Maria De Varona Overview
Maria Sanchez De Varona has been associated with nineteen companies, according to public records. The companies were formed over a fifty-nine year period with the most recent being incorporated seven years ago in May of 2019. Four of the companies are still active while the remaining fifteen are now listed as inactive.
Background Report for Maria Sanchez De Varona
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- Possible relatives
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Companies for Maria De Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C & E Management Corp |
Active
|
2004 |
2
|
President
|
| Cgh Asfb Group LLC |
Active
|
2015 |
6
|
Manager
|
| Alfa Sf Equity Group LLC |
Active
|
2015 |
4
|
Manager
|
| Mec Equity Partners LLC |
Active
|
2015 |
2
|
Manager
|
| Asfb Management Corp. |
Inactive
|
2015 |
5
|
President
|
| South Florida Equity Group Holdings LLC |
Inactive
|
2006 |
6
|
Manager
|
| Ab Grove Development LLC |
Inactive
|
2015 |
5
|
Manager
|
| Cfv Asfb Group LLC |
Inactive
|
2015 |
5
|
Manager
|
| Cassa Flagler Village, LLC |
Inactive
|
2015 |
3
|
Manager
|
| Zoi House Orlando LLC |
Inactive
|
2019 |
3
|
Manager
|
| Varlo Holdings LLC |
Inactive
|
2011 |
1
|
Manager
|
| International House Realty LLC |
Inactive
|
2009 |
1
|
Managing Member
|
| The 42 at The Beach Condominium Association, Inc |
Inactive
|
2008 |
3
|
Treasurer
|
| Student Educational Enrichment Drive, Inc. |
Inactive
|
2005 |
1
|
Treasurer
|
| S D V Support Services, Inc. |
Inactive
|
2000 |
2
|
Director
|
| The Twelve Condominium Association, Inc. |
Inactive
|
2006 |
1
|
Director
|
| The Solution Group Corp |
Inactive
|
2008 |
1
|
Secretary
|
| Tsg Investments Corp |
Inactive
|
2009 |
1
|
Director
|
| Young Patronesses of The Opera Inc |
Inactive
|
1960 |
1
|
Showing 8 records out of 19
Connections for Maria De Varona
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has thirteen known connections and has the most companies in common with Sebastian Barbagallo.
7
Raul J Sanchez De Varona has the following companies in common with Maria De Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------C |
Inactive
|
2015 |
6
|
Manager
|
| A----------------------C |
Inactive
|
2015 |
4
|
Manager
|
| A-------------------. |
Inactive
|
2015 |
5
|
President
|
| S-------------------------------------C |
Inactive
|
2006 |
6
|
Manager
|
| S--------------------------. |
Inactive
|
2000 |
2
|
Director
|
| A----------------------C |
Inactive
|
2015 |
5
|
Manager
|
| C----------------C |
Inactive
|
2015 |
5
|
Manager
|
6
Vincent Ghahremani has the following companies in common with Maria De Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------C |
Inactive
|
2015 |
6
|
Manager
|
| A----------------------C |
Inactive
|
2015 |
4
|
Manager
|
| A-------------------. |
Inactive
|
2015 |
5
|
Director
|
| A----------------------C |
Inactive
|
2015 |
5
|
Manager
|
| C------------------------C |
Inactive
|
2015 |
3
|
Manager
|
| C----------------C |
Inactive
|
2015 |
5
|
Manager
|
5
Sebastian Barbagallo has the following companies in common with Maria De Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------C |
Active
|
2015 |
6
|
Manager
|
| A-------------------. |
Inactive
|
2015 |
5
|
Vice President
|
| A----------------------C |
Inactive
|
2015 |
5
|
Manager
|
| C------------------------C |
Inactive
|
2015 |
3
|
Manager
|
| C----------------C |
Inactive
|
2015 |
5
|
Manager
|
4
Miguel A. Barbagallo has the following companies in common with Maria De Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------C |
Active
|
2015 |
6
|
Manager
|
| A-------------------. |
Inactive
|
2015 |
5
|
Secretary
|
| A----------------------C |
Inactive
|
2015 |
5
|
Manager
|
| C----------------C |
Inactive
|
2015 |
5
|
Manager
|
2
Tomas Possenti has the following companies in common with Maria De Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------C |
Active
|
2015 |
2
|
Manager
|
| Z-------------------C |
Inactive
|
2019 |
3
|
Manager
|
2
Camilo Lopez has the following companies in common with Maria De Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------C |
Inactive
|
2006 |
6
|
Managing Member
|
| T----------------------------------------------c |
Inactive
|
2008 |
3
|
President
|
2
Francisco Rodriguez has the following companies in common with Maria De Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------C |
Inactive
|
2015 |
6
|
Manager
|
| A----------------------C |
Inactive
|
2015 |
4
|
Manager
|
1
Rj De Varona has the following companies in common with Maria De Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z-------------------C |
Inactive
|
2019 |
3
|
1
Enrique Duplat has the following companies in common with Maria De Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------C |
Inactive
|
2006 |
6
|
Managing Member
|
1
Cristina Jaraba has the following companies in common with Maria De Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------C |
Inactive
|
2006 |
6
|
Managing Member
|
1
John Machado has the following companies in common with Maria De Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------------------c |
Inactive
|
2008 |
3
|
Director
|
1
Enildo R. Sanchez has the following companies in common with Maria De Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------p |
Inactive
|
2004 |
2
|
President
|
1
Orlando Yepes has the following companies in common with Maria De Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------C |
Inactive
|
2006 |
6
|
Managing Member
|
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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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