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Entity Name List

Corporate Name Document Number Status
BALOGH FAMILY PARTNERSHIP, LLC L09000058494 Active
BALOGH FAMILY PARTNERSHIP II, LLC L09000057748 Active
BALOGH - FIDELITY ENERGY CORP. F57275 INACT
BALOGH FINANCIAL SERVICES, INC. 639292 INACT
BALOGH HOLDINGS LIMITED, LLC L00000002976 INACT
BALOGH II OPPORTUNITY FUND, LLC L19000169211 Active
BALOGH INSURANCE GROUP, INC. F50722 INACT
BALOGH INTERNATIONAL, INC. 639291 INACT
BALOGH INTERNATIONAL MARKETING, INC. P95000088133 INACT
BALOGH INVESTMENT GROUP, LLC L24000244179 Active
BALOGH JEWELERS OF CORAL GABLES, INC. P94000063649 INACT
BALOGH JEWELERS ESTATE PURSHASING DIVISION, INC. F76471 INACT
BALOGH JEWELERS OF FORT LAUDERDALE INC 309464 INACT
BALOGH JEWELERS OF HALLANDALE, INC. 439964 INACT
BALOGH JEWELERS OF NEW YORK, INC. G39500 INACT
BALOGH JOINT PURCHASE TRUST D01000000012 Active
BALOGH LOTS, LLC L19000096073 Active
BALOGH NEW YORK, LLC L22000003321 Active
BALOGH OPPORTUNITY FUND, LLC L20000113605 Active
BALOGH OUTLET, INC. P99000024613 INACT
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