| HEAVENLY HOMES, LLCNew Haven, CT · Dissolved | New Haven, CT | LLC | Jan 15, 2003 | Dissolved |
| J. R. RAND CO., LLCGuilford, CT · Dissolved | Guilford, CT | LLC | Jan 27, 2003 | Dissolved |
| 277 DAVENPORT AVENUE ASSOCIATES, LLCNew Haven, CT · Dissolved | New Haven, CT | LLC | Jan 31, 2003 | Dissolved |
| MARC GROUP III, LLCNew Haven, CT · Active | New Haven, CT | LLC | Jan 31, 2003 | Active |
| 628 GEORGE STREET ASSOCIATES, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Feb 19, 2003 | Forfeited |
| NORTH ORCHARD PROPERTIES, LLCOrange, CT · Forfeited | Orange, CT | LLC | Apr 10, 2003 | Forfeited |
| 1330 CHAPEL STREET ASSOCIATES, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Apr 21, 2003 | Forfeited |
| N & R PROPERTIES, LLCStratford, CT · Dissolved | Stratford, CT | LLC | Apr 21, 2003 | Dissolved |
| BAROK'S CONSTRUCTION, LLCHamden, CT · Forfeited | Hamden, CT | LLC | May 19, 2003 | Forfeited |
| MARQUIS MANAGEMENT SERVICES, LLCNew Haven, CT · Dissolved | New Haven, CT | LLC | May 19, 2003 | Dissolved |
| 278 ORANGE STREET ASSOCIATES, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | May 28, 2003 | Forfeited |
| 11 STEVENS STREET ASSOCIATES, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | May 28, 2003 | Forfeited |
| TRASH TREASURES, LLCNew Haven, CT · Dissolved | New Haven, CT | LLC | Jun 20, 2003 | Dissolved |
| P.O.J., LLCTerryville, CT · Dissolved | Terryville, CT | LLC | Jun 27, 2003 | Dissolved |
| THIRD WORLD REALTY, LLCLocation not reported, CT · Active | Location not reported, CT | LLC | Jul 7, 2003 | Active |
| THE FAIRCHILD COLLECTION, LLCNorthford, CT · Dissolved | Northford, CT | LLC | Jul 7, 2003 | Dissolved |
| HILLCREST MORTGAGE, LLCMeriden, CT · Dissolved | Meriden, CT | LLC | Jul 25, 2003 | Dissolved |
| ORTIZ INVESTMENTS, LLCBranford, CT · Forfeited | Branford, CT | LLC | Aug 26, 2003 | Forfeited |
| WASHINGTON PARK ASSOCIATES, LLCHamden, CT · Dissolved | Hamden, CT | LLC | Aug 27, 2003 | Dissolved |
| CUSTOM LUXURY HOMES, LLCWaterbury, CT · Dissolved | Waterbury, CT | LLC | Aug 29, 2003 | Dissolved |
| 126 HAROLD STREET ASSOCIATES, LLCNorth Haven, CT · Dissolved | North Haven, CT | LLC | Sep 2, 2003 | Dissolved |
| BENTLEY HOMES, LLCWaterbury, CT · Forfeited | Waterbury, CT | LLC | Sep 12, 2003 | Forfeited |
| 173 FRANK STREET ASSOCIATES, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Oct 7, 2003 | Forfeited |
| HOME MORTGAGE FINANCIAL, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Oct 10, 2003 | Forfeited |
| LMLM, LLCHamden, CT · Forfeited | Hamden, CT | LLC | Dec 22, 2003 | Forfeited |
| P & R PROPERTIES, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Jan 27, 2004 | Forfeited |
| VALENCIA PROPERTIES, LLCLocation not reported, CT · Forfeited | Location not reported, CT | LLC | Jan 29, 2004 | Forfeited |
| ROAD KING ASSOCIATES, LLCHamden, CT · Dissolved | Hamden, CT | LLC | Jan 29, 2004 | Dissolved |
| N.I.D., LLCLocation not reported, CT · Forfeited | Location not reported, CT | LLC | Mar 25, 2004 | Forfeited |
| SAVALGI COMMUNITY, LLCNew Haven, CT · Dissolved | New Haven, CT | LLC | Mar 25, 2004 | Dissolved |
| SAVALGI HOMES, LLCNew Haven, CT · Dissolved | New Haven, CT | LLC | Mar 25, 2004 | Dissolved |
| 211 ATWATER STREET ASSOCIATES, LLCLocation not reported, CT · Dissolved | Location not reported, CT | LLC | Apr 5, 2004 | Dissolved |
| ARCH STREET HOLDINGS, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Apr 12, 2004 | Forfeited |
| LARDA HOLDINGS, LLCNew Haven, CT · Active | New Haven, CT | LLC | May 13, 2004 | Active |
| COACHMAN INVESTMENTS, LLCWest. Haven, CT · Forfeited | West. Haven, CT | LLC | May 19, 2004 | Forfeited |
| MONACO & CASSELLA WOODLAND HILLS I, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | May 21, 2004 | Forfeited |
| TZEDAKAH HOUSE, LLCWoodbridge, CT · Active | Woodbridge, CT | LLC | May 27, 2004 | Active |
| HOME FINDER'S REAL ESTATE, LLCWaterbury, CT · Forfeited | Waterbury, CT | LLC | Jun 4, 2004 | Forfeited |
| M & B REAL ESTATE ASSOCIATES, LLCEast Haven, CT · Forfeited | East Haven, CT | LLC | Jun 9, 2004 | Forfeited |
| MASS DEVELOPMENT LLCBranford, CT · Forfeited | Branford, CT | LLC | Jun 23, 2004 | Forfeited |
| 619 HOWARD AVENUE ASSOCIATES, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Jun 24, 2004 | Forfeited |
| WATKINS PROPERTIES, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Jul 13, 2004 | Forfeited |
| SAVALGI SOCIETY, LLCNew Haven, CT · Dissolved | New Haven, CT | LLC | Jul 19, 2004 | Dissolved |
| SEA SUDS LAUNDRY ASSOCIATES, LLCOld Saybrook, CT · Dissolved | Old Saybrook, CT | LLC | Jul 23, 2004 | Dissolved |
| BARNETT INVESTMENTS, LLCHamden, CT · Dissolved | Hamden, CT | LLC | Jul 27, 2004 | Dissolved |
| MORNINGSIDE PROPERTIES, LLCLocation not reported, CT · Forfeited | Location not reported, CT | LLC | Sep 2, 2004 | Forfeited |
| SPRING REAL ESTATE HOLDINGS, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Sep 17, 2004 | Forfeited |
| JAKX, LLCLocation not reported, CT · Active | Location not reported, CT | LLC | Sep 17, 2004 | Active |
| WOODLAND HILLS 1, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Sep 28, 2004 | Forfeited |
| JOHNSON ROAD ASSOCIATES, LLCHamden, CT · Forfeited | Hamden, CT | LLC | Oct 22, 2004 | Forfeited |