Andy Varona from Pinecrest, FL

Age 60 b. 1966 Male
๐Ÿ“ 8825 Sw 64th Ct

Andy Varona from Greendell, NJ

Sussex Co.
๐Ÿ“ 6 Jamse St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Andy Varona across 2 states. The most recent address on file is in Pinecrest, Florida. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Andy Varona

Order To Cash Senior Analyst
Coca-Cola Bottlers Phil, INC.

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

MP

Andy H Varona

Age 50 Male
·
8825 SW 64th Ct, Miami, FL 33156 (Miami-Dade County)
25.6885, -80.3000
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1953 Purchased 2004

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Andy Varona. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

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

Global Resource Partners INC

Corporation

$27,500 Paid in Full
Address:
6135 NW 167th St E-15 E15
Hialeah, FL33015
Approved

May 6, 2020

Forgiven

$27,948

Jobs Reported

1

Loan #

2808617405

Loan Size

Small

Gaby Management CORP

Corporation

$10,400 Paid in Full
Address:
6135 NW 167th St E13
Hialeah, FL33015-4354
Approved

Apr 28, 2020

Forgiven

$10,458

Jobs Reported

1

Loan #

9517997209

Loan Size

Small

Racing Performance Of Miami INC

Corporation

$13,800 Paid in Full
Address:
6135 NW 167th St Ste E6
Hialeah, FL33015-4332
Approved

Jan 26, 2021

Forgiven

$13,887

Jobs Reported

2

Loan #

5943828303

Loan Size

Small

Sunset Contractorsinc

Corporation

$2,450 Paid in Full
Address:
6135 NW 167th St Ste E13
Hialeah, FL33015-4354
Approved

Mar 12, 2021

Forgiven

$2,464

Jobs Reported

1

Loan #

9286018500

Loan Size

Small

Duty Free Retail Group LLC.

Limited Liability Company(LLC

$50,000 Paid in Full
Address:
6135 NW 167th St Ste E10
Hialeah, FL33015-4332
Approved

Jan 21, 2021

Forgiven

$50,453

Jobs Reported

10

Loan #

3289698307

Loan Size

Small

Duty Free Retail Group, LLC

Limited Liability Company(LLC

$50,000 Paid in Full
Address:
6135 NW 167TH ST Suite E10
Hialeah, FL33015-4338
Approved

Apr 15, 2020

Forgiven

$50,478

Jobs Reported

8

Loan #

8351777109

Loan Size

Small

Juan Puentes

Sole Proprietorship

$9,500 Paid in Full
Address:
6135 NW 167th St
Hialeah, FL33015-4338
Approved

Feb 12, 2021

Forgiven

$3,017

Jobs Reported

1

Loan #

7782248401

Loan Size

Small

Sanfree Of Miami INC

Limited Liability Company(LLC

$100,187 Paid in Full
Address:
6135 NW 167th St Ste E14
Hialeah, FL33015-4359
Approved

Feb 5, 2021

Forgiven

$100,945

Jobs Reported

9

Loan #

3512558402

Loan Size

Small

Technosystems LLC

Limited Liability Company(LLC

$199,183 Paid in Full
Address:
6135 NW 167th St Ste E24
Hialeah, FL33015-4358
Approved

Jan 31, 2021

Forgiven

$201,236

Jobs Reported

12

Loan #

9814078305

Loan Size

Medium

Antarctica Mechanical Services INC

Corporation

$17,270 Paid in Full
Address:
6135 NW 167th St Ste E13
Hialeah, FL33015
Approved

May 1, 2020

Forgiven

$17,443

Jobs Reported

50

Loan #

1512597702

Loan Size

Small

Global Resource Partners

Corporation

$27,500 Exemption 4
Address:
6135 NW 167th St E-15
Hialeah, FL33015-4338
Approved

Mar 15, 2021

Jobs Reported

1

Loan #

2547728607

Loan Size

Small

The Collective Lending Group INC

Corporation

$55,577 Exemption 4
Address:
6135 NW 167th St Ste E8
Hialeah, FL33015-4332
Approved

May 25, 2021

Jobs Reported

7

Loan #

7383289009

Loan Size

Small

Juan A. Puentes

Sole Proprietorship

$12,000 Paid in Full
Address:
6135 NW 167th St
Hialeah, FL33015-4354
Approved

Apr 29, 2020

Forgiven

$8,890

Jobs Reported

4

Loan #

4298057303

Loan Size

Small

Technosystems LLC

Limited Liability Company(LLC

$193,600 Paid in Full
Address:
6135 NW 167th St Ste E24
Hialeah, FL33015-4308
Approved

Apr 11, 2020

Forgiven

$195,084

Jobs Reported

15

Loan #

3241777105

Loan Size

Medium

Sanfree Of Miami, LLC

Limited Liability Company(LLC

$90,160 Paid in Full
Address:
6135 NW 167th St
Hialeah, FL33015-4338
Approved

Apr 16, 2020

Forgiven

$91,201

Jobs Reported

7

Loan #

2901007208

Loan Size

Small

Solo Air Conditioning &heating

Corporation

$172,406 Paid in Full
Address:
6135 NW 167th St Ste E5
Hialeah, FL33015-4317
Approved

Apr 7, 2021

Forgiven

$173,535

Jobs Reported

12

Loan #

8137178700

Loan Size

Medium

Home Theaters Of South Florida CORP

Corporation

$4,819 Paid in Full
Address:
6135 NW 167th St Ste E19
Hialeah, FL33015-4354
Approved

May 1, 2020

Forgiven

$4,860

Jobs Reported

2

Loan #

6124227708

Loan Size

Small

Inspection Engineers INC

Corporation

$33,024 Paid in Full
Address:
6135 NW 167th St Ste E28
Hialeah, FL33015-4358
Approved

Apr 30, 2021

Forgiven

$33,345

Jobs Reported

19

Loan #

5743408900

Loan Size

Small

Racing Performance Of Miami, INC

Corporation

$13,800 Paid in Full
Address:
6135 NW 167th St Ste E6
Hialeah, FL33015-4332
Approved

May 1, 2020

Forgiven

$13,885

Jobs Reported

2

Loan #

6357837704

Loan Size

Small

Mr Ed Realty INC

Corporation

$20,000 Paid in Full
Address:
6135 NW 167th St
Hialeah, FL33015-4338
Approved

Mar 12, 2021

Forgiven

$20,201

Jobs Reported

2

Loan #

9119778508

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Andy Varona. 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 Varona on the map

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Andy Varona in Pinecrest, FL: Background Summary

Location
8825 SW 64th Ct, Pinecrest, FL 33156
Other Locations
Greendell, NJ
Profiles Found
2 people with this name
PPP Loans
$1103K for Global Resource Partners INC, Gaby Management CORP

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 Varona. Because public records are indexed by name rather than by a unique identifier, the 24 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.

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.

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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 Varona

Search Complexity: Low

24 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (8%), followed by New Jersey. Spans the South and Northeast regions.

FL2recordsNJ1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (87%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Business & Corporate Filings (1).

20
PPP Loan Records
2
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Andy Varona

What businesses are associated with Andy Varona?
We found 1 business affiliation for Andy Varona. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Andy Varona?
Our database contains 24 total records for Andy Varona spanning 2 states. This includes 2 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Andy Varona?
The 24 records displayed for Andy Varona 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 Varona 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.