Entity register · People · entities.csv · people.csv · exclusions.csv

Entity register

A register of corporate entities and the professionals who created and operated them, built from public records: state and territorial registries, court filings, IRS returns and agency reports. Every row is meant to be re-derivable from the source it cites.

Verification ledger

116entity rows
64verified
51not verified
1closed negatives
40people recorded

Not verified = 49 marked NO, 2 with no verification value. Verified means every populated cell in the row traces to a cited filing.

How to read this register

Verification
A row is marked verified only when every populated cell traces to a filing the compiler has seen, with its URL in the row. Anything less is marked NO and stays a lead.
Conflicts
Where two sources disagree, both values are recorded. Nothing is reconciled, normalised or corrected in the data.
Closed negatives
An entity that was searched for and shown to be unrelated, or not found in a registry that should hold it, is kept as a row and labelled as such. A recorded negative is a result; an omission is not.
People
A person appears only where a primary document records them acting in a corporate role (officer, director, member, manager, registered agent, incorporator, organiser, notary, counsel of record, signatory, trustee) or making a substantive statement about a register entity in a professional capacity. Anyone appearing in any other capacity has no row. Names redacted at source are never recovered.
Exclusions
People considered and left out are recorded in the working data, with the reason, so the rule can be audited and the search is not repeated. Those rows are not published by name. Their number, and the reasons, are.
Data
The CSV files the pages are generated from are published below. entities.csv is the working file, unchanged. people.csv holds the published rows; exclusions.csv holds the count of unpublished rows by reason.

Entities

EntityJurisdictionTypeFormedDissolvedRegistry statusFile no.Verified
SOUTHERN TRUST COMPANY, INC.VIDomestic Profit Corporation2011-11-18Administratively Dissolved581871YES
Southern Financial LLCVIDomestic Limited Liability Company2013-02-25583164YES
IGO COMPANY, L.L.C.VIDomestic LLC2006-12-28Dissolved/Withdrawn571920YES
Island Grounds IncVIIncNO
Jeepers IncDECorporation (General)2003-05-133657666YES
LSJE, LLCVIDomestic Limited Liability Company2011-10-27Dissolved/Withdrawn581737YES
FT Real Estate Inc (FTRE)VIDomestic Profit Corporation2007-05-07573407YES
Plan D IncDECorporation (General)2007-04-124333583YES
Plan D LLCVIDomestic Limited Liability Company2012-10-19Dissolved/Withdrawn (voluntary termination)582954YES
SOUTHERN COUNTRY INTERNATIONAL, LTD.VIDomestic Profit Corporation2014-03-04Administratively Dissolved584624YES
Neptune LLCDE (registered foreign in FL)Foreign LLC (Delaware)2019-03-212020-09-25Inactive — revoked for annual report (2020-09-25)FL M19000002746YES
ZORRO MANAGEMENT, LLCDE (registered foreign in NM)Foreign Limited Liability Company2016-12-22ActiveDE 5888766 / NM 5349052YES
NES LLCFL/NYLLCNO
Nine East 71st Street CorpNYDomestic Business Corporation1989-08-252015-05-14INACTIVENY DOS ID 1379614 ; NY filing number C048466-2YES
JEGE LLCDECorporation (General) — see Inc/LLC note2000-09-073284812YES
Hyperion Air IncDECorporation (General)1991-07-182268758YES
HYPERION AIR, LLCVIDomestic LLC2012-10-19Dissolved/Withdrawn582952YES
THOMAS WORLD AIR, LLCVIDomestic LLC2008-09-19Administratively Dissolved576399YES
NAUTILUS, INC.VIDomestic Profit Corporation2011-11-222023-07-25Dissolved/Withdrawn581975YES
MICHELLE'S TRANSPORTATION COMPANY, L.L.C.VIDomestic LLC2007-05-09Dissolved/Withdrawn573529YES
FREEDOM AIR PETROLEUM, LLCVIDomestic LLC2011-11-28Administratively Dissolved581842YES
LAUREL, INC.VIDomestic Profit Corporation2011-11-22Dissolved/Withdrawn581980YES
CYPRESS, INC.VIDomestic Profit Corporation2011-11-22Dissolved/Withdrawn581974YES
Mort IncDEInc2011-04-12NO
FSF, LLCVIDomestic LLC2008-10-21Administratively Dissolved577775YES
PRYTANEE, LLCVIDomestic LLC2016-07-22Dissolved/Withdrawn586644YES
116 EAST 65TH STREET, LLCNYDomestic Limited Liability Company (NY LLC Law 203)2000-06-152018-01-03INACTIVE — Voluntarily DissolvedNY DOS ID 2521524YES
CDE, INC.VIDomestic Profit Corporation2011-04-28Administratively Dissolved580600YES
FAMILY INTERESTS, L.P.DELimited Partnership (General), Domestic Delaware2003-02-12DE file number 3625154YES
FINANCIAL BALLISTICS, LLCVIDomestic LLC2011-11-23Administratively Dissolved581840YES
Financial Infomatics IncVIIncNO
Financial Strategy Group IncFLFL Profit Corporation1993-12-272000-03-30Inactive — voluntary dissolutionP93000087814 (EIN 65-0464008)YES
FINANCIAL STRATEGY GROUP, LTD.VILtd — described in its own executive summary as an International Banking Entity (IBE)2019-03-01NO
Financial Trust Company IncDETrustNO
FINANCIAL TRUSTEES, INC.FLFlorida Profit Corporation1990-12-141999-08-20INACTIVE — VOLUNTARY DISSOLUTIONFL document S18499; FEI/EIN 65-0246197YES
Geepers, IncDECorporation (General)2003-05-133657665NO
Ghislaine CorpFLFL Profit Corporation1995-04-031998-10-23Inactive — voluntary dissolutionP95000027272 (EIN 65-0590904)YES
GRATITUDE AMERICA, LTD.VIDomestic NONPROFIT Corporation2012-04-25Dissolved/Withdrawn582530YES
GREAT ST. JIM, LLCVIDomestic LLC2015-10-26Administratively Dissolved585782YES
Intercontinental Assets Group IncUNKNOWN (NY corp of same name is a collision)Domestic Business CorporationExhibit C account label — unidentified; NY same-name corp ruled out (collision)DOS 717173NO
J Epstein & Company IncNYIncNO
JSC INTERIORS, LLCNYDomestic Limited Liability Company (NY LLC Law s.203)2014-11-072020-10-27INACTIVE — VOLUNTARILY DISSOLVEDNY DOS ID 4662945 ; Articles of Organization filing no. 141107000314YES
KCAC LLCDELLC (General)2010-09-164872936NO
LCP Company LLCVILLCNO
Little St James LLCVILLCNO
LITTLE ST. JIM, LLCVIDomestic Limited Liability Company2016-02-09Dissolved/Withdrawn586094YES
L.S.J., LLCDELLCDE 2884117YES
LSJ EMERGENCY, LLCVIDomestic Limited Liability Company2015-12-02Dissolved/Withdrawn585911YES
LSJ Employees LLCVILLCNO
LYN AND JOJO LLCNYDomestic Limited Liability Company (NY LLC Law art. 203)2006-03-30ACTIVE — biennial statement PAST DUE since 2010-03-31NY DOS ID 3341485YES
MAPLE, INC.VIDomestic Profit Corporation2011-11-22Dissolved/Withdrawn581976YES
New York Strategy Group LLCNYDomestic LLC2000-01-132015-07-31Inactive — voluntarily dissolvedDOS 2461227YES
Park Partners Manager LLCDELLC (General)2015-06-055761483NO
POPLAR, INC.VIDomestic Profit Corporation2011-11-22Dissolved/Withdrawn581872YES
SCIJEPFranceNO
SOUTHERN COUNTRY OPPORTUNITY FUND LLCVIDomestic LLC2019-02-21Administratively DissolvedDC0102285YES
TerraMar Project IncDECorporation (Exempt / nonprofit)2012-04-135139316YES
TerraMar (UK)UK (England & Wales)Ltd by guarantee2013-08-222019-12-03DISSOLVED08661523YES
The 1953 TrustVI?TrustNO
VT&T, LLCVIDomestic Limited Liability Company2014-04-01Administratively Dissolved584206YES
THE C.O.U.Q. FOUNDATION, INC.DE (domestic) — registered foreign in FLDelaware Corporation, Entity Type: Exempt1998-03-162012-11-19DISSOLVEDDE 2871726 ; FL F08000003048YES
Epstein Foundation, Inc.VI?FoundationNO
Epstein InterestsNYRegistered charitable organisation (NFP)NY charities Org IDs 04-94-69 and 11-63-39NO
J. Epstein Foundation, Inc.VI?FoundationNO
IGY-AYH St. Thomas Holdings, LLCVIDomestic Limited Liability Company2006-12-05In Good Standing571605YES
Butterfly TrustVI?TrustNO
124 PARC MONCEAU, LLCFLFL LLC2013-08-222017-01-25Inactive — voluntary dissolutionL13000118646 (EIN 46-3617757)YES
HARLEQUIN DANE, LLCFLFlorida Limited Liability Company2015-04-172025-09-26INACTIVE — Admin Dissolution for Annual Report (2025-09-26)L15000068663YES
BIRCH TREE BR, LLCFLFL LLC2018-08-14ActiveL18000194658 (EIN 83-1601902)YES
THE FLORIDA SCIENCE FOUNDATION, INC.FLFlorida Not For Profit Corporation2007-11-012009-09-25INACTIVE — Administratively Dissolved for Annual ReportN07000010684YES
THE INDYKE LAW FIRM, PLLCFLFL LLC (PLLC)2022-01-24ActiveL22000043914YES
MC2 MODEL MANAGEMENTNYModeling agencyNO
J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC.VIDomestic Nonprofit Corporation2000-06-15Dissolved/Withdrawn551494YES
ZORRO DEVELOPMENT CORP.DE (registered foreign in NM)Foreign Profit Corporation1993-05-21WithdrawalDE 2329350 / NM 1615137YES
CYPRESS MORTGAGE CAPITAL, INC.VI (registered foreign in NM)Foreign Profit Corporation2021-05-27Final ReportNM 6546803YES
FINANCIAL STRATEGIES GROUP, LLCVIDomestic Limited Liability Company2003-08-14Administratively Dissolved553511YES
FINANCIAL TRUSTEES, LLCVIDomestic Limited Liability Company1998-10-09Administratively Dissolved553510YES
HBRK ASSOCIATES INC.NYDomestic Business Corporation (NY BCL 402)2008-08-29ACTIVE — biennial statement past due since 2010-08-31NY DOS ID 3714818YES
BUSINESS BASICS VI, LLCVIDomestic Limited Liability Company2012-01-26In Good Standing (last annual report 2026-06-29)USVI entity identifier 582110YES
THE EPSTEIN FOUNDATIONNY501(c)(3) private foundation1991UNKNOWNNY charities Org IDs 04-94-69 (EPTL) and 11-63-39 (Exempt); '049469' as printed on the 990-PFYES
EPSTEIN PHILANTHROPIESNY501(c)(3) private foundationCLOSED NEGATIVE - NOT RELATED TO THIS PROJECTClosed negative
Arts InterestsUNKNOWNUNKNOWN — never searched in any registryNO
ASW HOLDINGS, INC.DE (Wexner-affiliated)Corporation (General), Domestic Delaware1999-06-17UNKNOWN — Delaware's free tier states no status3057824NO
ASW InvestmentsUNKNOWNUNKNOWN — never searched in any registryNO
CoatueUNKNOWNUNKNOWN — never searched in any registryNO
Community InterestsUNKNOWNUNKNOWN — never searched in any registryNO
EGC Capital LLCUNKNOWNUNKNOWN — never searched in any registryNO
Emmcac LLCUNKNOWNUNKNOWN — never searched in any registryNO
Enhanced Education— (Florida candidate RULED OUT)UNRESOLVED — the Florida entity of this name is ruled out; no other candidate identifiedNO
Forums LLCUNKNOWNUNKNOWN — never searched in any registryNO
Heritage InterestsUNKNOWNUNKNOWN — never searched in any registryNO
I-Correct.Com LLCUNKNOWNUNKNOWN — never searched in any registryNO
INDYKE HOLDINGS, LLCDELimited Liability Company (General), Domestic Delaware2005-02-09UNKNOWN — never searched in any registryDE file number 3923844YES
Institutional InterestsUNKNOWNUNKNOWN — never searched in any registryNO
J. Epstein and Co. Inc.UNKNOWNUNKNOWN — never searched in any registryNO
James E. Cayne Trust No. 5 UAD 12/27/04 Jeffrey Epstein TrusteeUNKNOWNUNKNOWN — never searched in any registryNO
Max FoundationUNKNOWNUNKNOWN — never searched in any registryNO
Palm Beach TrustUNKNOWNUNKNOWN — never searched in any registryNO
The 2011 Caterpillar TrustUNKNOWNUNKNOWN — never searched in any registryNO
The Wexner Children's Trust IIUNKNOWNUNKNOWN — never searched in any registryNO
Trust 100UNKNOWNUNKNOWN — never searched in any registryNO
YHS, LLCDELLC (General)2004-07-14UNKNOWN — never searched in any registry3828590NO
FINANCIAL TRUST COMPANY, INC. (VI)VInot verified
Freedom Air International, Inc.DECorporation (General; 1500 authorized shares)1999-12-152012-12-19Dissolved (Long Form, 2012-12-19)3143027YES
LSJ DENTAL, LLCVIDomestic Limited Liability Company2015-10-262023-02-14Administratively Dissolved585783NO
ZORRO RANCH, LLCNMDomestic Limited Liability Company2002-12-27Revoked FinalNM record 2306629not verified
Ranch Lake I, Inc.COCorporation (General)2006-06-232006-08-02Dissolved (Articles of Dissolution 2006-08-02)CO 20061258533NO
Ranch Lake II, Inc.COCorporation (General)2006-06-23ACTIVE — still filing periodic reports (as of May 2026)CO 20061258560YES
Ranch Lake III, Inc.COCorporation (General)2006-06-23ACTIVE — still filing periodic reports (as of May 2026)CO 20061258582NO
Ranch Lake IV, Inc.COCorporation (General)2006-06-232006-08-02Dissolved (Articles of Dissolution 2006-08-02)CO 20061258599NO
The New Albany CompanyOHDevelopment company (LLC/Corp — to confirm)NO
HHD & B LLCOHLLCNO
N.A. Property, Inc.OHCorporation (to confirm)NO
LIQUID FUNDING, LTD.BermudaBermuda exempted company (structured-finance / repo conduit)2000-10-19YES
Liquid Funding Holdings, LLCUSLLC (shareholder of Liquid Funding, Ltd.)NO
R.H.R.E.I. TrustTrustYES

Data

The pages above are generated from these files. Download them, diff them, re-derive any row.