| CITLO IX LIMITED PARTNERSHIPMiami, FL · Inactive | Miami, FL | Partnership | Dec 16, 2015 | Inactive |
| CITLO X LIMITED PARTNERSHIPMiami, FL · Inactive | Miami, FL | Partnership | Dec 16, 2015 | Inactive |
| CITLO VIII, LPMiami, FL · Inactive | Miami, FL | Partnership | Oct 22, 2014 | Inactive |
| SF PARTNERS FINANCIAL LLCMiami, FL · Active | Miami, FL | LLC | Nov 22, 2013 | Active |
| CITLO VI, LPMiami, FL · Active | Miami, FL | Partnership | May 22, 2006 | Active |
| CITLO V LIMITED PARTNERSHIPMiami, FL · Active | Miami, FL | Partnership | Feb 26, 2003 | Active |
| CITLO IV LIMITED PARTNERSHIPMiami, FL · Inactive | Miami, FL | Partnership | Feb 25, 2002 | Inactive |
| CITLO II LIMITED PARTNERSHIPMiami, FL · Active | Miami, FL | Partnership | Apr 25, 2001 | Active |
| CITLO I LIMITED PARTNERSHIPMiami, FL · Active | Miami, FL | Partnership | Dec 29, 2000 | Active |
| TANGLEVIEW, INC.Miami, FL · Active | Miami, FL | Corporation | Dec 8, 2000 | Active |
| STUZIN ENTERPRISES, INC.Miami, FL · Active | Miami, FL | Corporation | Dec 4, 2000 | Active |
| MOORE INSURANCE AGENCY, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Jun 23, 1952 | Inactive |
| MEDINILLA CORPLocation not reported, FL · Inactive | Location not reported, FL | Corporation | Nov 18, 1968 | Inactive |
| CITLO III LIMITED PARTNERSHIPCoral Gables, FL · Inactive | Coral Gables, FL | Partnership | Feb 25, 2002 | Inactive |
| STUZIN ASSOCIATES, LIMITEDCoral Gables, FL · Inactive | Coral Gables, FL | Partnership | Mar 9, 1977 | Inactive |
| STUZIN FAMILY PARTNERSHIP, LTDMami, FL · Active | Mami, FL | Partnership | Jul 22, 1981 | Active |
| L.A. & C. LIMITED PARTNERSHIPMiami, FL · Active | Miami, FL | Partnership | Dec 7, 1995 | Active |
| CITIZENS REAL ESTATE VENTURES CORP.Fort Lauderdale, FL · Inactive | Fort Lauderdale, FL | Corporation | Dec 5, 1980 | Inactive |
| CITIZENS EQUITIES CORPORATIONFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | Corporation | Feb 16, 1982 | Inactive |
| CITIZENS SAVINGS-KEYES, INC.Miami, FL · Inactive | Miami, FL | Corporation | Feb 16, 1982 | Inactive |
| CITIZENS FUNDING CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Jan 24, 1984 | Inactive |
| TRANSTEX FINANCIAL AND REALTY CORPORATIONFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | Corporation | Feb 8, 1988 | Inactive |
| MULTISTATE DOCUMENT PROCESSING CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Sep 14, 1988 | Inactive |
| CITLO MORTGAGE LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 21, 2005 | Inactive |
| LOAN AMERICA APPRAISAL AND REALTY CORPORATIONMiami Lakes, FL · Inactive | Miami Lakes, FL | Corporation | Aug 2, 1985 | Inactive |
| LOAN AMERICA SERVICING CORPORATIONMiami Lakes, FL · Inactive | Miami Lakes, FL | Corporation | Dec 31, 1985 | Inactive |
| PROFESSIONAL COPY SERVICE CORP.Miami, FL · Inactive | Miami, FL | Corporation | May 1, 1987 | Inactive |
| CITIZENS FINANCIAL REALTY CORPORATIONFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | Corporation | Aug 10, 1987 | Inactive |
| BAYSHORE DRIVE INVESTMENT GROUP, INC.Miami, FL · Inactive | Miami, FL | Corporation | Dec 14, 2000 | Inactive |
| C AND S TAX CERTIFICATE ACQUISITION CORPORATIONCoral Gables, FL · Inactive | Coral Gables, FL | Corporation | Jun 11, 1993 | Inactive |
| CHARLES B. STUZIN, PROFESSIONAL ASSOCIATIONMiami, FL · Inactive | Miami, FL | Corporation | Jun 17, 1993 | Inactive |
| S F PARTNERS, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Nov 13, 1995 | Inactive |
| SC MORTGAGE CORPORATIONCoral Gables, FL · Inactive | Coral Gables, FL | Corporation | Jan 12, 1996 | Inactive |