Jose Varela Overview
Jose Varela has been associated with two companies, according to public records. The companies were formed over a four year period with the most recent being incorporated seventeen years ago in October of 2008. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Jose M. Varela
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Companies for Jose Varela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Svagata, LLC |
Inactive
|
2004 |
1
|
Manager
|
| Casa De Madrid En Miami, Inc. |
Inactive
|
2008 |
8
|
Director
|
Connections for Jose Varela
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has seven known connections and has the most companies in common with Julio Bailon.
1
Julio Bailon has the following companies in common with Jose Varela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Inactive
|
2008 |
8
|
Director
|
1
Bailon Julio has the following companies in common with Jose Varela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Inactive
|
2008 |
8
|
Director
|
1
Bernardo Moya has the following companies in common with Jose Varela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Inactive
|
2008 |
8
|
Director
|
1
Alex Ortiz has the following companies in common with Jose Varela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Inactive
|
2008 |
8
|
Director
|
1
Alex Ortiz has the following companies in common with Jose Varela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Inactive
|
2008 |
8
|
Director
|
1
Javier Perez-Palencia has the following companies in common with Jose Varela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Inactive
|
2008 |
8
|
President
|
1
Hidalgo Rafael has the following companies in common with Jose Varela
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------. |
Inactive
|
2008 |
8
|
Director
|
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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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