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  5. NEW BRANDS AMERICAS LLC

NEW BRANDS AMERICAS LLC - Florida Company Profile

Company Details

Entity Name: NEW BRANDS AMERICAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEW BRANDS AMERICAS 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: 19 Dec 2008 (16 years ago)
Document Number: L08000115864
FEI/EIN Number 900487972

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 SIMON Director 6100 HOLLYWOOD BLVD, 7TH FLOOR, HOLLYWOOD, FL, 33024
FALIC SIMON Chief Operating Officer 6100 HOLLYWOOD BLVD, 7TH FLOOR, HOLLYWOOD, FL, 33024
FALIC JEROME Director 6100 HOLLYWOOD BLVD, 7TH FLOOR, HOLLYWOOD, FL, 33024
FALIC JEROME Chief Executive Officer 6100 HOLLYWOOD BLVD, 7TH FLOOR, HOLLYWOOD, FL, 33024
FALIC LEON Director 6100 HOLLYWOOD BLVD, 7TH FLOOR, HOLLYWOOD, FL, 33024
FALIC LEON President 6100 HOLLYWOOD BLVD, 7TH FLOOR, HOLLYWOOD, FL, 33024
FALIC LEON Treasurer 6100 HOLLYWOOD BLVD, 7TH FLOOR, HOLLYWOOD, FL, 33024
FALIC LEON Secretary 6100 HOLLYWOOD BLVD, 7TH FLOOR, HOLLYWOOD, FL, 33024
TANEY DAVID Agent 6100 HOLLYWOOD BLVD 7TH FLOOR, HOLLYWOOD, FL, 33024

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30

Companies related by officers

FALIC SIMON

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FALIC JEROME

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Florida Limited Liability Co. (2008 )
FAN FRAGRANCE GROUP, LLC - Active
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DFA ASIA, LLC - Active
Foreign Limited Liability Co. (2010 )
LIBRETTO GROUP, LLC - Active
Foreign Limited Liability Co. (2012 )
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Florida Limited Liability Co. (2008 )
FRAGRANCE HOLDINGS, LLC - Active
Florida Limited Liability Co. (2008 )
GILA TEQUILA, INC. - Active
Domestic Profit (2003 )
GILA TEQUILA, INC. - Active
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PERFUMANIA WHOLESALE, INC. - Inactive
Domestic Profit (1996 - 1998)
UETA (EL PASO), INC. - Inactive
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FALIC LEON

FAN FRAGRANCE GROUP, LLC - Active
Florida Limited Liability Co. (2008 )
FAN FRAGRANCE GROUP, LLC - Active
Florida Limited Liability Co. (2008 )
FAN FRAGRANCE GROUP, LLC - Active
Florida Limited Liability Co. (2008 )
FAN FRAGRANCE GROUP, LLC - Active
Florida Limited Liability Co. (2008 )
DFA ASIA, LLC - Active
Foreign Limited Liability Co. (2010 )
LIBRETTO GROUP, LLC - Active
Foreign Limited Liability Co. (2012 )
FRAGRANCE HOLDINGS, LLC - Active
Florida Limited Liability Co. (2008 )
FRAGRANCE HOLDINGS, LLC - Active
Florida Limited Liability Co. (2008 )
FRAGRANCE HOLDINGS, LLC - Active
Florida Limited Liability Co. (2008 )
FRAGRANCE HOLDINGS, LLC - Active
Florida Limited Liability Co. (2008 )

TANEY DAVID

DFA ASIA, LLC - Active
Foreign Limited Liability Co. (2010 )
LIBRETTO GROUP, LLC - Active
Foreign Limited Liability Co. (2012 )
FAIRN & SWANSON HOLDINGS LLC - Active
Florida Limited Liability Co. (2016 )
JENNIE RIMON DESIGN, LLC - Active
Florida Limited Liability Co. (2014 )
WHATS YOUR VAPE LLC - Active
Florida Limited Liability Co. (2015 )
MIZUKI WHISKY, LLC - Active
Florida Limited Liability Co. (2017 )
AA TRADING COMPANY, LLC - Inactive
Florida Limited Liability Co. (2004 - 2005)
AVIR LLC - Inactive
Florida Limited Liability Co. (2014 - 2024)
HARD CANDY LICENSING PARTNERS, LLC - Active
Florida Limited Liability Co. (2023 )
BLUE STAR VAPE LLC - Inactive
Florida Limited Liability Co. (2015 - 2024)

Companies related by address

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

EARTH TO SKIN, LLC WH SMITH DFA RMD ORLANDO, LLC HEAD KANDY REALTY, LLC FALIC LIQUOR GROUP, LLC

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

EARTH TO SKIN, LLC WH SMITH DFA RMD ORLANDO, LLC HEAD KANDY REALTY, LLC FALIC LIQUOR GROUP, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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