ADDRESS_CLUSTER_ANALYSIS
├─ suspicious_addresses 150
├─ with_shell_companies 0
├─ high_risk_5plus 47
├─ total_entities 704
├─ shell_companies_flagged 3
└─ combined_funding $339.5M
What is this
Addresses with 3 or more different organizations receiving government funding. This pattern can indicate shell company operations where multiple entities are registered at the same location to receive separate disbursements. Addresses with confirmed shell companies are highlighted in red.
Confirmed Shell Companies (3)
| Company Name | Address | City | State | Funding |
|---|---|---|---|---|
| Hubaal Home Care | 7126 MLK JR WAY S | Seattle | WA | - |
| Brilliant Minds Services LLC | GRIGGSMIDWAY BUILDING | St. Paul | MN | - |
| Zip Global LLC | 23639 104TH AVE SE | WA | - |
Address Clusters (3+ Organizations)
| Address | City | State | Orgs | PPP | Total Funding | Risk | Sample Organizations |
|---|---|---|---|---|---|---|---|
| 720 N POST OAK RD STE 500 | HOUSTON | TX | 30 | 30 | $771K | HIGH | 10039 BISSONNET, LP, 10100 NC PROPERTY, LLC, 10925 ESTATE LANE, L.P., 1100 NASA ROAD, LP, 1110 NASA RD LP (+25 more) |
| 255 ALHAMBRA CIR STE 760 | Coral Gables | FL | 15 | 15 | $10.7M | HIGH | 1024 NORTH ATLANTIC DAYTONA BEACH OWNER LLC, 11385 HAYNES BRIDGE RD ALPHARETTA OWNER LLC, 1145 HAMMOND DR PERIMETER OWNER LLC, 116 SAN MARCO ST, AUGUSTINE LP, 116 SAN MARCO ST AUGUSTINE OWNER LLC (+10 more) |
| 103 15TH AVE NW STE 200 | Willmar | MN | 15 | 15 | $4.3M | HIGH | ACSLP LLC, BBC AND TORGERSON LLC, CARPENTER AND TORGERSON II LLC, CHRISTIANSON AND TORGERSON PARTNERSHIP, LLP, CYRV LLC (+10 more) |
| 6545 FLYING CLOUD DR | EDEN PRAIRIE | MN | 13 | 13 | $7.6M | HIGH | AMG MOA LLC, BRITS, LTD, CRAVE CATERING, LLC, CRAVE HOSPITALITY LLC, CRAVE HOSPITALITY EP, LLC (+8 more) |
| 6545 FLYING CLOUD DR STE 101 | Eden Prairie | MN | 11 | 11 | $8.2M | HIGH | AMG-MOA LLC, CRAVE CATERING LLC, CRAVE HOSPITALITY LLC, CRAVE HOSPITALITY FARGO LLC, CRAVE HOSPITALITY MOA LLC (+6 more) |
| 500 WASHINGTON AVE S STE 3000 | Minneapolis | MN | 10 | 10 | $14.2M | HIGH | 13TH DAY LLC, CSM CY LYNNWOOD L.L.C., CSM EQUITIES LLC, CSM HOSPITALITY INC., CSM LODGING LLC (+5 more) |
| 4200 ROCKSIDE RD STE 208 | Independence | OH | 10 | 10 | $7.6M | HIGH | NORTH SERVICES INC, SNIDER-BLAKE AKRON INC, SNIDER-BLAKE BUSINESS SERVICE INC, SNIDER-BLAKE CANTON INC, SOUTH SERVICES INC (+5 more) |
| 407 EAST 6TH STREET SUITE B | AUSTIN | TX | 10 | 10 | $895K | HIGH | 1523 EL DORADO INC, 309 HEAVENS LLC, 325 BARTHIRST LLC, 400 CHUPAJACK LLC, 402 MANGER INC (+5 more) |
| 500 WASHINGTON AVE S | MINNEAPOLIS | MN | 9 | 9 | $9.0M | MED | CSM CY LYNNWOOD, L.L.C., CSM EQUITIES, L.L.C., CSM LODGING II, L.L.C., CSM LODGING III, L.L.C., CSM LODGING, L.L.C. (+4 more) |
| 750 MAIN ST SUITE 200 | SAINT PAUL | MN | 9 | 9 | $1.6M | MED | BLAINE WP, LLC, BLAINE WP II LLC, COTTAGE GROVE WP LLC, COTTAGE GROVE WP II, LLC, HUDSON COH, LLC (+4 more) |
| 9548 US HIGHWAY 271 | TYLER | TX | 9 | 9 | $1.3M | MED | 1036 NORTH T-RAY INC, 1146 TYLER INC, 310 HENDERSON INC, 650 KILGORE INC, 667 TYLER INC (+4 more) |
| 407 E 6TH ST STE B | Austin | TX | 9 | 9 | $759K | MED | 1523 EL DORADO INC, 309 HEAVENS LLC, 325 BARTHIRST LLC, 400 CHUPAJACK LLC, 402 SECOND FLOOR LLC (+4 more) |
| 317 W MAIN CROSS | FINDLAY | OH | 8 | 8 | $10.0M | MED | CHIEF SUPER MARKET, INC., COMMUNITY MARKETS OF OHIO, INC., CONTINENTAL DISTRIBUTING COMPANY, FRESH ENCOUNTER, INC., GENERATIVE GROWTH II LLC (+3 more) |
| 22005 MASTICK RD | Fairview Park | OH | 8 | 8 | $4.7M | MED | COPLEY HOSPITALITY LLC, CROCKER ROAD HOSPITALITY LLC, FAIRVIEW HOSPITALITY INC, HUDSON HOSPITALITY LLC, INDEPENDENCE HOSPITALITY LLC (+3 more) |
| 4100 REGENT ST STE G | Columbus | OH | 7 | 7 | $5.9M | MED | CLBW ASSOCIATES LP, HRIP MILLER & RHOADS ACQUISITION LLC, INDY PENN CENTER HOTEL OWNER LLC, NP PLATINUM HOTEL LLC, RB NASHVILLE LLC (+2 more) |
| 3546 DUNFEE RD | COOLVILLE | OH | 7 | 7 | $1.8M | MED | ALS AUGLAIZE ACRES OPERATING INC, ALS MOUNT VERNON, INC., ALS WOODSTOCK, INC, ALTERNATIVE LIVING SOLUTIONS, INC, HAMDEN HEALTH CARE VENTURES, INC (+2 more) |
| 11818 MAHONING AVE | NORTH JACKSON | OH | 7 | 7 | $1.8M | MED | ENCORE EXPRESS LTD, EXT SYSTEMS LTD, FP SYSTEMS LTD, HHT SYSTEMS LTD, HS SYSTEMS LTD (+2 more) |
| 761 86TH ST | MIAMI BEACH | FL | 7 | 7 | $1.6M | MED | 7 WASHINGTON LANE CORP., 16 BEDFORD CORP., 228 BLEECKER LLC, 229 BLEECKER LLC, 230 BLEECKER CORP. (+2 more) |
| 720 N POST OAK RD | HOUSTON | TX | 7 | 7 | $411K | MED | 13201 NORTHWEST FREEWAY LP, 1322 S.P. INVESTOR LP, 1910 PACIFIC LP, 2500 TC JESTER PROPERTY LLC, 340 NORTH BELT LP (+2 more) |
| 14700 28TH AVE NORTH SUITE 20 | MINNEAPOLIS | MN | 6 | 6 | $5.0M | MED | ANESTHESIOLOGY PA, CENTRAL MINNESOTA ANESTHESIA LTD, HEALTH BILLING SYSTEMS LLC, MAPLE GROVE ANESTHESIA SERVICES PLLC, MIDWEST ANESTHESIOLOGISTS PA (+1 more) |
| 2520 CAMPBELL ST | SANDUSKY | OH | 6 | 6 | $4.3M | MED | CENTURY CONTAINER, LLC, INFRASYS, INC, JETCOAT, LLC, MEISTER SEALCOAT & SUPPLIES, LLC, THORFOOD LLC (+1 more) |
| 5730 BROADVIEW ROAD | Parma | OH | 6 | 6 | $2.5M | MED | CONSTELLATION SCHOOLS: ELYRIA COMMUNITY, CONSTELLATION SCHOOLS: LORAIN COMMUNITY ELEMENTARY, CONSTELLATION SCHOOLS: MADISON COMMUNITY ELEMENTARY, CONSTELLATION SCHOOLS: OLD BROOKLYN COMMUNITY ELEMENTARY, CONSTELLATION SCHOOLS: OLD BROOKLYN COMMUNITY MIDDLE (+1 more) |
| 230 E SUPERIOR ST STE 200 | Duluth | MN | 6 | 6 | $1.7M | MED | 41 FOOD COMPANY INC, BLACK AT BLUE LLC, BLACKWOODS, INC, BLACKWOODS OF PROCTOR, INC, BLACKWOODS ON THE LAKE, INC. (+1 more) |
| 600 INWOOD AVE STE 230 | SAINT PAUL | MN | 6 | 6 | $1.6M | MED | APPLE VALLEY GRILL, LLC, BLAINE GRILL MANAGEMENT, LLC, FARGO GRILL MANAGEMENT, LLC, GRAND FORKS GRILL, LLC, HUDSON GRILL, LLC (+1 more) |
| 6189 MAYFIELD RD | CLEVELAND | OH | 6 | 6 | $1.5M | MED | ARCHWOOD ENTERPRISES, INC., CLARK FAMILIA LLC, J&M 7160 LLC, J&M POWERS INC, MEMPHIS WAY, INC. (+1 more) |
| 58 WEST 3RD STREET | MANSFIELD | OH | 6 | 6 | $1.1M | MED | HANLEY ROAD, INC., J.L. MONICA INC, KACL, INC., LEX-SPRINGMILL INC, LTM ENTERPRISES (+1 more) |
| 761 86TH STREET | MIAMI BEACH | FL | 6 | 6 | $1.0M | MED | 7 WASHINGTON LANE CORP., 16 BEDFORD CORP., 225 WEST BROADWAY CORP, 228 BLEECKER LLC, 229 BLEECKER LLC (+1 more) |
| 2520 FAIRMOUNT ST STE 120 | Dallas | TX | 6 | 6 | $244K | MED | 10850 WALNUT HILL LANE I LP, 11760 FERGUSON ROAD LLC, 1235 HARTSDALE LLC, 223 SOUTH EWING LLC, 2520 FAIRMOUNT STREET OFFICE LLC (+1 more) |
| 3110 FRANKFORD AVE | LUBBOCK | TX | 6 | 6 | $162K | MED | 104TH & FRANKFORD / AFFORDABLE STORAGE, INC, 1585 A PLUS RV, INC, 32ND & FRANKFORD / AFFORDABLE STORAGE, INC, 38TH & MILWAUKEE / A PLUS SUPER STORAGE, 4TH & FRANKFORD / ADD A CLOSET STORAGE, INC (+1 more) |
| 3133 RANGER HWY | WEATHERFORD | TX | 5 | 5 | $6.8M | MED | 37 BUILDING PRODUCTS LTD, 37 CONCRETE LLC, 37 GRILL, LLC, 37 MINING LLC, 37 TRUCKING LLC |
| 6 WEST 5TH STREET SUITE 400 | SAINT PAUL | MN | 5 | 5 | $4.6M | MED | MHC BUNKER HILLS LLC, MHC CULINARY GROUP, LLC, MHC NORTH OAKS LLC, MHC SPH LLC, MORRISSEY HOSPITALITY COMPANIES, INC. |
| 5553 BROADVIEW RD | CLEVELAND | OH | 5 | 5 | $3.7M | MED | AMHERST ALLIANCE, LLC, PROGRESSIVE GREEN MEADOWS, LLC, PROGRESSIVE INTERCHANGE HEALTHCARE LLC, PROGRESSIVE MACEDONIA, LLC, PROGRESSIVE WOOSTER LLC |
| 212 EAST THIRD ST SUITE 300 | CINCINNATI | OH | 5 | 5 | $3.1M | MED | CIN-AIR MANAGEMENT LLC, NAP APARTMENTS LLC, NAP SOUTHWEST, L.P., NORTH AMERICAN PROPERTIES- SOUTHEAST, INC., NORTH AMERICAN PROPERTIES-ATLANTA, LTD |
| 5735 LINDSAY ST | MINNEAPOLIS | MN | 5 | 5 | $2.4M | MED | CONTROL ASSEMBLIES COMPANY, DELTA FABRICATING CORPORATION, EXTRON COMPANY, LAKELAND ENGINEERING EQUIPMENT CO, LAKELAND MANAGEMENT SERVICES INC |
| 1440 E 40TH ST | HIBBING | MN | 5 | 5 | $2.0M | MED | BKK INC., C.L.K MANAGEMENT CO. INC, CORMAC, LLC, KLINEFELTER SYNERGY, LLC, KSC PARTNERS, LLC |
| 10752 171ST AVE | ELK RIVER | MN | 5 | 5 | $1.8M | MED | MORRELL ADMINISTRATIVE COMPANY INC, MORRELL ENTERPRISES LP, MORRELL & MORRELL LP, MORRELL OVERSIZE INC, MORRELL TRANSFER INC |
| 644 LINN ST | CINCINNATI | OH | 5 | 5 | $1.7M | MED | CINCINNATI MARATHON, CONTROLLED CREDIT CORP, MATRIX CLAIMS MANAGEMENT INC, MATRIX VOCATIONAL SOLUTIONS, INC, SLOVIN & ASSOCIATES CO LPA |
| 7500 FLYING CLOUD DR | Eden Prairie | MN | 5 | 5 | $1.4M | MED | 27TH STREET GYMS LLC, APPLE VALLEY GYMS LLC, BLAINE SOUTH FITNESS LLC, COON RAPIDS GYMS LLC, FOX RIVER FITNESS LLC |
| 202 W ELDER ST FL 4 | Cincinnati | OH | 5 | 5 | $925K | MED | 122 E. 6TH STREET LLC, 4EG BANKS LLC, 4EG NEONS LLC, AMBROSE BD LLC, AMBROSE BD 2 LLC |
| 7706 ST RT 703 | CELINA | OH | 5 | 5 | $892K | MED | FT WAPAK OPERATING COMPANY LTD, INDIAN LAKE OPERATING COMPANY, LLC, JDCAB BERNE LLC, JDCAB DECATUR LLC, MONFORT, LLC |
| 255 ALHAMBRA CIRCLE | Coral Gables | FL | 5 | 5 | $469K | MED | 1024 NORTH ATLANTIC DAYTONA BEACH OWNER, LLC, 11385 HAYNES BRIDGE RD ALPHARETTA OWNER, LLC, 1145 HAMMOND DR PERIMETER OWNER, LLC, 3050 SOUTH DIRKSEN, LP, 3092 PIEDMONT RD NE BUCKHEAD OWNER, LLC |
| 1100 NE LOOP 410 SUITE 540 | SAN ANTONIO | TX | 5 | 5 | $358K | MED | 1515 ARKANSAS BLVD. FOODS, LP, 1701 N. JEFFERSON, LP, 203 S. WALCOTT JEFFERSON, L.L.C., 2128 HIGHWAY 79 SOUTH, LP, 4619 S. LAKE DRIVE FOODS, LP |
| 720 N POST OAK ROAD STE 500 | HOUSTON | TX | 5 | 5 | $278K | MED | 14405 WALTERS PROPERTY LLC, 2821 SOUTH PARKER PROPERTY LLC, 3295 RIVER EXCHANGE LLC, 6065 HILLCROFT PLAZA, LP, 6201 BONHOMME, L.P. |
| 18417 US 19 N | CLEARWATER | FL | 5 | 5 | $206K | MED | 66TH STREET DONUTS, INC., 15TH STREET DONUTS, LLC, 23RD STREET DONUTS, LLC, 34TH STREET NORTH DONUTS, LLC, 4TH STREET SOUTH DONUTS, LLC |
| 4217 LAKEWAY BLVD | AUSTIN | TX | 5 | 5 | $40K | MED | 1936 NEW BRAUNFELS STORAGE, LLC, 2121 BURLESON STORAGE LLC, 22106 STORAGE LLC, 4217 STORAGE MANAGEMENT, LLC, 904 CROWLEY STORAGE LLC |
| 551 wales avenue | Bronx | NY | 5 | 0 | - | MED | Crispin Group Family Daycare, Inc., Delacruz Rodriguez, Nelfy, Paula Conzalez, Betriz, Trofel, Julissa, Lopez Medina, Yokeiry |
| 610 trinity avenue | Bronx | NY | 5 | 0 | - | MED | Ortiz, Mayra, Dominguez, Gabriela, Ms. Stefanie's Little Scholars, Canizalez, Neftaly, Dominguez, Ramiro |
| 15760 ACORN TRL | FARIBAULT | MN | 4 | 4 | $5.0M | LOW | BCM CONSTRUCTION INC, MET-CON COMPANIES, INC., MET-CON CONSTRUCTION, INC., MET-CON TRUCKING, INC. |
| 11770 US HIGHWAY 1 STE 202 | North Palm Beach | FL | 4 | 4 | $5.0M | LOW | 12400 GREENSPOINT HOTEL LLC, 1750 ROCKVILLE PIKE, LLC, 255 NORTH SAM HOUSTON HOTEL LLC, 4801 LBJ DALLAS LLC |
| 720 N POST OAK ROAD SUITE 500 | HOUSTON | TX | 4 | 4 | $4.5M | LOW | 11111 NORTH 7TH STREET PROPERTY DE LLC, 67 FOREST STREET LLC, 75 EXECUTIVE CENTER LLC, 8035 EAST RLT, LP |
| 1860 SOUTH DIXIE HIGHWAY | LIMA | OH | 4 | 4 | $4.0M | LOW | BEER BARREL, INC., GOOD FOOD HOSPITALITY MANAGEMENT, HAPPY DAZ, OLD CITY PRIME STEAKHOUSE LLC |
| 4000 COLUMBUS AVE | SANDUSKY | OH | 4 | 4 | $3.8M | LOW | 535 WEST MARKET S-GROUP, INC., ABBEY S-GROUP, INC., CANTON S-GROUP, LTD., TROMI CORPORATION |
| 150 E BROAD ST STE 800 | Columbus | OH | 4 | 4 | $3.4M | LOW | KING & UNION MEMPHIS ACQUISITIONS LLC, MORSE TRANSIT ACQUISITIONS LLC, SMALLMAN HOTEL ASSOCIATES L.P., UPH HOLDINGS LLC |
| 3248 HENDERSON RD | Columbus | OH | 4 | 4 | $3.2M | LOW | ARLINGTON COURT NURSING HOME SERVICE COMPANY, INC, ARLINGTON COURT NURSING SERVICE COMPANY, INC, VRABLE III, INC, VRABLE VI, INC |
| 255 ALHAMBRA CIRCLE SUITE 760 | MIAMI | FL | 4 | 4 | $2.9M | LOW | 1895 SIDEWINDER PARK CITY OWNER LLC, 3000 SOUTH DIRKSEN, LP, 534 SARATOGA BROADWAY LP, 7801 LEESBURG PIKE TYSONS CORNER OWNER, LLC |
| 7803 GLENROY RD SUITE 200 | MINNEAPOLIS | MN | 4 | 4 | $2.8M | LOW | DORAN COMPANIES, LLC, DORAN CONSTRUCTION COMPANY, LLC, DORAN CONSTRUCTION WEST, LLC, DORAN MANAGEMENT, LLC |
| 127 PUBLIC SQUARE | CLEVELAND | OH | 4 | 4 | $2.7M | LOW | IL VENETIAN, LLC, POLYFILL, LLC, ROSE-MAR, LTD., SOUNDWICH, INC. |
| 6 5TH ST W STE 400 | Saint Paul | MN | 4 | 4 | $2.7M | LOW | MHC BUNKER HILLS LLC, MHC CULINARY GROUP LLC, MHC NORTH OAKS LLC, MORRISSEY HOSPITALITY COMPANIES INC. |
| 18817 SR 501 N | WAPAKONETA | OH | 4 | 4 | $2.5M | LOW | ALTERCON CONSTRUCTION INC, PCC MASONRY INC, PETERSON INDUSTRIAL INC, WIEDENBEIN ENTERPRISES, INC. |
| 5553 BROADVIEW RD | PARMA | OH | 4 | 4 | $2.5M | LOW | PROGRESSIVE AURORA LLC, PROGRESSIVE BROADVIEW HEIGHTS LLC, PROGRESSIVE PARMA CARE CENTER LLC, PROGRESSIVE QUALITY CARE, INC. |
| 220 CARLSON PKWY N | Plymouth | MN | 4 | 4 | $2.0M | LOW | BEAR CREEK GRILLE INC., CARIBOU ENTERPRISES, INC, HUDSON BURGER LLC, MEADOWLAWN RESTAURANTS LLC |
| 3900 FAIRWAY PL NW | ROCHESTER | MN | 4 | 4 | $2.0M | LOW | ALPHA SERVICES COMPANY OF ROCHESTER, ALPHA SERVICES COMPANY OF WISCONSIN, LLC., INTERNATIONAL QUALITY HOMECARE, JOSEPH COMPANIES, INC. |
| 7401 METRO BLVD 210 | MINNEAPOLIS | MN | 4 | 4 | $1.9M | LOW | CAPITOL RTC CONSULTING, INC, MERCY RADIATION THERAPY CENTER, INC., MINNEAPOLIS RADIATION ONCOLOGY, PA, MINNEAPOLIS RADIATION ONCOLOGY PHYSICIANS, PA |
| 5020 PHILADELPHIA DR | Dayton | OH | 4 | 4 | $1.8M | LOW | 350 LAHM DRIVE OPERATING COMPANY INC, 5040 PHILADELPHIA DRIVE OPERATING COMPANY INC, CHS OF ASHTABULA INC., CHS OF WINTERSVILLE INC. |
| 3400 ENCRETE LN | MORAINE | OH | 4 | 4 | $1.7M | LOW | CHEMSTATION CONNECTICUT LLC, CHEMSTATION INTERNATIONAL INC, CHEMSTATION OF THE ROCKIES LLC, CHEMSTATION PHILADELPHIA |
| 1925 SAINT CLAIR AVE NE | CLEVELAND | OH | 4 | 4 | $1.6M | LOW | BLINK MARKETING INC, MOBILE CENTER INC., REBIZ, LLC., YELLOWLITE INC |
| 5900 CLEARWATER DR SUITE 500 | HOPKINS | MN | 4 | 4 | $1.5M | LOW | COLUMBIA HEIGHTS OPS, LLC, EAGAN OPS, LLC, FARIBAULT OPS, LLC, MANKATO OPS, LLC |
| 945 SIBLEY MEMORIAL HWY | SAINT PAUL | MN | 4 | 4 | $1.5M | LOW | EAGAN POINTE SENIOR LIVING, LLC, EDEN PRAIRIE SENIOR LIVING LLC, INVERWOOD SENIOR LIVING, LLC, LILYDALE SENIOR LIVING LLC |
| 137 2ND AVE S | Waite Park | MN | 4 | 4 | $1.5M | LOW | ADOBE RESTAURANTS INC, FIESTA RESTAURANTS INC., HOP DOGS LLC, LETNES RESTAURANT GROUP INC. |
| 4257 HAINES RD STE A | Hermantown | MN | 4 | 4 | $1.5M | LOW | IGO LEGACY HOTEL GROUP LLC, IGO LEGACY HOTEL GROUP DULUTH NORTH LLC, IGO LEGACY HOTEL GROUP DULUTH SOUTH LLP, IGO LEGACY HOTEL GROUP MADISON LLC |
| 1416 WESTHEIMER RD | HOUSTON | TX | 4 | 4 | $1.1M | LOW | 1424A WESTHEIMER BAR GROUP, L.L.C. DBA PENNY QUARTER, 310 BAR GROUP, L.L.C. DBA THE PASTRY WAR AND TONGUE CUT SPAR, 544 YALE LP, 632 REST GROUP LLC |
| 125 SE MAIN ST STE 222 | Minneapolis | MN | 4 | 4 | $1.0M | LOW | GRILLCO INC., MASTERS RESTAURANT ASSOCIATES INCORPORATED, MICHAEL ANTHONY INC., MONTE CARLO RESTAURANT INC. |
| 3717 W 50TH ST | Minneapolis | MN | 4 | 4 | $966K | LOW | AGRA CULTURE 50TH FRANCE LLC, AGRA CULTURE HIGHLAND PARK LLC, AGRA CULTURE UPTOWN LLC, LA GROLLA ST PAUL LLC |
| 230 E SUPERIOR STREET STE 200 | DULUTH | MN | 4 | 4 | $963K | LOW | BLACK AT BLUE LLC, BLACKWATER AT GREYSOLON, LLC, BLACKWOODS OF PROCTOR, INC, BLACKWOODS ON THE LAKE, INC. |
| PO BOX 1588 | YAKIMA | WA | 4 | 4 | $905K | LOW | CARP, L.L.C., CARPAIR, LLC, DIAMONDBACK ORCHARD COMPANY, L.L.C., DP MOUNTAIN VIEW, LLC |
| 1244 CANTERBURY RD S STE 306 | Shakopee | MN | 4 | 4 | $887K | LOW | CASTLE KITCHENS CORPORATION, FESTIVALS INC, MICHIGAN RENAISSANCE FESTIVAL, MID-AMERICA FESTIVALS CORP |
| 14187 SHADY BEACH TRAIL NE | PRIOR LAKE | MN | 4 | 4 | $872K | LOW | 494 RESTAURANTS, INC., BLUE RIBBON HOSPITALITY, INC., DRD RESTAURANT GROUP, INC., K & R HOSPITALITY, INC. |
| 11550 N NORTH LOOP RD | SAN ANTONIO | TX | 4 | 4 | $402K | LOW | 1ST FP EXTINGUISHERS, LLC, 1ST FP SERVICES, LLC, 1ST SAFETY TRAINING & CONSULTING, LLC, 1ST SPRINKLER COMPANIES, LLC |
| 6767 PORTWEST DR STE 120 | Houston | TX | 4 | 4 | $240K | LOW | 1012 TAILGATE, LLC, 1720 MAIN OPERATOR LLC, 2820 WHITE OAK, LLC, 5114 KIRBY LLC |
| 123 GAGE BLVD | Richland | WA | 4 | 4 | $44K | LOW | ALAHNA CONTRERAS, ANGELA BECKER, BRIANA EDWARDS, BRITTANY TOWNSEND |
| 2245 N BANK DR | COLUMBUS | OH | 4 | 0 | - | LOW | NATIONAL CHURCH RESIDENCES OF ST. COLMAN'S, CLEVELAND, OH, INC., NATIONAL CHURCH RESIDENCES OF SOUTH RIVER, NJ, NATIONAL CHURCH RESIDENCES OF LATROBE, PA, RENAISSANCE II SENIOR HOUSING LIMITED PARTNERSHIP |
| 2607 2ND AVE STE 300 | SEATTLE | WA | 4 | 0 | - | LOW | IC DEVELOPMENT URBAN RENEWAL LLC, OAK PARK VILLAGE PARTNERS, LP, MARKET NORTH HOUSING PARTNERS LP, MS3 HOUSING, LP |
| 2115 ryer avenue | Bronx | NY | 4 | 0 | - | LOW | Gonzalez, Martha, Abreu, Xiomara, Guzman, Suhail, TIA VICKY GROUP FAMILY DAY CARE CORP. |
| 1749 grand concourse | Bronx | NY | 4 | 0 | - | LOW | Diaz, Rosa, Plazas, Jorge, Little Makers Daycare Inc., Lisandro De Rodriguez, Soleydi |
| 1 sickles street | New York | NY | 4 | 0 | - | LOW | Little Angel Early Childhood Daycare, Munoz, Marisela, Rodriguez, Andrea, Madera, Ana |
| 1365 saint nicholas avenue | New York | NY | 4 | 0 | - | LOW | BRIDEMAR DAYCARE, INC., Diaz, Belkis, Flores, Idonka, Explore Your Imagination |
| 1208 westchester avenue | Bronx | NY | 4 | 0 | - | LOW | Ramirez Frias, Yesika, Melodys Group Family Daycare Inc, German Fernando, Jose Manuel, ANGEE'S DAYCARE LLC |
| 3410 kingsbridge avenue | Bronx | NY | 4 | 0 | - | LOW | Genao, Anny, Ortega, Mary, Capellan, Maria, Genao, Elianny |
| 1807 clinton avenue | Bronx | NY | 4 | 0 | - | LOW | Alvira, Reyna, Polanco, Ana, Lesner Group Family Daycare, Gomez, Elizabeth |
| 845 gerard avenue | Bronx | NY | 4 | 0 | - | LOW | LIGIA GRUPO DE ANGELES LLC, Ligia Grupo De Angeles LLC, Suarez, Luis, Rapalo, Edith |
| 111 wadsworth avenue | New York | NY | 4 | 0 | - | LOW | Santana, Yokasta, Belkis Day Care, Holguin Paulino, Altagracia, GREAT BEGINNINGS DAYCARE INC. |
| 118 PEAVEY CIRCLE | CHASKA | MN | 3 | 3 | $9.0M | LOW | BERG DRYWALL, LLC, BERG PAINTING LLC, BERG PLASTERING, LLC |
| 6245 HUDSON CROSSING PKWY | HUDSON | OH | 3 | 2 | $6.2M | LOW | FORTEC FIBERS INC, FORTEC LITHO LLC, FORTEC MEDICAL INC |
| 7171 OHMS LN | Edina | MN | 3 | 3 | $6.2M | LOW | AUGUSTANA EMERALD CARE LLC, CASTLE PEAK SENIOR CARE LLC, ELIM HOMES INC. |
| 3205 SPRUCE ST | SAINT PAUL | MN | 3 | 3 | $4.9M | LOW | FRA-DOR, INC., FRATTALONE COMPANIES, INC., FRATTALONE TRACTOR COMPANY, INC. |
| 9201 E BLOOMINGTON FWY STE GG | Minneapolis | MN | 3 | 3 | $4.0M | LOW | 212 RESTAURANT GROUP LLC, CLIFF CORPORATION, DOO NORTH RESTAURANTS LLC |
| 3530 LEXINGTON AVE N | Shoreview | MN | 3 | 3 | $3.9M | LOW | CDL HOMES LLC, EVERCARE SENIOR LIVING LLC, LAKEVIEW COMMONS SENIOR LIVING LLC |
| 270 NORTH MAIN STREET | STILLWATER | MN | 3 | 3 | $3.8M | LOW | BLUESTONE MANAGEMENT SERVICES LLC, BLUESTONE PHYSICIAN SERVICES, PA, BLUESTONE PHYSICIAN SERVICES WISCONSIN, SC |
| 1827 SANDUSKY ST | FOSTORIA | OH | 3 | 3 | $3.6M | LOW | B & M LOGISTICS LLC, BOWLING TRANSPORTATION, INC., MIDWAY STORAGE AND DISTRIBUTION LTD. |
| 9072 COUNTY ROAD 424 | NAPOLEON | OH | 3 | 3 | $3.4M | LOW | GERKEN MATERIALS, INC., GERKEN PAVING INC., ROADWAY SERVICES INC |
| 20600 COUNTY ROAD 81 | ROGERS | MN | 3 | 3 | $3.4M | LOW | EMUNAH MANUFACTURING LLC, METRO MOLD & DESIGN, LLC, MMD MEDICAL, LLC |
| 1700 FOSTORIA AVE STE 800 | Findlay | OH | 3 | 3 | $3.3M | LOW | ACI CONST CO INC, BODIE MECHANICAL SERVICES INC, KIRK BROS CO INC |
| 3619 STATE ROUTE 113 | MILAN | OH | 3 | 3 | $3.3M | LOW | COLES CONSOLIDATED COMPANIES, INC., COLES ENERGY, INC., DANOP, LTD. |
| 150 2ND STREET SW | PERHAM | MN | 3 | 3 | $3.0M | LOW | AEI CONSTRUCTION, INC., AEIS CONSTRUCTION INC, ALL STATE COMMUNICATIONS, INC. |
| 3833 STATE ROUTE 183 | ROOTSTOWN | OH | 3 | 3 | $3.0M | LOW | INDUSTRIAL POWER LEASING, INC., MILLER TRANSFER AND RIGGING CO., PEERLESS LESAING CORPORATION |
| 700 WALNUT ST | CINCINNATI | OH | 3 | 3 | $2.9M | LOW | JEFF RUBY CULINARY ENTERTAINMENT, INC., JEFF RUBY STEAKHOUSE, LLC, ROSS, SINCLAIRE & ASSOCIATES, LLC |
| 3516 13TH AVE E | HIBBING | MN | 3 | 3 | $2.8M | LOW | INDUSTRIAL RUBBER APPLICATORS, LLC, IRACORE INTERNATIONAL - MINNESOTA, LLC, IRATHANE SYSTEMS, LLC |
| 120 W MAIN ST SUITE 200 | VAN WERT | OH | 3 | 3 | $2.6M | LOW | VAN CREST LTD, VAN RUE INC, VANCREST OF NEW CARLISLE LLC |
| 7101 W 78TH ST | MINNEAPOLIS | MN | 3 | 3 | $2.6M | LOW | DOUBLE SEVEN DEVELOPMENT LLC, FRAUENSHUH INC, FRAUENSHUH HOSPITALITY LLC |
| 240 W TWAIN AVE | URBANA | OH | 3 | 3 | $2.5M | LOW | HUGHEY & PHILLIPS, LLC, SARICA MANUFACTURING COMPANY, LTD, TOWERSENTRY PARTNERS LLC |
| 213 OLD HIGHWAY 8 SW | New Brighton | MN | 3 | 3 | $2.4M | LOW | APPLIED BUSINESS COMMUNICATIONS OF ARIZONA, LLC, APPLIED BUSINESS COMMUNICATIONS OF MINNESOTA, LLC, APPLIED COMMUNICATIONS OF MINNESOTA LLC |
| 11770 US HIGHWAY 1 SUITE 202 | NORTH PALM BEACH | FL | 3 | 3 | $2.3M | LOW | 12400 GREENSPOINT HOTEL, LLC, 1750 ROCKVILLE PIKE, LLC, 315 FLAGLER PAYROLL, LLC |
| 885 WEST STATE STREET | SALEM | OH | 3 | 3 | $2.2M | LOW | MAR-STEW, INC., STEW-MAR, INC, YOUNGSTOWN C+1, LLC |
| 4330 CEDAR LAKE RD S | Minneapolis | MN | 3 | 3 | $2.2M | LOW | HERZL CAMP ASSOCIATION INC., JEWISH COMMUNITY CENTER OF GREATER MINNEAPOLIS, MINNEAPOLIS JEWISH DAY SCHOOL INC. |
| 8375 GALLIA PIKE | FRANKLIN FURNACE | OH | 3 | 3 | $2.2M | LOW | BIG SANDY DISTRIBUTION, INC, BSF TRUCKING LLC, R & M DELIVERY LLC |
| 255 ALHAMBRA CIRCLE SUITE 760 | CORAL GABLES | FL | 3 | 3 | $2.1M | LOW | 1550 NORTH ATLANTIC, LLC, 2055 SUMMER LEE ROCKWALL OWNER, LLC, 3800 HILLSBOROUGH DURHAM, LP |
| 2926 CHESTER AVE | CLEVELAND | OH | 3 | 3 | $2.0M | LOW | CRU PERFORMANCE COATINGS LLC, DEPENDABLE, LLC, KEENE BUILDING PRODUCTS CO. |
| 3936 N MIAMI AVE | Miami | FL | 3 | 3 | $1.9M | LOW | 130 NE 40TH STREET LLC, 3918 N MIAMI AVE LLC, 4220 RE LLC |
| PO BOX 416 | Lake Elmo | MN | 3 | 3 | $1.8M | LOW | CATCH THE WAVE, INC., CHA CHING INC, J.V.L. CLIPX, INC. |
| 8921 33RD ST N | Lake Elmo | MN | 3 | 3 | $1.8M | LOW | CATCH THE WAVE INC., CHA CHING INC., J.V.L. CLIPX INC. |
| 6409 E SHARP | SPOKANE | WA | 3 | 3 | $1.6M | LOW | ALSAKER CORPORATION, B&H CORPORATION, BROADWAY OIL INC. |
| 1719 TOWER DR W | Stillwater | MN | 3 | 3 | $1.6M | LOW | AEC AMBULATORY SURGERY CENTER LLC, ASSOCIATED EYE CARE LTD, ASSOCIATED EYE CARE OPTICAL LLC |
| 405 TALLMADGE RD | CUYAHOGA FALLS | OH | 3 | 3 | $1.6M | LOW | ANDOVER VILLAGE RETIREMENT COMMUNITY, LTD., CONCORD VILLAGE SKILLED NURSING & REHABILITATION LTD, VRC MANAGEMENT, INC |
| 4200 REGENT ST STE 200 | COLUMBUS | OH | 3 | 1 | $1.6M | LOW | COLUMBUS CONSULTING INTERNATIONAL LLC, GREATER COLUMBUS COMMUNITY HELPING HANDS, ALLIANCE BUSINESS SERVICES LLC |
| 811 N MAIN STREET | Bellefontaine | OH | 3 | 3 | $1.4M | LOW | LOGAN EXPRESS LTD, ROBINSON INVESTMENTS LTD, WRIGHT DISTRIBUTION CENTERS, INC. |
| 4301 N FREYA | SPOKANE | WA | 3 | 3 | $1.2M | LOW | CONSTRUCTIV LLC, DSI LLC, DSI CONSTRUCTION INC |
| 441 N BROADWAY ST | GREEN SPRINGS | OH | 3 | 3 | $1.2M | LOW | BLOOM OF GRACE REHAB LLC, ELMWOOD AT THE SHAWHAN, LTD., ELMWOOD OF FREMONT, LTD. |
| 931 TIFFIN AVE | FINDLAY | OH | 3 | 3 | $1.2M | LOW | BRY-PIE, INC., FLYIN BRIAN PIZZA INC, ROCKET PIZZA ENTERPRISES LLC |
| 8874 BENDER RD STE 201 | Lynden | WA | 3 | 3 | $1.2M | LOW | ALASKAN LEADER FISHERIES LLC, ALASKAN LEADER VESSEL LLC, BRISTOL LEADER FISHERIES LLC |
| 8874 BENDER RD SUITE 201 | LYNDEN | WA | 3 | 3 | $1.2M | LOW | ALASKAN LEADER FISHERIES, LLC, ALASKAN LEADER VESSEL, LLC, BRISTOL LEADER FISHERIES, LLC |
| 752 LOOMIS TRAIL RD | LYNDEN | WA | 3 | 3 | $1.2M | LOW | ACTIVE BERRY PACKERS LLC, BERRY ACRES AGRICULTURAL LLC, BERRY ACRES ENVIRONMENTAL SERVICES, INC. |
| 600 INWOOD AVE N STE 230 | Oakdale | MN | 3 | 3 | $1.1M | LOW | APPLE VALLEY GRILL LLC, FARGO GRILL MANAGEMENT LLC, FARIBAULT REAL ESTATE MANAGEMENT LLC |
| 490 VILLAUME AVE | SOUTH SAINT PAUL | MN | 3 | 3 | $1.1M | LOW | BOYS ELECTRIC LLC, BOYS MECHANICAL, BOY'S PLUMBING INC |
| 1750 WEIR DR | Saint Paul | MN | 3 | 3 | $1.0M | LOW | BIRDI GOLF INC., CLASSIC CAFES INC, MINNESOTA SCHOOL OF COSMETOLOGY INC. |
| 2591 DALLAS PKWY STE 300 | FRISCO | TX | 3 | 3 | $1.0M | LOW | 33 INK, LLC, 33 RESTAURANT GROUP LLC, 33 X THE YARD LLC |
| 312 WALNUT ST | CINCINNATI | OH | 3 | 3 | $1.0M | LOW | BLUE CHIP TECHNOLOGY INC, MELLOTT & MELLOTT, P.L.L., THE MAYERSON COMPANY |
| 7 AIRPORT RD PO BOX 29 | BLUFFTON | OH | 3 | 3 | $1.0M | LOW | JMH RESTAURANTS, LLC, LEWIS GOLDEN STANDARDS, LTD, LEWIS GOLDEN STANDARDS III, LTD |
| 600 INWOOD AVE N STE 230 | Saint Paul | MN | 3 | 3 | $1.0M | LOW | BLAINE GRILL MANAGEMENT, LLC, GRAND FORKS GRILL LLC, LAKEVILLE GRILL INC |
| 49203 W ANDERSON RD | PROSSER | WA | 3 | 3 | $916K | LOW | BYBEE FARMS LLC, BYBEE PRODUCE LLC, CLYDE BYBEE FARMS LLC |
| 3503 HIGH POINT DR N | SAINT PAUL | MN | 3 | 3 | $869K | LOW | IMPACT GROUP, INC., IMPACT GROUP SOFTWARE AND SERVICES, LLC, KORTECH CONSULTING, LLC |
| 7211 WINNETKA AVE N | MINNEAPOLIS | MN | 3 | 3 | $835K | LOW | KCD KC DISPOSAL, MASTER LOGISTICS CO., INC, MASTER TRANSFER CO,. INC |
| 25055 136TH ST | ZIMMERMAN | MN | 3 | 3 | $830K | LOW | ABRA AUTO BODY & GLASS, KLST, INC., KLST OF PRINCETON, INC. |
| ANTHRAPER RESTAURANTS 165 STATE HWY 121 BLDG A 115 | Coppell | TX | 3 | 3 | $822K | LOW | 1399 LLC, 1465 INC, 5503 INC |
| 13226 CO RD R | Napoleon | OH | 3 | 3 | $811K | LOW | C&C FABRICATION LLC, JADE SHANK TRUCKING, LLC, SHANK CONCRETE LLC |
| 6440 CITY WEST PARKWAY | EDEN PRAIRIE | MN | 3 | 3 | $802K | LOW | DTSG INC., DTSG IOWA, INC., FAMOUS PRODUCTS, INC. |
| 103 15TH AVENUE NW SUITE 200 | WILLMAR | MN | 3 | 3 | $776K | LOW | HGIE, LLC, HINW, LLC, HIX ROSEVILLE, LLC |
| 600 VINE ST | CINCINNATI | OH | 3 | 3 | $741K | LOW | GREGORY S YOUNG CO LPA, HELMER, MARTINS, RICE & POPHAM CO., L.P.A., MONTGOMERY JONSON LLP |
| 201 E 5TH ST | CINCINNATI | OH | 3 | 2 | $732K | LOW | CADRE COMPUTER RESOURCES CO, MONTEVERDI LLC, CHICAGO WEST PULLMAN LLC |
| 287 SAINT ANDREWS DR STE 100 | MANKATO | MN | 3 | 3 | $698K | LOW | MAIN STREET DENTAL CLINIC OF BLOOMING PRAIRIE, MAIN STREET DENTAL CLINIC OF OWATONNA, LLC, MAIN STREET DENTAL CLINIC OF ROCHESTER, LLC |
| 4442 W ALEXIS RD | Toledo | OH | 3 | 3 | $638K | LOW | DOUBLE CB INC, FITZIE INC, JGCBLOCK INC |
Risk Levels
SHELLConfirmed shell company
HIGH10+ organizations
MED5-9 organizations
LOW3-4 organizations
Common Legitimate Explanations
Shared Office Spaces
Coworking facilities like WeWork, Regus host many small businesses at one address.
Business Incubators
Startup incubators and accelerators may have dozens of companies at one location.
Commercial Mail Services
UPS Stores, mailbox services provide addresses for many businesses.
Multi-Tenant Buildings
Office buildings, strip malls naturally have multiple business tenants.
Methodology
Analysis uses the unified organizations table (6,613,102 entities) querying focus states (MN, OH, WA, TX, FL, CA, NY). Addresses are normalized and grouped. Shell company flags are set based on pattern detection including: registered agent addresses with high entity counts, addresses linked to prosecuted fraud cases, and entities with suspicious incorporation patterns. Results sorted by shell company presence, then entity count.