| BLACK DOG HS ONE, LLCHallandale Beach, FL · Active | Hallandale Beach, FL | LLC | Nov 3, 2017 | Active |
| TRUST USA MANAGEMENT CORPORATIONHallandale Beach, FL · Inactive | Hallandale Beach, FL | Corporation | Aug 20, 2015 | Inactive |
| MARINE CARE PRO LLCDeerfield Beach, FL · Active | Deerfield Beach, FL | LLC | Jul 22, 2024 | Active |
| FOUNTAINHEAD DEVELOPMENT ASSOCIATES, LTD.Hallandale, FL · Inactive | Hallandale, FL | Partnership | Feb 25, 2002 | Inactive |
| ORCHID ISLAND FORT MYERS, LTD.Hallandale, FL · Inactive | Hallandale, FL | Partnership | Jun 7, 2005 | Inactive |
| TRUST USA MORTGAGE BRICKELL, LLCHallandale, FL · Inactive | Hallandale, FL | LLC | Nov 4, 2003 | Inactive |
| DELTRUST INVESTMENT GROUP, LLCHallandale, FL · Inactive | Hallandale, FL | LLC | Jan 13, 2004 | Inactive |
| TRUST USA MORTGAGE BOCA RATON, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Apr 20, 2004 | Inactive |
| CYNERGI 2700 MANAGEMENT, LLCHallandale, FL · Inactive | Hallandale, FL | LLC | Aug 11, 2004 | Inactive |
| DELTRUST CYNERGI HOLDINGS, LLCHallandale, FL · Inactive | Hallandale, FL | LLC | Aug 11, 2004 | Inactive |
| DELTRUST CYNERGI MANAGEMENT, LLCHallandale, FL · Inactive | Hallandale, FL | LLC | Aug 11, 2004 | Inactive |
| CYNERGI 2700, LLCHallandale, FL · Inactive | Hallandale, FL | LLC | Aug 12, 2004 | Inactive |
| DELTRUST CYNERGI HOLDINGS MANAGEMENT, LLCHallandale, FL · Inactive | Hallandale, FL | LLC | May 4, 2005 | Inactive |
| DELTRUST DAVIE ESTATES 2004, LLCHallandale, FL · Inactive | Hallandale, FL | LLC | Jun 2, 2005 | Inactive |
| ORCHID ISLAND GENERAL, LLCHallandale, FL · Inactive | Hallandale, FL | LLC | Jun 6, 2005 | Inactive |
| ORCHID DELTRUST, LLCHallandale, FL · Inactive | Hallandale, FL | LLC | Jun 7, 2005 | Inactive |
| TRUST USA MORTGAGE FORT MYERS, LLCFort Myers, FL · Inactive | Fort Myers, FL | LLC | Jul 1, 2005 | Inactive |
| THE AUSTIN DAVIE, LLCHallandale, FL · Inactive | Hallandale, FL | LLC | Jan 24, 2006 | Inactive |
| DAVIDSON USA HOLDINGS LLCSunrise, FL · Inactive | Sunrise, FL | LLC | Dec 18, 2006 | Inactive |
| 3075 OAKLAND, LLCSunrise, FL · Inactive | Sunrise, FL | LLC | Jan 9, 2007 | Inactive |
| M.B FL INVESTMENT LLCSunrise, FL · Inactive | Sunrise, FL | LLC | Aug 22, 2007 | Inactive |
| SIR VENTURE, LLC.Sunrise, FL · Inactive | Sunrise, FL | LLC | Apr 1, 2008 | Inactive |
| NESS ONE, LLC.Sunrise, FL · Inactive | Sunrise, FL | LLC | Jan 27, 2010 | Inactive |
| RETAL INVESTMENT, LLC.Location not reported, FL · Inactive | Location not reported, FL | LLC | Jun 9, 2010 | Inactive |
| TRUST USA HOME HEALTH OF PALM BEACH, LLCSunrise, FL · Inactive | Sunrise, FL | LLC | May 24, 2013 | Inactive |
| DURABLE MARKETING & INVESTMENTS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Sep 4, 1990 | Inactive |
| SKYCREST UNITED METHODIST CHURCH, INC.Clearwater, FL · Active | Clearwater, FL | Nonprofit | Apr 28, 1988 | Active |
| SOUTH BEACH RESIDENCES CONDOMINIUM ASSOCIATION, INC.Miami Beach, FL · Active | Miami Beach, FL | Nonprofit | Nov 25, 1998 | Active |
| 690 S. DIXIE HWY., INC.Sunrise, FL · Inactive | Sunrise, FL | Corporation | Aug 14, 2001 | Inactive |
| ROD J.O.B. INVESTMENT INC.North Miami Beach, FL · Inactive | North Miami Beach, FL | Corporation | Apr 18, 2002 | Inactive |
| PUBLIC STORAGE ETC., INC.Pembroke Park, FL · Inactive | Pembroke Park, FL | Corporation | May 9, 2002 | Inactive |
| TRUST USA M RESORT INCHallandale, FL · Inactive | Hallandale, FL | Corporation | Mar 18, 2005 | Inactive |
| COASTAL PAINT & HOME DECOR, INC.Rockledge, FL · Inactive | Rockledge, FL | Corporation | Aug 27, 1993 | Inactive |
| TRUST U.S.A. MORTGAGE CORP.Hallandale, FL · Inactive | Hallandale, FL | Corporation | Aug 11, 1994 | Inactive |
| TRUST U.S.A. FINANCIAL CORP.Hallandale, FL · Inactive | Hallandale, FL | Corporation | Mar 11, 1996 | Inactive |
| REFLECTIONS INTERNATIONAL, INC.Hallandale, FL · Inactive | Hallandale, FL | Corporation | Nov 5, 1997 | Inactive |
| COLIN TRADE INTERNATIONAL, INC.Hallandale, FL · Inactive | Hallandale, FL | Corporation | Jan 27, 1999 | Inactive |
| DENBAR INVESTMENTS GROUP, INC.Hallandale, FL · Inactive | Hallandale, FL | Corporation | Aug 12, 1999 | Inactive |
| REFERRAL DISTRICT, INC.Sunrise, FL · Inactive | Sunrise, FL | Corporation | Sep 28, 1999 | Inactive |
| COASTAL PAINT & DECORATING CENTER, INC.Rockledge, FL · Inactive | Rockledge, FL | Corporation | Oct 2, 1991 | Inactive |
| DMI ENTERPRISES INC.Miami, FL · Inactive | Miami, FL | Corporation | Sep 14, 1992 | Inactive |