Luis Falcon Overview
Luis Falcon has been associated with six companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated fourteen years ago in October of 2011. Four of the companies are still active while the remaining two are now listed as inactive.
Background Report for Luis A. Falcon
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Companies for Luis Falcon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tax Certificate Group, LLC |
Active
|
2011 |
4
|
Managing Member
|
| 1606 Salzedo, LLC |
Active
|
2006 |
2
|
Manager
|
| 315 Majorca, LLC |
Active
|
2009 |
2
|
Manager
|
| 712 SW 56 Ave, LLC |
Active
|
2006 |
2
|
Managing Member
|
| Tax Certificate Investments, LLC |
Inactive
|
2010 |
3
|
Manager
|
| Regina Caeli, Inc. |
Inactive
|
2001 |
2
|
Director
|
Connections for Luis Falcon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has three known connections and has the most companies in common with Jose Falcon.
5
Jose L. Falcon has the following companies in common with Luis Falcon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1---------------C |
Active
|
2006 |
2
|
Manager
|
| 3--------------C |
Active
|
2009 |
2
|
Manager
|
| 7----------------C |
Active
|
2006 |
2
|
Managing Member
|
| T------------------------------C |
Inactive
|
2010 |
3
|
Manager
|
| R----------------. |
Inactive
|
2001 |
2
|
Director
|
2
Reinaldo Castellanos has the following companies in common with Luis Falcon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------C |
Active
|
2011 |
4
|
Managing Member
|
| T------------------------------C |
Inactive
|
2010 |
3
|
Manager
|
1
Leyda V. Garcia has the following companies in common with Luis Falcon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------C |
Inactive
|
2011 |
4
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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