| SQUIRE ONE ASSOCIATES LIMITED PARTNERSHIPLocation not reported, CT · Cancelled | Location not reported, CT | Partnership | Jul 5, 1984 | Cancelled |
| PAVILLION LLCLocation not reported, CT · Forfeited | Location not reported, CT | LLC | Jun 22, 1998 | Forfeited |
| GLOBAL LINK COMMUNICATIONS, LLCLocation not reported, CT · Revoked | Location not reported, CT | LLC | Mar 30, 2005 | Revoked |
| LEARN-IT SYSTEMS, LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Mar 6, 2008 | Cancelled |
| IREVERSE HOME LOANS, LLCLocation not reported, CT · Withdrawn | Location not reported, CT | LLC | May 7, 2012 | Withdrawn |
| FRACO USA, INC.Location not reported, CT · Active | Location not reported, CT | Corporation | Feb 14, 2017 | Active |
| Response Alert LLCLocation not reported, CT · Active | Location not reported, CT | LLC | May 31, 2022 | Active |
| ClearFile Holdings LLCLocation not reported, CT · Active | Location not reported, CT | LLC | Jul 12, 2022 | Active |
| Compliance Holdings LLCLocation not reported, CT · Active | Location not reported, CT | LLC | Jun 4, 2025 | Active |
| HMW COMPLIANCE HOLDINGS LLCLocation not reported, CT · Active | Location not reported, CT | LLC | Nov 4, 2025 | Active |
| COMPLIANCE MIDCO LLCLocation not reported, CT · Active | Location not reported, CT | LLC | Nov 4, 2025 | Active |
| DIANE MAGGID, INC.Location not reported, NY · Active | Location not reported, NY | Corporation | Jun 9, 1986 | Active |
| HEALTH RECORD SERVICES CORPORATIONLocation not reported, NY · Active | Location not reported, NY | Corporation | Jan 16, 1990 | Active |
| NFA/GGG, INC.Location not reported, NY · Active | Location not reported, NY | Corporation | Nov 17, 1998 | Active |
| WEALCATCH INSURANCE AGENCY OF MARYLANDLocation not reported, NY · Active | Location not reported, NY | Corporation | Jan 28, 2005 | Active |
| D.P. LITTSON FOUNDATION, INC.Location not reported, NY · Active | Location not reported, NY | Corporation | Dec 3, 1980 | Active |
| SCHOENFELD INSURANCE ASSOCIATES, INC.Location not reported, OR · Active | Location not reported, OR | Corporation | Mar 27, 2018 | Active |
| DC DENTAL, INC.Location not reported, OR · Active | Location not reported, OR | Corporation | Jun 18, 2018 | Active |
| THE THERAPY SPOT, LLCLocation not reported, OR · Active | Location not reported, OR | LLC | Jun 28, 2023 | Active |
| COMPLIANCE HOLDINGS LLCLocation not reported, OR · Active | Location not reported, OR | LLC | Jun 5, 2025 | Active |
| LUMELIGHTLocation not reported, OR · Active | Location not reported, OR | Other | Jun 13, 2025 | Active |
| COMPLIANCE MIDCO LLCLocation not reported, OR · Active | Location not reported, OR | LLC | Nov 5, 2025 | Active |
| HMW COMPLIANCE HOLDINGS LLCLocation not reported, OR · Active | Location not reported, OR | LLC | Nov 5, 2025 | Active |
| MARYLAND PARTNERSHIP FOR PREVENTION, INC.Location not reported, OR · Active | Location not reported, OR | Corporation | May 26, 2026 | Active |
| Downs Enterprises (llc)Pikesville, PA · Not reported | Pikesville, PA | LLC | Not reported | Not reported |
| THE BALTIMORE SPICE COMPANYLocation not reported, FL · Inactive | Location not reported, FL | Corporation | Jan 24, 1967 | Inactive |
| MICHAEL H. CLOTT & ASSOCIATES, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Dec 7, 1979 | Inactive |
| COCO LOPEZ DISTRIBUTORS, LTD. INCORPORATEDLocation not reported, FL · Inactive | Location not reported, FL | Corporation | Sep 22, 1981 | Inactive |
| FUTURE SHAPES OF MARYLAND, INCORPORATEDLocation not reported, FL · Inactive | Location not reported, FL | Corporation | Oct 26, 1981 | Inactive |
| HELMSMAN SAWGRASS, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Nov 1, 1983 | Inactive |
| HELMSMAN PROPERTIES, INCORPORATEDLocation not reported, FL · Inactive | Location not reported, FL | Corporation | Nov 1, 1983 | Inactive |
| HUGHES DEVELOPMENT LIMITED PARTNERSHIPLocation not reported, FL · Inactive | Location not reported, FL | Partnership | Oct 23, 2000 | Inactive |
| TEMPLE TERRACE, LTD.Location not reported, FL · Inactive | Location not reported, FL | Partnership | Nov 7, 1973 | Inactive |
| FOCAL POINT, LTD. PARTNERSHIPLocation not reported, FL · Inactive | Location not reported, FL | Partnership | Nov 14, 1973 | Inactive |
| BARNSAM PROPERTIES 76 LIMITEDLocation not reported, FL · Inactive | Location not reported, FL | Partnership | Sep 28, 1976 | Inactive |
| GREENHAVEN INVESTORS LIMITEDLocation not reported, FL · Inactive | Location not reported, FL | Partnership | Dec 28, 1976 | Inactive |
| CARRIAGE CROSSING ASSOCIATES LIMITEDLocation not reported, FL · Inactive | Location not reported, FL | Partnership | Oct 12, 1977 | Inactive |
| TWIN FARMS VENTURE LIMITED PARTNERSHIPLocation not reported, FL · Inactive | Location not reported, FL | Partnership | Nov 13, 1979 | Inactive |
| SECTION 30 LIMITED PARTNERSHIPLocation not reported, FL · Inactive | Location not reported, FL | Partnership | Aug 28, 1981 | Inactive |
| JONATHAN HARBOUR LIMITED PARTNERSHIPLocation not reported, FL · Inactive | Location not reported, FL | Partnership | May 26, 1983 | Inactive |
| QUANTUM I LIMITED PARTNERSHIPLocation not reported, FL · Inactive | Location not reported, FL | Partnership | Nov 10, 1986 | Inactive |
| QUANTUM II LIMITED PARTNERSHIPLocation not reported, FL · Inactive | Location not reported, FL | Partnership | Jun 15, 1988 | Inactive |
| SANDAB COMMUNICATIONS OF FT. MYERS LIMITED PARTNERSHIPLocation not reported, FL · Inactive | Location not reported, FL | Partnership | Sep 6, 1989 | Inactive |
| SUMMERLIN SQUARE LIMITED PARTNERSHIPLocation not reported, FL · Inactive | Location not reported, FL | Partnership | Mar 25, 1991 | Inactive |
| GULFSIDE LIMITED PARTNERSHIP OF MARYLANDLocation not reported, FL · Inactive | Location not reported, FL | Partnership | Mar 25, 1991 | Inactive |
| SANDAB COMMUNICATIONS LIMITED PARTNERSHIP IILocation not reported, FL · Inactive | Location not reported, FL | Partnership | Mar 12, 1992 | Inactive |
| FRACO USA, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Nov 5, 2002 | Active |
| UNITED WALL SYSTEMS, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Dec 2, 2003 | Inactive |
| GRACE HEALTH SYSTEMS, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Sep 1, 2004 | Inactive |
| U.S. FUNDING CORPORATION OF MARYLANDLocation not reported, FL · Inactive | Location not reported, FL | Corporation | Nov 29, 2004 | Inactive |