| JOSEPH H. RICHMAN, L.L.C.Boca Raton, FL · Active | Boca Raton, FL | LLC | Nov 24, 2008 | Active |
| DARIN WADE MELLINGER, P.A.Boca Raton, FL · Active | Boca Raton, FL | Corporation | Oct 8, 2008 | Active |
| CARE DENTAL, P.A.Boynton Beach, FL · Active | Boynton Beach, FL | Corporation | Sep 25, 2009 | Active |
| ANGLER REAL ESTATE, INC.Boynton Beach, FL · Active | Boynton Beach, FL | Corporation | Feb 18, 2009 | Active |
| MELLINGER FINANCIAL CORPORATIONDelray Beach, FL · Active | Delray Beach, FL | Corporation | Jul 2, 2008 | Active |
| CARE DENTAL OF WELLINGTON, P.A.Wellington, FL · Active | Wellington, FL | Corporation | Sep 14, 2009 | Active |
| SERENITY VILLAS DEVELOPMENT, LTD.Aventura, FL · Inactive | Aventura, FL | Partnership | Feb 3, 2005 | Inactive |
| HABS CAPITAL LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 21, 2006 | Inactive |
| INTEGRITY CAPITAL FINANCE, LLCLantanna, FL · Inactive | Lantanna, FL | LLC | Jul 31, 2006 | Inactive |
| PREMIER FUNDING GROUP, L.L.C.Boca Raton, FL · Inactive | Boca Raton, FL | LLC | Dec 12, 2006 | Inactive |
| PREMIER GROUP OF THE PALM BEACHES, L.L.C.Vero Beach, FL · Inactive | Vero Beach, FL | LLC | Jan 5, 2007 | Inactive |
| PREMIER DEVELOPMENT GROUP OF PALM BEACH, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jan 24, 2007 | Inactive |
| PREMIER FINANCIAL MORTGAGE GROUP, L.L.C.Boca Raton, FL · Inactive | Boca Raton, FL | LLC | Mar 13, 2007 | Inactive |
| INTERNATIONAL INVESTMENTS, L.L.C.Miami Beach, FL · Inactive | Miami Beach, FL | LLC | Mar 27, 2007 | Inactive |
| MJ INVESTORS & PARTNERS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Feb 21, 2008 | Inactive |
| MELLINGER AU HOLDINGS, L.L.C.Delray Beach, FL · Inactive | Delray Beach, FL | LLC | Mar 4, 2008 | Inactive |
| MELLINGER MB HOLDINGS, L.L.C.Delray Beach, FL · Inactive | Delray Beach, FL | LLC | Mar 4, 2008 | Inactive |
| RMR SERVICING, LLCLake Worth, FL · Inactive | Lake Worth, FL | LLC | Sep 16, 2008 | Inactive |
| GLOBAL BULLION OF DELRAY BEACH, LLCDelray Beach, FL · Inactive | Delray Beach, FL | LLC | Sep 30, 2008 | Inactive |
| EAGLE SERVICING, LLCLake Worth, FL · Inactive | Lake Worth, FL | LLC | Apr 2, 2009 | Inactive |
| EEL SERVICING, LLCLake Worth, FL · Inactive | Lake Worth, FL | LLC | Apr 2, 2009 | Inactive |
| PRIOR LIVING, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 3, 2009 | Inactive |
| BIGDALE, LLCAventura, FL · Inactive | Aventura, FL | LLC | Jan 26, 2010 | Inactive |
| JALF GEAR INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 4, 2010 | Inactive |
| DORNBUSCH INTERNATIONAL CONSULTING LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Feb 11, 2010 | Inactive |
| ROYAL STOCK INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 23, 2010 | Inactive |
| BLACKBIRD PROPERTY MANAGEMENT, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 14, 2010 | Inactive |
| LEXINGTON PLACE INVESTMENTS, LLCCoral Springs, FL · Inactive | Coral Springs, FL | LLC | Apr 29, 2010 | Inactive |
| THE LANDINGS INVESTMENTS, LLCAventura, FL · Inactive | Aventura, FL | LLC | Apr 29, 2010 | Inactive |
| BEE-GONE SALON, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Aug 2, 2010 | Inactive |
| CALIFORNIA CLUB INVESTMENTS, LLCCoral Springs, FL · Inactive | Coral Springs, FL | LLC | Aug 9, 2010 | Inactive |
| CAROLINE VILLAGE INVESTMENTS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Nov 17, 2010 | Inactive |
| SOUTH BAY PLANTATION INVESTMENTS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Dec 23, 2010 | Inactive |
| STEEL CURTAIN INVESTMENTS, LLCDelray Beach, FL · Inactive | Delray Beach, FL | LLC | Feb 7, 2011 | Inactive |
| SAUSALITO, LLCMiami Shores, FL · Inactive | Miami Shores, FL | LLC | Mar 8, 2011 | Inactive |
| NORMEYER GLOBAL TRADING, LLCLake Worth, FL · Inactive | Lake Worth, FL | LLC | Sep 22, 2011 | Inactive |
| BODY SLIM BOCA, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Nov 23, 2011 | Inactive |
| SPORTS EDUCATION, LLCLighthouse Point, FL · Inactive | Lighthouse Point, FL | LLC | Dec 9, 2011 | Inactive |
| NEO SOLUTIONS, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Feb 7, 2012 | Inactive |
| GARDEN GROVES CONDOMINIUM ASSOCIATION, INC.Lake Worth, FL · Inactive | Lake Worth, FL | Nonprofit | Sep 25, 2006 | Inactive |
| SHENANDOAH GROVES CONDOMINIUM ASSOCIATION, INC.Lake Worth, FL · Inactive | Lake Worth, FL | Nonprofit | Dec 1, 2006 | Inactive |
| LA LIGA, INC.Miami, FL · Inactive | Miami, FL | Corporation | Sep 6, 2001 | Inactive |
| MELLINGER INVESTMENT HOLDINGS, INC.Delray Beach, FL · Inactive | Delray Beach, FL | Corporation | Jan 3, 2005 | Inactive |
| SERENITY AT NAPLES, INC.Aventura, FL · Inactive | Aventura, FL | Corporation | Jan 18, 2005 | Inactive |
| SAMAN ZAND P.A.Miami, FL · Inactive | Miami, FL | Corporation | Feb 14, 2005 | Inactive |
| MICHELLE A. CHRISTOFARO, P.A.Delray Beach, FL · Inactive | Delray Beach, FL | Corporation | Jun 13, 2005 | Inactive |
| WELLS INVESTMENT HOLDINGS, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Jul 15, 2005 | Inactive |
| MAJESTIC PROCESSING, INC.Delray Beach, FL · Inactive | Delray Beach, FL | Corporation | Feb 28, 2006 | Inactive |
| ELITE PROCESSING ENTERPRISES, INC.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Nov 8, 2006 | Inactive |
| ZURICH FINANCE & TRADING COMPANYBoca Raton, FL · Inactive | Boca Raton, FL | Corporation | Dec 20, 2006 | Inactive |