Officer/Registered Agent Name List

Officer/RA Name Entity Name Entity Number
SHOVAL, SHMUEL SHOHES HOLDINGS, LLC L12000021871
SHOVAL, SHMUEL SHOHES HOLDINGS, LLC L12000021871
SHOVAL, SHMUEL SHOHES CASA, LLC L13000150914
SHOVAL, SHMUEL SHOHES CONSULTING COMPANY P17000003881
SHOVAL, SHMUEL SHOHES CONSULTING COMPANY P17000003881
SHOVAL, SUSAN W SHOVAL GP HOLDINGS, INC. F11000000137
SHOVAL, SUSAN W UNITED DIAMOND CORPORATION F96000006264
SHOVAL, SUSAN W BOUTIQUE AT BAYSHORE, LLC L09000114743
SHOVAL, SUSAN W TAXCERT HOLDINGS, LLC L12000068357
SHOVAL, SUSAN W PANOPTIC, L.L.C. L97000000245
SHOVAL, Y J UNITED DIAMOND CORPORATION F96000006264
SHOVAL, Y J MGMR AMBIT REAL ESTATE HOLDINGS, LLC L06000013831
SHOVAL, Y. JUDD SHOVAL GP HOLDINGS, INC. F11000000137
SHOVAL, Y JUDD NC HIGH ROCK MORTGAGE LENDER, LLC L07000081555
SHOVAL, Y JUDD AMBIT PREFERRED INVESTOR 7, LLC L07000086518
SHOVAL, Y JUDD MARKET STATION RAILWAY PROPERTIES, LLC L07000089885
SHOVAL, Y JUDD MARRIETTA COBB MORTGAGE LENDER, LLC L07000124079
SHOVAL, Y JUDD BOUTIQUE AT BAYSHORE, LLC L09000114743
SHOVAL, Y. JUDD PANOPTIC, L.L.C. L97000000245
SHOVAL, Y JUDD AMBIT FUNDING ADVISOR I, LLC M15000008887