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Jairo Vargas

Active Doral, FL — Manager for T&J Usa Investment LLC

Jairo Vargas Overview

Jairo Vargas has been associated with fifty-seven companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated three years ago in May of 2023. Twelve of the companies are still active while the remaining forty-five are now listed as inactive.

Background Report for Jairo Vargas

Includes Age, Location, Address History for Jairo Vargas
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Vargas & Associates International Group Corp.	Active	1997	3	Manager
Universal Investment and Development Corporation	Active	2003	3	Manager
Inversiones Enmori, LLC	Active	2006	6	Manager
Premier Trading Supply, LLC	Active	2011	5	Manager
Luxe Auto Custom Doral Corp	Active	2021	3	Manager
Beyond Tech Cloud LLC	Active	2023	2	Manager
Ivanar Tech Holding LLC	Active	2022	2	Manager
Astaf & Associates International Group, L.L.C.	Active	2000	2	Manager
T&J Usa Investment LLC	Active	2018	1	Manager
Ngine Services Usa LLC	Active	2021	1	Manager
Beyond Tech Usa LLC	Active	2021	1	Manager
Macaranny Corp.	Active	2020	2	Director
Print Media Latin America Distribution, Inc.	Inactive	2001	3	Chairman
Total Enterprise Development Group Corp.	Inactive	2006	1	Chairman
Mova International Group Corp.	Inactive	1997	2	President
Last Generation Int'l Corp.	Inactive	2006	2	President
Media Radiotv International Corp	Inactive	2009	2	President
Agua USA LLC	Inactive	2014	2	President
L.A. Supplies Int'l L.L.C.	Inactive	2001	1	President
Hitecon International Service Corp.	Inactive	2001	1	President
L M Oil Int'l LLC	Inactive	2003	3	Manager
Learning to Grow "LLC"	Inactive	2008	3	Manager
Nautical Shipping I LLC	Inactive	2018	3	Manager
Supply Med Solutions Corporation	Inactive	2015	3	Manager
Moriah International Investments LLC	Inactive	2015	3	Manager
Orinoco Supply LLC	Inactive	2015	3	Manager
Nautical Shipping II LLC	Inactive	2021	3	Manager
I.G. Consulting Services & Development LLC	Inactive	2021	3	Manager
Luxe Auto Custom Miami LLC	Inactive	2021	3	Manager
Landitech International LLC	Inactive	2021	3	Manager
Tecnoship, LLC	Inactive	2016	2	Manager
Caribbean Logistics USA LLC	Inactive	2015	2	Manager
Earth Discover Travel LLC	Inactive	2019	2	Manager
Laib-Latin American International Business L.L.C	Inactive	2003	1	Manager
Suvivienda L.L.C.	Inactive	2008	1	Manager
Burguer Gourmet USA LLC	Inactive	2016	1	Manager
Racpa, LLC	Inactive	2016	1	Manager
Chao Yang Tires LLC	Inactive	2017	1	Manager
Tawas Management S.De R.L. LLC	Inactive	2017	1	Manager
Pacific Traders LLC	Inactive	2018	1	Manager
Transborder International LLC	Inactive	2012	1	Manager
I & H International Investments USA, LLC.	Inactive	2013	1	Manager
H&Y&T International Investments USA, LLC	Inactive	2013	1	Manager
I&H Supplies USA, LLC	Inactive	2013	1	Manager
Bb Sobe, LLC	Inactive	2014	1	Manager
Caribbean Logistics LLC	Inactive	2014	1	Manager
Ev Miami Garage II LLC	Inactive	2021	1	Manager
Meshtronics International LLC	Inactive	2021	1	Manager
New Age Rentals LLC	Inactive	2021	1	Manager
New Age Business & Associates LLC	Inactive	2021	1	Manager
Creations & Design Studio Inc.	Inactive	2004	2	Treasurer
Glomi International, Inc.	Inactive	1990	2	Director
Wise Line International Corp	Inactive	2009	2	Secretary
Universal Investments Group, Corp.	Inactive	1992	1	Director
Inverblusca Group LLC	Inactive	2014	1	Member
Megazines Publications Corp.	Inactive	2002	1	Vice President
New Age Usa Property Management LLC	Inactive	2018	1

Showing 8 records out of 57

Connections for Jairo Vargas

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jairo has thirty-two known connections and has the most companies in common with Gerardo Ramirez.

Gerardo Ramirez

Gerardo Ramirez has the following companies in common with Jairo Vargas

Name	Status	Incorporated	Key People	Role
L-------------------------p	Active	2021	3	Manager
U---------------------------------C	Active	2016	2	Managing Member
N----------------------C	Inactive	2021	3	Manager
I----------------------------------------C	Inactive	2021	3	Manager
L------------------------C	Inactive	2021	3	Manager

Juan C. Sanchez

Juan C. Sanchez has the following companies in common with Jairo Vargas

Name	Status	Incorporated	Key People	Role
L-------------------------p	Active	2021	3	Manager
N----------------------C	Inactive	2021	3	Manager
I----------------------------------------C	Inactive	2021	3	Manager
L------------------------C	Inactive	2021	3	Manager

Laura Vargas

Laura Vargas has the following companies in common with Jairo Vargas

Name	Status	Incorporated	Key People	Role
V-------------------------------------------.	Active	1997	3	Secretary
U----------------------------------------------n	Active	2003	3	Secretary
P------------------------------------------.	Inactive	2001	3	President
L--------------------"	Inactive	2008	3	Manager

Maria Fajardo

Maria Fajardo has the following companies in common with Jairo Vargas

Name	Status	Incorporated	Key People	Role
B-------------------C	Active	2023	2	Member
M----------------------------------C	Inactive	2015	3	Manager

Andres Moreno

Andres Moreno has the following companies in common with Jairo Vargas

Name	Status	Incorporated	Key People	Role
A--------------------------------------------.	Active	2000	2	Manager
M----------------------------.	Inactive	1997	2	Treasurer

Gloria Vargas

Gloria Vargas has the following companies in common with Jairo Vargas

Name	Status	Incorporated	Key People	Role
G-----------------------.	Inactive	1990	2	Director
L--------------------"	Inactive	2008	3	Manager

Anny Chiarieri

Anny Chiarieri has the following companies in common with Jairo Vargas

Name	Status	Incorporated	Key People	Role
M-------------.	Active	2020	2	President

Javier Abuabara

Javier Abuabara has the following companies in common with Jairo Vargas

Name	Status	Incorporated	Key People	Role
W--------------------------p	Inactive	2009	2	President

Moreno Ramirez Andres

Moreno Ramirez Andres has the following companies in common with Jairo Vargas

Name	Status	Incorporated	Key People	Role
L-------------------------.	Inactive	2006	2	President

Carlos A Albarran Arango

Carlos A Albarran Arango has the following companies in common with Jairo Vargas

Name	Status	Incorporated	Key People	Role
P-------------------------C	Inactive	2011	5	Managing Member

Nabih Arrage

Nabih Arrage has the following companies in common with Jairo Vargas

Name	Status	Incorporated	Key People	Role
S------------------------------n	Inactive	2015	3	Vice President

Bassam Azar

Bassam Azar has the following companies in common with Jairo Vargas

Name	Status	Incorporated	Key People	Role
L-------------------------C	Inactive	2021	3	Manager

Sandoval Cristina Carolina

Sandoval Cristina Carolina has the following companies in common with Jairo Vargas

Name	Status	Incorporated	Key People	Role
C-------------------------C	Inactive	2015	2	Manager

Medios Audiovisuales Corporativos

Medios Audiovisuales Corporativos has the following companies in common with Jairo Vargas

Name	Status	Incorporated	Key People	Role
M------------------------------p	Inactive	2009	2	Vice President

Magaly Dagand

Magaly Dagand has the following companies in common with Jairo Vargas

Name	Status	Incorporated	Key People	Role
I---------------------C	Inactive	2006	6	Manager

Gladys Guerrero De Gonzale

Gladys Guerrero De Gonzale has the following companies in common with Jairo Vargas

Name	Status	Incorporated	Key People	Role
I---------------------C	Inactive	2006	6	Manager

Guerrero De Gonzalezgladys

Guerrero De Gonzalezgladys has the following companies in common with Jairo Vargas

Name	Status	Incorporated	Key People	Role
I---------------------C	Inactive	2006	6	Manager

Daniel Delgado

Daniel Delgado has the following companies in common with Jairo Vargas

Name	Status	Incorporated	Key People	Role
T------------C	Inactive	2016	2	Managing Member

Alexandra Garavito

Alexandra Garavito has the following companies in common with Jairo Vargas

Name	Status	Incorporated	Key People	Role
A----------C	Inactive	2014	2	President

Monica Guzman

Monica Guzman has the following companies in common with Jairo Vargas

Name	Status	Incorporated	Key People	Role
P-------------------------C	Inactive	2011	5	Manager

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Jairo Vargas

Active Doral, FL — Manager for T&J Usa Investment LLC

Jairo Vargas Overview

Background Report for Jairo Vargas

Companies for Jairo Vargas

Connections for Jairo Vargas

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