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Officer/Registered Agent Name List

Officer/RA Name Entity Name Entity Number
CARABALLO DIAZ, JOSE J CARGIL INVESTMENTS LLC L15000087526
CARABALLO DIAZ, JOSE J CARGIL INVESTMENTS LLC L15000087526
CARABALLO DIAZ, JOSE J XIMI LOGISTICS, LLC L19000230894
CARABALLO DIAZ, JOSE J SERVICIOS DE TRANSPORTE TERRESTRE Y MARITIMO, C.A. INC P18000010570
CARABALLO DIAZ, NICOLAS E. E&E NATIONWIDE TRUCKING INC P14000095200
CARABALLO DIAZ, NICOLAS E E&E NATIONWIDE TRUCKING INC P14000095200
CARABALLO-DIAZ, SAMALY MK&DS ENTERPRISES LLC L18000059133
CARABALLO-DIAZ, SAMALY MK&DS ENTERPRISES LLC L18000059133
CARABALLO, DIEGO ROCA PROCUREMENT & INVESTMENTS LLC L12000133693
CARABALLO, DIEGO ASDRUBAL TOYOTA LLC L19000291341
CARABALLO, DIEGO ASDRUBAL TOYOTA LLC L19000291341
CARABALLO, DIEGO MATPETROL ACCESSORIES LLC L20000176754
CARABALLO, DIEGO MATPETROL ACCESSORIES LLC L20000176754
CARABALLO, DIEGO SAVANERO CLOTHING LLC L21000072163
CARABALLO, DIEGO SAVANERO CLOTHING LLC L21000072163
CARABALLO, DIEGO LAMOD BAKERY LLC L21000460399
CARABALLO, DIEGO LAMOD BAKERY LLC L21000460399
CARABALLO, DIEGO GECO CLEANING LLC L22000436649
CARABALLO, DIEGO GECO CLEANING LLC L22000436649
CARABALLO, DIEGO SAVANERO CLOTHING INC. P18000049515
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