Andy Varas from Miami, FL

0
๐Ÿ“ 12440 21st Ln, Miami, FL 33175
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Elena Varas,Alex A Varas,Cosme A Varas
๐Ÿช Sunrise Service Stations, Inc

Andy Varas from Los Angeles, CA

Male
๐Ÿ“ 133 3 1 East Adams
๐Ÿ“ž (213) 716-7818 (AT&T MOBILITY)

Andy Varas

๐Ÿ“ 224 3rd St, # 3, Jersey City Nj
๐Ÿ“ž (201) 988-2096, (201) 988-2096

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Andy Varas across 2 states. The most recent address on file is in Los Angeles, California. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Andy Varas

Sales Representative
California

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Andy Varas. Records are compiled from state business registries, SEC filings, and professional networking databases.

Andy'S General Contractor, INC.

Addr: 3107 Redstart Dr, San Antonio, TX, 78224
TX
Agent: Andy Varas

Unknown Corporation

Addr: 3107 Redstart Dr, San Antonio, TX, 78224
TX
Officer: Andy J Varas

Source: Public Records Andy Varas appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$3 Apr 5, 2019
2020 DEM
Sanders, Bernard
Varas, Andy Paralegal @ Us Air Force Biloxi, MS
$3 Apr 5, 2019
DEM
Sanders, Bernard
Contributor Paralegal @ Us Air Force Biloxi, MS

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Andy Varas. Total disclosed contributions amount to $6. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Andy Varas. These loans were issued to businesses, not individuals.

Reliable Management Services Group, LLC

Limited Liability Company(LLC

$27,291 Paid in Full
Address:
100 Bayview Dr Apt 1907
Sunny Isl Bch, FL33160-4742
Approved

May 1, 2020

Forgiven

$17,446

Jobs Reported

1

Loan #

6258577703

Loan Size

Small

Ana Sofia Perazzo

Sole Proprietorship

$20,833 Paid in Full
Address:
100 Bayview Dr Apt 1711
Sunny Isles Beach, FL33160-4760
Approved

May 18, 2021

Forgiven

$21,035

Jobs Reported

1

Loan #

2863159001

Loan Size

Small

Jose Perez Palma

Independent Contractors

$3,038 Paid in Full
Address:
100 Bayview Dr Apt 1012
Sunny Isles Beach, FL33160-4756
Approved

Apr 19, 2021

Forgiven

$3,058

Jobs Reported

1

Loan #

6199238810

Loan Size

Small

Ever Nunez

Sole Proprietorship

$5,883 Paid in Full
Address:
100 Bayview Dr Apt 311
Sunny Isles Beach, FL33160-4752
Approved

May 5, 2021

Forgiven

$5,919

Jobs Reported

1

Loan #

6934678908

Loan Size

Small

Us Medical Device CORP

Subchapter S Corporation

$3,828 Paid in Full
Address:
100 Bayview Dr Apt 318
Sunny Isles Beach, FL33160-4702
Approved

Jun 17, 2020

Forgiven

$2,842

Jobs Reported

1

Loan #

7516757903

Loan Size

Small

Livfit With Ali LLC

Limited Liability Company(LLC

$4,130 Paid in Full
Address:
100 Bayview Dr Apt 1023
Sunny Isles Beach, FL33160-4756
Approved

Mar 13, 2021

Forgiven

$4,177

Jobs Reported

2

Loan #

1606508607

Loan Size

Small

Eloy Vielma

Independent Contractors

$8,828 Paid in Full
Address:
100 Bayview Dr Apt 1228
Sunny Isles Beach, FL33160-4758
Approved

Mar 27, 2021

Forgiven

$8,862

Jobs Reported

1

Loan #

1347898700

Loan Size

Small

Hector Oscar Arballo

Self-Employed Individuals

$19,300 Paid in Full
Address:
100 Bayview Dr Apt 1028
Sunny Isles Beach, FL33160-5324
Approved

May 22, 2021

Forgiven

$19,348

Jobs Reported

1

Loan #

6544149010

Loan Size

Small

Jose Perez Palma

Independent Contractors

$3,038 Paid in Full
Address:
100 Bayview Dr Apt 1012
Sunny Isles Beach, FL33160-4756
Approved

Mar 28, 2021

Forgiven

$3,054

Jobs Reported

1

Loan #

2390478703

Loan Size

Small

Eloy Vielma

Independent Contractors

$8,828 Paid in Full
Address:
100 Bayview Dr Apt 1228
Sunny Isles Beach, FL33160-4758
Approved

Apr 22, 2021

Forgiven

$8,860

Jobs Reported

1

Loan #

8683558802

Loan Size

Small

Escenale Set Designers INC

Corporation

$20,106 Paid in Full
Address:
100 Bayview Dr Apt 1706
Sunny Isl Bch, FL33160-4760
Approved

Apr 29, 2020

Forgiven

$10,189

Jobs Reported

2

Loan #

3327097310

Loan Size

Small

Ds Detailing

Limited Liability Company(LLC

$13,541 Paid in Full
Address:
100 Bayview Dr Apt 523
Sunny Isles Beach, FL33160-4702
Approved

Feb 12, 2021

Forgiven

$13,617

Jobs Reported

7

Loan #

7648568402

Loan Size

Small

Mikheil Goginashvili

Self-Employed Individuals

$18,010 Paid in Full
Address:
100 Bayview Dr Apt 1231
Sunny Isles Beach, FL33160-4758
Approved

Apr 12, 2021

Forgiven

$18,095

Jobs Reported

1

Loan #

2550488804

Loan Size

Small

Clara Verano

Independent Contractors

$6,354 Exemption 4
Address:
100 Bayview Dr Apt 1027
Sunny Isles Beach, FL33160-4702
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7489478804

Loan Size

Small

Scholarstem, LLC

Limited Liability Company(LLC

$13,905 Paid in Full
Address:
100 Bayview Dr Apt 1931
Sunny Isles Beach, FL33160-4702
Approved

Jun 22, 2020

Forgiven

$13,993

Jobs Reported

8

Loan #

1469798006

Loan Size

Small

Scholarstem LLC

Limited Liability Company(LLC

$13,905 Paid in Full
Address:
100 Bayview Dr Apt 1931
Sunny Isles Beach, FL33160-4743
Approved

Feb 27, 2021

Forgiven

$13,974

Jobs Reported

8

Loan #

5227728503

Loan Size

Small

Ever Nunez

Sole Proprietorship

$5,883 Paid in Full
Address:
100 Bayview Dr Apt 311
Sunny Isles Beach, FL33160-4752
Approved

Apr 9, 2021

Forgiven

$5,914

Jobs Reported

1

Loan #

9890238710

Loan Size

Small

Affluent Journeys, LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
100 Bayview Dr Apt 1520
Sunny Isles Beach, FL33160-4759
Approved

May 1, 2020

Forgiven

$19,958

Jobs Reported

1

Loan #

5894147710

Loan Size

Small

Hector Oscar Arballo

Self-Employed Individuals

$19,300 Paid in Full
Address:
100 Bayview Dr Apt 1028
Sunny Isles Beach, FL33160-4702
Approved

Apr 23, 2021

Forgiven

$19,383

Jobs Reported

1

Loan #

9736128801

Loan Size

Small

Mikheil Goginashvili

Self-Employed Individuals

$18,010 Paid in Full
Address:
100 Bayview Dr Apt 1231
Sunny Isles Beach, FL33160-4758
Approved

May 12, 2021

Forgiven

$18,085

Jobs Reported

1

Loan #

8689618906

Loan Size

Small

Secutec LLC

Limited Liability Company(LLC

$20,614 Paid in Full
Address:
100 Bayview Dr Apt 2016
Sunny Isles Beach, FL33160-4702
Approved

Apr 7, 2021

Forgiven

$20,724

Jobs Reported

1

Loan #

8266968708

Loan Size

Small

Reliable Management Services Group LLC

Limited Liability Company(LLC

$17,292 Paid in Full
Address:
100 Bayview Dr Apt 1907
Sunny Isles Beach, FL33160-4742
Approved

Mar 10, 2021

Forgiven

$17,381

Jobs Reported

2

Loan #

8991668508

Loan Size

Small

Pawz On The Beach LLC

Limited Liability Company(LLC

$747 Paid in Full
Address:
100 Bayview Dr Apt 708
Sunny Isles Beach, FL33160-4702
Approved

Jan 31, 2021

Forgiven

$750

Jobs Reported

1

Loan #

1009388403

Loan Size

Small

Benjamin Malayev

Sole Proprietorship

$20,833 Paid in Full
Address:
100 Bayview Dr Apt 715
Sunny Isles Beach, FL33160-4754
Approved

Apr 7, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

8625538700

Loan Size

Small

Clara Verano

Independent Contractors

$6,354 Exemption 4
Address:
100 Bayview Dr Apt 1027
Sunny Isles Beach, FL33160-5324
Approved

May 20, 2021

Jobs Reported

1

Loan #

3788969001

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 25 PPP loan records are linked to businesses associated with Andy Varas. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Andy Varas on the map

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Andy Varas in Miami, FL: Background Summary

Location
12440 21st Ln,Miami, FL 33175, Miami, FL
Other Locations
Los Angeles, CA
Profiles Found
3 people with this name
Phone Numbers
(213) 716-7818 and 1 other on file
Possible Relatives
Elena Varas, Alex A Varas, Cosme A Varas
Contributions
$6 total โ€” Sanders, Bernard
PPP Loans
$321K for Reliable Management Services Group, LLC, Ana Sofia Perazzo

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Andy Varas. Because public records are indexed by name rather than by a unique identifier, the 34 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Andy Varas

Search Complexity: Moderate

34 public records across 4states, belonging to approximately 3 different individuals. There are 3 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Florida (6%), followed by Texas and California. Spans the South and West regions.

FL2recordsTX2recordsCA1recordMS1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (74%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Corporate Records (2).

25
PPP Loan Records
4
Contact & Address Records
2
Corporate Records
2
Political Contribution Records
1
Business & Corporate Filings

Frequently Asked Questions About Andy Varas

What businesses are associated with Andy Varas?
We found 1 business affiliation for Andy Varas. Business records are compiled from state registries, SEC filings, and professional databases.
Has Andy Varas made political donations?
FEC disclosure records show 2 reported political contributions from Andy Varas, totaling $6. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Andy Varas?
Our database contains 34 total records for Andy Varas spanning 4 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Andy Varas?
The 34 records displayed for Andy Varas are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Andy Varas remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.