| TARFON MORTGAGE GROUP LLCN. Miami Beach, FL · Inactive | N. Miami Beach, FL | LLC | Oct 22, 2012 | Inactive |
| FRIEDMAN'S INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 18, 2010 | Inactive |
| TRUST REAL ESTATE VENTURES LLCN. Miami Beach, FL · Inactive | N. Miami Beach, FL | LLC | Sep 1, 2010 | Inactive |
| BH4M LLCN. Miami Beach, FL · Inactive | N. Miami Beach, FL | LLC | Mar 31, 2011 | Inactive |
| KOFAXCURVE LLCN. Miami Beach, FL · Inactive | N. Miami Beach, FL | LLC | Apr 6, 2011 | Inactive |
| FITTERMAN CAPITAL, LLCN. Miami Beach, FL · Inactive | N. Miami Beach, FL | LLC | Aug 21, 2012 | Inactive |
| KINGSTON MORTGAGE LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 22, 2012 | Inactive |
| PRESIDENT MORTGAGE LLCN. Miami Beach, FL · Inactive | N. Miami Beach, FL | LLC | Aug 22, 2012 | Inactive |
| EASTERN PARK MORTGAGE, LLCN. Miami Beach, FL · Inactive | N. Miami Beach, FL | LLC | Aug 31, 2012 | Inactive |
| QWERTY 18 MORTGAGES LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Sep 14, 2012 | Inactive |
| TILDEN MORTGAGE, LLCN. Miami Beach, FL · Inactive | N. Miami Beach, FL | LLC | Sep 14, 2012 | Inactive |
| MOSES MORTGAGE, LLCN. Miami Beach, FL · Inactive | N. Miami Beach, FL | LLC | Sep 14, 2012 | Inactive |
| BEN YEHUDA MORTGAGE, LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Sep 14, 2012 | Inactive |
| ELAD MORTGAGE GROUP LLCN. Miami Beach, FL · Inactive | N. Miami Beach, FL | LLC | Oct 15, 2012 | Inactive |
| MISSRY CAPITAL LLCN. Miami Beach, FL · Inactive | N. Miami Beach, FL | LLC | Dec 4, 2012 | Inactive |
| DAGIM MORTGAGE LLCN. Miami Beach, FL · Inactive | N. Miami Beach, FL | LLC | Dec 31, 2012 | Inactive |
| DYC GROUP LLCN. Miami Beach, FL · Inactive | N. Miami Beach, FL | LLC | Mar 5, 2013 | Inactive |
| LLOYDS ACQUISITIONS, LLCN. Miami Beach, FL · Inactive | N. Miami Beach, FL | LLC | Apr 5, 2013 | Inactive |
| FIRST ONE HUNDRED LLCN. Miami Beach, FL · Inactive | N. Miami Beach, FL | LLC | Jul 1, 2013 | Inactive |
| FST HOLDINGS 1 LLCN. Miami Beach, FL · Inactive | N. Miami Beach, FL | LLC | Oct 23, 2013 | Inactive |
| FST HOLDINGS 2 LLCN. Miami Beach, FL · Inactive | N. Miami Beach, FL | LLC | Oct 23, 2013 | Inactive |
| FST HOLDINGS 3 LLCN. Miami Beach, FL · Inactive | N. Miami Beach, FL | LLC | Oct 23, 2013 | Inactive |
| GOLD AND SILVER REALTY 1 LLCN. Miami Beach, FL · Inactive | N. Miami Beach, FL | LLC | Nov 8, 2013 | Inactive |
| DCY GROUP LLCN. Miami Beach, FL · Inactive | N. Miami Beach, FL | LLC | Nov 12, 2013 | Inactive |
| GGEP LLCN. Miami Beach, FL · Inactive | N. Miami Beach, FL | LLC | Nov 27, 2013 | Inactive |
| DYC CAPITAL 13 LLCN. Miami Beach, FL · Inactive | N. Miami Beach, FL | LLC | Dec 5, 2013 | Inactive |
| DYC CAPITAL 14 LLCN. Miami Beach, FL · Inactive | N. Miami Beach, FL | LLC | Dec 17, 2013 | Inactive |
| ESSGEE 1 LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Dec 18, 2013 | Inactive |
| ANNADORINA LLCN. Miami Beach, FL · Inactive | N. Miami Beach, FL | LLC | Jan 7, 2014 | Inactive |
| MOTHER & DAUGHTER COMBO 1 LLCN. Miami Beach, FL · Inactive | N. Miami Beach, FL | LLC | Jan 14, 2014 | Inactive |
| IRON INVESTMENTS GROUP 1 LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Jan 15, 2014 | Inactive |
| BUSHEL 1 LLCN. Miami Beach, FL · Inactive | N. Miami Beach, FL | LLC | Feb 14, 2014 | Inactive |
| FST HOLDINGS 4 LLCN. Miami Beach, FL · Inactive | N. Miami Beach, FL | LLC | Mar 20, 2014 | Inactive |
| DYC HOLDINGS LLCN. Miami Beach, FL · Inactive | N. Miami Beach, FL | LLC | Apr 25, 2014 | Inactive |
| DYC CAPITAL 43 LLCN. Miami Beach, FL · Inactive | N. Miami Beach, FL | LLC | Apr 28, 2014 | Inactive |
| FLORIDA NARKIS LLCN. Miami Beach, FL · Inactive | N. Miami Beach, FL | LLC | May 2, 2014 | Inactive |
| FLORIDA RAKEFET LLCN. Miami Beach, FL · Inactive | N. Miami Beach, FL | LLC | May 2, 2014 | Inactive |
| RIGA HOLDINGS 1 LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | May 13, 2014 | Inactive |
| FST HOLDINGS 5 LLCN. Miami Beach, FL · Inactive | N. Miami Beach, FL | LLC | May 16, 2014 | Inactive |
| FST HOLDINGS 6 LLCN. Miami Beach, FL · Inactive | N. Miami Beach, FL | LLC | May 23, 2014 | Inactive |
| FST HOLDINGS 7 LLCN. Miami Beach, FL · Inactive | N. Miami Beach, FL | LLC | May 23, 2014 | Inactive |
| FST HOLDINGS 8 LLCN. Miami Beach, FL · Inactive | N. Miami Beach, FL | LLC | May 23, 2014 | Inactive |
| BIRMAN HOLDINGS 1 LLCN. Miami Beach, FL · Inactive | N. Miami Beach, FL | LLC | Jun 25, 2014 | Inactive |
| ZALTZ HOLDINGS 1 LLCN. Miami Beach, FL · Inactive | N. Miami Beach, FL | LLC | Jun 25, 2014 | Inactive |
| ALMAORIAVIV 1, LLCN. Miami Beach, FL · Inactive | N. Miami Beach, FL | LLC | Aug 14, 2014 | Inactive |
| ADLER REAL ESTATE HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 6, 2015 | Inactive |
| MUTUAL HOLDING PROPERTIES, LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Mar 26, 2015 | Inactive |
| FRIEDMAN REAL ESTATE HOLDINGS 1, LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Apr 16, 2015 | Inactive |
| REALWAVE , LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 22, 2015 | Inactive |
| ZOHAR REAL ESTATE HOLDINGS, LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | May 20, 2015 | Inactive |