Jose Varillas

Age 39 b. 1986-10-14
๐Ÿ“ 11926 Sw 9th Mnr, Davie Fl
๐Ÿ“ž (954) 465-1310, (954) 588-2713
โœ‰๏ธ IKANI97@GMAIL.COM, ikani97@gmail.com

Jose Varillas from Los Angeles, CA

Male
๐Ÿ“ 730 S Catalina St
๐Ÿ“ž (213) 810-9232 (Cell)

Jose Varillas from Wilmington, CA

Los Angeles Co.
๐Ÿ“ 1139 Hyatt Ave Apt H
๐Ÿ“ž (718) 498-7421

Jose Varillas from Weston, FL

Male
๐Ÿ“ 19 Whitehead Cir

Jose Varillas from Corona, CA

Riverside Co.
๐Ÿ“ 7709 Hall Ave

Jose Varillas from Houston, TX

๐Ÿ“ 7819 Albin Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Jose Varillas across 3 states. The most recent address on file is in Los Angeles, California. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1997 DODGE INTREPID
ยท Registered to: Jose Varillas
ยท VIN: 2B3HD46F4VH668897
·
7830 Eby St, Overland Park, KS, 66204
·
(913) 544-2800
2013 Chevrolet Mali
ยท Registered to: Jose Varillas
ยท VIN: 1G11B5SAXDF169942
·
7819 Albin Ln, Houston, TX, 77071

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Jose Varillas. Registered makes include Dodge, Chevrolet. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Jose Varillas

Lic En Contaduria
Vivas Alcocer Consultores
Veracruz-Llave

Flow Lexus

Jose VarillasManager
(314) 691-5667ikani9@yahoo.com
1727 S. 11th Apt. B, St. Louis, MO63104
flowlexus.com

Jose Varillas

CTSI TL1 Predoctoral Fellow

Salisbury Flower Shop

Jose VarillasManager
(213) 810-9232jose.varillas@aol.com
730 S Catalina St, Los Angeles, CA90005

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Jose Varillas. Companies include Salisbury Flower Shop. Roles listed include Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Vba Trucking, INC.

Filed: Aug 23, 2016
CEO: Jose E. Jimenez Varillas

Vba Trucking, INC.

Addr: 1930 Tripoli Avenue, San Jose, CA, 95122
CA
CEO: Jose E. Jimenez Varillas

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

$2 Feb 10, 2016
2016 DEM
Actblue
Varillas, Jose Graduate Student Researcher @ University Of Florida Weston, FL
$33 Mar 5, 2020
2020 DEM
Sanders, Bernard
Varillas, Jose It Technician @ Ultimate Software Weston, FL
$5 Jun 28, 2019
2020 DEM
Williamson, Marianne
Varillas, Jose Graduate Student Researcher @ University Of Florida Weston, FL
$15 Feb 10, 2016
2016 DEM
Sanders, Bernard
Varillas, Jose Graduate Student Researcher @ University Of Florida Weston, FL
$15 Jun 28, 2019
2020 DEM
Sanders, Bernard
Varillas, Jose Not Employed Plantation, FL
$1 Mar 3, 2020
2020 DEM
Sanders, Bernard
Varillas, Jose Graduate Student Researcher @ University Of Florida Weston, FL
$5 Mar 1, 2016
2016 DEM
Sanders, Bernard
Varillas, Jose Graduate Student Researcher @ University Of Florida Weston, FL
$1 Mar 17, 2020
2020 DEM
Sanders, Bernard
Varillas, Jose Graduate Student Researcher @ University Of Florida Weston, FL
$20 Mar 20, 2016
2016 DEM
Sanders, Bernard
Varillas, Jose Graduate Student Researcher @ University Of Florida Weston, FL
$1 Jun 13, 2015
2016 DEM
Actblue
Varillas, Jose Graduate Student Researcher @ University Of Florida Weston, FL
$1 Mar 20, 2016
2016 DEM
Actblue
Varillas, Jose Graduate Student Researcher @ University Of Florida Weston, FL
$50 Feb 9, 2016
2016 DEM
Sanders, Bernard
Varillas, Jose Software Engineer @ Ultimate Software Davie, FL
$1 Mar 10, 2020
2020 DEM
Sanders, Bernard
Varillas, Jose Graduate Student Researcher @ University Of Florida Weston, FL
$10 Jun 13, 2015
2016 DEM
Sanders, Bernard
Varillas, Jose Graduate Student Researcher @ University Of Florida Weston, FL
$15 Feb 4, 2016
2016 DEM
Sanders, Bernard
Varillas, Jose Graduate Student Researcher @ University Of Florida Weston, FL
$33 Feb 19, 2019
2020 DEM
Sanders, Bernard
Varillas, Jose Graduate Student Researcher @ University Of Florida Weston, FL
$2 Mar 20, 2016
2016 DEM
Actblue
Varillas, Jose Graduate Student Researcher @ University Of Florida Weston, FL
$10 Feb 4, 2016
2016 DEM
Sanders, Bernard
Varillas, Jose Phd Student Cancer Researcher @ University Of Florida Gainesville, FL
$5 Mar 20, 2016
2016 DEM
Sanders, Bernard
Varillas, Jose Graduate Student Researcher @ University Of Florida Weston, FL
$15 Mar 1, 2016
2016 DEM
Sanders, Bernard
Varillas, Jose Graduate Student Researcher @ University Of Florida Weston, FL
$5 Feb 9, 2016
2016 DEM
Actblue
Varillas, Jose Software Engineer @ Ultimate Software Davie, FL
$2 Mar 1, 2016
2016 DEM
Actblue
Varillas, Jose Graduate Student Researcher @ University Of Florida Weston, FL
$10 Feb 10, 2016
2016 DEM
Sanders, Bernard
Varillas, Jose Graduate Student Researcher @ University Of Florida Weston, FL
$50 Feb 9, 2016
DEM
Sanders, Bernard
Contributor Software Engineer @ Ultimate Software Davie, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 24 political contribution records found for Jose Varillas. Total disclosed contributions amount to $306. 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 Jose Varillas. These loans were issued to businesses, not individuals.

Tatiana O Wilkins

Self-Employed Individuals

$20,354 Paid in Full
Address:
730 S Catalina St Apt 405
Los Angeles, CA90005-1944
Approved

Mar 17, 2021

Forgiven

$20,575

Jobs Reported

1

Loan #

3637568605

Loan Size

Small

Wayne Klingman

Sole Proprietorship

$20,833 Paid in Full
Address:
730 S Catalina St Apt 201
Los Angeles, CA90005-1946
Approved

May 20, 2021

Forgiven

$20,880

Jobs Reported

1

Loan #

3845239002

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Jose Varillas. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jose Varillas on the map

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Jose Varillas in Davie, FL: Background Summary

Location
11926 SW 9th Mnr, Davie Fl, Davie, FL
Other Locations
Los Angeles, CA ยท Wilmington, CA ยท Weston, FL and 2 more
Profiles Found
6 people with this name
Phone Numbers
(954) 465-1310 and 3 others on file
Email
ikani97@gmail.com
Career
Manager at Salisbury Flower Shop
Vehicles
2 linked โ€” 1997 Dodge Intrepid, 2013 Chevrolet Mali
Contributions
$305.5 total โ€” Sanders, Bernard
PPP Loans
$41,187 for Tatiana O Wilkins, Wayne Klingman

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 Jose Varillas. Because public records are indexed by name rather than by a unique identifier, the 46 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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Jose Varillas

Search Complexity: Moderate

46 public records across 5states, belonging to approximately 6 different individuals. There are 6 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 widely distributed across 5 states. Highest concentration: California (13%), followed by Florida and Missouri. Spans the West and South regions.

CA6recordsFL3recordsMO2recordsTX2recordsKS1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (52%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (9) and Contact & Address Records (7).

24
Political Contribution Records
9
Business & Corporate Filings
7
Contact & Address Records
2
Vehicle Registration Records
2
Corporate Records
2
PPP Loan Records

Frequently Asked Questions About Jose Varillas

What vehicles are registered to Jose Varillas?
Records show 2 vehicle registrations associated with Jose Varillas, including a 1997 DODGE INTREPID. Registered makes include Dodge, Chevrolet. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Jose Varillas?
We found 9 business affiliations for Jose Varillas. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jose Varillas made political donations?
FEC disclosure records show 24 reported political contributions from Jose Varillas, totaling $306. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jose Varillas?
Our database contains 46 total records for Jose Varillas spanning 5 states. This includes 6 distinct contact records, 3 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Jose Varillas?
The 46 records displayed for Jose Varillas 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 Jose Varillas 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.