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| CONCESSION NATION, INC.Deerfield Beach, FL · Active | Deerfield Beach, FL | Corporation | Feb 14, 2006 | Active |
| THE 1ST HOLDING COMPANY, LLCParkland, FL · Active | Parkland, FL | LLC | Sep 17, 2015 | Active |
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| VALORIZA CAPITAL LLCCoral Springs, FL · Inactive | Coral Springs, FL | LLC | Aug 17, 2020 | Inactive |
| AZ FINANCE LLCCoral Springs, FL · Inactive | Coral Springs, FL | LLC | Aug 17, 2020 | Inactive |
| BBP BANCORP & ADVISORS LLCCoral Springs, FL · Inactive | Coral Springs, FL | LLC | Aug 17, 2020 | Inactive |
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| KEY8 BROKER INSURANCE LLCCoral Springs, FL · Inactive | Coral Springs, FL | LLC | Jun 1, 2021 | Inactive |
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| CONCESSION NATION WAREHOUSE INCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | Corporation | Mar 18, 2011 | Inactive |
| BBP BANDENIA INCCoral Springs, FL · Inactive | Coral Springs, FL | Corporation | Jun 29, 2020 | Inactive |
| ARTILES CAPITAL FUND INC.Coral Springs, FL · Inactive | Coral Springs, FL | Corporation | Aug 17, 2020 | Inactive |
| BANDENIA INC.Coral Springs, FL · Inactive | Coral Springs, FL | Corporation | Aug 17, 2020 | Inactive |
| BANDENIA BANQUEROS PRIVADOS INC.Coral Springs, FL · Inactive | Coral Springs, FL | Corporation | Aug 26, 2020 | Inactive |
| CAIXADENIA INC.Coral Springs, FL · Inactive | Coral Springs, FL | Corporation | Nov 9, 2020 | Inactive |
| CAJA DE AHORROS DE DENIA INCCoral Springs, FL · Inactive | Coral Springs, FL | Corporation | Nov 9, 2020 | Inactive |
| AZ INSURANCE INC.Coral Springs, FL · Inactive | Coral Springs, FL | Corporation | Nov 9, 2020 | Inactive |
| DENIA AIR LINES INC.Coral Springs, FL · Inactive | Coral Springs, FL | Corporation | Nov 9, 2020 | Inactive |
| US FIDELITY AND GUARANTY FINANCIAL GROUP, INC.Coral Springs, FL · Inactive | Coral Springs, FL | Corporation | Jun 1, 2021 | Inactive |
| AC FIDELITY GROUP, INC.Coral Springs, FL · Inactive | Coral Springs, FL | Corporation | Jun 1, 2021 | Inactive |
| INVEST IN ELIMINALIA, INC.Coral Springs, FL · Inactive | Coral Springs, FL | Corporation | Jun 1, 2021 | Inactive |
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| OPEN OPPORTUNITIES FUND INCCoral Springs, FL · Inactive | Coral Springs, FL | Corporation | Jun 1, 2021 | Inactive |
| BANDENIA OPPORTUNITIES FUND INC.Coral Springs, FL · Inactive | Coral Springs, FL | Corporation | Jun 1, 2021 | Inactive |
| AC FIDELITY HOLDINGS USA INC.Coral Springs, FL · Inactive | Coral Springs, FL | Corporation | Oct 4, 2021 | Inactive |
| BANDENIA HOLDINGS USA INC.Coral Springs, FL · Inactive | Coral Springs, FL | Corporation | Oct 4, 2021 | Inactive |
| AMERICAN INVEST & TRUST INC.Coral Springs, FL · Inactive | Coral Springs, FL | Corporation | Oct 5, 2021 | Inactive |
| GENERAL FORFAITING COMPANY, INC.Coral Springs, FL · Inactive | Coral Springs, FL | Corporation | Oct 11, 2021 | Inactive |
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| BANDENIA FINANCE INCCoral Springs, FL · Inactive | Coral Springs, FL | Corporation | Nov 12, 2021 | Inactive |
| ARTILES CAPITAL HOLDINGS USA INC.Coral Spring, FL · Inactive | Coral Spring, FL | Corporation | Nov 29, 2021 | Inactive |
| AC HOLDINGS USA INC.Coral Spring, FL · Inactive | Coral Spring, FL | Corporation | Nov 29, 2021 | Inactive |