Julio De Varona

Active Hialeah, FL Manager for Bella Home Investments, L.L.C.

Julio De Varona Overview

Julio De Varona has been associated with nine companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated three years ago in October of 2020. Three of the companies are still active while the remaining six are now listed as inactive.

Background Report for Julio De Varona


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Companies for Julio De Varona

Name Status
Caju Investments LLC
Active
Reo Asset Disposition LLC
Active
Bella Home Investments, L.L.C.
Active
De Varona Investigations, Inc.
Inactive
Home Essentials LLC
Inactive
Tenim LLC
Inactive
All Fit LLC
Inactive
E- Gaming Enterprise LLC
Inactive
Cjj Bakery LLC
Inactive
Showing 8 records out of 9

Connections for Julio De Varona

A connection is made when two people are officers, directors, or otherwise associated with the same company. Julio has two known connections .
4
Minet Fernandez
Minet Fernandez has the following companies in common with Julio De Varona
Name Status
H-----------------C
Inactive
T-------C
Inactive
A---------C
Inactive
E----------------------C
Inactive
2
Carlos D. De Varona
Carlos D. De Varona has the following companies in common with Julio De Varona
Name Status
R-----------------------C
Active
C------------------C
Active

Known Addresses for Julio De Varona

2400 W 84th St Hialeah, FL 33016 15065 Montrose Rd Hialeah, FL 33016 8000 NW 31st St Doral, FL 33122

Source

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

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