| TRI STATE PROPERTY LLCBridgeport, CT · Active | Bridgeport, CT | LLC | Oct 11, 2013 | Active |
| Lantern Point Management LLCFairfield, CT · Active | Fairfield, CT | LLC | Aug 27, 2021 | Active |
| GMC LLCWoodbridge, CT · Active | Woodbridge, CT | LLC | Nov 3, 2021 | Active |
| Stamwood LLCStamford, CT · Active | Stamford, CT | LLC | Nov 11, 2021 | Active |
| AC Mining LLCTrumbull, CT · Forfeited | Trumbull, CT | LLC | Nov 19, 2021 | Forfeited |
| Woodmain LLCStamford, CT · Active | Stamford, CT | LLC | Nov 19, 2021 | Active |
| 308 Meadowside Unit 309 LLCMilford, CT · Active | Milford, CT | LLC | Dec 2, 2021 | Active |
| Tri-State Rental Properties One, LLCBridgeport, CT · Forfeited | Bridgeport, CT | LLC | Jan 21, 2022 | Forfeited |
| Happy Wife LLCMilford, CT · Active | Milford, CT | LLC | Jan 28, 2022 | Active |
| Grizzly Property Services LLCMilford, CT · Dissolved | Milford, CT | LLC | Feb 9, 2022 | Dissolved |
| 280 Grandview Ave, LLCBridgeport, CT · Active | Bridgeport, CT | LLC | Mar 2, 2022 | Active |
| TRI-STATE BUSINESS VENTURES II, LLCLocation not reported, CT · Active | Location not reported, CT | LLC | Mar 3, 2022 | Active |
| 141 GP Ventures LLCStamford, CT · Forfeited | Stamford, CT | LLC | Mar 23, 2022 | Forfeited |
| 32 Greenwood Hill Street, LLCShelton, CT · Forfeited | Shelton, CT | LLC | Apr 5, 2022 | Forfeited |
| 72 California Street LLCShelton, CT · Forfeited | Shelton, CT | LLC | Apr 5, 2022 | Forfeited |
| Tri-State Business Ventures III LLCBridgeport, CT · Active | Bridgeport, CT | LLC | Apr 27, 2022 | Active |
| Once & Again Auctions LLCRedding, CT · Dissolved | Redding, CT | LLC | May 2, 2022 | Dissolved |
| 33 Reef Court LLCFairfield, CT · Active | Fairfield, CT | LLC | May 12, 2022 | Active |
| 328 Nichols Avenue LLCStratford, CT · Active | Stratford, CT | LLC | Jun 8, 2022 | Active |
| 300 Meadowside Unit 203 LLCMilford, CT · Active | Milford, CT | LLC | Jul 27, 2022 | Active |
| 230 Broad Street LLCMilford, CT · Active | Milford, CT | LLC | Aug 3, 2022 | Active |
| 26 Dorman St LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Aug 3, 2022 | Forfeited |
| 130 Coe 60 LLCEast Haven, CT · Dissolved | East Haven, CT | LLC | Aug 24, 2022 | Dissolved |
| Bayshore Properties LLCDarien, CT · Forfeited | Darien, CT | LLC | Aug 26, 2022 | Forfeited |
| 802 Boston Post Road LLCMonroe, CT · Active | Monroe, CT | LLC | Sep 16, 2022 | Active |
| EMARAN I LLCLocation not reported, CT · Active | Location not reported, CT | LLC | May 2, 2024 | Active |
| EMARAN II LLCLocation not reported, CT · Active | Location not reported, CT | LLC | May 2, 2024 | Active |
| 25 Woodlawn, LLCLocation not reported, CT · Active | Location not reported, CT | LLC | May 21, 2024 | Active |