Difference between revisions of "Entity list"

Revision as of 03:36, 23 March 2017

Coming soon.

Value greater than $50 Million

40 Wall Street LLC - Commercial Real Estate - New York, NY - Income: Over $5 million (rent)

401 North Wabash Venture LLC - Residential & Commercial Real Estate - Chicago, IL - Income: Over $5 million (rent and condo sales)

Fifty-Seventh Street Associates LLC - Commercial Real Estate - New York, NY - Income: Over $5 million (rent)

Trump Park Avenue LLC - Residential and Commercial Real Estate - New York, NY - Income: Over $5 million (rent and condo sales)

Trump Tower Commercial LLC - Commercial Real Estate - New York, NY - Income: Over $5 million (rent)

Trump National Doral - Golf Courses and Resort - Miami, FL - Income: Over $5 million (golf resort related revenues: $131,892,107)

Trump Ruffin Tower I LLC - Commercial Real Estate - Las Vegas, NV - Income: Over $5 million (condo sales and hotel related revenue: $48,007,433)

Mar-A-Lago Club LLC - Resort - Palm Beach, FL - Income: Over $5 million (resort related revenue: $29,795,497)

Trump National Golf Club Bedminster - Golf Club - Bedminster, NJ - Income: Over $5 million (golf related revenue: $20,572,150)

Trump Turnberry - Golf Courses and Resort - Turnberry, Scotland - Income: Over $5 million (golf related revenue: $18,186,951)

Trump National Golf Club Jupiter - Golf Club - Jupiter, FL - Income: Over $5 million (golf related revenue: $17,903,803)

Trump National Golf Club Washington DC - Golf Club - Potomac Falls, VA - Income: Over $5 million (golf related revenue: $17,497,594)

Trump National Golf Club Westchester - Golf Club - Briarcliff Manor, NY - Income: Over $5 million (golf related revenue: $10,313,031)

Trump National Golf Club Colts Neck - Gold Club - Colts Neck, NJ - Income: Over $5 million (golf related revenue: $7,512,891)

The Trump Corporation - Management Company - New York, NY - Income: Over $5 million (management and related fees: $6,484,095)

DJT Operations I LLC - Aircraft - New York, NY - Income: Between $1 million and $5 million

Trump International Golf Links Scotland - Golf Course - Aberdeen, Scotland - Income: Between $1 million and $5 million ($4,880,743)

Trump International Hotels Management LLC - Management Company - New York, NY - Income: Between $1 million and $5 million ($3,383,209)

Trump Old Post Office LLC - Hotel - Washington, DC - Income: Between $100,000 and $1 million

Seven Springs LLC - Real Estate - Mt Kisco, NY - Income: Less than $200

Value between $25 million and $50 million

Trump International Golf Club Florida - Golf Club - West Palm Beach, FL - Income: Over $5 million (golf related revenue: $17,510,455)

Trump CPS LLC - Commercial and Residential Real Estate - New York, NY - Income: Between $1 million and $5 million (rent)

Trump Plaza LLC - Residential and Commercial Real Estate - New York, NY - Income: Between $1 million and $5 million

Excel Venture I LLC - Residential Rental Property - St. Martin, French West Indies - Income: Between $100,000 and $1 million (rent)

Value between $5 million and $25 million

Trump National Golf Club Charlotte - Golf Club - Charlotte, NC - Income: Over $5 million (golf related revenue: $14,125,381)

Trump International Golf Links Doonbeg - Golf Course and Resort - Doonbeg, Ireland - Income: Over $5 million (golf related revue: $10,750,645)

Trump Ferry Point LLC - Operating Agreement - New York, NY - Income: Over $5 million (golf related revenue: $7,930,134)

Trump National Golf Club Philadelphia - Golf Club - Pine Hill, NJ - Income: Over $5 million (golf related revenue: $5,641,122)

Trump National Golf Club Hudson Valley - Golf Club - Hopewell Junction, NY - Income: Over $5 million (golf related revenue: $5,574,955)

845 UN Limited Partnership - Commercial Real Estate - New York, NY - Income: Between $1 million and $5 million (rent)

Trump Virginia Acquisitions LLC - Commercial Real Estate - Charlottesville, VA - Income: Between $100,000 and $1 million (hotel related revenue: $534,762)

TIHT Commercial LLC - Commercial Real Estate - New York, NY - Income: Between $100,000 and $1 million (rent)

Trump Vineyard Estates LLC - Vineyard - Charlottesville, VA - Income: Between $100,000 and $1 million (rent)

809 North Canon LLC - Residential Real Estate - Beverly Hills, CA - Income: Less than $200

The East 61 Street Company LP - Residential Real Estate - New York, NY - Income: Less than $200

Value between $1 million and $5 million

Trump Productions LLC - Production Company - New York, NY - Income: Over $5 million (production revenue: $5,900,433)

Trump Restaurants LLC - Restaurant - New York, NY - Income: Between $1 million and $5 million (food and beverage related sales: $3,906,202)

Caribusiness Investments SRL - Land - Dominican Republic - Income: Between $1 million and $5 million (land sales: $2,000,000)

Trump Model Management LLC - Modeling Agency - New York, NY - Income: Between $1 million and $5 million (commissions: $1,910,677)

D B Pace Acquisition LLC - Land, building and ff&e - New York, NY - Income: Between $100,000 and $1 million

TIHT Holding Company LLC - Hotel Condo Unit - New York, NY - Income: Between $100,000 and $1 million

Trump Palace/Parc LLC - Commercial Real Estate - New York, NY - Income: Between $100,000 and $1 million

DJT Holdings LLC - Bank Account - New York, NY - Income: Between $50,000 and $100,000

DJT Aerospace LLC - Aircraft - New York, NY - Income: Less than $200

DT Connect II LLC - Aircraft - Palm Beach, FL - Income: Less than $200

Value between $500,000 and $1 million

T International Realty LLC - Bank Account and Brokerage Company - New York, NY - Income: Between $1 million and $5 million (commissions: $3,863,327)

Trump Vineyard Estates Lot 3 Owner LLC - Vineyard - Charlottesville, VA - Income: Between $100,000 and $1 million (rent)

Trump Virginia Lot 5 LLC - Vineyard - Charlottesville, VA - Income: Between $50,000 and $100,000 (rent)

Trump Scotsborough Square LLC - Residential Real Estate - Scotsborough Square, VA - Income: Between $5,000 and $15,000 (rent)

Trump Marks Asia LLC - Residential Real Estate - Water Park Place, VA - Income: Less than $200

Trump Miami Resort Management LLC - Bank Account - Miami, FL - Income: Less than $200

Value between $100,000 and $250,000

Trump Carousel LLC - Bank Account and Operating Agreement - New York, NY - Income: Between $100,000 and $1 million (admissions: $702,981)

Lamington Family Holdings LLC - Land - Bedminster, NJ - Income: Less than $200

Pine Hill Development LLC - Golf Club - Pine Hill, NJ - Income: Less than $200

Value between $50,000 and $100,000

Country Properties LLC - Residential Real Estate - Norfolk, VA - Income: Less than $200

THC Central Reservations LLC - Hotel Company - New York, NY - Income: Less than $200

Value between $15,000 and $50,000

Trump Marks Panama LLC - Bank Account and License Deal - New York, NY - Income: Between $1 million and $5 million

Trump Ice LLC - Bank Account and Wholesale Company - New York, NY - Income: Between $100,000 and $1 million (sales: $413,339)

Hudson Waterfront Associates II LP - Residential Real Estate - New York, NY - Income: Less than $200

Trump 106 CPS LLC - Bank Account - New York, NY - Income: Less than $200

Value between $1,000 and $15,000

809 North Canon Member Corporation - Bank Account - Beverly Hills, CA - Income: Less than $200

Country Apartments LLC - Bank Account - New York, NY - Income: Less than $200

DJT Operations CX LLC - Bank Account - Palm Beach, FL - Income: Less than $200

DT Marks Pune LLC - Bank Account and License Deals - New York, NY - Income: Less than $200

THC China Development LLC - Developer - New York, NY - Income: Less than $200

Trump 845 UN Mgr Corp - Bank Account - New York, NY - Income: Less than $200

Trump Marks White Plains LLC - Bank Account and License Deal - New York, NY - Income: Less than $200

Trump Tower Managing Member Inc - Bank Account - New York, NY - Income: Less than $200

TW Venture II LLC - Bank Account - Doonbeg, Ireland - Income: Less than $200

Unit 2502 Enterprises LLC - Bank Account - Chicago, IL - Income: Less than $200

Value less than $1,000

Miss Universe LP LLLP - Bank Account - ? - Income: Over $5 million (beauty pageant related revenue and sale: $49,286,369)

DT Dubai Golf Manager LLC - Bank Account and Management Deal - Dubai, UAE - Income: Between $1 million and $5 million

Trump International Hotel Hawaii LLC - Bank Account, Management and License Agreements - Waikiki, HI - Income: Between $1 million and $5 million (royalties and management fees)

Trump Marks Istanbul II LLC - Bank Account and License Deal - New York, NY - Income: Between $1 million and $5 million

Trump Canouan Estate LLC - Land - St. Vincent and the Grenadines - Income: Between $1 million and $5 million (land sales: $3,000,000)

DT Home Marks International LLC - Bank Account and License Deals - New York, NY - Income: Between $100,000 and $1 million

The Trump-Equitable Fifth Avenue Company - Bank Account - New York, NY - Income: Between $100,000 and $1 million

Trump Home Marks LLC - Bank Account and License Deal - New York, NY - Income: Between $100,000 and $1 million

Trump Marks LLC - Bank Account and License Deal - New York, NY - Income: Between $100,000 and $1 million (royalties)

Trump Marks Mattress LLC - Bank Account and License Deal - New York, NY - Income: Between $100,000 and $1 million (royalties)

Trump Marks Menswear LLC - Bank Account and License Deal - New York, NY - Income: Between $100,000 and $1 million (royalties)

Trump Marks New Rochelle LLC - Bank Account and License Deal - New York, NY - Income: Between $100,000 and $1 million (royalties)

Trump Marks Waikiki LLC - Bank Account and License Deal - New York, NY - Income: Between $100,000 and $1 million (royalties)

Trump Books LLC The Midas Touch - Bank Account and Book Deal - New York, NY - Income: Between $15,000 and $50,000

Trump Golf Acquisitions LLC - Bank Account - New York, NY - Income: Between $15,000 and $50,000 (golf related revenue: $21,985)