| BULLS INVESTMENTS LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 26, 2024 | Inactive |
| C & M LENDING, LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Oct 11, 2021 | Active |
| BC LENDING LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Nov 6, 2017 | Active |
| MARCHI MARINER REAL ESTATE INVESTMENT, LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Aug 9, 2017 | Active |
| IT'S OPTIMAL LLCMiami, FL · Active | Miami, FL | LLC | May 4, 2020 | Active |
| MARINER VILLAGE OF MARTIN COUNTY CONDOMINIUM ASSOCIATION, INC.Stuart, FL · Active | Stuart, FL | Nonprofit | Nov 12, 2004 | Active |
| ANGELICA GARDENS, LTD.Miami Lakes, FL · Inactive | Miami Lakes, FL | Partnership | Nov 28, 1988 | Inactive |
| WESTSTAR REAL ESTATE SERVICES, INC.Miami Lakes, FL · Inactive | Miami Lakes, FL | Corporation | May 4, 1984 | Inactive |
| ANGELICA GARDENS, INC.Miami Lakes, FL · Inactive | Miami Lakes, FL | Corporation | Nov 23, 1988 | Inactive |
| LAKES PLAZA, INC.Miami, FL · Inactive | Miami, FL | Corporation | Dec 15, 1988 | Inactive |
| BRIELE & ASSOCIATES, P.A.Coral Gables, FL · Active | Coral Gables, FL | Corporation | Feb 14, 1989 | Active |
| MARINER VILLAGE INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 14, 2008 | Inactive |
| S & J MORTGAGE HOLDINGS I, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 19, 2014 | Inactive |
| BG LENDING LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 9, 2015 | Inactive |
| TILTED INVESTMENT LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Mar 11, 2016 | Inactive |
| MARCHICARD, LLCMiami Lakes, FL · Inactive | Miami Lakes, FL | LLC | Jan 26, 2018 | Inactive |
| EG INVESTMENT GROUP, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 3, 2012 | Inactive |
| CRESTVIEW ESTATES HOMEOWNERS ASSOCIATION , INC.Miami Lakes, FL · Inactive | Miami Lakes, FL | Nonprofit | Mar 17, 1997 | Inactive |
| UNITED HOMES AT CATALINA LAKES, INC.Miami Lakes, FL · Inactive | Miami Lakes, FL | Corporation | Dec 17, 2001 | Inactive |
| RIVERSIDE TOWNHOMES, INC.Miami Lakes, FL · Inactive | Miami Lakes, FL | Corporation | Sep 23, 2003 | Inactive |
| WESTLAND FINANCIAL SERVICES, INC.Hialeah, FL · Inactive | Hialeah, FL | Corporation | May 2, 1994 | Inactive |
| WAVE RUNNERS, INC.Miami Lakes, FL · Inactive | Miami Lakes, FL | Corporation | Jun 13, 1994 | Inactive |
| UNITED PROPERTIES OF ORLANDO, INC.Miami Lakes, FL · Inactive | Miami Lakes, FL | Corporation | Jan 20, 1995 | Inactive |
| UNITED CAPITAL AND FINANCIAL SERVICES, INC.Miami Lakes, FL · Inactive | Miami Lakes, FL | Corporation | Jul 17, 1995 | Inactive |
| T.M.J. INVESTMENTS, INC.Miami Lakes, FL · Inactive | Miami Lakes, FL | Corporation | Aug 1, 1995 | Inactive |
| RIVERWALK AT SUNRISE, INC.Miami Lakes, FL · Inactive | Miami Lakes, FL | Corporation | Mar 28, 1996 | Inactive |
| ADS UNLIMITED, INC.Fort Lauderdale, FL · Inactive | Fort Lauderdale, FL | Corporation | Nov 19, 1998 | Inactive |
| UNITED HOMES AT EMERALD LAKES, INC.Miami Lakes, FL · Inactive | Miami Lakes, FL | Corporation | Jan 21, 1999 | Inactive |
| UNITED HOMES AT PEMBROKE, INC.Miami Lakes, FL · Inactive | Miami Lakes, FL | Corporation | Nov 16, 1999 | Inactive |