Ownership and acquisition activityAbout this listWhat changed hands, what probably did, and what moved without a known cause, on the public record of privately held employers.Four classes that are never conflated, and on every row: what changed, the buyer if one is known, whether the line is a fact or an inference, the rule and its measured precision when it is inferred, the source, and when it was last verified.
18,153 rows of activity across the first three classes; 3,532 unresolved departures are listed only when asked for. 1,300 rows name a buyer. The full event tape, every source and every event type, is at Event tape.
Structural observations on the filing strongly imply ownership changed (the plan sponsor of record became a holding or acquisition vehicle), but no announcement has been found. The rule and its measured precision are on the row.
- plan year 20251 Jan 2025Likely: HoldCo rename, deal-structure wordinferenceMBP Acquisition LLC (formerly MARK HAMILTON, NATHAN HAMILTON)Monroe, NCconfidence 85%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, deal-structure word
- Rule
- HoldCo rename with a deal-structure word (acquisition, buyer, midco, opco, topco, bidco, intermediate): an ownership change in 94% of adjudicated cases, 62% of all 77 cases including unresolved
- Last verified
- 2026-09-23
- Evidence
- Rule: holdco rename deal structure word; Ack id: 20260619132950NAL0004236657001; Measured: 94% of adjudicated (62% of all) for deal-structure words; 70% (37%) for a holding word; 77 cases, 2023-2024 tape; Plan year: 2025-01-01
- plan year 20241 Nov 2024Likely: HoldCo rename, deal-structure wordinferenceLMC Asset Acquisition LLC (formerly LINDQUIST MACHINE CORPORATION)Green Bay, WIconfidence 85%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, deal-structure word
- Rule
- HoldCo rename with a deal-structure word (acquisition, buyer, midco, opco, topco, bidco, intermediate): an ownership change in 94% of adjudicated cases, 62% of all 77 cases including unresolved
- Last verified
- 2026-09-11
- Evidence
- Rule: holdco rename deal structure word; Ack id: 20260521094552NAL0001672979001; Plan year: 2024-11-01
- plan year 20241 Jan 2024Likely: HoldCo rename, deal-structure wordinferencePower Lift Acquisitions, Inc. (formerly CONNER ATHLETIC PRODUCTS, INC. - DBA POWER LIFT)Jefferson, IAconfidence 85%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, deal-structure word
- Rule
- HoldCo rename with a deal-structure word (acquisition, buyer, midco, opco, topco, bidco, intermediate): an ownership change in 94% of adjudicated cases, 62% of all 77 cases including unresolved
- Last verified
- 2026-09-11
- Evidence
- Rule: holdco rename deal structure word; Ack id: 20251006154639NAL0003753025001; Plan year: 2024-01-01
- plan year 20241 Jan 2024Likely: HoldCo rename, deal-structure wordinferenceDEI Acquisition LLC (formerly DESIGN ENVIRONMENTS, INC)Marietta, GAconfidence 85%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, deal-structure word
- Rule
- HoldCo rename with a deal-structure word (acquisition, buyer, midco, opco, topco, bidco, intermediate): an ownership change in 94% of adjudicated cases, 62% of all 77 cases including unresolved
- Last verified
- 2026-09-13
- Evidence
- Rule: holdco rename deal structure word; Ack id: 20250709092209NAL0005523697001; Measured: 94% of adjudicated (62% of all) for deal-structure words; 70% (37%) for a holding word; 77 cases, 2023-2024 tape; Plan year: 2024-01-01
- plan year 20231 Jan 2023Likely: HoldCo rename, deal-structure wordinferenceHeritage Foodservice Investment, LLC (formerly E.B. THOMSEN, INC.)Glen Allen, VAconfidence 85%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, deal-structure word
- Rule
- HoldCo rename with a deal-structure word (acquisition, buyer, midco, opco, topco, bidco, intermediate): an ownership change in 94% of adjudicated cases, 62% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename deal structure word; Ack id: 20240522123403NAL0001774739001; Plan year: 2023-01-01
- plan year 20231 Jan 2023Likely: HoldCo rename, deal-structure wordinferenceBronco Midco 2, LLC (formerly EVALFIRST, LLC)Los Angeles, CAconfidence 85%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, deal-structure word
- Rule
- HoldCo rename with a deal-structure word (acquisition, buyer, midco, opco, topco, bidco, intermediate): an ownership change in 94% of adjudicated cases, 62% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename deal structure word; Ack id: 20240523095248NAL0002403363001; Plan year: 2023-01-01
- plan year 20231 Jan 2023Likely: HoldCo rename, deal-structure wordinferenceCommodity Truck Acquisition LLC (formerly BURNS AND SONS TRUCKING, INC.)Chino, CAconfidence 85%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, deal-structure word
- Rule
- HoldCo rename with a deal-structure word (acquisition, buyer, midco, opco, topco, bidco, intermediate): an ownership change in 94% of adjudicated cases, 62% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename deal structure word; Ack id: 20240712053524NAL0019366881001; Plan year: 2023-01-01
- plan year 20231 Jan 2023Likely: HoldCo rename, deal-structure wordinferenceHoosier Trailer Acquisition Corp. DBA Hoosier Trailer & Truck Equipmen (formerly HOOSIER TRAILER & TRUCK EQUIPMENT, INC.)Fort Wayne, INconfidence 85%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, deal-structure word
- Rule
- HoldCo rename with a deal-structure word (acquisition, buyer, midco, opco, topco, bidco, intermediate): an ownership change in 94% of adjudicated cases, 62% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename deal structure word; Ack id: 20240718100403NAL0008902352001; Plan year: 2023-01-01
- plan year 20231 Jan 2023Likely: HoldCo rename, deal-structure wordinferenceEmpower Acquisition, LLC (formerly ELFAM CAPITAL, LLC)Moraine, OHconfidence 85%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, deal-structure word
- Rule
- HoldCo rename with a deal-structure word (acquisition, buyer, midco, opco, topco, bidco, intermediate): an ownership change in 94% of adjudicated cases, 62% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename deal structure word; Ack id: 20240611093408NAL0013055427001; Plan year: 2023-01-01
- plan year 20221 Jan 2022Likely: HoldCo rename, holding wordinferenceVertex Group (formerly JASPER ENGINEERING & EQUIPMENT CO.)Hibbing, MNconfidence 85%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename; Ack id: 20230421150647NAL0009958818001; Plan year: 2022-01-01
- plan year 20261 Jan 2026Likely: HoldCo rename, holding wordinference
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-23
- Evidence
- Rule: holdco rename holding word; Ack id: 20260729073251NAL0017621603001; Measured: 94% of adjudicated (62% of all) for deal-structure words; 70% (37%) for a holding word; 77 cases, 2023-2024 tape; Plan year: 2026-01-01
- plan year 20251 Jan 2025Likely: HoldCo rename, holding wordinferenceHS Press Holdings, LLC (formerly DELZER LITHOGRAPH COMPANY)Wausau, WIconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-23
- Evidence
- Rule: holdco rename holding word; Ack id: 20260121151033NAL0005150226001; Measured: 94% of adjudicated (62% of all) for deal-structure words; 70% (37%) for a holding word; 77 cases, 2023-2024 tape; Plan year: 2025-01-01
- plan year 20251 Jan 2025Likely: HoldCo rename, holding wordinferenceNaleah Investment (formerly KEVIN TEEL & MARK HAWES)Coburg, ORconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-23
- Evidence
- Rule: holdco rename holding word; Ack id: 20260505174816NAL0001486320001; Measured: 94% of adjudicated (62% of all) for deal-structure words; 70% (37%) for a holding word; 77 cases, 2023-2024 tape; Plan year: 2025-01-01
- plan year 20241 Jan 2024Likely: HoldCo rename, holding wordinferenceDreamcraft Holdings LLC (formerly SLEEP TIGHT)Birmingham, ALconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename holding word; Ack id: 20250729121205NAL0003815248001; Plan year: 2024-01-01
- plan year 20241 Jan 2024Likely: HoldCo rename, holding wordinferenceIAC Buffalo Holdco LLC (formerly BUFFALO LUBE ASSOCIATES, LP)Buffalo, NYconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename holding word; Ack id: 20251003105430NAL0002132368001; Plan year: 2024-01-01
- plan year 20241 Jan 2024Likely: HoldCo rename, holding wordinferenceAuto Gallery Holdings Inc (formerly AUTO GALLERY INTERNATIONAL INC)Buford, GAconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename holding word; Ack id: 20250407194842NAL0019090529001; Plan year: 2024-01-01
- plan year 20241 Jan 2024Likely: HoldCo rename, holding wordinference14 Technology Holdings, Inc. (formerly BLUELABS)Washington, DCconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename holding word; Ack id: 20251007143132NAL0008118160001; Plan year: 2024-01-01
- plan year 20241 Jan 2024Likely: HoldCo rename, holding wordinferenceSsgl Holding Inc (formerly STANLEY STEEMER GREAT LAKES INC)Byron Center, MIconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-11
- Evidence
- Rule: holdco rename holding word; Ack id: 20250509145614NAL0030774258001; Plan year: 2024-01-01
- plan year 20241 Jan 2024Likely: HoldCo rename, holding wordinferenceChipor Holdings, LLC (formerly THE REVELRY GROUP)Portland, ORconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename holding word; Ack id: 20250219121407NAL0003437539001; Plan year: 2024-01-01
- plan year 20231 Jan 2023Likely: HoldCo rename, holding wordinferenceThird Bench Holdings, LLC (formerly SANTA FE FLOORING LLC DBA OGB ARCHITECTURAL MILLWORK, INC.)Albuquerque, NMconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename; Ack id: 20231009114020NAL0053705170001; Plan year: 2023-01-01
- plan year 20231 Jan 2023Likely: HoldCo rename, holding wordinferencePBS Holdings Inc (formerly TRUSS T STRUCTURES INC)Woodburn, ORconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename holding word; Ack id: 20240509092240NAL0039766881001; Plan year: 2023-01-01
- plan year 20231 Jan 2023Likely: HoldCo rename, holding wordinferenceLmnop Holdings, LLC (formerly ABEL, MCCALLISTER & ABEL, LLC)Nashville, TNconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename holding word; Ack id: 20241011115817NAL0044210802001; Plan year: 2023-01-01
- plan year 20231 Jan 2023Likely: HoldCo rename, holding wordinferenceRosen Holding Company, LLC (formerly ELDERCARE SOLUTIONS USA LLC)Camp Hill, PAconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename holding word; Ack id: 20241014094721NAL0014720739001; Plan year: 2023-01-01
- plan year 20231 Jan 2023Likely: HoldCo rename, holding wordinferenceGreenbox Holdings, Inc. (formerly TOTAL BUSINESS MANAGEMENT, INC.)Grand Rapids, MIconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename holding word; Ack id: 20230331130116NAL0038811281001; Measured: 94% of adjudicated (62% of all) for deal-structure words; 70% (37%) for a holding word; 77 cases, 2023-2024 tape; Plan year: 2023-01-01
- plan year 20231 Jan 2023Likely: HoldCo rename, holding wordinferenceMartinez Holdings, LLC (formerly SAFE T PROFESSIONALS, LLC)Chandler, AZconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename holding word; Ack id: 20240902092745NAL0008680147001; Plan year: 2023-01-01
- plan year 20231 Jan 2023Likely: HoldCo rename, holding wordinferenceSeen Holding Corp (formerly CHUCK AGENCY LLC)Brooklyn, NYconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename holding word; Ack id: 20240919121940NAL0005929537001; Plan year: 2023-01-01
- plan year 20231 Jan 2023Likely: HoldCo rename, holding wordinferenceVolker Legacy Holdings, Inc. (formerly COMMONWEALTH MANAGEMENT CORPORATION)Fond Du Lac, WIconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename holding word; Ack id: 20240927141021NAL0003934064001; Plan year: 2023-01-01
- plan year 20231 Jan 2023Likely: HoldCo rename, holding wordinferenceDalyte Management Investment Gro (formerly AIA INDUSTRIES LLC DBA DALYTE)Denver, COconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename holding word; Ack id: 20231016105426NAL0050350352001; Measured: 94% of adjudicated (62% of all) for deal-structure words; 70% (37%) for a holding word; 77 cases, 2023-2024 tape; Plan year: 2023-01-01
- plan year 20231 Jan 2023Likely: HoldCo rename, holding wordinferenceEW Holdings of Florida LLC (formerly EURO-WALL SYSTEMS LLC)North Port, FLconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename holding word; Ack id: 20240627135943NAL0006700435001; Plan year: 2023-01-01
- plan year 20231 Jan 2023Likely: HoldCo rename, holding wordinferenceZimmer Biomet Holdings, Inc. (formerly EBI PATIENT CARE, INC.)Guaynaboconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename holding word; Ack id: 20230608114347NAL0060108658001; Measured: 94% of adjudicated (62% of all) for deal-structure words; 70% (37%) for a holding word; 77 cases, 2023-2024 tape; Plan year: 2023-01-01
- plan year 20231 Jan 2023Likely: HoldCo rename, holding wordinferenceHcare Holdco, Inc. (formerly HEALTHCARE STRATEGIES, INC.)Columbia, MDconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename holding word; Ack id: 20240905100531NAL0038491024001; Plan year: 2023-01-01
- plan year 20231 Jan 2023Likely: HoldCo rename, holding wordinferenceCTP Holdings 2, LLC (formerly PROCK OPERATIONS, INC)Saint James, MOconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename holding word; Ack id: 20240701152227NAL0005577232001; Plan year: 2023-01-01
- plan year 20231 Jan 2023Likely: HoldCo rename, holding wordinferenceTrinity Group Holdings Ltd (formerly HOMESTEAD FURNITURE LTD)Mount Hope, OHconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename holding word; Ack id: 20241009130453NAL0018329713001; Plan year: 2023-01-01
- plan year 20231 Jan 2023Likely: HoldCo rename, holding wordinferenceSpring Food Holdings, Inc. (formerly ESSENTIAL BAKING COMPANY, INC.)New York, NYconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename holding word; Ack id: 20241009175150NAL0018861857002; Plan year: 2023-01-01
- plan year 202216 Dec 2022Likely: HoldCo rename, holding wordinferenceMillwork 360 Holdings, Inc. (formerly INNOVATIVE EMPLOYER SOLUTIONS, INC)Tampa, FLconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename; Ack id: 20240506151516NAL0041078400001; Plan year: 2022-12-16
- plan year 20221 Apr 2022Likely: HoldCo rename, deal-structure wordinferenceMRC Keystone Acquisition LLC (formerly SPIROFLOW SYSTEMS, INC.)Monroe, NCconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, deal-structure word
- Rule
- HoldCo rename with a deal-structure word (acquisition, buyer, midco, opco, topco, bidco, intermediate): an ownership change in 94% of adjudicated cases, 62% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename; Ack id: 20231012134608NAL0063941282001; Plan year: 2022-04-01
- plan year 20221 Jan 2022Likely: HoldCo rename, holding wordinferenceNorthwestern Holding, LLC (formerly UNIVERSAL METALS LLC)Toledo, OHconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename; Ack id: 20230222120852NAL0028846019001; Plan year: 2022-01-01
- plan year 20221 Jan 2022Likely: HoldCo rename, holding wordinference
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename holding word; Ack id: 20230725104231NAL0011844320001; Measured: 94% of adjudicated (62% of all) for deal-structure words; 70% (37%) for a holding word; 77 cases, 2023-2024 tape; Plan year: 2022-01-01
- plan year 20221 Jan 2022Likely: HoldCo rename, holding wordinferenceNational Holding Company, Inc. (formerly NATIONAL DISTRIBUTORS INC.)Sellersburg, INconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename; Ack id: 20230712141305NAL0012634179001; Plan year: 2022-01-01
- plan year 20221 Jan 2022Likely: HoldCo rename, holding wordinferencePartida Holdings, LLC (formerly FAITH ELECTRIC INC)Tulsa, OKconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename; Ack id: 20230710154159NAL0019124545001; Plan year: 2022-01-01
- plan year 20221 Jan 2022Likely: HoldCo rename, holding wordinferenceOterra Holdings, LLC (formerly AURORA LOCAL ACQCO US, LLC)Mt. Pleasant, WIconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename holding word; Ack id: 20231016122622NAL0024761939002; Measured: 94% of adjudicated (62% of all) for deal-structure words; 70% (37%) for a holding word; 77 cases, 2023-2024 tape; Plan year: 2022-01-01
- plan year 20221 Jan 2022Likely: HoldCo rename, holding wordinferenceIntegrity Process Holdings, Inc. (formerly THE CHIPMATIC COMPANY)Elmore, OHconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename; Ack id: 20230630143148NAL0011627264001; Plan year: 2022-01-01
- plan year 20221 Jan 2022Likely: HoldCo rename, holding wordinferenceGeninf Holdings LLC (formerly GENERAL INFORMATICS, LLC)Baton Rouge, LAconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename; Ack id: 20231009073001NAL0053159410001; Plan year: 2022-01-01
- plan year 20221 Jan 2022Likely: HoldCo rename, holding wordinferenceUEC Holdings, Inc. (formerly UNITED ELECTRIC COMPANY, INC)Louisville, KYconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename; Ack id: 20230830132451NAL0012590754001; Plan year: 2022-01-01
- plan year 20221 Jan 2022Likely: HoldCo rename, holding wordinferenceNorcal Hc Holdings, LLC (formerly ALL 4 WINE, LLC DBA HOME INSTEAD SENIOR CARE)Sunnyvale, CAconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename; Ack id: 20240618092747NAL0005592594001; Plan year: 2022-01-01
- plan year 20221 Jan 2022Likely: HoldCo rename, holding wordinferenceSCS Bdk Holdings, LLC (formerly SMARTCO SERVICES, LLC)West Palm Beach, FLconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename holding word; Ack id: 20230123153716NAL0015632114001; Measured: 94% of adjudicated (62% of all) for deal-structure words; 70% (37%) for a holding word; 77 cases, 2023-2024 tape; Plan year: 2022-01-01
- plan year 20221 Jan 2022Likely: HoldCo rename, deal-structure wordinferenceTrace Minerals Opco a Delaware LLC (formerly TRACE MINERALS RESEARCH LLC)Ogden, UTconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, deal-structure word
- Rule
- HoldCo rename with a deal-structure word (acquisition, buyer, midco, opco, topco, bidco, intermediate): an ownership change in 94% of adjudicated cases, 62% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename; Ack id: 20230626125128NAL0007485282001; Plan year: 2022-01-01
- plan year 20221 Jan 2022Likely: HoldCo rename, deal-structure wordinferenceWep-Dag Buyer, LLC (formerly DAKOTALAND AUTOGLASS INC.)Sioux Falls, SDconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, deal-structure word
- Rule
- HoldCo rename with a deal-structure word (acquisition, buyer, midco, opco, topco, bidco, intermediate): an ownership change in 94% of adjudicated cases, 62% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename; Ack id: 20230502105223NAL0026033856001; Plan year: 2022-01-01
- plan year 20221 Jan 2022Likely: HoldCo rename, holding wordinferenceHomestead Strategic Holdings, Inc. (formerly INDECS CORPORATION)Philadelphia, PAconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename; Ack id: 20231010162356NAL0018250179001; Plan year: 2022-01-01
- plan year 20221 Jan 2022Likely: HoldCo rename, holding wordinferenceChandler & Campbelle Investment Group LLC (formerly CHANDLER, CAMPBELLE & DASCHLE GROUP)Palm Beach Gardens, FLconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename; Ack id: 20231011153057NAL0030373313001; Plan year: 2022-01-01
- plan year 20221 Jan 2022Likely: HoldCo rename, holding wordinferenceAnderson Group Holdings, LLC (formerly ANDERSON HEATING-COOLING, LLC)Mentor, OHconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename holding word; Ack id: 20230726101700NAL0014281392001; Measured: 94% of adjudicated (62% of all) for deal-structure words; 70% (37%) for a holding word; 77 cases, 2023-2024 tape; Plan year: 2022-01-01
- plan year 20221 Jan 2022Likely: HoldCo rename, holding wordinference
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename; Ack id: 20230731122349NAL0033113378001; Plan year: 2022-01-01
- plan year 20221 Jan 2022Likely: HoldCo rename, holding wordinferenceLoaded Holdings, Inc. (formerly POPDOG, INC.)Santa Monica, CAconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename; Ack id: 20230527220541NAL0023270928068; Plan year: 2022-01-01
- plan year 20221 Jan 2022Likely: HoldCo rename, holding wordinferencePDQ Company Holding Company, Inc (formerly CAR WASH COMPANY, INC.)Little Chute, WIconfidence 60%DOL EFAST2 Form 5500 datasets
Evidence
- Class
- Likely ownership change
- Sub-rule
- HoldCo rename, holding word
- Rule
- HoldCo rename with a holding word only (holdings, holdco, parent, investments): an ownership change in 70% of adjudicated cases, 37% of all 77 cases including unresolved
- Last verified
- 2026-09-12
- Evidence
- Rule: holdco rename; Ack id: 20231010085106NAL0027351681001; Plan year: 2022-01-01
Most important first: ranked by the class of change, how recent it is, the evidence and its confidence, with one company's rows on one day folded into one line.
Tell us your two sectors. Every Monday: every deal announced in them, the buyer, the company and the capital named on it, and the ownership changes DFX read out of the filings.
Capital provider? The lender edition leads with the sponsors that closed in your sectors and who financed each one.