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| Z-HOTEL HOLDINGS, LLCMiami, FL · Active | Miami, FL | LLC | Dec 18, 2017 | Active |
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| DIAM TRUST, LLCMiami, FL · Active | Miami, FL | LLC | Sep 27, 2012 | Active |
| FLORIDA SPECIALTY FARMS, INC.Miami, FL · Active | Miami, FL | Corporation | Aug 25, 2011 | Active |
| INTERPRODUCE, INC.Tampa, FL · Active | Tampa, FL | Corporation | Oct 28, 2010 | Active |
| 3-STUDENT LOAN, L.L.C.Miami Beach, FL · Inactive | Miami Beach, FL | LLC | Sep 26, 2003 | Inactive |
| 2-BANKING ONE FUNDING, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Sep 26, 2003 | Inactive |
| 6-MISPROPERTIES, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Dec 23, 2004 | Inactive |
| 7-BAY TRADERS, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Feb 3, 2005 | Inactive |
| 8-HOMEGOLD, LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | May 9, 2005 | Inactive |
| BAL BAY PROPERTIES, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 14, 2005 | Inactive |
| 9-COMP LOAN, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jul 8, 2005 | Inactive |
| 10-ASSET MANAGEMENT HOLDINGS, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Nov 30, 2005 | Inactive |
| 11 ASSET MANAGEMENT HOLDINGS, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Feb 15, 2006 | Inactive |
| 12 ASSET MANAGEMENT HOLDINGS, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Mar 17, 2006 | Inactive |
| 8-BAY TRADERS TRUST, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Apr 3, 2006 | Inactive |
| 14-TP FUNDING, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | May 8, 2006 | Inactive |
| 15-HELOCS FINANCING, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Sep 7, 2006 | Inactive |
| 17-ASSET MANAGEMENT HOLDING, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Oct 19, 2006 | Inactive |
| 18-HELOCS FINANCING, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jan 16, 2007 | Inactive |
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| 3 BAL BAY PROPERTIES, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jul 23, 2007 | Inactive |
| 5 BAL BAY PROPERTIES, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Aug 14, 2007 | Inactive |
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| COOSEMANS MIAMI, INC.Miami, FL · Active | Miami, FL | Corporation | Dec 5, 1986 | Active |
| JOCO PRODUCE, INC.Miami, FL · Inactive | Miami, FL | Corporation | Nov 5, 1987 | Inactive |
| HENDERSON, GOLDBERG & CLARKE, INC.North Miami, FL · Inactive | North Miami, FL | Corporation | Sep 23, 2003 | Inactive |