| BAY HARBOR LANDOWNERS LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Mar 5, 2009 | Inactive |
| NEW YORK BAGEL DELI BISCAYNE, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 9, 2009 | Inactive |
| ABH INVESTMENTS LLCAventura, FL · Inactive | Aventura, FL | LLC | Mar 20, 2009 | Inactive |
| NEEMAN SHAY LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | May 12, 2009 | Inactive |
| 6305 NORTH BEACH, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 1, 2009 | Inactive |
| FAST LOANS, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jul 29, 2009 | Inactive |
| FRANK KING, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 18, 2009 | Inactive |
| NANI FINANCING LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Apr 27, 2010 | Inactive |
| FINKEL, MONDELLI LLCBal Harbor, FL · Inactive | Bal Harbor, FL | LLC | Jan 18, 2011 | Inactive |
| 5631 HARDING LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Jul 12, 2011 | Inactive |
| ALD CAPITAL LLCBay Harbour Islands, FL · Inactive | Bay Harbour Islands, FL | LLC | Aug 3, 2011 | Inactive |
| PAYDAY CHECK CASHING, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Aug 30, 2011 | Inactive |
| PROFESSIONAL AIR AND REFRIGERATION SOLUTIONS LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Sep 16, 2011 | Inactive |
| MACHINES R US LLC.,Bay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Oct 4, 2011 | Inactive |
| LEASE FLOIRDA 54 LLC..Bay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Oct 20, 2011 | Inactive |
| PRESS INTERCEPTORS, LLC.,Bay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Oct 27, 2011 | Inactive |
| WATERSTONE CAPITAL 101 LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Dec 6, 2011 | Inactive |
| LEASEFLORIDA GOLDEN GLADES LLC.Bay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jan 23, 2012 | Inactive |
| TAX DEEDS INFO, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 23, 2012 | Inactive |
| LUPOWITZ PROPERTIES LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | May 16, 2012 | Inactive |
| LUPOWITZ LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | May 16, 2012 | Inactive |
| VALERA I, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jun 8, 2012 | Inactive |
| EUROSUR TRADING S.A LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Oct 3, 2012 | Inactive |
| RICH GUY, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Oct 31, 2012 | Inactive |
| NANI HOLDINGS LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Nov 14, 2012 | Inactive |
| WETERSTONE CAPITAL LLC.,Bay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Nov 27, 2012 | Inactive |
| WATERSTONE CAPITAL BRICKELL LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Dec 26, 2012 | Inactive |
| 2291 IBIS ISLE ROAD EAST, LLCPalm Beach, FL · Inactive | Palm Beach, FL | LLC | Dec 26, 2012 | Inactive |
| 1010 IB WATERSTONE BRICKELL LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Dec 28, 2012 | Inactive |
| M & W SOUTH FLORIDA PROPERTIES, LLCDeerfield Beach, FL · Inactive | Deerfield Beach, FL | LLC | Jan 10, 2013 | Inactive |
| 9116 PARTNERS, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jan 22, 2013 | Inactive |
| J & R 3721 CAPITAL, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | May 2, 2013 | Inactive |
| 1460 SW 3 ST, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jun 3, 2013 | Inactive |
| 540 74TH STREET LENDERS, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jun 11, 2013 | Inactive |
| RJC LARGO, LLCBay Harbor Isalnds, FL · Inactive | Bay Harbor Isalnds, FL | LLC | Jul 9, 2013 | Inactive |
| SUMINISTROS INDUSTRIALES LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 5, 2013 | Inactive |
| LUPOWITZ & WASERSTEIN, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Sep 9, 2013 | Inactive |
| RC HIALEAH, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Sep 9, 2013 | Inactive |
| WATERSTONE CAPITAL PORTOFINO AT LARGO, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Sep 26, 2013 | Inactive |
| INVERSIONES F.A.A LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Sep 27, 2013 | Inactive |
| ROMY'S INVESTMENTS LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Sep 27, 2013 | Inactive |
| DORFMAN ENTERPRISES, INC.Miami Beach, FL · Inactive | Miami Beach, FL | Corporation | Sep 6, 1989 | Inactive |
| JEWELRY WORLD CENTER, INC.Miami Beach, FL · Inactive | Miami Beach, FL | Corporation | Sep 6, 1989 | Inactive |
| 54 STREET LAND, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jan 23, 2014 | Inactive |
| WATERSTONE CAPITAL FUND, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Mar 10, 2014 | Inactive |
| 1507 SE 15TH STREET, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 1, 2014 | Inactive |
| 2618 COLLINS 215 AND 220, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Dec 17, 2014 | Inactive |
| 2618 COLLINS 309 AND 311, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Dec 17, 2014 | Inactive |
| 2618 COLLINS 317 AND 318, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Dec 17, 2014 | Inactive |
| 2618 COLLINS 314 AND 315, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Dec 17, 2014 | Inactive |