| FORMAN PARTNERS LLCDelray Beach, FL · Active | Delray Beach, FL | LLC | Dec 10, 2012 | Active |
| JB MARQUESA, LLCDelray Beach, FL · Active | Delray Beach, FL | LLC | Dec 7, 2009 | Active |
| MARQUESA FAMILY PARTNERS, LLCDelray Beach, FL · Active | Delray Beach, FL | LLC | Dec 2, 2009 | Active |
| BDF FINANCIAL SERVICES INC.Delray Beach, FL · Inactive | Delray Beach, FL | Corporation | Dec 21, 2005 | Inactive |
| 2880 DEVELOPMENT GROUP, LLCDelray Beach, FL · Inactive | Delray Beach, FL | LLC | Jan 17, 2002 | Inactive |
| 5810 N. FLAGLER DRIVE DEVELOPMENT COMPANY, LLCPalm Beach, FL · Inactive | Palm Beach, FL | LLC | Aug 31, 2004 | Inactive |
| 5000 N. FLAGLER DRIVE DEVELOPMENT COMPANY, LLCPalm Beach, FL · Inactive | Palm Beach, FL | LLC | Aug 31, 2004 | Inactive |
| TRIPLE F OF ST. AUGUSTINE, LLCDelray Beach, FL · Inactive | Delray Beach, FL | LLC | May 17, 2005 | Inactive |
| TRIPLE F WILDWOOD, LLCPalm Beach, FL · Inactive | Palm Beach, FL | LLC | Jul 19, 2005 | Inactive |
| TRIPLE F GUN CLUB ROAD, LLCPalm Beach, FL · Inactive | Palm Beach, FL | LLC | Aug 25, 2005 | Inactive |
| TRIPLE F OF LOST RIVER ROAD, LLCDelray Beach, FL · Inactive | Delray Beach, FL | LLC | Sep 26, 2005 | Inactive |
| TRIPLE F OF FORT PIERCE, LLCDelray Beach, FL · Inactive | Delray Beach, FL | LLC | Nov 22, 2005 | Inactive |
| FORMAN FINANCIAL, LLCDelray Beach, FL · Inactive | Delray Beach, FL | LLC | Mar 28, 2006 | Inactive |
| TRIPLE F FUNDING MANAGEMENT CO., LLCPalm Beach, FL · Inactive | Palm Beach, FL | LLC | Jun 15, 2006 | Inactive |
| FORMAN FINANCIAL OF WOODBRIDGE 6, LLCDelray Beach, FL · Inactive | Delray Beach, FL | LLC | Sep 13, 2006 | Inactive |
| FORMAN FINANCIAL OF GAFFNEY, LLCDelray Beach, FL · Inactive | Delray Beach, FL | LLC | Oct 13, 2006 | Inactive |
| FORMAN FINANCIAL OF KATY VILLAGE, LLCDelray Beach, FL · Inactive | Delray Beach, FL | LLC | Apr 12, 2007 | Inactive |
| FORMAN FINANCIAL OF 246 INDUSTRIAL WAY, LLCDelray Beach, FL · Inactive | Delray Beach, FL | LLC | Jul 3, 2007 | Inactive |
| PBL PLAZA, LLCDelray Beach, FL · Inactive | Delray Beach, FL | LLC | Aug 16, 2007 | Inactive |
| FORMAN FINANCIAL OF LA PALMERAIE, LLCDelray Beach, FL · Inactive | Delray Beach, FL | LLC | Jun 18, 2008 | Inactive |
| FC TANGLEWOOD, LLCBoynton Beach, FL · Inactive | Boynton Beach, FL | LLC | Jun 30, 2008 | Inactive |
| 2875 FAMILY PARTNERS, LLCBoynton Beach, FL · Inactive | Boynton Beach, FL | LLC | Nov 24, 2009 | Inactive |
| FC 2875 PARTNERS LLCBoynton Beach, FL · Inactive | Boynton Beach, FL | LLC | Jan 5, 2010 | Inactive |
| FORMAN TAX LIEN INVESTORS II, LLCPalm Beach, FL · Inactive | Palm Beach, FL | LLC | May 3, 2010 | Inactive |
| FC APPLE MANAGER, LLCDelray Beach, FL · Inactive | Delray Beach, FL | LLC | May 18, 2010 | Inactive |
| FC SFR LLCDelray Beach, FL · Inactive | Delray Beach, FL | LLC | Jul 19, 2010 | Inactive |
| FC MEDALLION MANAGER LLCDelray Beach, FL · Inactive | Delray Beach, FL | LLC | Nov 4, 2010 | Inactive |
| FC BYRD MANAGER LLCPalm Beach, FL · Inactive | Palm Beach, FL | LLC | Nov 24, 2010 | Inactive |
| FC BYRD LENDERS LLCPalm Beach, FL · Inactive | Palm Beach, FL | LLC | Nov 24, 2010 | Inactive |
| PALM BEACH EXECUTIVE CENTER LLCPalm Beach, FL · Inactive | Palm Beach, FL | LLC | Feb 22, 2011 | Inactive |
| FC Q HOTEL LLCDelray Beach, FL · Inactive | Delray Beach, FL | LLC | Mar 7, 2011 | Inactive |
| FC NPC LLCPalm Beach, FL · Inactive | Palm Beach, FL | LLC | Apr 21, 2011 | Inactive |
| FC WATER PARK LLCPalm Beach, FL · Inactive | Palm Beach, FL | LLC | May 11, 2011 | Inactive |
| PB REALTY MANAGEMENT LLCPalm Beach, FL · Inactive | Palm Beach, FL | LLC | Sep 12, 2011 | Inactive |
| FORMAN CAPITAL FUNDING PARTNERS, LLCBoynton Beach, FL · Inactive | Boynton Beach, FL | LLC | Feb 6, 2012 | Inactive |
| FOUR SEASONS LENDER LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Feb 24, 2012 | Inactive |
| BINGHAM LENDERS LLCPalm Beach, FL · Inactive | Palm Beach, FL | LLC | Jun 11, 2012 | Inactive |
| HIE ATLANTA LENDER LLCPalm Beach, FL · Inactive | Palm Beach, FL | LLC | Jun 27, 2012 | Inactive |
| HIE ATLANTA LENDER MANAGER, LLCPalm Beach, FL · Inactive | Palm Beach, FL | LLC | Jun 28, 2012 | Inactive |
| FB INVESTMENT LLCBoynton Beach, FL · Inactive | Boynton Beach, FL | LLC | Dec 11, 2012 | Inactive |
| PDS LENDER LLCPalm Beach, FL · Inactive | Palm Beach, FL | LLC | Feb 13, 2013 | Inactive |
| EASTCHESTER PARTNERS MANAGER LLCBoynton Beach, FL · Inactive | Boynton Beach, FL | LLC | Jun 19, 2013 | Inactive |
| 2802 MIAMI MANAGER LLCPalm Beach, FL · Inactive | Palm Beach, FL | LLC | Aug 20, 2013 | Inactive |
| NCC LINTON LENDER MANAGER LLCPalm Beach, FL · Inactive | Palm Beach, FL | LLC | Sep 13, 2013 | Inactive |
| SANDS POINT MANAGER LLCBoynton Beach, FL · Inactive | Boynton Beach, FL | LLC | Mar 7, 2014 | Inactive |
| CONTINUUM MANAGER LLCBoynton Beach, FL · Inactive | Boynton Beach, FL | LLC | Aug 18, 2014 | Inactive |
| HYDE BEACH MANAGER, LLCBoynton Beach, FL · Inactive | Boynton Beach, FL | LLC | Sep 8, 2014 | Inactive |
| HILTON OAK BROOK MANAGER LLCBoynton Beach, FL · Inactive | Boynton Beach, FL | LLC | Dec 15, 2014 | Inactive |
| MIZNER TRAIL MANAGER LLCBoynton Beach, FL · Inactive | Boynton Beach, FL | LLC | May 12, 2015 | Inactive |
| 3200 SOUTH OCEAN MANAGER LLCBoynton Beach, FL · Inactive | Boynton Beach, FL | LLC | Jul 6, 2015 | Inactive |