| Potenza Harlan Fund LLCArcadia, CA · Active | Arcadia, CA | LLC | Mar 27, 2025 | Active |
| Potenza Industrial Fund LLCArcadia, CA · Active | Arcadia, CA | LLC | Mar 19, 2024 | Active |
| Potenza Fossil Creek LLCArcadia, CA · Active | Arcadia, CA | LLC | Mar 13, 2024 | Active |
| Potenza Town East LLCArcadia, CA · Active | Arcadia, CA | LLC | Nov 8, 2023 | Active |
| Potenza Creekside LLCArcadia, CA · Active | Arcadia, CA | LLC | Jul 18, 2023 | Active |
| Pacific Palm Desert LLCArcadia, CA · Active | Arcadia, CA | LLC | Jun 28, 2023 | Active |
| Potenza North Arlington LLCArcadia, CA · Active | Arcadia, CA | LLC | May 26, 2023 | Active |
| Ke Investment LLCArcadia, CA · Inactive | Arcadia, CA | LLC | Apr 14, 2023 | Inactive |
| Potenza Desert Cove LLCArcadia, CA · Active | Arcadia, CA | LLC | Jan 31, 2023 | Active |
| Potenza Equity LLCArcadia, CA · Active | Arcadia, CA | LLC | Jan 31, 2023 | Active |
| Kxs Capital Investment, LLCArcadia, CA · Active | Arcadia, CA | LLC | Feb 23, 2022 | Active |
| Rmrd Az, LLCArcadia, CA · Active | Arcadia, CA | LLC | Oct 15, 2021 | Active |
| 800 Hampton LLCArcadia, CA · Active | Arcadia, CA | LLC | Jun 21, 2021 | Active |
| WEAVER & ASSOCIATES, INC. INSURANCE AGENTS & BROKERSLocation not reported, FL · Active | Location not reported, FL | Corporation | Sep 18, 2015 | Active |
| TRANSGLOBAL INSURANCE AGENCY, INC.Location not reported, NY · Active | Location not reported, NY | Corporation | Dec 28, 2010 | Active |
| HARRIS AND PARTNERS LLCArcadia, FL · Inactive | Arcadia, FL | LLC | Mar 19, 2019 | Inactive |
| ROYAL BASE (U.S.A.) CORPORATIONPembroke Pines, FL · Active | Pembroke Pines, FL | Corporation | May 19, 2008 | Active |
| SKIBBA ALASKA, LLCLocation not reported, AK · Good Standing | Location not reported, AK | LLC | Mar 22, 2004 | Good Standing |
| INTERNATIONAL OEM SOURCE, INC., Colorado Authority Terminated March 1, 2001Location not reported, CO · Revoked | Location not reported, CO | Corporation | Sep 4, 1998 | Revoked |
| LEHRER HOLDINGS, LLC, Delinquent November 1, 2008Location not reported, CO · Delinquent | Location not reported, CO | LLC | May 14, 2003 | Delinquent |
| APJ HOLDINGS, LTDLocation not reported, CO · Exists | Location not reported, CO | Partnership | Nov 11, 2004 | Exists |
| TSK HOLDINGS, LTDLocation not reported, CO · Exists | Location not reported, CO | Partnership | Jan 18, 2005 | Exists |
| W & G LLC, Delinquent July 1, 2023Location not reported, CO · Delinquent | Location not reported, CO | LLC | Jun 16, 2011 | Delinquent |
| Xenia Consulting Group, LLC, Dissolved June 17, 2016Location not reported, CO · Voluntarily Dissolved | Location not reported, CO | LLC | Apr 12, 2016 | Voluntarily Dissolved |
| Youjia Foods Inc., Colorado Authority Relinquished February 6, 2018Location not reported, CO · Withdrawn | Location not reported, CO | Corporation | Sep 10, 2016 | Withdrawn |
| Turning Thyme LLC, Delinquent January 1, 2020Location not reported, CO · Delinquent | Location not reported, CO | LLC | Aug 17, 2017 | Delinquent |
| LHLN, LLCLocation not reported, CO · Good Standing | Location not reported, CO | LLC | Feb 28, 2020 | Good Standing |
| AIRYCROW Inc., Dissolved June 27, 2023Location not reported, CO · Voluntarily Dissolved | Location not reported, CO | Corporation | Apr 2, 2021 | Voluntarily Dissolved |
| TLin RD LLCLocation not reported, CO · Good Standing | Location not reported, CO | LLC | Apr 28, 2021 | Good Standing |
| ECOCITY J&B, INCLocation not reported, CO · Good Standing | Location not reported, CO | Corporation | Jun 19, 2022 | Good Standing |
| Gopay Group Co., Ltd., Dissolved July 17, 2025Location not reported, CO · Voluntarily Dissolved | Location not reported, CO | Corporation | Jan 21, 2024 | Voluntarily Dissolved |
| MIBO PROPERTIES LLC, Colorado Authority Relinquished March 5, 2026Location not reported, CO · Withdrawn | Location not reported, CO | LLC | Mar 11, 2024 | Withdrawn |
| ADRIAN LIM AL LLCLocation not reported, CO · Delinquent | Location not reported, CO | LLC | Sep 13, 2024 | Delinquent |
| 4700 Serhan Trust LLCLocation not reported, CO · Delinquent | Location not reported, CO | LLC | Nov 4, 2024 | Delinquent |
| 11455 Serhan Trust LLCLocation not reported, CO · Delinquent | Location not reported, CO | LLC | Nov 4, 2024 | Delinquent |
| Karen Arustamyan LimitedLocation not reported, CO · Delinquent | Location not reported, CO | LLC | Nov 18, 2024 | Delinquent |
| cristiana Dobre LimitedLocation not reported, CO · Delinquent | Location not reported, CO | LLC | Apr 2, 2025 | Delinquent |
| MediScope Dental IncLocation not reported, CO · Good Standing | Location not reported, CO | Corporation | Aug 8, 2025 | Good Standing |
| CYRUS PADASHI LLCLocation not reported, CO · Good Standing | Location not reported, CO | LLC | Oct 23, 2025 | Good Standing |
| TRENDY INTERIOR LLCLocation not reported, CO · Good Standing | Location not reported, CO | LLC | Oct 23, 2025 | Good Standing |
| whale electronics LLCLocation not reported, CO · Good Standing | Location not reported, CO | LLC | Oct 30, 2025 | Good Standing |
| HORTISOL USA CORP.Location not reported, OR · Active | Location not reported, OR | Corporation | Aug 25, 2014 | Active |
| RELTON CORPORATIONLocation not reported, FL · Active | Location not reported, FL | Corporation | Oct 6, 1976 | Active |
| COUNTER LOGIC GAMING, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Feb 11, 2015 | Inactive |
| K - ENJI LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 16, 2004 | Inactive |
| FAIRWAY HOMES, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 28, 2004 | Inactive |
| R. ALLAN ENTERPRISES LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 22, 2009 | Inactive |
| PROMISE PHAN LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Nov 8, 2012 | Inactive |
| SHENDRE TRADING LLCLocation not reported, FL · Active | Location not reported, FL | LLC | May 6, 2026 | Active |
| SUNRISING PROPERTY, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Aug 30, 2019 | Inactive |