Simon Falic Overview
Simon Falic has been associated with sixty-three companies, according to public records. The companies were formed over a fifty-six year period with the most recent being incorporated ten months ago in June of 2023. Forty-Eight of the companies are still active while the remaining fifteen are now listed as inactive.Background Report for Simon Falic
- Includes Age, Location, Address History for Simon Falic
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Simon Falic
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
United States-Mexico Chamber of Commerce |
Active
|
2010 |
36
|
Chairman
|
Duty Free Americas Airports, Inc. |
Active
|
1987 |
6
|
Chairman
|
Duty Free Americas, Inc. |
Active
|
2005 |
5
|
Chairman
|
Gastrak of Brownsville, L.L.C. |
Active
|
2007 |
4
|
President
|
Gastrak of Hidalgo, L.L.C. |
Active
|
2007 |
4
|
President
|
Yashasim, LLC |
Active
|
2003 |
3
|
President
|
Luxe Amenities Inc. |
Active
|
2023 |
2
|
President
|
Ueta Duty Free Electronics Management Company, L.L.C. |
Active
|
2006 |
1
|
President
|
Fairn & Swanson Holdings LLC |
Active
|
2016 |
1
|
President
|
Duty Free Americas Dallas, LLC |
Active
|
2013 |
5
|
CFO
|
Head Kandy Realty, LLC |
Active
|
2022 |
5
|
Manager
|
Meuchadim of Miami, LLC |
Active
|
2005 |
3
|
Manager
|
Magendique, 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
|
Ueta Ship Supply, LLC |
Active
|
2020 |
4
|
Member
|
Gws Acquisition, LLC |
Active
|
2003 |
3
|
Managing Member
|
Magend Holdings, LLC |
Active
|
2004 |
3
|
Director
|
The Falic Family Foundation, Inc. |
Active
|
2005 |
5
|
Treasurer
|
Hollywood Deli, Inc. |
Active
|
1980 |
4
|
Director
|
Dfa Holdings, Inc. |
Active
|
2001 |
3
|
Treasurer
|
Ibw, Inc. |
Active
|
2005 |
3
|
Treasurer
|
Gila Tequila, Inc. |
Active
|
2003 |
3
|
Treasurer
|
Simyashal, Inc. |
Active
|
2002 |
3
|
Treasurer
|
Falic Fashion Group, LLC |
Active
|
2005 |
3
|
Treasurer
|
Buy and Fly Corp. |
Active
|
2000 |
3
|
Treasurer
|
Falic Beauty Brands, LLC |
Active
|
2022 |
3
|
Treasurer
|
Hard Candy, LLC |
Active
|
1999 |
12
|
Director
|
International Duty Free Stores / Ueta, LLC |
Active
|
2008 |
5
|
Director
|
Ueta Continental, L.L.C. |
Active
|
1999 |
5
|
Director
|
Interlink Distribution Company |
Active
|
1999 |
5
|
Director
|
Innovative Liquors, LLC |
Active
|
2007 |
4
|
Director
|
International Duty Free Stores Company |
Active
|
1972 |
4
|
Director
|
Lola Fragrances LLC |
Active
|
2008 |
3
|
Director
|
Ibw Uk, LLC |
Active
|
2008 |
3
|
Director
|
Fragrance Holdings, LLC |
Active
|
2008 |
3
|
Director
|
Fan Fragrance Group, LLC |
Active
|
2008 |
3
|
Director
|
New Brands Americas LLC |
Active
|
2008 |
3
|
Director
|
Duty Free Americas Onboard, LLC |
Active
|
2006 |
3
|
COO
|
Duty Free Americas Miami, LLC |
Active
|
2005 |
3
|
COO
|
Falic Liquor Group, LLC |
Active
|
2007 |
3
|
COO
|
Innovative Idea Group, LLC |
Active
|
2011 |
3
|
COO
|
Laredo Duty Free, Inc. |
Inactive
|
1986 |
3
|
President
|
Premier Duty Free, Inc. |
Inactive
|
1966 |
3
|
President
|
Animale Group, Inc. |
Inactive
|
2001 |
1
|
President
|
Earth to Skin, LLC |
Inactive
|
2022 |
3
|
Managing Member
|
Duty Free Americas Fort Lauderdale-Hollywood, LLC |
Inactive
|
2005 |
4
|
Treasurer
|
Boston Duty Free, Inc. |
Inactive
|
2003 |
4
|
Treasurer
|
Global Duty Free Network, Inc. |
Inactive
|
2000 |
3
|
Treasurer
|
Urban Decay Cosmetics, LLC |
Inactive
|
2000 |
1
|
Treasurer
|
Ueta of Texas, Inc. |
Inactive
|
1987 |
8
|
Director
|
Vsdfw, LLC |
Inactive
|
2015 |
5
|
Director
|
Duty Free Americas San Diego, LLC |
Inactive
|
2012 |
2
|
Member
|
Ueta Duty Free Electronics of California, L.L.C. |
Inactive
|
2006 |
2
|
Member
|
Ueta (El Paso), Inc. |
Inactive
|
2003 |
2
|
Director
|
Ueta Group, Inc. |
Inactive
|
2003 |
2
|
Director
|
Ueta, Inc. |
Inactive
|
1999 |
1
|
Director
|
Showing 8 records out of 63
Connections for Simon Falic
A connection is made when two people are officers, directors, or otherwise associated with the same company. Simon has sixty-six known connections and has the most companies in common with Jerome Falic.
53
Jerome Falic has the following companies in common with Simon Falic
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Active
|
2005 |
5
|
President
|
Y-----------C |
Active
|
2003 |
3
|
|
I------------------------------------y |
Active
|
1972 |
4
|
Director
|
L-----------------C |
Active
|
2008 |
3
|
CEO
|
I---------C |
Active
|
2008 |
3
|
CEO
|
F---------------------C |
Active
|
2008 |
3
|
CEO
|
F----------------------C |
Active
|
2008 |
3
|
CEO
|
D----------------. |
Active
|
2001 |
3
|
CEO
|
I-------. |
Active
|
2005 |
3
|
CEO
|
G----------------. |
Active
|
2003 |
3
|
CEO
|
S-------------. |
Active
|
2002 |
3
|
CEO
|
F----------------------C |
Active
|
2005 |
3
|
CEO
|
N---------------------C |
Active
|
2008 |
3
|
CEO
|
I---------------------C |
Active
|
2007 |
4
|
CEO
|
B---------------. |
Active
|
2000 |
3
|
CEO
|
M---------------------C |
Active
|
2005 |
3
|
Manager
|
M-------------------------------------. |
Active
|
2004 |
3
|
Managing Member
|
G------------------C |
Active
|
2003 |
3
|
Managing Member
|
H------------------. |
Active
|
1980 |
4
|
CEO
|
S---------------------C |
Active
|
2003 |
3
|
Managing Member
|
H-------------C |
Active
|
1999 |
12
|
CEO
|
D----------------------. |
Active
|
2005 |
5
|
President
|
D-------------------------------. |
Active
|
1987 |
6
|
CEO
|
Z--------------------C |
Active
|
2001 |
3
|
Managing Member
|
I---------------C |
Active
|
2005 |
3
|
Managing Member
|
F---------------------C |
Active
|
2007 |
3
|
CEO
|
M-------------C |
Active
|
2005 |
3
|
Managing Member
|
I----------------------------------------C |
Active
|
2008 |
5
|
CEO
|
U----------------------. |
Active
|
1999 |
5
|
CEO
|
I----------------------------y |
Active
|
1999 |
5
|
CEO
|
D-----------C |
Active
|
2010 |
3
|
Manager
|
G----------------------------. |
Active
|
2007 |
4
|
Vice President
|
G------------------------. |
Active
|
2007 |
4
|
Vice-President
|
I------------------------C |
Active
|
2011 |
3
|
CEO
|
L-----------------C |
Active
|
2012 |
3
|
Manager
|
D----------------------------C |
Active
|
2013 |
5
|
CEO
|
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
|
CEO
|
L-----------------. |
Active
|
2023 |
2
|
Secretary
|
E----------------C |
Inactive
|
2022 |
3
|
Managing Member
|
V--------C |
Inactive
|
2015 |
5
|
Director
|
U----------------------------------------------. |
Inactive
|
2006 |
2
|
Member
|
L--------------------. |
Inactive
|
1986 |
3
|
Director
|
U------------------. |
Inactive
|
2003 |
2
|
Director
|
G----------------------------. |
Inactive
|
2000 |
3
|
Chairman
|
D-----------------------------------------------C |
Inactive
|
2005 |
4
|
Chairman
|
B--------------------. |
Inactive
|
2003 |
4
|
CEO
|
U--------------. |
Inactive
|
2003 |
2
|
Director
|
U-----------------. |
Inactive
|
1987 |
8
|
CEO
|
P---------------------. |
Inactive
|
1966 |
3
|
Director
|
Showing 8 records out of 53
51
Leon Falic has the following companies in common with Simon Falic
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Active
|
2005 |
5
|
Director
|
Y-----------C |
Active
|
2003 |
3
|
Managing Member
|
I------------------------------------y |
Active
|
1972 |
4
|
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
|
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
|
N---------------------C |
Active
|
2008 |
3
|
President
|
I---------------------C |
Active
|
2007 |
4
|
President
|
B---------------. |
Active
|
2000 |
3
|
President
|
M---------------------C |
Active
|
2005 |
3
|
President
|
M-------------------------------------. |
Active
|
2004 |
3
|
Managing Member
|
G------------------C |
Active
|
2003 |
3
|
Managing Member
|
H------------------. |
Active
|
1980 |
4
|
President
|
S---------------------C |
Active
|
2003 |
3
|
Managing Member
|
M------------------C |
Active
|
2004 |
3
|
President
|
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
|
I----------------------------------------C |
Active
|
2008 |
5
|
President
|
U----------------------. |
Active
|
1999 |
5
|
President
|
I----------------------------y |
Active
|
1999 |
5
|
Director
|
D-----------C |
Active
|
2010 |
3
|
Manager
|
G----------------------------. |
Active
|
2007 |
4
|
Manager
|
G------------------------. |
Active
|
2007 |
4
|
Manager
|
I------------------------C |
Active
|
2011 |
3
|
President
|
L-----------------C |
Active
|
2012 |
3
|
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
|
D-------------------------------C |
Inactive
|
2012 |
2
|
Member
|
L--------------------. |
Inactive
|
1986 |
3
|
Director
|
G----------------------------. |
Inactive
|
2000 |
3
|
President
|
D-----------------------------------------------C |
Inactive
|
2005 |
4
|
President
|
B--------------------. |
Inactive
|
2003 |
4
|
President
|
U-----------------. |
Active
|
1987 |
8
|
Director
|
P---------------------. |
Inactive
|
1966 |
3
|
Director
|
Showing 8 records out of 51
12
Timothy P. McCloskey has the following companies in common with Simon Falic
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------------C |
Active
|
2006 |
3
|
CFO
|
I------------------------------------y |
Active
|
1972 |
4
|
Chief Financial Offi
|
D---------------------------C |
Active
|
2005 |
3
|
CFO
|
D----------------------. |
Active
|
2005 |
5
|
CFO
|
D-------------------------------. |
Active
|
1987 |
6
|
CFO
|
I----------------------------------------C |
Active
|
2008 |
5
|
CFO
|
U----------------------. |
Active
|
1999 |
5
|
CFO
|
I----------------------------y |
Active
|
1999 |
5
|
CFO
|
D----------------------------C |
Active
|
2013 |
5
|
CFO
|
V--------C |
Inactive
|
2015 |
5
|
Chief Financial Offi
|
D-----------------------------------------------C |
Inactive
|
2005 |
4
|
Chairman
|
U-----------------. |
Inactive
|
1987 |
8
|
CFO
|
Showing 8 records out of 12
2
Stanley L. Blend has the following companies in common with Simon Falic
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------. |
Inactive
|
2007 |
4
|
President
|
G------------------------. |
Inactive
|
2007 |
4
|
President
|
1
Anne L. Alonzo has the following companies in common with Simon Falic
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------------------e |
Active
|
2010 |
36
|
Vice-President
|
1
Juan Pabloe Vega Arriaga has the following companies in common with Simon Falic
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------------------e |
Active
|
2010 |
36
|
Director
|
1
Roberto Gonzalez Barrera has the following companies in common with Simon Falic
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------------------e |
Active
|
2010 |
36
|
Director
|
1
Chriselda Barrientes has the following companies in common with Simon Falic
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------------------e |
Active
|
2010 |
36
|
Director
|
1
Sander Bieber has the following companies in common with Simon Falic
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------------------e |
Active
|
2010 |
36
|
Secretary
|
1
Michael A. Carricarte has the following companies in common with Simon Falic
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------------------e |
Active
|
2010 |
36
|
Chairman
|
1
Milton E. Chaves has the following companies in common with Simon Falic
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------------------e |
Active
|
2010 |
36
|
Director
|
1
John Chrisos has the following companies in common with Simon Falic
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------------------e |
Active
|
2010 |
36
|
Director
|
1
Anne Crews has the following companies in common with Simon Falic
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------------------e |
Active
|
2010 |
36
|
Director
|
1
Ron Cruz has the following companies in common with Simon Falic
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------------------e |
Active
|
2010 |
36
|
Director
|
1
Mary Diaz-Rodriguez has the following companies in common with Simon Falic
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------------------e |
Active
|
2010 |
36
|
Director
|
1
Douglas Doetsch has the following companies in common with Simon Falic
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------------------e |
Active
|
2010 |
36
|
Director
|
1
Luis Echarte has the following companies in common with Simon Falic
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------------------e |
Active
|
2010 |
36
|
Chairman
|
1
Nily Falic has the following companies in common with Simon Falic
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Active
|
2005 |
5
|
Director
|
1
Jerome Fallic has the following companies in common with Simon Falic
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Active
|
2004 |
3
|
CEO
|
1
Bryan Feldman has the following companies in common with Simon Falic
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------C |
Active
|
2022 |
5
|
Manager
|
Known Addresses for Simon Falic
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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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2
Known Addresses
These addresses are known to be associated with Simon Falic however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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