| 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 |
| JSM OF ORMOND BEACH INCOrmond Beach, FL · Active | Ormond Beach, FL | Corporation | Dec 15, 2004 | Active |
| PALERMO LAKES, INC.Plantation, FL · Active | Plantation, FL | Nonprofit | May 11, 2004 | Active |
| JWTIES PRODUCTIONS LLCSt. Petersburg, FL · Active | St. Petersburg, FL | LLC | Oct 2, 2017 | Active |
| STANDARD WELDING SUPPLY, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Nov 20, 1956 | Inactive |
| WELDCO, INC.Miami, FL · Inactive | Miami, FL | Corporation | Oct 1, 1976 | Inactive |
| UNION INDUSTRIAL GAS & SUPPLY, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Feb 22, 2001 | Inactive |
| COUNSELING A., INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Apr 28, 1981 | Inactive |
| MEDICAL REVIEW CONSULTANTS, INC. OF MISSOURILocation not reported, FL · Inactive | Location not reported, FL | Corporation | Jan 24, 1994 | Inactive |
| TD LIQUIDATORS LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Jun 18, 2002 | Inactive |
| LIQUIDATORS & COMPANY, LLC.Miami Beach, FL · Inactive | Miami Beach, FL | LLC | Sep 20, 2002 | Inactive |
| HENDERSON ONE, LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Sep 23, 2003 | Inactive |
| 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 |
| 5-HOMECOM.LOANS, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Oct 7, 2003 | Inactive |
| 4-TRADERS TRUST, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Oct 7, 2003 | Inactive |
| ASSET MANAGEMENT HOLDING OF SOUTH FLORIDA, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Feb 20, 2004 | Inactive |
| 6-MISPROPERTIES, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Dec 23, 2004 | 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 |
| 11226 FIDDLEWOOD, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jan 17, 2006 | 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 |
| 16-ASSET MANAGEMENT HOLDINGS, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Oct 18, 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 |
| PROLSEN, LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Jan 24, 2007 | Inactive |
| 21 ASSET MANAGEMENT HOLDINGS, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Apr 11, 2007 | Inactive |
| 4-BAL BAY PROPERTIES, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 21, 2007 | Inactive |
| ZEPHYR CAPITAL FUNDING #8, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 27, 2007 | Inactive |
| ZEPHYR CAPITAL FUNDING #9, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 27, 2007 | Inactive |
| ZEPHYR CAPITAL FUNDING #10, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 27, 2007 | Inactive |
| THREE GENERALS ENTERPRISES LLCOrange Park, FL · Inactive | Orange Park, FL | LLC | Jun 28, 2007 | Inactive |
| 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 |
| PINE TREE LENDERS, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Oct 24, 2007 | Inactive |
| 21 ASSET MANAGEMENT HOLDING COMPANY, LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Sep 8, 2008 | Inactive |
| SUNNY ISLES FUELING, LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Mar 4, 2010 | Inactive |
| BLB REO, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Nov 22, 2010 | Inactive |
| EAGLES NEST PHASE ONE HOLDING LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Dec 22, 2010 | Inactive |
| PA PORTFOLIO, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Nov 3, 2011 | Inactive |
| 21 ASSET MANAGEMENT LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Mar 15, 2012 | Inactive |
| PACO REALTY, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Apr 19, 2012 | Inactive |
| 175 MOORESTOWN, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jul 23, 2012 | Inactive |
| HIALEAH PROPERTIES AT PALM LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | May 5, 2014 | Inactive |