DIPR
Filed: May 17, 2021
Financial investment in the field of residential mortgage loan, namely, mortgage loan assessment and evaluations
Owned by: KULKARNI, PARAG M.
Serial Number: 90716221
MARATHON OFAC POOL
Filed: May 17, 2021
Cryptocurrency mining
Owned by: Marathon Digital Holdings, Inc.
Serial Number: 90716225
GATSBY INVESTMENT
Filed: May 17, 2021
Crowdfunding services in the nature of accepting and administering monetary contributions from a group of individuals; Real…
Owned by: Gatsby Enterprises LLC
Serial Number: 90716241
BLACK850
Filed: May 17, 2021
Credit and financial consultation; Credit counseling services; Credit inquiry and consultation; Credit risk management;…
Owned by: Black850 LLC
Serial Number: 90716257
BOLLA CHARITY FOUNDATION
Filed: May 17, 2021
Charitable fundraising
Owned by: Bolla TM Holding Corp.
Serial Number: 90716300
MELLO
Filed: May 17, 2021
Providing information in the field of the purchase and sale of homes, condominiums and apartments; real estate listing services…
Owned by: loanDepot.com, LLC
Serial Number: 90716316
MIRACLE MILE ADVISORS
Filed: May 17, 2021
Financial planning and investment advisory services
Owned by: Miracle Mile Advisors, LLC
Serial Number: 90716339
INFINITE CONCEPTS
Filed: May 17, 2021
Land acquisition services for mixed-use purposes
Owned by: INFINITE CONCEPTS, LP
Serial Number: 90716369
S1T THEFIRST
Filed: May 17, 2021
Banking services
Owned by: The First Bancshares, Inc.
Serial Number: 90716382
EPIC STORK
Filed: May 17, 2021
Real estate services, namely, rental of short-term furnished apartments
Owned by: Epic Stork LLC
Serial Number: 90716409
ROVI HOMES
Filed: May 17, 2021
Real estate brokerage; real estate agency services; providing real estate listings and real estate information via the Internet…
Owned by: Rovithis Realty, LLC
Serial Number: 90716419
CS CREDIT SCORE ADVOCATES HELPING YOU EVEN THE SCORE
Filed: May 17, 2021
Financial, credit scoring, credit reporting, credit disputes, debt management, identity theft, education, lending, banking…
Owned by: Midwest Credit Repair LLC
Serial Number: 90716430
MICHELSON PHILANTHROPIES
Filed: May 17, 2021
Providing grants for medical research, animal welfare, improving access to education and promoting education in the field…
Owned by: Michelson Medical Research Foundation, Inc.
Serial Number: 90716445
618 HOSPITALITY
Filed: May 17, 2021
Offering business management assistance in the establishment and/or operation of restaurants; restaurant management for…
Owned by: 618 Hospitality Group Inc.
Serial Number: 90716449
#ADJUSTERLIFE
Filed: May 17, 2021
Claim adjustment for non-life insurance; Claims adjustment in the field of insurance; Insurance administration services,…
Owned by: CEFCO
Serial Number: 90716457
KEEPER
Filed: May 17, 2021
Apartment and office rentals; Apartment house management; Building management; Leasing of apartments; Leasing of real estate…
Owned by: KH SFR G&R HOLDCO LLC
Serial Number: 90716507
KASIYL CAPITAL PARTNERS
Filed: May 17, 2021
Bookkeeping; Accounting consultation; Accounting services; Auditing of financial statements; Business management advice;…
Owned by: TBC-Capital LLC
Serial Number: 90716535
REFERENCE HEALTH
Filed: May 17, 2021
Bill payment services
Owned by: Reference Health Group Ltd.
Serial Number: 90717058
SUPERSTITION VISTAS
Filed: May 17, 2021
Real estate brokerage; Real estate brokerage of land parcels; Real estate brokerage of residential, commercial, and industrial…
Owned by: Brookfield Residential (Arizona) LLC and D.R. Horton, Inc.
Serial Number: 90980622