| KNIGHTSBRIDGE HOLDINGS, LLCAventura, FL · Active | Aventura, FL | LLC | Jan 8, 2021 | Active |
| TCA GLOBAL CREDIT FUND GP, LTD., INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Dec 20, 2012 | Inactive |
| TCA CAPITAL MARKETS SERVICES GROUP CORP.Aventura, FL · Inactive | Aventura, FL | Corporation | Aug 17, 2016 | Inactive |
| THE MEDLEY GROUP, INC.Plantation, FL · Inactive | Plantation, FL | Corporation | Nov 6, 1992 | Inactive |
| MEDLEY REFRIGERATION CENTRAL FLORIDA CORP.Orlando, FL · Inactive | Orlando, FL | Corporation | Feb 17, 1995 | Inactive |
| MEDLEY REFRIGERATION, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jan 28, 1997 | Inactive |
| TRAFALGAR CAPITAL ADVISORS, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Oct 11, 2006 | Inactive |
| PHONEIX MANAGEMENT, LLCAventura, FL · Inactive | Aventura, FL | LLC | Jun 20, 2011 | Inactive |
| TCA HOTEL MANAGEMENT 2, LLCAventura, FL · Inactive | Aventura, FL | LLC | Dec 12, 2016 | Inactive |
| TCA HOTEL MANAGEMENT 3, LLCAventura, FL · Inactive | Aventura, FL | LLC | Dec 12, 2016 | Inactive |
| TCA HOTEL MANAGEMENT 1, LLCAventura, FL · Inactive | Aventura, FL | LLC | Dec 20, 2016 | Inactive |
| T-CAP RESTRUCTURE RESOURCES GROUP, LLCAventura, FL · Inactive | Aventura, FL | LLC | Jun 29, 2018 | Inactive |
| TEAMBUNNY, LLCAventura, FL · Inactive | Aventura, FL | LLC | Feb 25, 2019 | Inactive |
| T-CAP REALTY VENTURES, LLCAventura, FL · Inactive | Aventura, FL | LLC | May 20, 2019 | Inactive |
| T-CAP CORPORATE SERVICES, LLCAventura, FL · Inactive | Aventura, FL | LLC | May 21, 2019 | Inactive |
| TRAFALGAR ADVISORS INC.Aventura, FL · Inactive | Aventura, FL | Corporation | Sep 17, 2004 | Inactive |
| MAYFAIR ADVISORY SERVICES, INCORPORATEDHollywood, FL · Inactive | Hollywood, FL | Corporation | Nov 16, 2010 | Inactive |
| GLOBAL GEMS GROUP CORPORATIONHollywood, FL · Inactive | Hollywood, FL | Corporation | Nov 17, 2010 | Inactive |
| ID PERFUMES HOLDING CORP.Aventura, FL · Inactive | Aventura, FL | Corporation | Jul 29, 2014 | Inactive |
| TCA SPECIAL SITUATIONS CORPAventura, FL · Inactive | Aventura, FL | Corporation | Sep 21, 2018 | Inactive |
| TCA TRANSACTIONS GROUP CORPAventura, FL · Inactive | Aventura, FL | Corporation | Oct 4, 2018 | Inactive |
| PERFORMANCE CAPITAL MANAGEMENT INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Apr 14, 1992 | Inactive |
| MIAMI ICE MACHINE, INC.Miami, FL · Inactive | Miami, FL | Corporation | Sep 3, 1992 | Inactive |
| OMNI HOLDINGS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Apr 6, 1995 | Inactive |
| AMERICAN FACTORS GROUP, INC.Plantation, FL · Inactive | Plantation, FL | Corporation | Mar 10, 1998 | Inactive |
| AMERI-CAP MORTGAGE GROUP, INC.Plantation, FL · Inactive | Plantation, FL | Corporation | May 13, 1998 | Inactive |
| AMERI-CAP FACTORS GROUP, INC.Plantation, FL · Inactive | Plantation, FL | Corporation | Oct 28, 1998 | Inactive |
| REDSTONE RESOURCES ACQUISTION CORP.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Dec 31, 1998 | Inactive |
| FUNU.COM CORP.Plantation, FL · Inactive | Plantation, FL | Corporation | Jan 19, 1999 | Inactive |
| F.T.I. TECHNOLOGIES, INC.St. Petersburg, FL · Inactive | St. Petersburg, FL | Corporation | Jan 3, 1991 | Inactive |