Carlos De Varona

Active Doral, FL — President for Devoco and Associates Inc.

Carlos De Varona Overview

Carlos De Varona has been associated with twenty-eight companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated six years ago in March of 2018. Nineteen of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Carlos D. De Varona

Includes Age, Location, Address History for Carlos D. De Varona
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Name	Status	Incorporated	Key People	Role
Devoco and Associates Inc.	Active	2002	2	President
Cjj Bakery LLC	Active	2014	4	Manager
Vb Hollywood Bakery LLC	Active	2018	3	Manager
Sunset DC Bakery LLC	Active	2018	3	Manager
Platinum Asset Holdings LLC	Active	2010	3	Manager
Reo Asset Disposition LLC	Active	2012	2	Manager
Caju Investments LLC	Active	2012	2	Manager
SW 143 Ct LLC	Active	2010	2	Manager
Access Asset Management and Preservation LLC	Active	2010	2	Manager
28033 LLC	Active	2011	2	Managing Member
14107 LLC	Active	2011	2	Managing Member
10010 SW 170 Ter, LLC	Active	2009	2	Managing Member
1404 San Remo Cir, LLC	Active	2009	2	Managing Member
28373 SW 140 Pl, LLC	Active	2009	2	Managing Member
3789 Ne 167 St, LLC	Active	2009	2	Managing Member
26231 SW 135 Pl, LLC	Active	2009	2	Managing Member
2344 N Federal LLC	Active	2012	1	Manager
4520 NW 79 Ave, LLC	Active	2009	2	Managing Member
Vicky Bakery Flagler, Inc	Active	2011	3
Plp Properties LLC	Inactive	2012	4	Manager
Devoco Investments LLC	Inactive	2007	3	Manager
28353 SW 140 LLC	Inactive	2010	2	Manager
10378 LLC	Inactive	2011	2	Manager
Vb Production LLC	Inactive	2018	2	Manager
13755 NW 22 Pl LLC	Inactive	2008	1	Manager
Access Insurance Group Inc.	Inactive	2000	1	Treasurer
Access Real Estate Group, Inc.	Inactive	2005	6	Director
Deel Investment Group Inc	Inactive	2003	1	Director

Showing 8 records out of 28

Connections for Carlos De Varona

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has fifteen known connections and has the most companies in common with Mayted Rodriguez.

Mayted Rodriguez

Mayted Rodriguez has the following companies in common with Carlos De Varona

Name	Status	Incorporated	Key People	Role
S-----------C	Active	2010	2	Manager
2-------C	Active	2011	2	Managing Member
1-------C	Active	2011	2	Managing Member
1-------------------C	Active	2009	2	Managing Member
4-----------------C	Active	2009	2	Managing Member
1--------------------C	Active	2009	2	Managing Member
2------------------C	Active	2009	2	Managing Member
3-----------------C	Active	2009	2	Managing Member
2------------------C	Active	2009	2	Managing Member
2--------------C	Inactive	2010	2	Manager
1-------C	Inactive	2011	2	Manager

Showing 8 records out of 11

Antonio J. Cao

Antonio J. Cao has the following companies in common with Carlos De Varona

Name	Status	Incorporated	Key People	Role
V---------------------C	Active	2018	3	Manager
S------------------C	Active	2018	3	Manager
C------------C	Active	2014	4	Manager
V-----------------------c	Active	2011	3	President

Julio De Varona

Julio De Varona has the following companies in common with Carlos De Varona

Name	Status	Incorporated	Key People	Role
C------------C	Inactive	2014	4	Manager
R-----------------------C	Active	2012	2	Member
C------------------C	Active	2012	2	Managing Member

Adolfo Vega

Adolfo Vega has the following companies in common with Carlos De Varona

Name	Status	Incorporated	Key People	Role
D------------------------.	Inactive	2002	2	Treasurer
A----------------------------.	Inactive	2005	6	Treasurer
D--------------------C	Inactive	2007	3	Manager

Joshua Reich

Joshua Reich has the following companies in common with Carlos De Varona

Name	Status	Incorporated	Key People	Role
A----------------------------.	Inactive	2005	6	Treasurer
D--------------------C	Inactive	2007	3	Manager

Yvette Cao

Yvette Cao has the following companies in common with Carlos De Varona

Name	Status	Incorporated	Key People	Role
V-----------------------c	Active	2011	3	Vice President

Joaquin Eljaua

Joaquin Eljaua has the following companies in common with Carlos De Varona

Name	Status	Incorporated	Key People	Role
P-------------------------C	Active	2010	3	Member

Guillermo Carrillo

Guillermo Carrillo has the following companies in common with Carlos De Varona

Name	Status	Incorporated	Key People	Role
P----------------C	Inactive	2012	4	Manager

Marvin K. Duarte

Marvin K. Duarte has the following companies in common with Carlos De Varona

Name	Status	Incorporated	Key People	Role
P----------------C	Inactive	2012	4	Manager

Barbara W. Eljaua

Barbara W. Eljaua has the following companies in common with Carlos De Varona

Name	Status	Incorporated	Key People	Role
A----------------------------.	Inactive	2005	6	Treasurer

Rosemary Eljaua

Rosemary Eljaua has the following companies in common with Carlos De Varona

Name	Status	Incorporated	Key People	Role
P-------------------------C	Inactive	2010	3	Managing Member

Liliane Fernandez

Liliane Fernandez has the following companies in common with Carlos De Varona

Name	Status	Incorporated	Key People	Role
A------------------------------------------C	Inactive	2010	2	Managing Member

Jose Urena

Jose Urena has the following companies in common with Carlos De Varona

Name	Status	Incorporated	Key People	Role
C------------C	Inactive	2014	4	Manager

Susan Usallan

Susan Usallan has the following companies in common with Carlos De Varona

Name	Status	Incorporated	Key People	Role
A----------------------------.	Inactive	2005	6	Treasurer

Carlos D. Varona

Carlos D. Varona has the following companies in common with Carlos De Varona

Name	Status	Incorporated	Key People	Role
A----------------------------.	Inactive	2005	6	Director

8000 NW 31st St Miami, FL 33122 7875 NW 12th St Miami, FL 33126 2400 W 84th St Hialeah, FL 33016 8726 NW 26th St Miami, FL 33172 15065 Montrose Rd Hialeah, FL 33016 13223 SW 11th Ter Miami, FL 33184 2726 NW 26th St Miami, FL 33142 8726 NW 26th St Doral, FL 33172 8000 NW 31st St Doral, FL 33122

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Carlos De Varona

Active Doral, FL — President for Devoco and Associates Inc.

Carlos De Varona Overview

Background Report for Carlos D. De Varona

Companies for Carlos De Varona

Connections for Carlos De Varona

Known Addresses for Carlos De Varona

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