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| PADRON CHAO CAPITAL HOLDINGS, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Sep 8, 2025 | Inactive |
| ALLIED MORTGAGE OPPORTUNITY FUND MANAGEMENT, L.L.C.Sunrise, FL · Inactive | Sunrise, FL | LLC | Dec 6, 2006 | Inactive |
| ARC-ALLIED MORTGAGE MANAGEMENT, LLCSunrise, FL · Inactive | Sunrise, FL | LLC | Oct 26, 2007 | Inactive |
| ARC/ALLIED MORTGAGE FUND I, LLCSunrise, FL · Inactive | Sunrise, FL | LLC | Oct 26, 2007 | Inactive |
| E-CAPITAL FUND MANAGEMENT, LLCMiami Shores, FL · Inactive | Miami Shores, FL | LLC | Jul 19, 2010 | Inactive |
| E-CAPITAL INVESTMENT FUND I, LLCMiami Shores, FL · Inactive | Miami Shores, FL | LLC | Jul 19, 2010 | Inactive |
| MY REAL ESTATE COMPANY, LLCMiami Shores, FL · Inactive | Miami Shores, FL | LLC | Jul 20, 2010 | Inactive |
| MY CAPITAL INVESTMENT FUND I LLCMiami Shores, FL · Inactive | Miami Shores, FL | LLC | Sep 15, 2010 | Inactive |
| MONEY X GLOBAL INVESTMENT FUND LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 23, 2015 | Inactive |
| NCH CAPITAL GROUP, LLC.Plantation, FL · Inactive | Plantation, FL | LLC | Feb 15, 2016 | Inactive |
| MONEYX GLOBAL LLCVero Beach, FL · Active | Vero Beach, FL | LLC | Jan 23, 2026 | Active |
| ALLIED MORTGAGE INVESTMENT FUND II SPE 1, LLCSunrise, FL · Inactive | Sunrise, FL | LLC | Apr 13, 2007 | Inactive |
| EXCLUSIVE DESIGN BUILDERS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Oct 26, 1984 | Inactive |
| EXCLUSIVE FINANCIAL CORP.Miami, FL · Inactive | Miami, FL | Corporation | Jan 5, 1987 | Inactive |
| ALLIED MORTGAGE & FINANCIAL CORPORATIONSunrise, FL · Inactive | Sunrise, FL | Corporation | Apr 1, 1988 | Inactive |
| RIO VISTA LUXURY HOMES, INC.Sunrise, FL · Inactive | Sunrise, FL | Corporation | Dec 20, 2000 | Inactive |
| KNICK'NACKS, INC.Pembroke Pines, FL · Inactive | Pembroke Pines, FL | Corporation | Feb 20, 2002 | Inactive |
| JCJ INVESTMENT GROUP, INC.Sunrise, FL · Inactive | Sunrise, FL | Corporation | Jun 20, 2002 | Inactive |
| NORTH TREASURE TOWNHOMES, INC.Sunrise, FL · Inactive | Sunrise, FL | Corporation | Jun 28, 2004 | Inactive |
| ALLIED MORTGAGE COMMERCIAL FUNDING, INC.Sunrise, FL · Inactive | Sunrise, FL | Corporation | May 12, 2005 | Inactive |
| GUARI CAPITAL GROUP, INC.Miami Shores, FL · Inactive | Miami Shores, FL | Corporation | Oct 12, 2009 | Inactive |
| E-CAPITAL ACCESS CORPORATIONHollywood, FL · Inactive | Hollywood, FL | Corporation | Mar 16, 2010 | Inactive |
| MY CAPITAL ACCESS CORPORATIONMiami Shores, FL · Inactive | Miami Shores, FL | Corporation | May 11, 2010 | Inactive |
| MY CAPITAL COMPANYMiami Shores, FL · Inactive | Miami Shores, FL | Corporation | Sep 16, 2011 | Inactive |
| MONEYX ENTERTAINMENT, INCCoral Gables, FL · Inactive | Coral Gables, FL | Corporation | Oct 9, 2014 | Inactive |
| MONEYX DEVELOPMENT CORPMedley, FL · Inactive | Medley, FL | Corporation | Dec 23, 2015 | Inactive |
| STREAM NEW CONSTRUCTION COPlantation, FL · Inactive | Plantation, FL | Corporation | Mar 14, 2018 | Inactive |
| W.A.D. INVESTMENTS INC.Hollywood, FL · Inactive | Hollywood, FL | Corporation | Jun 17, 1999 | Inactive |
| TLC RESPIRATORY, INC.Hollywood, FL · Inactive | Hollywood, FL | Corporation | Aug 26, 1991 | Inactive |