| S C M INVESTMENTS, LLCHartford, CT · Forfeited | Hartford, CT | LLC | Mar 18, 2002 | Forfeited |
| MOTTA INVESTMENTS, LLCRocky Hill, CT · Active | Rocky Hill, CT | LLC | Aug 13, 2004 | Active |
| 18 HAZEL LLCStamford, CT · Forfeited | Stamford, CT | LLC | Oct 17, 2017 | Forfeited |
| MORTGAGE RELIEF LLCStamford, CT · Forfeited | Stamford, CT | LLC | Feb 6, 2018 | Forfeited |
| 183 FOURTH STREET, LLCStamford, CT · Forfeited | Stamford, CT | LLC | Mar 2, 2018 | Forfeited |
| JPMCS LLCRidgefield, CT · Dissolved | Ridgefield, CT | LLC | May 4, 2018 | Dissolved |
| 403 COLUMBUS BOULEVARD LLCStamford, CT · Forfeited | Stamford, CT | LLC | May 8, 2018 | Forfeited |
| CMO CAPITAL LLCLocation not reported, CT · Revoked | Location not reported, CT | LLC | Jul 19, 2018 | Revoked |
| 988 HOWARD AVENUE LLCWallingford, CT · Forfeited | Wallingford, CT | LLC | Aug 27, 2018 | Forfeited |
| 95 KENT STREET LLCStamford, CT · Forfeited | Stamford, CT | LLC | Aug 27, 2018 | Forfeited |
| 1494 IRANISTAN AVENUE LLCWallingford, CT · Forfeited | Wallingford, CT | LLC | Jan 15, 2019 | Forfeited |
| 31 EAST ST LLCStamford, CT · Forfeited | Stamford, CT | LLC | Jan 16, 2019 | Forfeited |
| 421 LOGAN STREET LLCWallingford, CT · Forfeited | Wallingford, CT | LLC | Feb 11, 2019 | Forfeited |
| 66 BELL STREET LLCWallingford, CT · Forfeited | Wallingford, CT | LLC | Mar 15, 2019 | Forfeited |
| 32 WILMOT PLACE LLCWallingford, CT · Forfeited | Wallingford, CT | LLC | Mar 29, 2019 | Forfeited |
| BIRD MART LLCBridgeport, CT · Forfeited | Bridgeport, CT | LLC | May 2, 2019 | Forfeited |
| CONSTITUTION REAL ESTATE OPPORTUNITY FUND I LLCStamford, CT · Forfeited | Stamford, CT | LLC | May 9, 2019 | Forfeited |
| RIPPOWAM LAND PARTNERS LLCWallingford, CT · Forfeited | Wallingford, CT | LLC | Aug 12, 2019 | Forfeited |
| 221 JEFFERSON STREET LLCStamford, CT · Forfeited | Stamford, CT | LLC | Sep 24, 2019 | Forfeited |
| 223 JEFFERSON STREET LLCStamford, CT · Forfeited | Stamford, CT | LLC | Sep 24, 2019 | Forfeited |
| CONSTITUTION PORTFOLIO I LLCWallingford, CT · Forfeited | Wallingford, CT | LLC | Nov 21, 2019 | Forfeited |
| 2352 BARNUM AVENUE LLCWallingford, CT · Forfeited | Wallingford, CT | LLC | Dec 27, 2019 | Forfeited |
| HARTFORD NORTH END PORTFOLIO I LLCBridgeport, CT · Forfeited | Bridgeport, CT | LLC | Mar 5, 2020 | Forfeited |
| 555 MAIN STREET LLCBridgeport, CT · Forfeited | Bridgeport, CT | LLC | Mar 5, 2020 | Forfeited |
| ASPETUCK HOLDINGS I, INC.Location not reported, CT · Dissolved | Location not reported, CT | Corporation | Jun 9, 2020 | Dissolved |
| CONSTITUTION DEVELOPMENT LLCWallingford, CT · Forfeited | Wallingford, CT | LLC | Jul 22, 2020 | Forfeited |
| 353 CAPITOL AVENUE LLCStamford, CT · Forfeited | Stamford, CT | LLC | Sep 21, 2020 | Forfeited |
| 212 MARTIN STREET LLCHartford, CT · Forfeited | Hartford, CT | LLC | Apr 12, 2021 | Forfeited |
| 268 BARBOUR STREET LLCStamford, CT · Forfeited | Stamford, CT | LLC | Apr 12, 2021 | Forfeited |
| 17 CRESCENT STREET LLCHartford, CT · Forfeited | Hartford, CT | LLC | May 28, 2021 | Forfeited |
| 91 S MAIN STREET LLCStamford, CT · Forfeited | Stamford, CT | LLC | Jun 2, 2021 | Forfeited |
| 131 NAUGATUCK STREET LLCHartford, CT · Forfeited | Hartford, CT | LLC | Jun 2, 2021 | Forfeited |
| 22 Oakland Terrace LLCWallingford, CT · Forfeited | Wallingford, CT | LLC | Nov 29, 2021 | Forfeited |
| 139 Martin Street LLCStamford, CT · Forfeited | Stamford, CT | LLC | Dec 6, 2021 | Forfeited |
| 188 Westland Street LLCStamford, CT · Forfeited | Stamford, CT | LLC | Jan 14, 2022 | Forfeited |
| 47 Winchester Street LLCStamford, CT · Forfeited | Stamford, CT | LLC | Jan 14, 2022 | Forfeited |
| 1856 Park Street Carabetta LLCWallingford, CT · Dissolved | Wallingford, CT | LLC | Apr 26, 2022 | Dissolved |
| 460 Bird Street LLCWallingford, CT · Forfeited | Wallingford, CT | LLC | Aug 3, 2022 | Forfeited |
| Carabetta Portfolio LLCWallingford, CT · Dissolved | Wallingford, CT | LLC | Oct 6, 2022 | Dissolved |
| 386 Moose LLCWestport, CT · Forfeited | Westport, CT | LLC | Jan 18, 2023 | Forfeited |
| 6 Cliff Street LLCGreenwich, CT · Active | Greenwich, CT | LLC | Mar 16, 2023 | Active |
| South Green Portfolio LLCGreenwich, CT · Active | Greenwich, CT | LLC | May 26, 2023 | Active |
| REO 2023 LLCGreenwich, CT · Active | Greenwich, CT | LLC | Jun 7, 2023 | Active |
| 145 Sisson Avenue LLCGreenwich, CT · Active | Greenwich, CT | LLC | Jun 13, 2023 | Active |
| 350 Fairfield Avenue LLCWallingford, CT · Forfeited | Wallingford, CT | LLC | Sep 20, 2023 | Forfeited |
| 2352 Barnum Avenue LLCWallingford, CT · Forfeited | Wallingford, CT | LLC | Nov 16, 2023 | Forfeited |
| Pink Leaf LLCWestport, CT · Forfeited | Westport, CT | LLC | Nov 30, 2023 | Forfeited |
| Asylum Hill REO 2023 LLCWallingford, CT · Forfeited | Wallingford, CT | LLC | Dec 12, 2023 | Forfeited |
| 145 Sisson Avenue Condominium Association, LLCWallingford, CT · Forfeited | Wallingford, CT | LLC | Feb 13, 2024 | Forfeited |
| FARMINGTON IMLAY LLCGreenwich, CT · Active | Greenwich, CT | LLC | Feb 14, 2024 | Active |