| CAVALIER MORTGAGE HOLDINGS, LLCBay Harbor Islands, FL · Active | Bay Harbor Islands, FL | LLC | Jun 15, 2009 | Active |
| CAVALIER MTG. COMPANY, LLCBay Harbor Islands, FL · Active | Bay Harbor Islands, FL | LLC | May 11, 2009 | Active |
| MILTON L. RAIJMAN AND ISAAC RAIJMAN PARTNERS, LLCBay Harbor Islands, FL · Active | Bay Harbor Islands, FL | LLC | May 8, 2009 | Active |
| 79TH ST. ASSOCIATES, LLCBay Harbor Islands, FL · Active | Bay Harbor Islands, FL | LLC | May 6, 2009 | Active |
| CONCOURSE PLAZA ONE, LLCBay Harbor Islands, FL · Active | Bay Harbor Islands, FL | LLC | May 6, 2009 | Active |
| PARAMOUNT 71, LLCBay Harbor Islands, FL · Active | Bay Harbor Islands, FL | LLC | Apr 2, 2009 | Active |
| PARAMOUNT BAY HARBOR, LLCBay Harbor Islands, FL · Active | Bay Harbor Islands, FL | LLC | Apr 2, 2009 | Active |
| PARAMOUNT FINANCE HOLDINGS, LLCBay Harbor Islands, FL · Active | Bay Harbor Islands, FL | LLC | Apr 2, 2009 | Active |
| PARAMOUNT LE JEUNE, LLCBay Harbor Islands, FL · Active | Bay Harbor Islands, FL | LLC | Apr 2, 2009 | Active |
| MAJIC GROUP LLCBay Harbor Islands, FL · Active | Bay Harbor Islands, FL | LLC | Oct 10, 2006 | Active |
| METROPOLITAN MORTGAGE COMPANY OF MIAMIBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | Corporation | Apr 24, 2001 | Inactive |
| SURF88 LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 15, 2016 | Inactive |
| FLORIDA MEN'S WEAR, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | May 17, 1968 | Inactive |
| NEW BREED ORIGINALS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Apr 18, 1973 | Inactive |
| AMERICAN INTERNATIONAL TRADING CORP.Miami, FL · Inactive | Miami, FL | Corporation | Mar 30, 1976 | Inactive |
| G.R.L. CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | May 27, 1977 | Inactive |
| RAIJMAN REALTY, INC.Bal Harbour, FL · Active | Bal Harbour, FL | Corporation | Jun 1, 1978 | Active |
| HARDING BEACH CONDOMINIUM ASSOCIATION, INC.North Miami Beach, FL · Inactive | North Miami Beach, FL | Nonprofit | Jun 8, 1981 | Inactive |
| RAIJMAN INVESTMENTS, LTD.Bal Harbour, FL · Inactive | Bal Harbour, FL | Partnership | Jan 3, 2003 | Inactive |
| MONTECARLO CONDOMINIUM ENTERPRISES, INC.Miami Beach, FL · Inactive | Miami Beach, FL | Corporation | Mar 30, 1981 | Inactive |
| ABISA CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Apr 16, 1981 | Inactive |
| HARDING BEACH, INC.Miami, FL · Inactive | Miami, FL | Corporation | Apr 7, 1981 | Inactive |
| RAIJMAN BROKERS CORPORATIONBay Harbor Island, FL · Active | Bay Harbor Island, FL | Corporation | Dec 24, 1987 | Active |
| CAVALIER MORTGAGE CORP.Bay Harbor, FL · Inactive | Bay Harbor, FL | Corporation | Dec 28, 1988 | Inactive |
| LA PLAYA INVESTMENTS LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 4, 2005 | Inactive |
| OCEAN VIEW INVESTMENTS LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 4, 2005 | Inactive |
| NMB17121, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Sep 3, 2008 | Inactive |
| PARAMOUNT COUNTRYWALK, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Apr 2, 2009 | Inactive |
| ISAAC RAIJMAN AND MILTON RAIJMAN PARTNERS, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 6, 2009 | Inactive |
| PARAMOUNT FINANCE MANAGEMENT, LLCBay Harbor, FL · Active | Bay Harbor, FL | LLC | Jun 30, 2009 | Active |
| METROPOLITAN MORTGAGE COMPANY, LLCBay Harbor, FL · Active | Bay Harbor, FL | LLC | Jan 30, 2012 | Active |
| 17TH AVENUE CENTER, LLCBay Harbor, FL · Active | Bay Harbor, FL | LLC | Apr 4, 2013 | Active |
| CORNER PLAZA, LLCBay Harbor, FL · Active | Bay Harbor, FL | LLC | Sep 10, 2014 | Active |
| LINCOLN PARTNERS, LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Oct 30, 2014 | Inactive |
| WASHINGTON EQUITY FUND, LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Apr 19, 2016 | Inactive |
| HARDING BEACH ENTERPRISES, INC.Miami, FL · Inactive | Miami, FL | Corporation | Nov 25, 1985 | Inactive |
| H C TRADING CORP.Miami, FL · Inactive | Miami, FL | Corporation | Jul 8, 1987 | Inactive |
| 79TH STREET ASSOCIATES, INC.Bay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | Corporation | May 4, 2000 | Inactive |
| METROPOLITAN MORTGAGE COMPANYBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | Corporation | Sep 20, 2004 | Inactive |
| CONCOURSE PLAZA, INC.Bay Harbor, FL · Inactive | Bay Harbor, FL | Corporation | Apr 7, 1994 | Inactive |
| CONCOURSE PLAZA I, INC.Bay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | Corporation | Sep 29, 1994 | Inactive |
| CONCOURSE PLAZA V, INC.Bay Harbour Island, FL · Inactive | Bay Harbour Island, FL | Corporation | Jan 20, 1995 | Inactive |
| AUTOLOAN U.S.A. INC.Hialeah, FL · Inactive | Hialeah, FL | Corporation | Sep 28, 1995 | Inactive |
| AUTO WHOLESALE CENTER OF MIAMI, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jul 14, 1997 | Inactive |
| 21ST MORTGAGE LENDING CORPORATIONMiami Beach, FL · Inactive | Miami Beach, FL | Corporation | Nov 4, 1991 | Inactive |
| 1ST CENTURY MORTGAGE CORP.Pembroke Pines, FL · Inactive | Pembroke Pines, FL | Corporation | Nov 5, 1991 | Inactive |
| PARAMOUNT FINANCE CORPORATIONBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | Corporation | Aug 7, 1992 | Inactive |
| 21ST CENTURY LIMITED COMPANYMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jan 29, 1991 | Inactive |