- ITA INTERNATIONAL FINANCIAL SERVICES CORP.
254900SRL0ER9ZRC2E35GUAYNABO
- ITA INTERNATIONAL INSURER
254900HFWSNNGEPGRA59San Juan
- ITALBANK INTERNATIONAL INC.
549300B58BNDCGTQEI54San Juan
- J AQUINO ENTERPRISES LLC
984500DCE1DE8BBBE783CAROLINALapsed - not renewed
- Jaycob Holdings LLC
9845007A8CE0N6A8ED49LevittownLapsed - not renewed
- JIREH INVESTOR LLC
98450002AEF8E96C8715BAYAMONLapsed - not renewed
- JRB S.E.
549300KIIQSQJJRICW84San JuanLapsed - not renewed
- JURISSA FINANCIAL HOLDINGS INC.
984500A05A2E4782A931San Juan
- JURISSA INTERNATIONAL BANK, INC.
984500D1E6EQ07E1F474SAN JUAN
- KABOOM INVESTMENT GROUP, INC.
549300K4NRY92PTU8966GUAYNABO
- Karlo Capital LLC
2549002BWSVG428DIU38AreciboLapsed - not renewed
- Kayana Capital LLC
254900KIWKL122YY1A98DoradoLapsed - not renewed
- KILOTON INVESTMENT GROUP, INC.
5493008U7SN5PBZYTT39GUAYNABO
- Kinetic International LLC
254900IT001B9DXG0J37San JuanLapsed - not renewed
- KIWI FINANCIAL, INC.
254900HERPUCY2HNKM34SAN JUAN
- Komodidad Distributors, Inc.
5493003RL7XMCER6DU06CaguasLapsed - not renewed
- Las Nubes Real Estates, LLC
549300O5XQWZTETBP428GuaynaboLapsed - not renewed
- LATIN AMERICAN FINANCIAL CORPORATION
549300GGK5S87EZ84P32SAN JUAN
- LIBERTY COMMUNICATIONS OF PUERTO RICO LLC
213800VMN3ZHGO29K923SAN JUAN
- LIQUIDATORS WARE HOUSE, LLC
2549008BW54NNG7P8933San Juan
- Madrid Travel, Inc.
549300AHL0TXWTAB0R61San JuanLapsed - not renewed
- Magic Holdings Corporation
549300QD2RW1EHXIEG53Toa BajaLapsed - not renewed
- Majis International LLC
549300O1WR50NT5U6821San JuanLapsed - not renewed
- Manati Hotel Company LLC
5493004KH0EZ1MS4IT49DoradoLapsed - not renewed
- Manhattan Trust, I.I.
254900E4P0M0WDEFW591GuaynaboLapsed - not renewed
- Manzulo Realty Corp
549300CLI99JSVSLGP84GuaynaboLapsed - not renewed
- MAPFRE PRAICO INSURANCE COMPANY
254900MTSAH5S7119D93San Juan
- MAREX PUERTO RICO LLC
2549002OZELWS3LI2R26Guaynabo
- Marvel International, Inc
54930015JZCGU0SWI640GuaynaboLapsed - not renewed
- MATOGROSO, INC.
549300S0BMEHUG651E32GUAYNABOLapsed - not renewed
- Matosantos Commercial Corporation
549300RD7FU5E0F7WB58Vega BajaLapsed - not renewed
- MAX DE DIEGO LLC
549300QYD5WUOCJ8JW53GuaynaboLapsed - not renewed
- MAXIMUM INVESTMENTS LLC
8945006WTBTFR05SB245BAYAMONLapsed - not renewed
- MAX SAN FRANCISCO LLC
549300JMJJC2RKU4LS76CATANOLapsed - not renewed
- MCPR UNIT R LP, S.E.
549300OYWODSAGTMSN59CatanoLapsed - not renewed
- MEDICI BANK INTERNATIONAL LLC
549300D2L80WDXJTD812SAN JUANLapsed - not renewed
- MEDI-COOP (COOPERATIVA DE AHORRO Y CRÉDITO DE MÉDICOS Y OTROS PROFESIONALES DE LA SALUD)
54930092HIO8R4060L05SAN JUANLapsed - not renewed
- MEGATON INVESTMENT GROUP, INC.
549300G0PC700PY0U478GUAYNABO
- Mendez & Co. Inc.
549300T9EIJEOE3E9G88San JuanLapsed - not renewed
- Mercantile Bank International Corp.
254900VF77DM4YM73O19San JuanLapsed - not renewed
- MERRILL LYNCH LIFE AGENCY INC.
5493002CJB8TNH7FST48San Juan
- METRO ISLAND MORTGAGE, INC.
549300WLIZIEVZY2IG91SAN JUANLapsed - not renewed
- Metta Ventures LLC
2549004DQ7OZWSANCQ47San Juan
- METZ FAMILY REVOCABLE TRUST
254900RLJOQEHHA2IU30Dorado
- MH Office Building Corp
54930003FZTOJ5QC1U35San JuanLapsed - not renewed
- MIGO IQ INC.
984500551E2B5F5B5D02San Juan
- MINTFUNDS, LLC
5493001N295WBKLY8W80SAN JUANLapsed - not renewed
- MMG BANK INTERNATIONAL, INC.
254900Y4QUP2NRBZ9348San Juan
- MMM HEALTHCARE, LLC
5493003RKXKKE0NGPD66San Juan
- MMM MULTI HEALTH, LLC
549300P68KVNNCQOOU68SAN JUAN
- Mojo Dialing Solutions LLC
5493000BU3EG0XEU0F50CaguasLapsed - not renewed
- MOLINOS DE PUERTO RICO, LLC
549300V821V1C7R8CN91SAN JUAN
- MONTECASINO REALTY, INC.
549300AX1BL21VFX8G72SAN JUAN
- MPG PR MANAGEMENT LLC
254900VHEN20MO42ZL62SAN JUAN
- MP OPERATOR LLC
254900KHPU5GLDXP2E21San JuanLapsed - not renewed
- Mr and Mrs Alberto L. Cossio
5493004Z0180CQ3Y5V02San JuanLapsed - not renewed
- MTPR Warehouse Hato Tejas LLC
254900TVK8N9XXXN0740San JuanLapsed - not renewed
- MTPR Warehouse La Ceramica LLC
254900ECHLQAIQLAYH63San JuanLapsed - not renewed
- MTPR Warehouse Puerto Nuevo LLC
254900FVDQ7OLMDFVO12San JuanLapsed - not renewed
- MTPR Warehouse Sabana Gardens LLC
254900U16BWHXZ9PC557San JuanLapsed - not renewed
