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Jaime Varillas
Active Pembroke Pines, FL — Manager for Nazca Construction LLC
Jaime Varillas Overview
Jaime Varillas has been associated with seven companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated ten years ago in October of 2015. One of the companies is still active while the remaining six are now listed as inactive.
Background Report for Jaime Varillas
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Companies for Jaime Varillas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Nazca Construction LLC |
Active
|
2007 |
4
|
Manager
|
| El Nazareno Express - Courier and Cargo, Inc. |
Inactive
|
1997 |
3
|
President
|
| V.R.M. Trading Corporation |
Inactive
|
1998 |
3
|
President
|
| Nazca Group Inc |
Inactive
|
2015 |
1
|
President
|
| Emery Financial Services LLC |
Inactive
|
2008 |
6
|
Manager
|
| Mec Financial Group LLC |
Inactive
|
2008 |
2
|
Manager
|
| Homes 4 Repairs, LLC |
Inactive
|
2005 |
3
|
Managing Member
|
Connections for Jaime Varillas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jaime has eleven known connections and has the most companies in common with Christian Varillas.
3
Christian Varillas has the following companies in common with Jaime Varillas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------C |
Active
|
2007 |
4
|
Manager
|
| E-------------------------------------------. |
Inactive
|
1997 |
3
|
Director
|
| V------------------------n |
Inactive
|
1998 |
3
|
President
|
2
Margarita A. Varillas has the following companies in common with Jaime Varillas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------------------------------. |
Inactive
|
1997 |
3
|
Director
|
| V------------------------n |
Inactive
|
1998 |
3
|
Director
|
1
Charistian M. Varillas has the following companies in common with Jaime Varillas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------C |
Active
|
2007 |
4
|
Director
|
1
Carlos Arce has the following companies in common with Jaime Varillas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------------C |
Inactive
|
2008 |
6
|
Manager
|
1
Maidy Canete has the following companies in common with Jaime Varillas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------C |
Inactive
|
2008 |
2
|
Manager
|
1
Thomas A. Emery has the following companies in common with Jaime Varillas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------------C |
Inactive
|
2008 |
6
|
Manager
|
1
Mario J. Garcia has the following companies in common with Jaime Varillas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------------C |
Inactive
|
2008 |
6
|
Manager
|
1
Jose D. Manzanares has the following companies in common with Jaime Varillas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------------C |
Inactive
|
2008 |
6
|
Manager
|
1
Carina Minoletti has the following companies in common with Jaime Varillas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------C |
Inactive
|
2005 |
3
|
Manager
|
1
Nelson Odella has the following companies in common with Jaime Varillas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------C |
Inactive
|
2005 |
3
|
Managing Member
|
1
Camilo Rodriguez has the following companies in common with Jaime Varillas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------C |
Inactive
|
2007 |
4
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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