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Sergio De Varona
Active Coral Gables, FL — President for Varona Finance Inc
Sergio De Varona Overview
Sergio De Varona has been associated with nine companies, according to public records. The companies were formed over a fifty-four year period with the most recent being incorporated four years ago in May of 2022. Three of the companies are still active while the remaining six are now listed as inactive.
Background Report for Sergio De Varona
- Includes Age, Location, Address History for Sergio De Varona
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Companies for Sergio De Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Big Five Club, Inc. |
Active
|
1968 |
28
|
Treasurer
|
| Varona Finance Inc |
Active
|
2022 |
2
|
President
|
| Sergio De Varona, CPA, P.A. |
Active
|
1999 |
2
|
President
|
| Sergio De Varona Realty, P.A. |
Inactive
|
2004 |
2
|
President
|
| Lagovar Investments, LLC |
Inactive
|
2005 |
2
|
Managing Member
|
| Flora De Varona, P.A. |
Inactive
|
2004 |
2
|
Treasurer
|
| Federation of Venezuelan Associations In The United States, Inc. |
Inactive
|
2003 |
6
|
Director
|
| Total Health Services, Inc. |
Inactive
|
1996 |
3
|
Director
|
| Pietro Investments, Inc. |
Inactive
|
2002 |
2
|
Director
|
Showing 8 records out of 9
Connections for Sergio De Varona
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sergio has thirty-eight known connections and has the most companies in common with Alexis Cedeno.
3
Flora De Varona has the following companies in common with Sergio De Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------. |
Inactive
|
2004 |
2
|
President
|
| T-------------------------. |
Inactive
|
1996 |
3
|
Treasurer
|
| S---------------------------. |
Inactive
|
2004 |
2
|
Treasurer
|
1
Alexis Cedeno has the following companies in common with Sergio De Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------. |
Active
|
1968 |
28
|
Vice President
|
1
Lorenzo Elgarresta has the following companies in common with Sergio De Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------. |
Active
|
1968 |
28
|
Vice President
|
1
Fernando E. Martinez has the following companies in common with Sergio De Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------. |
Active
|
1968 |
28
|
President
|
1
Omar Morell has the following companies in common with Sergio De Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------. |
Active
|
1968 |
28
|
Vice President
|
1
Rafael O. Adrianza has the following companies in common with Sergio De Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------------------------------------------------. |
Inactive
|
2003 |
6
|
President
|
1
Juan P. Aleman has the following companies in common with Sergio De Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------. |
Inactive
|
1968 |
28
|
Treasurer
|
1
Louis F. Andrews has the following companies in common with Sergio De Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------. |
Inactive
|
1968 |
28
|
Treasurer
|
1
Rogelia Cainzos has the following companies in common with Sergio De Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------. |
Inactive
|
2002 |
2
|
President
|
1
Mario De Las Cuevas has the following companies in common with Sergio De Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------. |
Inactive
|
1968 |
28
|
Treasurer
|
1
Danielle De Varona has the following companies in common with Sergio De Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V----------------c |
Inactive
|
2022 |
2
|
President
|
1
Juan M. Del Valle has the following companies in common with Sergio De Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------. |
Inactive
|
1968 |
28
|
Treasurer
|
1
Flora Devarona has the following companies in common with Sergio De Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Inactive
|
1999 |
2
|
Secretary
|
1
Enrique Fernandez has the following companies in common with Sergio De Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------------------------------------------------. |
Inactive
|
2003 |
6
|
Treasurer
|
1
Adan L. Fons has the following companies in common with Sergio De Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------. |
Inactive
|
1968 |
28
|
Treasurer
|
1
Alex Ganz has the following companies in common with Sergio De Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------------------------------------------------. |
Inactive
|
2003 |
6
|
Treasurer
|
1
Valeria Grunbaum has the following companies in common with Sergio De Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------------------------------------------------. |
Inactive
|
2003 |
6
|
Director
|
1
Emilio F. Guzman has the following companies in common with Sergio De Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------. |
Inactive
|
1968 |
28
|
Treasurer
|
1
Gioconda Inman has the following companies in common with Sergio De Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------------------------------------------------. |
Inactive
|
2003 |
6
|
Director
|
1
Aleman Juan has the following companies in common with Sergio De Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------. |
Inactive
|
1968 |
28
|
Treasurer
|
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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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