Juan Varela Overview
Juan Varela has been associated with five companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated two years ago in June of 2021. Four of the companies are still active while the remaining one is now listed as inactive.Background Report for Juan M. Varela
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Companies for Juan Varela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jmv84 LLC |
Active
|
2021 |
1
|
Manager
|
Niche Business Group LLC |
Active
|
2014 |
5
|
Member
|
Niche Business Publishing Inc |
Active
|
2000 |
5
|
Vice President
|
Niche Business Enterprises, Inc. |
Active
|
1996 |
3
|
Vice President
|
Fundacion Jairo Varela Martinez Corp |
Inactive
|
2012 |
4
|
Vice President
|
Connections for Juan Varela
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has eight known connections and has the most companies in common with Yanila Varela.
4
Yanila Varela has the following companies in common with Juan Varela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------------c |
Active
|
2000 |
5
|
President
|
N------------------------------. |
Active
|
1996 |
3
|
President
|
N----------------------C |
Active
|
2014 |
5
|
Manager
|
F----------------------------------p |
Inactive
|
2012 |
4
|
President
|
2
Cristina J. Varela has the following companies in common with Juan Varela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------C |
Active
|
2014 |
5
|
Member
|
F----------------------------------p |
Inactive
|
2012 |
4
|
Treasurer
|
2
Maria C. Varela has the following companies in common with Juan Varela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------C |
Active
|
2014 |
5
|
Member
|
F----------------------------------p |
Inactive
|
2012 |
4
|
Secretary
|
1
Luz M. Calderon has the following companies in common with Juan Varela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------C |
Active
|
2014 |
5
|
Member
|
1
Damaris Dediego has the following companies in common with Juan Varela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------------c |
Inactive
|
2000 |
5
|
Vice President
|
1
Rolando Garbalosa has the following companies in common with Juan Varela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------------c |
Inactive
|
2000 |
5
|
Director
|
1
Jairo Varela Martinez has the following companies in common with Juan Varela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------------c |
Inactive
|
2000 |
5
|
Director
|
1
Jairo Varela has the following companies in common with Juan Varela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------------. |
Inactive
|
1996 |
3
|
Director
|
Known Addresses for Juan Varela
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
19370 Collins Ave North Miami Beach, FL 33160
PO Box 800316 Miami, FL 33280
PO Box 802731 Miami, FL 33280
1640 NE 171st St North Miami Beach, FL 33162
These addresses are known to be associated with Juan Varela however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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