	Vice President
Tep Anthony Groves, Inc.	Inactive	2001	4	Vice President
Transeastern Wellington Properties, Inc.	Inactive	1995	4	Vice President
Tampa 301 Partners, LLC	Inactive	2003	6
Falcon Florida City, LLC	Inactive	2003	5
Falcone St. Lucie Partners, LLC	Inactive	2003	5
Live Oak Preserve Partners, LLC	Inactive	2003	5
Sugar Loaf Partners, LLC	Inactive	2003	4
Jenkins Road 90 Partners, LLC	Inactive	2005	4
Clay Street Brothers, LLC	Inactive	2006	3
Falcon Fsj Equity, LLC	Inactive	2004	3
Falcon Communications, LLC	Inactive	2004	3
Falcon North Federal Highway, LLC	Inactive	2003	3
P20, LLC	Inactive	2006	1
Falcon Elmhurst Village, LLC	Inactive	2005	1
Falcon Residential Development, LLC	Inactive	2004	1
Falconcrest Aviation, LLC	Inactive	2002	2	Mmember
N500FA, LLC	Inactive	2003	2	Mmember

Showing 8 records out of 103

Connections for Edward Falcone

A connection is made when two people are officers, directors, or otherwise associated with the same company. Edward has twenty-four known connections and has the most companies in common with Arthur Falcone.

Arthur Falcone

Arthur Falcone has the following companies in common with Edward Falcone

Name	Status	Incorporated	Key People	Role
T---------------------------------.	Inactive	1988	2	President
T--------------------------------.	Inactive	1998	3	Treasurer
R---------------C	Inactive	2005	5	Manager
T------------------------------------.	Inactive	1995	4	President
A--------------------------C	Inactive	2003	2	Manager
T---------------------.	Inactive	1999	3	Director
S----------------------C	Inactive	2003	4
2----------------------C	Inactive	2004	3	Manager
T----------------------.	Inactive	2001	4	President
F--------------------------------------------n	Inactive	2000	2	Director
B--------------------------C	Inactive	2003	2	Managing Member
T------------------------------------.	Inactive	1993	4	President
P--------------------------------C	Inactive	2005	4	Manager
T----------------------------------.	Inactive	1995	4	President
F------------------C	Inactive	2003	6	Managing Member
T----------------------------------.	Inactive	1999	5	President
T-------------------.	Inactive	1999	3	Director
F--------------------C	Inactive	2004	3
F-----------------------------C	Inactive	2004	5	Managing Member
T--------------------------------------.	Inactive	1995	4	President
F------------------------C	Inactive	2004	3	Managing Member
T---------------------------------.	Inactive	1995	3	Director
B--------------------C	Inactive	2005	3	Manager
B----------------------------C	Inactive	2004	2	Manager
F---------------------C	Inactive	2005	5	Mmember
F-----------------------C	Inactive	2002	2	Mmember
N---------C	Inactive	2003	2	Mmember
T------------------------------------.	Inactive	1996	4	President
F----------------------C	Inactive	2003	5
F-------------------------------C	Inactive	2003	3
V----------------.	Inactive	1996	4	President
L-----------------C	Inactive	2004	3	Manager
U-------------------------------.	Inactive	1994	4	Director
P-----------------------------C	Inactive	2005	4	Manager
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
S-----------------------------C	Inactive	2002	2	Managing Member
F-----------------------.	Inactive	1987	2	CEO
T--------------------------------.	Inactive	1995	3	Director
D--------------------------.	Inactive	1999	4	Director
D--------.	Inactive	2000	3	Director
T---------C	Inactive	2003	3	Manager
T---------------------C	Inactive	2003	6
F-----------------------------C	Inactive	2003	5
F---------------C	Inactive	2004	2	Manager
T---------------------------------------.	Inactive	1994	4	President
L-----------------------------C	Inactive	2003	5	Manager
B----------------------C	Inactive	2005	4	Manager

Showing 8 records out of 51

John R. Evasius

John R. Evasius has the following companies in common with Edward Falcone

Name	Status	Incorporated	Key People	Role
R---------------C	Inactive	2005	5	Managing Member
S----------------------C	Inactive	2003	4
T----------------------.	Inactive	2001	4	Vice President
J---------------------------C	Inactive	2005	4
F------------------C	Inactive	2003	6
T----------------------------------.	Inactive	1999	5	President
F-----------------------------C	Inactive	2004	5
K----------------------------C	Inactive	2005	4	Managing Member
F---------------------C	Inactive	2005	5	Mmember
F----------------------C	Inactive	2003	5
T--------------------------------------.	Inactive	1996	5	President
F----------------------------------C	Inactive	2005	5	Manager
T---------------------C	Inactive	2003	6
L-----------------------------C	Inactive	2003	5

Showing 8 records out of 14

Neil Eisner

Neil Eisner has the following companies in common with Edward Falcone

Name	Status	Incorporated	Key People	Role
T------------------------------------.	Inactive	1995	4	Vice President
T------------------------------------.	Inactive	1993	4	President
F------------------C	Inactive	2003	6
T----------------------------------.	Inactive	1999	5	President
T--------------------------------------.	Inactive	1995	4	President
T------------------------------------.	Inactive	1996	4	President
F----------------------C	Inactive	2003	5
T--------------------------------------.	Inactive	1996	5	Vice President
T---------------------C	Inactive	2003	6
F-----------------------------C	Inactive	2003	5
T---------------------------------------.	Inactive	1994	4	President
L-----------------------------C	Inactive	2003	5

Showing 8 records out of 12

Evan Rabinowitz

Evan Rabinowitz has the following companies in common with Edward Falcone

Name	Status	Incorporated	Key People	Role
R---------------C	Inactive	2005	5	Managing Member
S----------------------C	Inactive	2003	4
J---------------------------C	Inactive	2005	4
F------------------C	Inactive	2003	6
K----------------------------C	Inactive	2005	4	Managing Member
F----------------------C	Inactive	2003	5
F----------------------------------C	Inactive	2005	5	Manager
T---------C	Inactive	2003	3	Manager
T---------------------C	Inactive	2003	6
F-----------------------------C	Inactive	2003	5
L-----------------------------C	Inactive	2003	5

Showing 8 records out of 11

Cora Difiore

Cora Difiore has the following companies in common with Edward Falcone

Name	Status	Incorporated	Key People	Role
T------------------------------------.	Inactive	1995	4	Secretary
T----------------------.	Inactive	2001	4	Secretary
T------------------------------------.	Inactive	1993	4	Secretary
T----------------------------------.	Inactive	1995	4	President
T----------------------------------.	Inactive	1999	5	President
T--------------------------------------.	Inactive	1995	4	Secretary
T--------------------------------------.	Inactive	1996	5	Secretary
T---------------------------------------.	Inactive	1994	4	President

Albo J. Antenucci

Albo J. Antenucci has the following companies in common with Edward Falcone

Name	Status	Incorporated	Key People	Role
R---------------C	Inactive	2005	5	Managing Member
J---------------------------C	Inactive	2005	4
F-----------------------------C	Inactive	2004	5
K----------------------------C	Inactive	2005	4	Managing Member
F---------------------C	Inactive	2005	5	Manager
F-------------------------------C	Inactive	2003	3
F----------------------------------C	Inactive	2005	5	Manager

Jose R. Boschetti

Jose R. Boschetti has the following companies in common with Edward Falcone

Name	Status	Incorporated	Key People	Role
2----------------------C	Inactive	2004	3	Manager
P--------------------------------C	Inactive	2005	4	Manager
F------------------C	Inactive	2003	6	Managing Member
B--------------------C	Inactive	2005	3	Manager
P-----------------------------C	Inactive	2005	4	Manager
B------------------C	Inactive	2005	4	Manager
B----------------------C	Inactive	2005	4	Manager

Martin Caparros

Martin Caparros has the following companies in common with Edward Falcone

Name	Status	Incorporated	Key People	Role
P--------------------------------C	Inactive	2005	4	Manager
L-----------------C	Inactive	2004	3	Manager
P-----------------------------C	Inactive	2005	4	Manager
B------------------C	Inactive	2005	4	Manager
B----------------------C	Inactive	2005	4	Manager

Philip Cucci

Philip Cucci has the following companies in common with Edward Falcone

Name	Status	Incorporated	Key People	Role
T--------------------------------.	Inactive	1998	3	Director
T---------------------.	Inactive	1999	3	Director
T-------------------.	Inactive	1999	3	Director
D--------------------------.	Inactive	1999	4	Director

Phillip Cucci

Phillip Cucci has the following companies in common with Edward 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

Robert Falcone

Robert Falcone has the following companies in common with Edward Falcone

Name	Status	Incorporated	Key People	Role
F--------------------C	Inactive	2004	3
F------------------------C	Inactive	2004	3
C------------------C	Inactive	2005	3	Manager

Cora Di Fiore

Cora Di Fiore has the following companies in common with Edward Falcone

Name	Status	Incorporated	Key People	Role
T------------------------------------.	Inactive	1996	4	President

Cora Diriore

Cora Diriore has the following companies in common with Edward Falcone

Name	Status	Incorporated	Key People	Role
D--------------------------.	Inactive	1999	4	Vice President

Ron Donofrio

Ron Donofrio has the following companies in common with Edward Falcone

Name	Status	Incorporated	Key People	Role
N------------------------.	Inactive	2000	2	Director

Neil Eisener

Neil Eisener has the following companies in common with Edward Falcone

Name	Status	Incorporated	Key People	Role
T----------------------------------.	Inactive	1995	4	President

Faye Falcone

Faye Falcone has the following companies in common with Edward Falcone

Name	Status	Incorporated	Key People	Role
E---------------------------------------------.	Inactive	2006	4	Director

Falcone Faye

Falcone Faye has the following companies in common with Edward Falcone

Name	Status	Incorporated	Key People	Role
R-----------------------C	Inactive	2005	2	Manager

Faye Judd

Faye Judd has the following companies in common with Edward Falcone

Name	Status	Incorporated	Key People	Role
E---------------------------------------------.	Inactive	2006	4	Director

John T. Kinsey

John T. Kinsey has the following companies in common with Edward Falcone

Name	Status	Incorporated	Key People	Role
U-------------------------------.	Inactive	1994	4	Director

Harold Kornblum

Harold Kornblum has the following companies in common with Edward Falcone

Name	Status	Incorporated	Key People	Role
V----------------.	Inactive	1996	4	President

7522 Wiles Rd Pompano Beach, FL 33067 3300 N University Dr Pompano Beach, FL 33065 1951 NW 19th St Boca Raton, FL 33431 3155 E Patrick Ln Las Vegas, NV 89120 7602 Marblehead Ln Pompano Beach, FL 33067 1951 NW19TH St Boca Raton, FL 33431 3300 N University Dr Coral Springs, FL 33065 8 S Lake Trl Palm Beach, FL 33480

Sources

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

What next?

Follow

Receive an email notification when changes occur for Edward Falcone.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Edward Falcone and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Edward Falcone

Archived Record Boca Raton, FL — Previous Chairman for Transeastern R.B. Apartments, Inc.

(561)961-1000

Edward Falcone Overview

Background Report for Edward Falcone

Companies for Edward Falcone

Connections for Edward Falcone

Known Addresses for Edward Falcone

Sources

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.