Person

Shaun Southern

Appears on 60 Nevada entities. Names are matched as filed with the state, with a trailing "nominee" marker ignored; the same person may also appear under other spellings.

Entity	Type	Status	Role	Address as filed	Formed
active finance llc LLC2956-1998	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	LA CONNELLERIE, SARK GY90SF	1998
alges international l.l.c. LLC860-1999	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	THE ARSENAL, ARK, CHANNEL ISLAND 00000	1999
armor trade and investments l.l.c. LLC4188-1999	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	LA CONNELLERIE, SARK 00000	1999
ashwest trading limited liability company LLC7284-1999	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	THE ARSENAL, SARK, BRITISH CHANNEL ISLANDS GY90SF	1999
baltik cargo inc. C13304-1999	Domestic Corporation	Permanently Revoked Not in good standing	President, Secretary, Treasurer	LA CONNELLERIE SARK VIA GUERNSEY, CHANNEL ISLANDS GY9 OSF	1999
bb investment group llc LLC1552-1998	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	LA CONNELLERIE SARK VIA GUERNSEY, CHANNEL ISLANDS GY9 OSF 00000	1998
beta international bancorp ltd. LLC11809-2000	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	LA CONNELLERIE SARK VIA GUERNSEY, CHANNEL ISLANDS GY90SF	2000
boston investments limited liability company LLC5769-1999	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	THE ARSENAL, SARK BRITISH, CHANNEL ISLANDS GY9OSE	1999
brooklands investments limited liability company LLC821-2000	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	49 WESTERN ROAD, KENT UK TN158AN	2000
business elite group llc LLC4125-2000	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	THE ARSENAL, SARK, BRITISH CHANNELL ISLANDS GY90SF	2000
camry trade and investments l.l.c. LLC6846-1999	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Manager	LA CONNELLERIE, SARK CHANNEL GY90SF	1999
charlton management l.l.c. LLC3898-1999	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Manager	LA CONNELLERIE, SARK	1999
citytrade international llc LLC1212-2002	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	THE ARSENAL SARK, BRITHSH CHANNEL ISLANDS G790SF	2002
columbia asset management ltd. C27037-1999	Domestic Corporation	Permanently Revoked Not in good standing	President, Secretary, Treasurer	318 N CARSON STREET STE 214, CARSON CITY NV 897014269	1999
corrugated business development limited liability company LLC23173-2004	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	THE ARSENAL, SARK BRITISH GYP OSF	2004
corsa constructions limited liability company LLC6288-1999	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	THE ARSENAL SARK, BRITISH CHANNEL ISLANDS GY9 OSF	1999
davencourt holding limited liability company LLC9839-2002	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	THE ARSENAL, SARK, BRITISH CHANNEL ISLANDS GY9 0SF	2002
dci computer technology l.l.c. LLC7110-1999	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	THE ARSENAL SARK, CHANNEL ISLANDS 6YG OSF	1999
elison intertrade l.l.c. LLC11974-1996	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	LA CONNELLERIE, SARK VIA GUERNSEY, CHANNEL ISLAND GY9 OSF	1996
ellingwood consultants llc LLC5279-1999	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	THE ARSENAL, SARK, BRITISH, CHANNEL ISLANDS GY9OSF	1999
euro financial bancorp limited liability company LLC4585-1997	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	THE ARSENAL, SARK, BRITISH CH IS GYP OSF	1997
future industrial bancorp ltd. LLC11814-2000	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	LA CONNELLERIE SARK VIA GUERNSEY, CHANNEL ISLANDS GY90SF	2000
general transfer bancorp limited liability company LLC6747-2000	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	THE ARSENAL, SARK, BRITISH CHANNEL, ISLANDS GY9OSF	2000
golden impex ltd. LLC10952-2004	Domestic Limited-Liability Company	Dissolved Not in good standing	Manager	LA CONNELLERIE, SARK, CHANNEL ISLANDS GY90SF	2004
grand modern invest llc LLC1211-2002	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	THE ARSENAL SARK, BRITISH CHANNEL ISLANDS GY90SF	2002
herald intercapital limited liability company LLC1518-2004	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	THE ARSENAL, SARK, BRITISH GYPOSF	2004
i.d. trading & finance ltd. LLC8518-1999	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Manager	LA CONNELLERIE SARK VIA GUERNSEY, CHANNEL ISLANDS GY9OSF 00000	1999
interactive consulting llc LLC1213-2002	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	THE ARSENAL SARK, BRITISH CHANNEL ISLANDS G790SF	2002
intermarket trading limited liability company LLC3297-2003	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	THE ARSENAL, SARK, BRITISH GY9 0SF	2003
international discount services llc LLC2610-1999	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	SRAK VIA GUERNSEY, LA CONNELLERIE, CHANNEL ISLANDS GY9OSF 00000	1999
invermore l.l.c. LLC6573-1999	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	THE ARSENAL, SARK, CHANNEL ISLANDS GY90SF	1999
iwenta limited liability company LLC6881-1999	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	THE ARDENAL, SARK, BRITISH CHANNEL ISLANDS 00000	1999
j & a international limited liability company LLC6761-1999	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	THE ARSENAL, SARK, BRITISH CHANNEL ISLANDS GY90SF	1999
la salle inter-invest llc LLC6811-1999	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	THE ARSENAL, SARK, BRITISH CHANNEL ISLANDS GY9 0SF	1999
legacy european l.l.c. LLC6841-1999	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Manager	THE ARSENAL SARK CHANNEL ISLANDS, PANAMA 6Y9 OSF	1999
lumley services limited liability company LLC6140-2000	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	THE ARSENAL, SARK, BRITISH CHANNEL ISLANDS GY90SF	2000
maxwell inter holdings limited liability company LLC5767-1999	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	THE ARSENAL, SARK BRITISH, CHANNEL ISLANDS GY9OSF	1999
mcnicholas & sons llc LLC6814-1999	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	THE ARSENAL, SARK, CHANNEL ISLANDS GY90SF	1999
merco international ltd LLC10950-2004	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	14 LYSANDER ROAD, WEST MALLING, KENT ME194TT	2004
midland financial & legal services limited liability company LLC8110-2004	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	THE ARSENAL, SARK BRITISH UN GYPOSF	2004
mortontex llc LLC2750-1998	Domestic Limited-Liability Company	Dissolved Not in good standing	Managing Member	LA CONNELLERIE SARK VIA GUERNSEY, CHANNEL ISLANDS GY9OSF	1998
multicard service l.l.c. LLC5239-1999	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	THE ARSENAL SARK, CHANNEL ISLANDS	1999
naman development l.l.c. LLC7762-1998	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	THE ARSENAL, SARK CHANNEL ISLANDS 00000	1998
nimex systems l.l.c. LLC4368-1999	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	LA CONNELLERIE, SARK 00000	1999
nordex financial bancorp ltd. LLC2516-1999	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	LA CONNELLERIE, SARK VIA GUERNSEY, CHANNEL ISLAND GY9 OSF	1999
nordic medical l.l.c. LLC5240-1999	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Manager	THE ARSENAL SARK, CHANNEL ISLANDS	1999
overton international bancorp llc LLC2748-1998	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	LA CONNELLERIE SARK VIA GUERNSEY, CHANNEL ISLANDS G790SF	1998
pioneer invest limited LLC20219-2004	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	148 RUTLAND STREET, GRIMSBY, SOUTH HUMBERSIDE DN327NE	2004
quantum inter invest llc LLC4123-2000	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	THE ARSENAL SARK, BRITH CHANNEL ISLE GY90SF	2000
r.m. transport & trading llc LLC15542-1996	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Manager	LA CORNELLICIE SARA VIA SUCENSEY, CHANNEL ISLAND 00000	1996
reliable imports/exports l.l.c. LLC7418-1999	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	THE ARSENAL SARK, CHANNEL ISLANDS 6Y9 OSF	1999
robson commercial l.l.c. LLC4187-1999	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Manager	LA CONNELLERIE, SARK	1999
serfolk associates ltd. LLC7278-1999	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	LA CONNELLERIE, SARK, VIA GUERNSEY, CHANNEL ISLANDS GY90SF	1999
sml international business services llc LLC8556-2004	Domestic Limited-Liability Company	Dissolved Not in good standing	Managing Member	177 STANLEY ST, GRIMSBY, NORTH EAST LINES DN327LJ	2004
summit estates llc E0785392006-3	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	177 STANLEY ST, GRIMSBY, NORTH EAST LINES DN32TLJ	2006
trans capital investments limited liability company LLC3491-2001	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	THE ARSENAL, SARK CHANNEL ISLANDS GY90SF	2001
weber consultants limited liability company LLC6763-1999	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	THE ARSENAL, SARK, BRITISH CHANNEL ISLANDS GY90SF	1999
westland bancorp ltd. LLC8174-2000	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	LA CONNELLERIE, SARK VIA GUERNSEY, CHANNEL ISLANDS GYO9SF	2000
zing enterprises corp. llc LLC7823-2000	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	THE ARSENAL, SARK C.I GY90SF	2000
zucchini enterprises corp. llc LLC7838-2000	Domestic Limited-Liability Company	Permanently Revoked Not in good standing	Managing Member	1155 W 4TH STE 214, RENO NV 89503	2000

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