Officer/Registered Agent Name List

Officer/RA Name Entity Name Entity Number
AMIN, SWAPNIL APNA SAPNA MONEY MONEY LLC L13000116301
AMIN, SWAPNIL APNA SAPNA MONEY MONEY 2 LLC L14000184743
AMIN, SWAPNIL APNA SAPNA MONEY MONEY 3 LLC L15000026092
AMIN, SWAPNIL SHREEDIMAN LLC L19000131352
AMIN, SWAPNIL SHIV 5 INVESTMENT OF PANAMA CITY LLC L19000154164
AMIN, SWAPNIL SHIV 6 INVESTMENT OF PANAMA CITY LLC L19000166502
AMIN, SWAPNIL SUN23 DEVELOPMENT LLC L20000269053
AMIN, SWAPNIL SUN77 DEVELOPMENT LLC L20000269088
AMIN, SWAPNIL AMIN KNOX PROPERTIES LLC L23000308926
AMIN, SWAPNIL J OHM INVESTMENTS LLC L14000149476
AMIN, SWAPNIL J SHREE SAI KRUPA LLC L16000109065
AMIN, SWAPNIL J SHREE MAHAKALA OF PANAMA CITY LLC L16000116719
AMIN, SWAPNIL J SHIV INVESTMENT OF PANAMA CITY LLC L17000119818
AMIN, SWAPNIL J SHREE MAHALAXMI OF PANAMA CITY LLC L17000148200
AMIN, SWAPNIL J SHIV 2 OF PANAMA CITY LLC L17000176272
AMIN, SWAPNIL J SHIV 2 OF PANAMA CITY LLC L17000176272
AMIN, SWAPNIL J SHREE BALAGANPATI 3 LLC L18000150878
AMIN, SWAPNIL J SHIV 3 INVESTMENT OF PANAMA CITY LLC L19000091445
AMIN, SWAPNIL J SHIV 4 INVESTMENT OF PANAMA CITY LLC L19000154157
AMIN, SWAPNIL J SHIV 7 INVESTMENT OF PANAMA CITY LLC L20000110609