Officer/Registered Agent Name List
| Officer/RA Name | Entity Name | Entity Number |
|---|---|---|
| SOUKI, FADUA | AQUARIUS ENTERTAINMENT LLC | L11000033267 |
| SOUKI, GASSAN | MG SERVICE USA LLC | L08000083137 |
| SOUKI, HAISSAM | IBERICOSORLANDO, LLC | L23000073895 |
| SOUKI JAMAL, OUSSAMA | INVERSIONES LINOFLAX CA LLC | L14000158293 |
| SOUKI, LILIAN | MG SERVICE USA LLC | L08000083137 |
| SOUKI, LILIAN | MG SERVICE USA LLC | L08000083137 |
| SOUKI MAKAREM, KAZI | SOUK MIAMI, INC. | P17000003631 |
| SOUKI MAKAREM, KAZI | SOUK MIAMI, INC. | P17000003631 |
| SOUKI, MARIA CAROLINA | MARIA CAROLINA SOUKI LLC | L15000186851 |
| SOUKI , MARIOL | TERIYAKI LLC | L18000012935 |
| SOUKI, MARIOL | TERIYAKI LLC | L18000012935 |
| SOUKI MEDINA, KAMELI C | JMAYC SERVICES LLC | L16000085291 |
| SOUKI MEDINA, KAMELI C | TONKAM, CORP | P15000054647 |
| SOUKI MEDINA, KAMELI C | TONKAM, CORP | P15000054647 |
| SOUKI, MERUAN | NITROTRADERS 1 MI, CO. | P12000014572 |
| SOUKI, MIRIAM | 1422 INVESTMENTS, LLC | L12000108091 |
| SOUKI, MIRIAM | 1422 INVESTMENT SS, LLC | L14000172972 |
| SOUKI, MIRZA | AD ASTRA INVESTMENT, LLC | L13000066220 |
| SOUKI, MUFID J | MJSR TRADING, LLC | L06000052341 |
| SOUKI, MUFID J | MJSR TRADING, LLC | L06000052341 |