Michael Fallas Overview
Michael Fallas has been associated with sixty companies, according to public records. The companies were formed over a sixty year period with the most recent being incorporated four years ago in December of 2021. Forty-Five of the companies are still active while the remaining fifteen are now listed as inactive.
Background Report for Michael Fallas
- Includes Age, Location, Address History for Michael Fallas
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Michael Fallas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Fp Stores, Inc. |
Active
|
2004 |
1
|
President
|
| J&M Sales of Texas, LLC |
Active
|
2001 |
2
|
President
|
| J&M Sales Inc. |
Active
|
1994 |
2
|
President
|
| F P Stores Inc. |
Active
|
2004 |
2
|
Designated Tmp
|
| Kollel Sepharadi Torah Institute of Beverly Hills |
Active
|
2001 |
1
|
President
|
| Tag/The Apparel Group of New York, Inc. |
Active
|
2005 |
1
|
President
|
| Pazzo Fnb Corp. |
Active
|
2014 |
1
|
Chief Executive Officer
|
| Fallas Capital Holdings, LLC |
Active
|
2013 |
2
|
Manager
|
| J&M Properties One, LLC |
Active
|
1998 |
1
|
Manager
|
| J&M Properties I, LLC |
Active
|
2003 |
2
|
Manager
|
| 449 S. Broadway Borrower, LLC |
Active
|
2017 |
1
|
Manager
|
| Pegasus Trucking, LLC |
Active
|
2015 |
1
|
Manager
|
| 6300 Mack Road, LLC |
Active
|
2011 |
1
|
Manager
|
| 445 South Broadway LLC |
Active
|
2010 |
1
|
Manager
|
| White Lane Bakersfield LLC |
Active
|
2010 |
1
|
Manager
|
| Force-Fulton Mall LLC |
Active
|
2008 |
1
|
Manager
|
| Pomona Development, LLC |
Active
|
2000 |
1
|
Manager
|
| 449 S. Broadway, LLC |
Active
|
1996 |
1
|
Manager
|
| Date Palm Cathedral City LLC |
Active
|
2010 |
1
|
Member
|
| Fallas Borrower IV, LLC |
Active
|
2018 |
2
|
Member
|
| 339 N. Palm Dr, LLC |
Active
|
2019 |
2
|
Member
|
| 840 South Alvarado Re Holdings LLC |
Active
|
2014 |
2
|
Member
|
| Fallas Borrower I, LLC |
Active
|
2018 |
1
|
Member
|
| Fallas Borrower II, LLC |
Active
|
2018 |
1
|
Member
|
| 15001 S Fig Borrower, LLC |
Active
|
2021 |
1
|
Member
|
| 4010 Highland Avenue, LLC |
Active
|
2021 |
1
|
Member
|
| Fkc Management, LLC |
Active
|
2021 |
1
|
Member
|
| Retail Ventures Five, LLC |
Active
|
2021 |
1
|
Member
|
| Retail Ventures Six, LLC |
Active
|
2021 |
1
|
Member
|
| Retail Ventures Seven, LLC |
Active
|
2021 |
1
|
Member
|
| Fallas Borrower III, LLC |
Active
|
2018 |
1
|
Member
|
| Ramona Boulevard LLC |
Active
|
2014 |
1
|
Member
|
| Macarthur Boulevard LLC |
Active
|
2014 |
1
|
Member
|
| 1467 Country Club Drive LLC |
Active
|
2014 |
1
|
Member
|
| 4613 East Lancaster LLC |
Active
|
2013 |
1
|
Member
|
| M M & J Ventures, LLC |
Active
|
2014 |
1
|
Member
|
| I & K Vending, LLC |
Active
|
2013 |
1
|
Member
|
| 909 North Avalon Boulevard LLC |
Active
|
2013 |
1
|
Member
|
| 409 North Litchfield Road LLC |
Active
|
2013 |
1
|
Member
|
| 1261 North Azusa Avenue LLC |
Active
|
2013 |
1
|
Member
|
| 4010 East Highland Avenue LLC |
Active
|
2013 |
1
|
Member
|
| Eagle Pass South Bibb LLC |
Active
|
2010 |
1
|
Member
|
| Ephriham Fort Worth LLC |
Active
|
2010 |
1
|
Member
|
| Force-100 S. Zarzamora Street LLC |
Active
|
2008 |
1
|
Governing Person
|
| Force-501 East 6th Street LLC |
Active
|
2008 |
1
|
Governing Person
|
| National Stores Inc Incorporated |
Inactive
|
2013 |
2
|
President
|
| National Stores, Inc. |
Inactive
|
1961 |
1
|
President
|
| I & K Vending, Inc. |
Inactive
|
2010 |
1
|
President
|
| Mjf Properties, LLC |
Inactive
|
2020 |
1
|
Manager
|
| 6725 Pacific Ventures, LLC |
Inactive
|
2012 |
3
|
Member
|
| Tm Re Holdings, LLC |
Inactive
|
2014 |
2
|
Member
|
| 1661 N. Hacienda, LLC |
Inactive
|
2001 |
1
|
Member
|
| 2602 Somersville Road LLC |
Inactive
|
2013 |
1
|
Member
|
| 580 North 11th Street LLC |
Inactive
|
2013 |
1
|
Member
|
| 201 Town Center West LLC |
Inactive
|
2013 |
1
|
Member
|
| 6895 Sierra Center Parkway LLC |
Inactive
|
2013 |
1
|
Member
|
| South Torrence Avenue Lansing LLC |
Inactive
|
2014 |
1
|
Member
|
| 1240 West Main Street LLC |
Inactive
|
2016 |
1
|
Member
|
| Retail Ventures Three, LLC |
Inactive
|
2020 |
1
|
Governing Person
|
| Retail Ventures Two, LLC |
Inactive
|
2020 |
1
|
Governing Person
|
Showing 8 records out of 60
Connections for Michael Fallas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has seven known connections and has the most companies in common with Ilanit Fallas.
5
Ilanit Fallas has the following companies in common with Michael Fallas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3-----------------C |
Active
|
2019 |
2
|
Member
|
| F--------------------------C |
Active
|
2013 |
2
|
Manager
|
| F-------------. |
Active
|
2004 |
2
|
Governing Person
|
| J---------------------C |
Inactive
|
2001 |
2
|
Governing Person
|
| J------------. |
Active
|
1994 |
2
|
Governing Person
|
1
Michael Fellas has the following companies in common with Michael Fallas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------C |
Active
|
2018 |
2
|
Manager
|
1
Joseph Fallas has the following companies in common with Michael Fallas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 6------------------------C |
Inactive
|
2012 |
3
|
Member
|
1
Leona Fallas has the following companies in common with Michael Fallas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 6------------------------C |
Inactive
|
2012 |
3
|
Member
|
1
Michael Falls has the following companies in common with Michael Fallas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 8--------------------------------C |
Inactive
|
2014 |
2
|
Member
|
1
Kathy Kimball has the following companies in common with Michael Fallas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------------d |
Inactive
|
2013 |
2
|
Secretary
|
1
Ziv T. Pas has the following companies in common with Michael Fallas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------C |
Inactive
|
2014 |
2
|
Member
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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