| MAOW LLCNorth Miami Beach, FL · Active | North Miami Beach, FL | LLC | Feb 23, 2021 | Active |
| PARA LA NATURALEZA, INC.Winter Garden, FL · Active | Winter Garden, FL | Nonprofit | Dec 19, 2023 | Active |
| Lily Pad Management, LLCLocation not reported, AK · Good Standing | Location not reported, AK | LLC | Jan 12, 2024 | Good Standing |
| TWIN PALMS LLCLocation not reported, AK · Good Standing | Location not reported, AK | LLC | Jan 12, 2024 | Good Standing |
| AGA Securities, LLCLocation not reported, CO · Good Standing | Location not reported, CO | LLC | Jun 21, 2001 | Good Standing |
| CONTINENTAL INVESTMENTS, LLC, Dissolved February 13, 2008Location not reported, CO · Voluntarily Dissolved | Location not reported, CO | LLC | Apr 27, 2004 | Voluntarily Dissolved |
| McCusker & Company of the Caribbean, Inc., Colorado Authority Relinquished May 16, 2013Location not reported, CO · Withdrawn | Location not reported, CO | Corporation | May 1, 2012 | Withdrawn |
| All American Hemp Company, LLCLocation not reported, CO · Delinquent | Location not reported, CO | LLC | Feb 22, 2017 | Delinquent |
| The Money House, Inc.Location not reported, CO · Good Standing | Location not reported, CO | Corporation | Oct 19, 2017 | Good Standing |
| AAV VENTURES LIMITED, Delinquent December 1, 2021Location not reported, CO · Delinquent | Location not reported, CO | LLC | Jul 28, 2019 | Delinquent |
| Gamers Academy, LLC, Colorado Authority Relinquished March 26, 2020Location not reported, CO · Withdrawn | Location not reported, CO | LLC | Dec 2, 2019 | Withdrawn |
| AL MAR VA LLCLocation not reported, CO · Good Standing | Location not reported, CO | LLC | May 21, 2021 | Good Standing |
| SYMBAL INC.Location not reported, CO · Good Standing | Location not reported, CO | Corporation | Aug 19, 2024 | Good Standing |
| CW Resources LLCLocation not reported, CO · Good Standing | Location not reported, CO | LLC | Mar 20, 2026 | Good Standing |
| ACELAND MORTGAGE LLCLocation not reported, CT · Active | Location not reported, CT | LLC | Jan 27, 2021 | Active |
| IGX SOLUTIONS CORP.Location not reported, CT · Active | Location not reported, CT | Corporation | Mar 11, 2022 | Active |
| MISTR CT, PLLCLocation not reported, CT · Active | Location not reported, CT | LLC | Aug 15, 2024 | Active |
| GRAMCO DEVELOPMENT CORP.Location not reported, NY · Active | Location not reported, NY | Corporation | Nov 23, 1966 | Active |
| THE MONEY HOUSE, INC.Location not reported, OR · Active | Location not reported, OR | Corporation | Apr 10, 2018 | Active |
| IGX SOLUTIONS CORP.Location not reported, OR · Active | Location not reported, OR | Corporation | Apr 14, 2020 | Active |
| PUERTO RICO RESORTS LIMITED PARTNERSHIPLocation not reported, FL · Inactive | Location not reported, FL | Partnership | Feb 4, 1988 | Inactive |
| CFR YACHT SALES, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Aug 28, 2000 | Active |
| P. AGUILERA & ASSOC., INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | May 24, 2002 | Inactive |
| AEROVIAS DE PUERTO RICO PT, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Mar 11, 2005 | Inactive |
| ONE INSURANCE, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Dec 27, 2006 | Inactive |
| MCCUSKER & COMPANY OF THE CARIBBEAN, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Jul 13, 2012 | Inactive |
| THE MONEY HOUSE INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Jan 23, 2013 | Active |
| NEW WORLD BANK INTERNATIONAL CORPORATIONLocation not reported, FL · Inactive | Location not reported, FL | Corporation | Nov 13, 2018 | Inactive |
| GRUPO GLORIA HOLDING CORP.Location not reported, FL · Inactive | Location not reported, FL | Corporation | May 28, 2019 | Inactive |
| PUERTO RICO LEGAL CORP.Location not reported, FL · Inactive | Location not reported, FL | Nonprofit | Jun 25, 2019 | Inactive |
| IGX SOLUTIONS CORP.Location not reported, FL · Active | Location not reported, FL | Corporation | Apr 13, 2020 | Active |
| RED WHITE AND BLUE INVESTMENTS & MANAGEMENT INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Jul 25, 2023 | Active |
| BEAM HOLDING VENTURE INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Dec 1, 2025 | Inactive |
| TAO AND DTAO VENTURES INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Dec 1, 2025 | Inactive |
| TRUE RISK MANAGEMENT AND INSURANCE CONSULTING, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Aug 15, 1983 | Inactive |
| PRIMER PISO LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 25, 2006 | Inactive |
| SUN ATLANTIC FLL,LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | May 30, 2008 | Inactive |
| PASCUAL CAPITAL GROUP, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Dec 17, 2008 | Active |
| EL GRIEGO PR LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Mar 28, 2013 | Inactive |
| S FL THETAXMARSHALL LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Feb 23, 2015 | Inactive |
| DIGITAL ASSET ADVISORS, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Mar 17, 2017 | Active |
| MDRN HOSPITALITY GROUP, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jun 21, 2017 | Active |
| POTOMAC ATLANTIC, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 31, 2017 | Inactive |
| WINLO MANAGEMENT GROUP, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Oct 23, 2017 | Inactive |
| JORGITO Z, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jun 13, 2018 | Active |
| BE GLOBAL LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jul 16, 2018 | Active |
| PEROIS, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 5, 2019 | Inactive |
| LUMARC REAL ESTATE DEVELOPMENT LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Oct 28, 2019 | Inactive |
| TTP HOLDINGS LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jan 31, 2020 | Active |
| PASCUAL CAPITAL, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | May 11, 2021 | Inactive |