| FLORIDA LEGAL CHAMBERS P.A.Miami, FL · Active | Miami, FL | Corporation | Jun 8, 2016 | Active |
| JOSEF ITZHAK LLCPinecrest, FL · Active | Pinecrest, FL | LLC | Dec 20, 2018 | Active |
| TESLA REALTY LLCPinecrest, FL · Active | Pinecrest, FL | LLC | Oct 23, 2017 | Active |
| WINSTON CHURCHILL LLCPinecrest, FL · Active | Pinecrest, FL | LLC | Jan 14, 2015 | Active |
| GARVETT HOLDINGS, LTD.Miami, FL · Inactive | Miami, FL | Partnership | Feb 13, 1998 | Inactive |
| GYM 163, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 6, 2003 | Inactive |
| MELBOURNE HOTEL INVESTORS, L.L.C.Location not reported, FL · Inactive | Location not reported, FL | LLC | Jun 19, 2003 | Inactive |
| MELBOURNE HOTEL MANAGER, L.L.C.Location not reported, FL · Inactive | Location not reported, FL | LLC | Jun 19, 2003 | Inactive |
| FLORIDA AVENUE 2957, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 25, 2003 | Inactive |
| SHOP IN THE GROVE, LLCMiami, FL · Inactive | Miami, FL | LLC | May 5, 2004 | Inactive |
| LENI & ARI'S HOUSE, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 23, 2005 | Inactive |
| CYA USA, LLCPalmetto Bay, FL · Inactive | Palmetto Bay, FL | LLC | Jul 25, 2005 | Inactive |
| ROHO HOLDINGS, LLCCoconut Grove, FL · Inactive | Coconut Grove, FL | LLC | Aug 22, 2005 | Inactive |
| GROUPER CRYSTAL RIVER, LLCPalmetto Bay, FL · Inactive | Palmetto Bay, FL | LLC | Sep 20, 2005 | Inactive |
| KNEZEVICH ENGINEERING, LLCDavie, FL · Inactive | Davie, FL | LLC | Oct 24, 2005 | Inactive |
| GROUPER TITLE, LLCPalmetto Bay, FL · Inactive | Palmetto Bay, FL | LLC | Nov 3, 2005 | Inactive |
| AMERICAN DREAM, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 18, 2006 | Inactive |
| DOLCE ULTRA LOUNGE SOUTH BEACH, LLCPalmetto Bay, FL · Inactive | Palmetto Bay, FL | LLC | May 27, 2008 | Inactive |
| SOBAY HOLDINGS, LLCPalmetto Bay, FL · Inactive | Palmetto Bay, FL | LLC | Jul 8, 2009 | Inactive |
| GROVE TIGERTAIL, LLCPalmetto Bay, FL · Inactive | Palmetto Bay, FL | LLC | Oct 21, 2009 | Inactive |
| NOT SOBAY HOLDINGS, LLCPalmetto Bay, FL · Inactive | Palmetto Bay, FL | LLC | Nov 16, 2009 | Inactive |
| REALLY NOT SOBAY, LLCPalmetto Bay, FL · Inactive | Palmetto Bay, FL | LLC | Apr 8, 2010 | Inactive |
| OAK HOME LENDING, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 11, 2010 | Inactive |
| OB ACQUISITIONS LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 23, 2013 | Inactive |
| OCEAN FINANCIAL ACQUISITIONS LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 14, 2014 | Inactive |
| PAUL REVERE MORTGAGE GROUP, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 15, 2014 | Inactive |
| GC3 AT HARDING OAK GROVE ESTATES, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 29, 2014 | Inactive |
| GC3 AT SUNSET OAK GROVE ESTATES, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 29, 2014 | Inactive |
| WINSTON CHURCHILL LENDING LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 10, 2015 | Inactive |
| PALMETTO BAY 8400, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 2, 2015 | Inactive |
| OCEAN LOAN SERVICING, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 9, 2016 | Inactive |
| REO ASSET SERVICING, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 9, 2016 | Inactive |
| REO ACQUISITION LLCPalmetto Bay, FL · Inactive | Palmetto Bay, FL | LLC | Jul 11, 2016 | Inactive |
| ELI & AVI, LLCPalmetto Bay, FL · Inactive | Palmetto Bay, FL | LLC | Jul 28, 2016 | Inactive |
| LANDMARK 2504 LLCPinecrest, FL · Inactive | Pinecrest, FL | LLC | Dec 1, 2016 | Inactive |
| CHICAGO PROPERTY LENDER LLCPalmetto Bay, FL · Inactive | Palmetto Bay, FL | LLC | Nov 20, 2017 | Inactive |
| MIRAMAR 5014 OCEAN REO LLCPalmetto Bay, FL · Inactive | Palmetto Bay, FL | LLC | Jan 19, 2018 | Inactive |
| 8101 KENWOOD GARDENS SERVICING LLCPinecrest, FL · Inactive | Pinecrest, FL | LLC | Feb 9, 2018 | Inactive |
| GROVE GARDENS 210 LLCPinecrest, FL · Inactive | Pinecrest, FL | LLC | Feb 13, 2018 | Inactive |
| PARK VISTA CONDO LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 14, 2018 | Inactive |
| 835 NW 17 CT, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 22, 2018 | Inactive |
| LIZZY - ARI'S LANDLORD LLCPinecrest, FL · Inactive | Pinecrest, FL | LLC | Jun 7, 2018 | Inactive |
| JACOB'S GRADUATE SCHOOL FUND LLCPalmetto Bay, FL · Inactive | Palmetto Bay, FL | LLC | Oct 17, 2018 | Inactive |
| GROVE HOUSE, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jun 19, 2000 | Inactive |
| WALT DAWSON, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jul 30, 2002 | Inactive |
| V.J. KNEZEVICH GENERAL CONTRACTOR, INC.Miami, FL · Inactive | Miami, FL | Corporation | Oct 24, 2005 | Inactive |
| FREDRIC M. GARVETT P.A.Palmetto Bay, FL · Inactive | Palmetto Bay, FL | Corporation | Oct 13, 2010 | Inactive |
| FREDRIC M. GARVETT, P.A.Miami, FL · Inactive | Miami, FL | Corporation | Jun 2, 2016 | Inactive |
| JEREMY PROPERTIES, INC.Coconut Grove, FL · Inactive | Coconut Grove, FL | Corporation | Jan 8, 1993 | Inactive |
| KNIT DESIGN GROUP, INC.Davie, FL · Inactive | Davie, FL | Corporation | Sep 16, 1993 | Inactive |