| SEMCAP-FLA, LLCBelleair Bluffs, FL · Active | Belleair Bluffs, FL | LLC | May 18, 2015 | Active |
| SEMINOLE FUNDING RESOURCES, LLCBelleair Bluffs, FL · Active | Belleair Bluffs, FL | LLC | Nov 21, 2013 | Active |
| SEMINOLE ADVISORY SERVICES LLCBelleair Bluffs, FL · Active | Belleair Bluffs, FL | LLC | Mar 4, 2009 | Active |
| SEMINOLE FINANCIAL SERVICES, LLCBelleair Bluffs, FL · Active | Belleair Bluffs, FL | LLC | Mar 4, 2009 | Active |
| SEMINOLE HOLDINGS GROUP LLCBelleair Bluffs, FL · Active | Belleair Bluffs, FL | LLC | Feb 2, 2009 | Active |
| RJB LAKEVIEW II, LLCClearwater, FL · Active | Clearwater, FL | LLC | Nov 19, 2018 | Active |
| BELLEAIR CC CONDO, LLCClearwater, FL · Active | Clearwater, FL | LLC | Jul 11, 2018 | Active |
| 674 ELIZABETH LLCClearwater, FL · Active | Clearwater, FL | LLC | Jul 8, 2015 | Active |
| BOJEN AIR, LLCClearwater, FL · Active | Clearwater, FL | LLC | Apr 24, 2012 | Active |
| 455 INVESTMENTS, LLCClearwater, FL · Active | Clearwater, FL | LLC | Jan 18, 2012 | Active |
| RJB INDIAN ROCKS LLCClearwater, FL · Active | Clearwater, FL | LLC | Jun 28, 2010 | Active |
| RJB UNITED LLCClearwater, FL · Active | Clearwater, FL | LLC | Dec 26, 2006 | Active |
| RJB ESPLANADE LLCClearwater, FL · Active | Clearwater, FL | LLC | Dec 7, 2005 | Active |
| RJB LAKEVIEW ASSOCIATES LLCClearwater, FL · Active | Clearwater, FL | LLC | Aug 3, 2004 | Active |
| ROBERT J. BANKS HOLDINGS LLCClearwater, FL · Active | Clearwater, FL | LLC | Feb 2, 2004 | Active |
| BENTLEY FINANCIAL LLCClearwater, FL · Active | Clearwater, FL | LLC | Jan 7, 2004 | Active |
| BANKS & ASSOCIATES LLCClearwater, FL · Active | Clearwater, FL | LLC | Sep 4, 2003 | Active |
| RASCBLOOM ASSOCIATES LLCClearwater, FL · Active | Clearwater, FL | LLC | Feb 24, 2003 | Active |
| PROFESSIONAL CONT. SERVICE'S CO.Seminole, FL · Active | Seminole, FL | Corporation | Aug 16, 2007 | Active |
| BARNES MORTGAGE INVESTMENT TRUSTLocation not reported, FL · Inactive | Location not reported, FL | Other | Dec 21, 1972 | Inactive |
| HIGHLAND ASSOCIATES, LTD.Clearwater, FL · Inactive | Clearwater, FL | Partnership | Dec 11, 1984 | Inactive |
| MIDLAND MULTIFAMILY EQUITY REITClearwater, FL · Active | Clearwater, FL | Other | Jul 26, 2000 | Active |
| SEMINOLE MORTGAGE TRUSTBelleair Bluffs, FL · Active | Belleair Bluffs, FL | Other | Dec 11, 1991 | Active |
| CITIZENS BANK & TRUSTClearwater, FL · Inactive | Clearwater, FL | Corporation | Feb 21, 1986 | Inactive |
| BLOOMFIELD, INC.Clearwater, FL · Inactive | Clearwater, FL | Corporation | May 6, 1988 | Inactive |
| MIDLAND SECURITIES CORPORATIONClearwater, FL · Inactive | Clearwater, FL | Corporation | May 6, 1988 | Inactive |
| MIDLAND SENIOR MANAGEMENT ASSOCIATES LLCClearwater, FL · Inactive | Clearwater, FL | LLC | Nov 15, 2000 | Inactive |
| SEMINOLE EMPLOYEES ASSOCIATES LLCClearwater, FL · Inactive | Clearwater, FL | LLC | Jan 8, 2001 | Inactive |
| BUNCH OF EAGLES LLCSeminole, FL · Inactive | Seminole, FL | LLC | Jul 26, 2004 | Inactive |
| RJB INSURANCE LLCClearwater, FL · Inactive | Clearwater, FL | LLC | May 12, 2005 | Inactive |
| UNITY INVESTORS GROUP, LLCLake Worth, FL · Inactive | Lake Worth, FL | LLC | Nov 28, 2005 | Inactive |
| RJB VERO BEACH LLCClearwater, FL · Inactive | Clearwater, FL | LLC | Aug 25, 2006 | Inactive |
| AIR BANKS LLCClearwater, FL · Inactive | Clearwater, FL | LLC | Oct 9, 2006 | Inactive |
| FLORIGAN PROPERTIES LLCClearwater, FL · Inactive | Clearwater, FL | LLC | Jun 6, 2008 | Inactive |
| SEMINOLE TUSCANY, LLCBelleair Bluffs, FL · Inactive | Belleair Bluffs, FL | LLC | Oct 29, 2009 | Inactive |
| SEMINOLE RE CO-INVESTMENTS, LLC.Belleair Bluffs, FL · Inactive | Belleair Bluffs, FL | LLC | Dec 4, 2015 | Inactive |
| BELLEAIR BLUFFS ASSOCIATES, LLCClearwater, FL · Inactive | Clearwater, FL | LLC | Dec 6, 2017 | Inactive |
| BAYSIDE HOMES CORPORATIONClearwater, FL · Inactive | Clearwater, FL | Corporation | Sep 10, 1993 | Inactive |
| MIDLAND INSURANCE SERVICES, INC.Clearwater, FL · Inactive | Clearwater, FL | Corporation | Jun 1, 1995 | Inactive |