| TAN CAPITAL LPWinter Park, FL · Inactive | Winter Park, FL | Partnership | Dec 10, 2019 | Inactive |
| DYNETECH CORPORATIONWinter Park, FL · Active | Winter Park, FL | Corporation | Oct 24, 2017 | Active |
| TUSCAN GARDENS SENIOR LIVING FUND, LLCWinter Park, FL · Active | Winter Park, FL | LLC | Oct 6, 2017 | Active |
| BLAIR PARKWAY CAPITAL PARTNERS, LLCWinter Park, FL · Active | Winter Park, FL | LLC | Jun 6, 2017 | Active |
| A12 CONSULTING LLCWinter Park, FL · Active | Winter Park, FL | LLC | Mar 22, 2017 | Active |
| THE HERITAGE AT FOREST ACRES CAPITAL PARTNERS, LLCWinter Park, FL · Active | Winter Park, FL | LLC | Jan 26, 2017 | Active |
| TUSCAN GARDENS OF DELRAY BEACH CAPITAL PARTNERS, LLCWinter Park, FL · Active | Winter Park, FL | LLC | Jan 26, 2017 | Active |
| THE HERITAGE AT FOREST ACRES DEVELOPMENT COMPANY, LLCWinter Park, FL · Active | Winter Park, FL | LLC | Nov 17, 2016 | Active |
| THE HERITAGE AT FOREST ACRES PROPERTIES, LLCWinter Park, FL · Active | Winter Park, FL | LLC | Nov 17, 2016 | Active |
| TUSCAN GARDENS HOLDING COMPANY, LLCWinter Park, FL · Active | Winter Park, FL | LLC | Sep 6, 2016 | Active |
| TUSCAN GARDENS GROWTH & INCOME FUND, LLCWinter Park, FL · Active | Winter Park, FL | LLC | Aug 26, 2016 | Active |
| TUSCAN GARDENS CAPITAL PARTNERS, LLCWinter Park, FL · Active | Winter Park, FL | LLC | Aug 5, 2016 | Active |
| TUSCAN GARDENS OF DELRAY BEACH PROPERTIES, LLCWinter Park, FL · Active | Winter Park, FL | LLC | May 26, 2016 | Active |
| TUSCAN GARDENS OF DELRAY BEACH, LLCWinter Park, FL · Active | Winter Park, FL | LLC | May 26, 2016 | Active |
| TUSCAN GARDENS OF DELRAY BEACH MANAGEMENT COMPANY, LLCWinter Park, FL · Active | Winter Park, FL | LLC | May 26, 2016 | Active |
| TUSCAN GARDENS ALTERNATIVE INCOME FUND, LLCWinter Park, FL · Active | Winter Park, FL | LLC | Mar 25, 2016 | Active |
| TUSCAN GARDENS OF PALM COAST CAPITAL PARTNERS, LLCWinter Park, FL · Active | Winter Park, FL | LLC | Mar 11, 2016 | Active |
| NPE GROUP LLCWinter Park, FL · Active | Winter Park, FL | LLC | Mar 3, 2016 | Active |
| NPE OPERATIONS LLCWinter Park, FL · Active | Winter Park, FL | LLC | Mar 3, 2016 | Active |
| ARMAGH TRADING GROUP LLCWinter Park, FL · Active | Winter Park, FL | LLC | Nov 12, 2015 | Active |
| TUSCAN GARDENS OF PALM COAST, LLCWinter Park, FL · Active | Winter Park, FL | LLC | Aug 25, 2015 | Active |
| TUSCAN GARDENS OF PALM COAST MANAGEMENT COMPANY, LLCWinter Park, FL · Active | Winter Park, FL | LLC | Aug 25, 2015 | Active |
| TUSCAN GARDENS OF PALM COAST PROPERTIES, LLCWinter Park, FL · Active | Winter Park, FL | LLC | Jul 22, 2015 | Active |
| OAKVIEW VENTURES LLCWinter Park, FL · Active | Winter Park, FL | LLC | May 5, 2015 | Active |
| PROVIDENCE CAPITAL PARTNERS LLCWinter Park, FL · Active | Winter Park, FL | LLC | May 5, 2015 | Active |
| PROVIDENCE OPERATIONS GROUP LLCWinter Park, FL · Active | Winter Park, FL | LLC | May 5, 2015 | Active |
| TUSCAN GARDENS OF VENETIA BAY CAPITAL PARTNERS, LLCWinter Park, FL · Active | Winter Park, FL | LLC | Nov 12, 2014 | Active |
| TUSCAN GARDENS INCOME FUND, LLCWinter Park, FL · Active | Winter Park, FL | LLC | Nov 8, 2012 | Active |
| TUSCAN GARDENS INCOME FUND ADVISORS, LLCWinter Park, FL · Inactive | Winter Park, FL | LLC | Nov 8, 2012 | Inactive |
| INVESTMENTS OF MERRITT, LLCMerritt Island, FL · Inactive | Merritt Island, FL | LLC | Apr 26, 2013 | Inactive |
| PROVIDENTIAL ENTERPRISE PARTNERS, LLCOrlando, FL · Inactive | Orlando, FL | LLC | May 28, 2013 | Inactive |
| PROVIDENTIAL HOLDINGS GROUP, LLCOrlando, FL · Inactive | Orlando, FL | LLC | May 28, 2013 | Inactive |
| PROVIDENTIAL LICENSING, LLCOrlando, FL · Inactive | Orlando, FL | LLC | May 28, 2013 | Inactive |
| PROVIDENTIAL LEASING, LLCOrlando, FL · Inactive | Orlando, FL | LLC | May 28, 2013 | Inactive |
| REGENESIS MARKETING, LLCOrlando, FL · Inactive | Orlando, FL | LLC | Sep 3, 2013 | Inactive |
| REGENESIS MEDIA, LLCOrlando, FL · Inactive | Orlando, FL | LLC | Sep 3, 2013 | Inactive |
| REGENESIS INTERACTIVE, LLCOrlando, FL · Inactive | Orlando, FL | LLC | Sep 3, 2013 | Inactive |
| TUSCAN GARDENS OF LONGWOOD, LLCOrlando, FL · Inactive | Orlando, FL | LLC | Sep 26, 2013 | Inactive |
| TUSCAN GARDENS OF LONGWOOD MANAGEMENT COMPANY, LLCOrlando, FL · Inactive | Orlando, FL | LLC | Sep 26, 2013 | Inactive |
| AUTOTRADER HOLDINGS GROUP, LLCOrlando, FL · Inactive | Orlando, FL | LLC | Sep 30, 2013 | Inactive |
| PREMIERETRADE MANAGEMENT GROUP, LLCOrlando, FL · Inactive | Orlando, FL | LLC | Sep 30, 2013 | Inactive |
| PREMIERETRADE LICENSING, LLCOrlando, FL · Inactive | Orlando, FL | LLC | Sep 30, 2013 | Inactive |
| PIERSON INVESTMENT TRUST, LLCOrlando, FL · Inactive | Orlando, FL | LLC | Oct 21, 2013 | Inactive |
| PREMIERETRADE GROUP, LLCOrlando, FL · Inactive | Orlando, FL | LLC | Jan 16, 2014 | Inactive |
| DELTA SECURITIES GROUP LLCOrlando, FL · Inactive | Orlando, FL | LLC | Dec 12, 2014 | Inactive |
| HUHEM INVESTMENTS, LLCOrlando, FL · Inactive | Orlando, FL | LLC | Feb 5, 2015 | Inactive |
| HUHEM INVESTMENTS GUARANTY TRUST FUND, LLCOrlando, FL · Inactive | Orlando, FL | LLC | Feb 5, 2015 | Inactive |
| HUHEM INVESTMENT GROUP, LLCOrlando, FL · Inactive | Orlando, FL | LLC | Feb 5, 2015 | Inactive |
| HUHEM FINANCIAL MAMAGEMENT COMPANY, LLCOrlando, FL · Inactive | Orlando, FL | LLC | Feb 5, 2015 | Inactive |
| MACFIT WINTER GARDEN LLCWinter Park, FL · Inactive | Winter Park, FL | LLC | Mar 4, 2015 | Inactive |