Leon Falic

Active Hollywood, FL President for Hollywood Deli, Inc.

Leon Falic Overview

Leon Falic has been associated with sixty-five companies, according to public records. The companies were formed over a fifty-five year period with the most recent being incorporated one year ago in June of 2022. Forty-Four of the companies are still active while the remaining twenty-one are now listed as inactive.

Background Report for Leon Falic


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Companies for Leon Falic

Name Status
Hard Candy, LLC
Active
Ueta of Texas, Inc.
Active
Ueta Continental, L.L.C.
Active
International Duty Free Stores / Ueta, LLC
Active
Interlink Distribution Company
Active
Hollywood Deli, Inc.
Active
Innovative Liquors, LLC
Active
Buy and Fly Corp.
Active
Meuchadim of Miami, LLC
Active
Magend Holdings, LLC
Active
Falic Liquor Group, LLC
Active
Ibw, Inc.
Active
Gila Tequila, Inc.
Active
Dfa Holdings, Inc.
Active
Simyashal, Inc.
Active
Falic Fashion Group, LLC
Active
Lola Fragrances LLC
Active
Ibw Uk, LLC
Active
Fragrance Holdings, LLC
Active
Fan Fragrance Group, LLC
Active
New Brands Americas LLC
Active
Innovative Idea Group, LLC
Active
Falic Beauty Brands, LLC
Active
Innovative Idea Productions, LLC
Active
Head Kandy Realty, LLC
Active
Gastrak of Brownsville, L.L.C.
Active
Gastrak of Hidalgo, L.L.C.
Active
Dfa Asia, LLC
Active
Libretto Group, LLC
Active
Mizuki Whisky, LLC
Active
Malana Hotels Cotulla, LLC
Active
Meuchadim Management of Florida, L.L.C.
Active
Spirits Wine Group, LLC
Active
Znf International, LLC
Active
Ibw Holdings, LLC
Active
Magendique, LLC
Active
Yashasim, LLC
Active
Ueta Ship Supply, LLC
Active
Duty Free Americas Airports, Inc.
Active
Ueta, Inc.
Active
The Falic Family Foundation, Inc.
Active
Duty Free Americas Dallas, LLC
Active
Duty Free Americas, Inc.
Active
International Duty Free Stores Company
Active
Duty Free Americas Fort Lauderdale-Hollywood, LLC
Inactive
Boston Duty Free, Inc.
Inactive
Global Duty Free Network, Inc.
Inactive
Hcud Retail, Inc.
Inactive
Fresco, Inc.
Inactive
Ueta (San Ysidro), Inc.
Inactive
Ueta Partners, Inc.
Inactive
Ueta of Texas (El Paso), Inc.
Inactive
Pure Tobacco, Inc.
Inactive
Urban Decay Cosmetics, LLC
Inactive
Lion Trade Financing, Inc.
Inactive
Sf Cargo, Inc.
Inactive
Lion Group International, Inc.
Inactive
Apparel Distribution Services, Inc.
Inactive
Earth to Skin, LLC
Inactive
Gws Acquisition, LLC
Inactive
Astra Trading, Inc.
Inactive
Vsdfw, LLC
Inactive
Laredo Duty Free, Inc.
Inactive
Premier Duty Free, Inc.
Inactive
Duty Free Americas San Diego, LLC
Inactive
Showing 8 records out of 65

Connections for Leon Falic

A connection is made when two people are officers, directors, or otherwise associated with the same company. Leon has thirty-five known connections and has the most companies in common with Simon Falic.
52
Simon Falic
Simon Falic has the following companies in common with Leon Falic
Name Status
H------------------.
Active
B---------------.
Active
M---------------------C
Active
M-------------------------------------.
Active
M------------------C
Active
S---------------------C
Active
H-------------C
Active
D----------------------.
Active
D-------------------------------.
Active
Z--------------------C
Active
I---------------C
Active
F---------------------C
Active
M-------------C
Active
I-------.
Active
G----------------.
Active
D----------------.
Active
S-------------.
Active
F----------------------C
Active
T-------------------------------.
Active
L-----------------C
Active
I---------C
Active
F---------------------C
Active
F----------------------C
Active
N---------------------C
Active
I---------------------C
Active
U-----------------.
Inactive
Y-----------C
Active
U--------.
Inactive
I------------------------------------y
Active
U----------------------.
Active
I----------------------------y
Active
D-----------C
Active
G----------------------------.
Active
G------------------------.
Active
I----------------------------------------C
Active
I------------------------C
Active
L-----------------C
Active
D----------------------------C
Active
M----------------C
Active
M------------------------C
Active
U-------------------C
Active
H--------------------C
Active
F----------------------C
Active
E----------------C
Inactive
V--------C
Inactive
D-------------------------------C
Inactive
L--------------------.
Inactive
P---------------------.
Inactive
G----------------------------.
Inactive
D-----------------------------------------------C
Inactive
B--------------------.
Inactive
G------------------C
Inactive
Showing 8 records out of 52
50
Jerome Falic
Jerome Falic has the following companies in common with Leon Falic
Name Status
H------------------.
Active
B---------------.
Active
M---------------------C
Active
M-------------------------------------.
Active
S---------------------C
Active
H-------------C
Active
D----------------------.
Active
D-------------------------------.
Active
Z--------------------C
Active
I---------------C
Active
F---------------------C
Active
M-------------C
Active
I-------.
Active
G----------------.
Active
D----------------.
Active
S-------------.
Active
F----------------------C
Active
T-------------------------------.
Active
L-----------------C
Active
I---------C
Active
F---------------------C
Active
F----------------------C
Active
N---------------------C
Active
I---------------------C
Active
U-----------------.
Inactive
Y-----------C
Active
U--------.
Active
I------------------------------------y
Active
U----------------------.
Active
I----------------------------y
Active
D-----------C
Active
G----------------------------.
Active
G------------------------.
Active
I----------------------------------------C
Active
I------------------------C
Active
L-----------------C
Active
D----------------------------C
Active
M----------------C
Active
M------------------------C
Active
U-------------------C
Active
H--------------------C
Active
F----------------------C
Active
E----------------C
Inactive
V--------C
Inactive
L--------------------.
Inactive
P---------------------.
Inactive
G----------------------------.
Inactive
D-----------------------------------------------C
Inactive
B--------------------.
Inactive
G------------------C
Inactive
Showing 8 records out of 50
11
Timothy P. McCloskey
Timothy P. McCloskey has the following companies in common with Leon Falic
Name Status
D----------------------.
Active
D-------------------------------.
Active
U-----------------.
Inactive
U--------.
Inactive
I------------------------------------y
Active
U----------------------.
Active
I----------------------------y
Active
I----------------------------------------C
Active
D----------------------------C
Active
V--------C
Inactive
D-----------------------------------------------C
Inactive
Showing 8 records out of 11
2
Stanley L. Blend
Stanley L. Blend has the following companies in common with Leon Falic
Name Status
G----------------------------.
Inactive
G------------------------.
Inactive
2
Nicolas Topiol
Nicolas Topiol has the following companies in common with Leon Falic
Name Status
H-------------C
Inactive
H---------------.
Inactive
1
Nily Falic
Nily Falic has the following companies in common with Leon Falic
Name Status
T-------------------------------.
Active
1
Jerome Fallic
Jerome Fallic has the following companies in common with Leon Falic
Name Status
M------------------C
Active
1
Bryan Feldman
Bryan Feldman has the following companies in common with Leon Falic
Name Status
H--------------------C
Active
1
Tim McClosery
Tim McClosery has the following companies in common with Leon Falic
Name Status
U--------.
Active
1
Kayla M. McNeill
Kayla M. McNeill has the following companies in common with Leon Falic
Name Status
H--------------------C
Active
1
Simon Palic
Simon Palic has the following companies in common with Leon Falic
Name Status
U--------.
Active
1
Leon Palig
Leon Palig has the following companies in common with Leon Falic
Name Status
U--------.
Active
1
Ramon Bosquez
Ramon Bosquez has the following companies in common with Leon Falic
Name Status
U-----------------.
Inactive
1
Dominire Inversiones Ca
Dominire Inversiones Ca has the following companies in common with Leon Falic
Name Status
H-------------C
Inactive
1
Patrick Choel
Patrick Choel has the following companies in common with Leon Falic
Name Status
H-------------C
Inactive
1
Alan Cohen
Alan Cohen has the following companies in common with Leon Falic
Name Status
A-----------------.
Inactive
1
Richard De Warren
Richard De Warren has the following companies in common with Leon Falic
Name Status
H-------------C
Inactive
1
Fima Falic
Fima Falic has the following companies in common with Leon Falic
Name Status
T-------------------------------.
Inactive
1
Jeorme Falic
Jeorme Falic has the following companies in common with Leon Falic
Name Status
U-------------------C
Inactive
1
Jerome Felic
Jerome Felic has the following companies in common with Leon Falic
Name Status
D----------------------.
Inactive

Known Addresses for Leon Falic

6100 Hollywood Blvd Hollywood, FL 33024 2315 NW 107th Ave Miami, FL 33172 19495 Biscayne Blvd Miami, FL 33180 3407 Nrthast Pkwy San Antonio, TX 78218 19495 Biscayne Blvd Aventura, FL 33180 6100 Hllywood 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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