- Tax Free Target Maturity Fund for Puerto Rico Residents, Inc.
549300QDWOWCVVPJNZ91San Juan
- TAX LIEN LAW GROUP L.L.C.
549300H2XQMPESCX3808SAN JUANLapsed - not renewed
- TENNENBAUM LIVING TRUST
254900FQ9F4HJE19ZK11Rio GrandeLapsed - not renewed
- TETRA TECHNOLOGY INC.
549300NF01IQEX5NJI67San Juan
- The Baldwin School of Puerto Rico, Inc.
2549003VGZ07UOZ5JA67BayamonLapsed - not renewed
- THE JASON WAYNE MOORE REVOCABLE LIVING TRUST DATED 09/10/02, AS AMENDED AND RESTATED ON 07/08/10
549300VLLCZ2UTCT2497DORADOLapsed - not renewed
- THE KOG FUND TRUST
2138001FXPL8GSWUG492HUMACAO
- THE LENDING CENTER CORPORATION
549300NG2D8XTAILV420SAN JUANLapsed - not renewed
- THE MONEY HOUSE, INC.
549300TDRENNEZ2S6M03San Juan
- THE SAMUEL S TAYLOR REVOCABLE TRUST
254900IKRQFY3F4LBL30HUMACAO
- THE SUMMIT INVESTMENT GROUP LLC
984500CFD9FB6EOCAC32DORADO
- The Zissis Family Trust
254900K1G6RG287UNK22Dorado
- Thomas & Betts Caribe, Inc
549300KR6ZN7ILQOUQ89Vega BajaLapsed - not renewed
- THUNDERMARK CAPITAL LLC
254900NU9XYVAI9NQQ82San JuanLapsed - not renewed
- TIGER TROUT CAPITAL PUERTO RICO LLC
9845005C85OEBA7EA523SAN JUAN
- TKL SERVICES (PR) LLC
549300GU0VMD6WQXKV47SAN JUANLapsed - not renewed
- TOLOMEO BANK INTERNATIONAL, CORP.
213800A916APXLJZFD29SAN JUAN
- TOYOTA CREDIT DE PUERTO RICO CORP.
549300C3PZBB11ZOEC65San Juan
- TRADERS FACTORY INC.
984500C605D8DEB38961TOA BAJALapsed - not renewed
- Transfuel, Inc.
549300PCQNASPV6XB325MayagueezLapsed - not renewed
- TRANS - OCEANIC LIFE INSURANCE COMPANY
549300YV0S734APGLU21SAN JUANLapsed - not renewed
- T.R.C.S. Corporation
549300H0PMCAHMTJCL94Toa BajaLapsed - not renewed
- Trikali LLC
254900PJRIWY7CJ72230San JuanLapsed - not renewed
- TROLUCE CAPITAL ADVISORS, LLC
549300INCE61M8EQD621SAN JUAN
- TRUST MORTGAGE, CORP
549300YPNOE7JUQFYZ45SAN JUAN
- TUY Investment Group, Inc.
5493007555L8KXG2X048Trujillo AltoLapsed - not renewed
- UBS Trust Company of Puerto Rico
254900WP0P3ARLILZA18San Juan
- UFS LLC
254900JNK3Q37HSEEC64San Juan
- UNILEVER DE PUERTO RICO, INC
213800AV41W7VFZ1D131SAN JUAN
- Unique Management LLC
2549007TVCEL8KJ09I96San Juan
- UNIVERSAL FINANCIAL SERVICES, INC.
9845001FE1F52BF06007SAN JUAN
- Universal Insurance Company Inc.
5493007BX23FRLE5XB78San JuanLapsed - not renewed
- Universal Life Separate Account Fortune VII
984500Q9F0AC8UF6T963SAN JUAN
- UNIVERSAL VIA ASSET ALLOCATION - CONSERVATIVE PORTFOLIO
98450011B3CC1DC4BD83GUAYNABOLapsed - not renewed
- UNIVERSAL VIA ASSET ALLOCATION - GROWTH PORTFOLIO
9845001ZQSE6E3B4KC70GUAYNABOLapsed - not renewed
- UNIVERSAL VIA ASSET ALLOCATION - INTERNATIONAL GROWTH PORTFOLIO
9845007D4MEF9181NA94GUAYNABOLapsed - not renewed
- UNIVERSAL VIA ASSET ALLOCATION - MODERATE GROWTH PORTFOLIO
9845004FF57BE78CA531GUAYNABOLapsed - not renewed
- UNIVERSAL VIA ASSET ALLOCATION - MODERATE PORTFOLIO
9845003ET0C913941554GUAYNABOLapsed - not renewed
- UNIVERSAL VIA - MONEY MARKET PORTFOLIO
9845007F666D96E91164GUAYNABOLapsed - not renewed
- Unlimited Storage of Guaynabo, LLC
25490051V8PX9DWU0O86GuaynaboLapsed - not renewed
- U.S. Monthly Income Fund for Puerto Rico Residents
5493007Y4H0SKUNJTA34San JuanLapsed - not renewed
- US Mortgage-Backed & Income Fund for Puerto Rico Residents, Inc.
549300ZD0OO96EHV2259San Juan
- VAPR Federal Credit Union
254900B8J6EBK88F0812San JuanLapsed - not renewed
- Varian Medical Systems Puerto Rico, LLC
529900VW3Q44RY3YAP13SAN JUAN
- Vauban International Bank, Corporation
254900P98WP9WP9FYJ05Guaynabo
- Vauban Wealth Management Corporation
254900WSIHXNKEEUOB36GuaynaboLapsed - not renewed
- VERA TRADING LLC
254900X53X5SH4NXGD73San Juan
- Viajero Boricua Group LLC
894500JP1RA6O110NG24San Juan
- Viajes Hector / Hectours
54930074RZFLCOZOTF56Juana DiazLapsed - not renewed
- VIG MORTGAGE CORPORATION
5493003QFITYKWYBFG30GUAYNABOLapsed - not renewed
- VS Group Park Corp
5493002YHE5CWP8M4U72BayamonLapsed - not renewed
- VS International Banking Entity, Inc.
549300ITUPJ367H8SK64San JuanLapsed - not renewed
- V. Suárez & Co., Inc.
549300HBUSFS5NTCME70BayamonLapsed - not renewed
- West Coast Development Corporation
549300SZCPXX21RP2840San JuanLapsed - not renewed
- WFG INSURANCE AGENCY OF PUERTO RICO, INC.
5493007PHHMGXQRWHQ03MIRAMAR
- WORKSIMPLI SOFTWARE LLC
98450058F8AD9BJD4528SAN JUAN
- X2 ALTERNATIVE DIVIDEND ALPHA FUND, INC.
54930065HJDV16ORDY20San JuanLapsed - not renewed
- X-SQUARE BALANCED FUND, LLC
549300Y8CI7NR73VZ434SAN JUANLapsed - not renewed
- X-SQUARE CAPITAL LLC
254900GZ8XXK74XA3370SAN JUANLapsed - not renewed
