Jerome Falic Overview
Jerome Falic has been associated with sixty-one companies, according to public records. The companies were formed over a fifty-six year period with the most recent being incorporated three years ago in June of 2023. Forty-Six of the companies are still active while the remaining fifteen are now listed as inactive.
Background Report for Jerome Falic
- Includes Age, Location, Address History for Jerome Falic
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Jerome Falic
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Duty Free Americas Airports, Inc. |
Active
|
1987 |
6
|
CEO
|
| Ueta, Inc. |
Active
|
1999 |
7
|
President
|
| Duty Free Americas, Inc. |
Active
|
2005 |
5
|
President
|
| The Falic Family Foundation, Inc. |
Active
|
2005 |
5
|
President
|
| Ueta of California, Inc. |
Active
|
1987 |
1
|
President
|
| Hard Candy, LLC |
Active
|
1999 |
12
|
CEO
|
| Ueta Continental, L.L.C. |
Active
|
1999 |
5
|
CEO
|
| Interlink Distribution Company |
Active
|
1999 |
5
|
CEO
|
| International Duty Free Stores / Ueta, LLC |
Active
|
2008 |
5
|
CEO
|
| Duty Free Americas Dallas, LLC |
Active
|
2013 |
5
|
CEO
|
| Hollywood Deli, Inc. |
Active
|
1980 |
4
|
CEO
|
| Innovative Liquors, LLC |
Active
|
2007 |
4
|
CEO
|
| International Duty Free Stores Company |
Active
|
1972 |
4
|
Director
|
| Buy and Fly Corp. |
Active
|
2000 |
3
|
CEO
|
| Falic Liquor Group, LLC |
Active
|
2007 |
3
|
CEO
|
| Dfa Holdings, Inc. |
Active
|
2001 |
3
|
CEO
|
| Ibw, Inc. |
Active
|
2005 |
3
|
CEO
|
| Gila Tequila, Inc. |
Active
|
2003 |
3
|
CEO
|
| Simyashal, Inc. |
Active
|
2002 |
3
|
CEO
|
| Falic Fashion Group, LLC |
Active
|
2005 |
3
|
CEO
|
| Lola Fragrances LLC |
Active
|
2008 |
3
|
CEO
|
| Ibw Uk, LLC |
Active
|
2008 |
3
|
CEO
|
| Fragrance Holdings, LLC |
Active
|
2008 |
3
|
CEO
|
| Fan Fragrance Group, LLC |
Active
|
2008 |
3
|
CEO
|
| New Brands Americas LLC |
Active
|
2008 |
3
|
CEO
|
| Innovative Idea Group, LLC |
Active
|
2011 |
3
|
CEO
|
| Falic Beauty Brands, LLC |
Active
|
2022 |
3
|
CEO
|
| Ammex Tax & Duty Free Shops, Inc. |
Active
|
1971 |
1
|
Chief Executive Officer
|
| Head Kandy Realty, LLC |
Active
|
2022 |
5
|
Manager
|
| Meuchadim of Miami, LLC |
Active
|
2005 |
3
|
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 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
|
| Magendique, LLC |
Active
|
2005 |
3
|
Managing Member
|
| Yashasim, LLC |
Active
|
2003 |
3
|
|
| Head Kandy LLC |
Active
|
2023 |
1
|
Manager
|
| Andre Piasso Holdings, LLC |
Active
|
2005 |
1
|
Managing Member
|
| Ueta Ship Supply, LLC |
Active
|
2020 |
4
|
Member
|
| Luxe Amenities Inc. |
Active
|
2023 |
2
|
Secretary
|
| Gastrak of Brownsville, L.L.C. |
Active
|
2007 |
4
|
Vice President
|
| Gastrak of Hidalgo, L.L.C. |
Active
|
2007 |
4
|
Vice-President
|
| Duty Free Americas Fort Lauderdale-Hollywood, LLC |
Inactive
|
2005 |
4
|
Chairman
|
| Global Duty Free Network, Inc. |
Inactive
|
2000 |
3
|
Chairman
|
| Urban Decay Cosmetics, LLC |
Inactive
|
2000 |
1
|
Chairman
|
| Ueta of Texas, Inc. |
Inactive
|
1987 |
8
|
CEO
|
| Boston Duty Free, Inc. |
Inactive
|
2003 |
4
|
CEO
|
| Duty Free International, Inc. of New York |
Inactive
|
1980 |
1
|
CEO
|
| World Duty Free Inflight, Inc. |
Inactive
|
1984 |
1
|
CEO
|
| Earth to Skin, LLC |
Inactive
|
2022 |
3
|
Managing Member
|
| Gws Acquisition, LLC |
Inactive
|
2003 |
3
|
Managing Member
|
| Vsdfw, LLC |
Inactive
|
2015 |
5
|
Director
|
| Laredo Duty Free, Inc. |
Inactive
|
1986 |
3
|
Director
|
| Premier Duty Free, Inc. |
Inactive
|
1966 |
3
|
Director
|
| Ueta Duty Free Electronics of California, L.L.C. |
Inactive
|
2006 |
2
|
Member
|
| Ueta Group, Inc. |
Inactive
|
2003 |
2
|
Director
|
| Ueta (El Paso), Inc. |
Inactive
|
2003 |
2
|
Director
|
Showing 8 records out of 61
Connections for Jerome Falic
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jerome has thirty-three known connections and has the most companies in common with Simon Falic.
54
Simon Falic has the following companies in common with Jerome Falic
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------. |
Active
|
1980 |
4
|
Director
|
| B---------------. |
Active
|
2000 |
3
|
Treasurer
|
| M---------------------C |
Active
|
2005 |
3
|
Manager
|
| M-------------------------------------. |
Active
|
2004 |
3
|
Managing Member
|
| S---------------------C |
Active
|
2003 |
3
|
Managing Member
|
| H-------------C |
Active
|
1999 |
12
|
Director
|
| D----------------------. |
Active
|
2005 |
5
|
Chairman
|
| D-------------------------------. |
Active
|
1987 |
6
|
Chairman
|
| Z--------------------C |
Active
|
2001 |
3
|
Managing Member
|
| I---------------C |
Active
|
2005 |
3
|
Managing Member
|
| F---------------------C |
Active
|
2007 |
3
|
COO
|
| M-------------C |
Active
|
2005 |
3
|
Manager
|
| D----------------. |
Active
|
2001 |
3
|
Treasurer
|
| I-------. |
Active
|
2005 |
3
|
Treasurer
|
| G----------------. |
Active
|
2003 |
3
|
Treasurer
|
| S-------------. |
Active
|
2002 |
3
|
Treasurer
|
| F----------------------C |
Active
|
2005 |
3
|
Treasurer
|
| Y-----------C |
Active
|
2003 |
3
|
President
|
| T-------------------------------. |
Active
|
2005 |
5
|
Treasurer
|
| L-----------------C |
Active
|
2008 |
3
|
Director
|
| I---------C |
Active
|
2008 |
3
|
Director
|
| F---------------------C |
Active
|
2008 |
3
|
Director
|
| F----------------------C |
Active
|
2008 |
3
|
Director
|
| N---------------------C |
Active
|
2008 |
3
|
Director
|
| I---------------------C |
Active
|
2007 |
4
|
Director
|
| U--------. |
Inactive
|
1999 |
7
|
Director
|
| I------------------------------------y |
Active
|
1972 |
4
|
Director
|
| U----------------------. |
Active
|
1999 |
5
|
Director
|
| I----------------------------y |
Active
|
1999 |
5
|
Director
|
| D-----------C |
Active
|
2010 |
3
|
Manager
|
| G----------------------------. |
Active
|
2007 |
4
|
President
|
| I----------------------------------------C |
Active
|
2008 |
5
|
Director
|
| I------------------------C |
Active
|
2011 |
3
|
COO
|
| L-----------------C |
Active
|
2012 |
3
|
Manager
|
| G------------------------. |
Active
|
2007 |
4
|
President
|
| D----------------------------C |
Active
|
2013 |
5
|
CFO
|
| 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
|
Treasurer
|
| L-----------------. |
Active
|
2023 |
2
|
President
|
| E----------------C |
Inactive
|
2022 |
3
|
Managing Member
|
| V--------C |
Inactive
|
2015 |
5
|
Director
|
| U----------------------------------------------. |
Inactive
|
2006 |
2
|
Member
|
| L--------------------. |
Inactive
|
1986 |
3
|
President
|
| P---------------------. |
Inactive
|
1966 |
3
|
President
|
| U-----------------. |
Inactive
|
1987 |
8
|
Director
|
| U--------------. |
Inactive
|
2003 |
2
|
Director
|
| U------------------. |
Inactive
|
2003 |
2
|
Director
|
| G----------------------------. |
Inactive
|
2000 |
3
|
Treasurer
|
| D-----------------------------------------------C |
Inactive
|
2005 |
4
|
Treasurer
|
| B--------------------. |
Inactive
|
2003 |
4
|
Treasurer
|
| G------------------C |
Inactive
|
2003 |
3
|
Managing Member
|
Showing 8 records out of 54
50
Leon Falic has the following companies in common with Jerome Falic
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------. |
Active
|
1980 |
4
|
President
|
| B---------------. |
Active
|
2000 |
3
|
President
|
| M---------------------C |
Active
|
2005 |
3
|
President
|
| M-------------------------------------. |
Active
|
2004 |
3
|
Managing Member
|
| S---------------------C |
Active
|
2003 |
3
|
Managing Member
|
| H-------------C |
Active
|
1999 |
12
|
President
|
| D----------------------. |
Active
|
2005 |
5
|
|
| D-------------------------------. |
Active
|
1987 |
6
|
|
| Z--------------------C |
Active
|
2001 |
3
|
Managing Member
|
| I---------------C |
Active
|
2005 |
3
|
Managing Member
|
| F---------------------C |
Active
|
2007 |
3
|
President
|
| M-------------C |
Active
|
2005 |
3
|
Managing Member
|
| D----------------. |
Active
|
2001 |
3
|
President
|
| I-------. |
Active
|
2005 |
3
|
President
|
| G----------------. |
Active
|
2003 |
3
|
President
|
| S-------------. |
Active
|
2002 |
3
|
President
|
| F----------------------C |
Active
|
2005 |
3
|
President
|
| Y-----------C |
Active
|
2003 |
3
|
Managing Member
|
| T-------------------------------. |
Active
|
2005 |
5
|
Director
|
| L-----------------C |
Active
|
2008 |
3
|
President
|
| I---------C |
Active
|
2008 |
3
|
President
|
| F---------------------C |
Active
|
2008 |
3
|
President
|
| F----------------------C |
Active
|
2008 |
3
|
President
|
| N---------------------C |
Active
|
2008 |
3
|
President
|
| I---------------------C |
Active
|
2007 |
4
|
President
|
| U--------. |
Active
|
1999 |
7
|
Director
|
| 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
|
| I----------------------------------------C |
Active
|
2008 |
5
|
President
|
| I------------------------C |
Active
|
2011 |
3
|
President
|
| L-----------------C |
Active
|
2012 |
3
|
Manager
|
| G------------------------. |
Active
|
2007 |
4
|
Manager
|
| D----------------------------C |
Active
|
2013 |
5
|
Director
|
| 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
|
| E----------------C |
Inactive
|
2022 |
3
|
Managing Member
|
| V--------C |
Inactive
|
2015 |
5
|
Director
|
| L--------------------. |
Inactive
|
1986 |
3
|
Director
|
| 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
|
Showing 8 records out of 50
11
Timothy P. McCloskey has the following companies in common with Jerome Falic
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------. |
Active
|
2005 |
5
|
CFO
|
| D-------------------------------. |
Active
|
1987 |
6
|
CFO
|
| U--------. |
Inactive
|
1999 |
7
|
CFO
|
| I------------------------------------y |
Active
|
1972 |
4
|
Chief Financial Offi
|
| U----------------------. |
Active
|
1999 |
5
|
CFO
|
| I----------------------------y |
Active
|
1999 |
5
|
CFO
|
| I----------------------------------------C |
Active
|
2008 |
5
|
CFO
|
| D----------------------------C |
Active
|
2013 |
5
|
CFO
|
| V--------C |
Inactive
|
2015 |
5
|
Chief Financial Offi
|
| U-----------------. |
Inactive
|
1987 |
8
|
CFO
|
| D-----------------------------------------------C |
Inactive
|
2005 |
4
|
Chairman
|
Showing 8 records out of 11
2
Stanley L. Blend has the following companies in common with Jerome Falic
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------. |
Inactive
|
2007 |
4
|
President
|
| G------------------------. |
Inactive
|
2007 |
4
|
President
|
1
Nily Falic has the following companies in common with Jerome Falic
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------. |
Active
|
2005 |
5
|
Director
|
1
Bryan Feldman has the following companies in common with Jerome Falic
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------------C |
Active
|
2022 |
5
|
Manager
|
1
Tim McClosery has the following companies in common with Jerome Falic
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------. |
Active
|
1999 |
7
|
Chief Financial Offi
|
1
Simon Palic has the following companies in common with Jerome Falic
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------. |
Active
|
1999 |
7
|
Director
|
1
Leon Palig has the following companies in common with Jerome Falic
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------. |
Active
|
1999 |
7
|
Director
|
1
Ramon Bosquez has the following companies in common with Jerome Falic
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------. |
Inactive
|
1987 |
8
|
Director
|
1
Dominire Inversiones Ca has the following companies in common with Jerome Falic
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------------C |
Inactive
|
1999 |
12
|
Manager
|
1
Patrick Choel has the following companies in common with Jerome Falic
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------------C |
Inactive
|
1999 |
12
|
Member
|
1
Richard De Warren has the following companies in common with Jerome Falic
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------------C |
Inactive
|
1999 |
12
|
Member
|
1
Fima Falic has the following companies in common with Jerome Falic
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------. |
Inactive
|
2005 |
5
|
Director
|
1
Jeorme Falic has the following companies in common with Jerome Falic
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-------------------C |
Inactive
|
2020 |
4
|
Member
|
1
Jerome Felic has the following companies in common with Jerome Falic
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------. |
Inactive
|
2005 |
5
|
CEO
|
1
Leon Folic has the following companies in common with Jerome Falic
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------------------. |
Inactive
|
1987 |
6
|
Director
|
1
Shachar Gat has the following companies in common with Jerome Falic
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------------C |
Inactive
|
2007 |
4
|
Member
|
1
Norman Goldman has the following companies in common with Jerome Falic
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------. |
Inactive
|
1980 |
4
|
President
|
1
Sandra Gonzales has the following companies in common with Jerome Falic
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------. |
Inactive
|
1987 |
8
|
President
|
Advertisements
Sources
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
What next?
Follow
Receive an email notification when changes occur for Jerome Falic.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Jerome Falic and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected