Officer/Registered Agent Name List

Officer/RA Name Entity Name Entity Number
SEFI MANAGEMENT INC. CHARLOTTE HOLDING LIMITED PARTNERSHIP A12000000146
SEFI MANAGEMENT, INC. FUN FUN FUN 204, LLC L20000167155
SEFI MANAGMENT INC. CHARLOTTE HOLDING 135 LIMITED PARTNERSHIP A12000000152
SE FINANCIAL DEV. CORP. LANDMARK LIMITED OF LEE COUNTY, FLORIDA A02867
S&E FINANCIAL SERVICES LLC S&E SOLUTIONS, LLC L04000084783
SEFIN, ANDROU LEINA OUTLETS LLC L21000165414
SEFIN, ANDROU LEINA OUTLETS LLC L21000165414
SEFIN, ANDROU M LEINA OUTLETS LLC L21000165414
SEFIN, ELIA QUEEN & PRINCE MAILS & GIFTS, INC. P05000120200
SEFIN, ELIA QUEEN & PRINCE MAILS & GIFTS, INC. P05000120200
SEFIRA CAPITAL LCC SEFIRA MAITLAND OWNER LLC L15000207338
SEFIRA CAPITAL LLC SEFIRA MAITLAND US LLC L15000207330
SEFIRA CAPITAL LLC SEFIRA MAITLAND OWNER LLC L15000207338
SEFIRA CAPITAL, LLC SEFIRA MAITLAND BK, LLC L16000019910
SEFIRA CAPITAL, LLC SEFIRA MAITLAND BK, LLC L16000019910
SEFIRA CAPITAL LLC SEFIRA CYPRESS U.S. HOLDING, INC. P15000099626
SEFIRA CAPTIAL LLC SEFIRA MAITLAND US LLC L15000207330
SEFI , SARID 1402 AURORA PROJECT LLC L18000225896
SEFI, SARID Y SEFI SARID, LLC L18000006326
SEFIYA ANABORO USMAN MUSA SAVE OUR DAUGHTERS "K" INC. N22000003859