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  5. FALIC FASHION GROUP, LLC

FALIC FASHION GROUP, LLC - Florida Company Profile

Company Details

Entity Name: FALIC FASHION GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FALIC FASHION GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Feb 2005 (20 years ago)
Document Number: L05000018859
FEI/EIN Number 208216959

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6100 HOLLYWOOD BLVD., 7TH FLOOR, HOLLYWOOD, FL, 33024
Mail Address: 6100 HOLLYWOOD BLVD., 7TH FLOOR, HOLLYWOOD, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALIC LEON Director 6100 HOLLYWOOD BOULEVARD, 7TH FLOOR, HOLLYWOOD, FL, 33024
FALIC LEON President 6100 HOLLYWOOD BOULEVARD, 7TH FLOOR, HOLLYWOOD, FL, 33024
FALIC JEROME Director 6100 HOLLYWOOD BOULEVARD, 7TH FLOOR, HOLLYWOOD, FL, 33024
FALIC JEROME Chief Executive Officer 6100 HOLLYWOOD BOULEVARD, 7TH FLOOR, HOLLYWOOD, FL, 33024
FALIC SIMON Director 6100 HOLLYWOOD BOULEVARD, 7TH FLOOR, HOLLYWOOD, FL, 33024
FALIC SIMON Treasurer 6100 HOLLYWOOD BOULEVARD, 7TH FLOOR, HOLLYWOOD, FL, 33024
FALIC SIMON Secretary 6100 HOLLYWOOD BOULEVARD, 7TH FLOOR, HOLLYWOOD, FL, 33024
TANEY DAVID Agent 6100 HOLLYWOOD BLVD., 7TH FLOOR, HOLLYWOOD, FL, 33024

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-01-27

Companies related by officers

FALIC LEON

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FALIC JEROME

GILA TEQUILA, INC. - Active
Domestic Profit (2003 )
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Domestic Profit (2003 )
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DUTY FREE AMERICAS FORT LAUDERDALE-HOLLYWOOD, LLC - Inactive
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FALIC SIMON

GILA TEQUILA, INC. - Active
Domestic Profit (2003 )
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GILA TEQUILA, INC. - Active
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PERFUMANIA WHOLESALE, INC. - Inactive
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UETA (EL PASO), INC. - Inactive
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IBW HOLDINGS, LLC - Active
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DFA HOLDINGS, INC. - Active
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DFA HOLDINGS, INC. - Active
Domestic Profit (2001 )

TANEY DAVID

AA TRADING COMPANY, LLC - Inactive
Florida Limited Liability Co. (2004 - 2005)
IBW HOLDINGS, LLC - Active
Florida Limited Liability Co. (2005 )
DFA HOLDINGS, INC. - Active
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DUTY FREE AMERICAS FORT LAUDERDALE-HOLLYWOOD, LLC - Inactive
Florida Limited Liability Co. (2005 - 2007)
ANDRE PIASSO HOLDINGS, LLC - Active
Florida Limited Liability Co. (2005 )
HOLLYWOOD DELI, INC. - Active
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BUY AND FLY CORP. - Active
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DUTY FREE AMERICAS, INC. - Active
Foreign Profit (2005 )
DUTY FREE AMERICAS ONBOARD, LLC - Active
Florida Limited Liability Co. (2006 )
YASHASIM, LLC - Active
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Companies related by address

6100 HOLLYWOOD BLVD., 7TH FLOOR, HOLLYWOOD, FL, 33024

FALIC & CO. FASHION GROUP, LLC DUTY FREE AMERICAS AIRPORTS, INC. ANDRE PIASSO HOLDINGS, LLC DUTY FREE AMERICAS MIAMI, LLC MAGEND HOLDINGS, LLC DUTY FREE AMERICAS FORT LAUDERDALE-HOLLYWOOD, LLC DUTY FREE AMERICAS ONBOARD, LLC IBW HOLDINGS, LLC APPLENUT MANAGEMENT, LLC JASCAN CONSTRUCTION, LLC

6100 HOLLYWOOD BLVD., 7TH FLOOR, HOLLYWOOD, FL, 33024

FALIC & CO. FASHION GROUP, LLC DUTY FREE AMERICAS AIRPORTS, INC. ANDRE PIASSO HOLDINGS, LLC DUTY FREE AMERICAS MIAMI, LLC MAGEND HOLDINGS, LLC DUTY FREE AMERICAS FORT LAUDERDALE-HOLLYWOOD, LLC DUTY FREE AMERICAS ONBOARD, LLC IBW HOLDINGS, LLC APPLENUT MANAGEMENT, LLC JASCAN CONSTRUCTION, LLC

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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