| LEVER ARC, LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Mar 15, 2024 | Active |
| DEBT SECURITY LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Dec 6, 2023 | Active |
| N2FD, LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Sep 20, 2021 | Active |
| ARC ASSET MANAGEMENT, LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Jul 14, 2021 | Active |
| DUANESTREET, LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Mar 10, 2021 | Active |
| ARCPE 12, LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Feb 26, 2021 | Active |
| ARCPE 8, LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Feb 4, 2020 | Active |
| GJ1, LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Jan 6, 2020 | Active |
| ARCPE HOLDING LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | May 19, 2014 | Active |
| TAMIWEST LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Feb 24, 2014 | Active |
| CAROLINA STREET, LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Mar 30, 2012 | Active |
| ASSET RECOVERY COMPANIES, LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Apr 18, 2011 | Active |
| SB TRADERS TRUST, LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Oct 27, 2010 | Active |
| SUNSET HARBOR HOLDINGS, LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Dec 2, 2009 | Active |
| PALM AVENUE HIALEAH, LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Jul 6, 2009 | Active |
| ASSETS RECOVERY CENTER INVESTMENTS, LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Aug 3, 2007 | Active |
| MIA FUNDING, LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Dec 23, 2004 | Active |
| ASSETS RECOVERY CENTER, LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Sep 21, 2004 | Active |
| HARBOR REALTY INVESTMENT CORP.Miami Beach, FL · Active | Miami Beach, FL | Corporation | May 9, 2001 | Active |
| PENSACOLA MARITIME SOCIETY, INC.Location not reported, FL · Inactive | Location not reported, FL | Nonprofit | Jun 20, 1978 | Inactive |
| 4-TRADERS TRUST, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Oct 7, 2003 | Inactive |
| NORTHEAST ENTERPRISES GROUP, LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Sep 24, 2004 | Inactive |
| 7-BAY TRADERS, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Feb 3, 2005 | Inactive |
| 10-ASSET MANAGEMENT HOLDINGS, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Nov 30, 2005 | Inactive |
| 11226 FIDDLEWOOD, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jan 17, 2006 | Inactive |
| 19 ASSET MANAGEMENT HOLDINGS, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Aug 27, 2007 | Inactive |
| METOO HOLDINGS LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Dec 6, 2012 | Inactive |
| STANWICH PROPERTY, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Mar 11, 2013 | Inactive |
| ATR INVESTMENTS HOLDING, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jan 21, 2016 | Inactive |
| WHITE ELEPHANT LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Oct 27, 2020 | Active |
| ARCAXOS, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Apr 29, 2021 | Inactive |
| BAL BAY MORTGAGE CORP.North Miami, FL · Inactive | North Miami, FL | Corporation | Feb 10, 2000 | Inactive |
| BAL BAY ASSOCIATES INC.Miami Beach, FL · Inactive | Miami Beach, FL | Corporation | Jul 29, 2002 | Inactive |
| BAL BAY CORP.North Miami, FL · Inactive | North Miami, FL | Corporation | Apr 17, 2003 | Inactive |
| HENDERSON, GOLDBERG & CLARKE, INC.North Miami, FL · Inactive | North Miami, FL | Corporation | Sep 23, 2003 | Inactive |
| BROOKE'S TROPIC TAN, INC.South Daytona, FL · Inactive | South Daytona, FL | Corporation | Sep 25, 2006 | Inactive |
| UNFORGETTABLE SERVICES, INC.Cocoa, FL · Inactive | Cocoa, FL | Corporation | Aug 1, 1994 | Inactive |
| INFIRST CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Jun 6, 1995 | Inactive |
| PRO-TEC INTERNATIONAL, INC.Miami Beach, FL · Inactive | Miami Beach, FL | Corporation | Apr 26, 1996 | Inactive |
| BAL BAY PROPERTIES, INC.North Miami, FL · Inactive | North Miami, FL | Corporation | Aug 6, 1996 | Inactive |
| HEATHER'S EXOTIC TAN & NAILS, INC.Port Orange, FL · Inactive | Port Orange, FL | Corporation | Mar 17, 1997 | Inactive |
| DANGEROUS CURVES, INC.Tampa, FL · Inactive | Tampa, FL | Corporation | Apr 21, 1997 | Inactive |
| BAL BAY HOLDINGS, INC.Bal Harbour, FL · Inactive | Bal Harbour, FL | Corporation | Feb 13, 1998 | Inactive |
| BAL BAY LEASING, INC.North Miami, FL · Inactive | North Miami, FL | Corporation | May 19, 1998 | Inactive |
| DOWN TO THE LAST DETAIL, INC.Deltona, FL · Inactive | Deltona, FL | Corporation | Aug 26, 1998 | Inactive |