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| 12 ASSET MANAGEMENT HOLDINGS, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Mar 17, 2006 | Inactive |
| 8-BAY TRADERS TRUST, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Apr 3, 2006 | Inactive |
| 14-TP FUNDING, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | May 8, 2006 | Inactive |
| 15-HELOCS FINANCING, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Sep 7, 2006 | Inactive |
| 16-ASSET MANAGEMENT HOLDINGS, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Oct 18, 2006 | Inactive |
| 17-ASSET MANAGEMENT HOLDING, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Oct 19, 2006 | Inactive |
| 18-HELOCS FINANCING, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jan 16, 2007 | Inactive |
| PROLSEN, LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Jan 24, 2007 | Inactive |
| 21 ASSET MANAGEMENT HOLDINGS, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Apr 11, 2007 | Inactive |
| 4-BAL BAY PROPERTIES, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 21, 2007 | Inactive |
| 3 BAL BAY PROPERTIES, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jul 23, 2007 | Inactive |
| 5 BAL BAY PROPERTIES, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Aug 14, 2007 | Inactive |
| PINE TREE LENDERS, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Oct 24, 2007 | Inactive |
| 21 ASSET MANAGEMENT HOLDING COMPANY, LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Sep 8, 2008 | Inactive |
| SUNNY ISLES FUELING, LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Mar 4, 2010 | Inactive |
| BLB REO, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Nov 22, 2010 | Inactive |
| EAGLES NEST PHASE ONE HOLDING LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Dec 22, 2010 | Inactive |
| 21 ASSET MANAGEMENT LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Mar 15, 2012 | Inactive |
| PACO REALTY, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Apr 19, 2012 | Inactive |
| 175 MOORESTOWN, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jul 23, 2012 | Inactive |
| HIALEAH PROPERTIES AT PALM LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | May 5, 2014 | Inactive |
| ARCPE CHICAGO, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Mar 2, 2016 | Inactive |
| 3300 CSFP LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Oct 19, 2016 | Inactive |
| ARCPE 2500, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jan 23, 2018 | Inactive |
| ARCPE 4, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Apr 30, 2018 | Inactive |
| ARC RENEWABLE, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 25, 2018 | Inactive |
| THE WHOLE YEAR IN LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jul 15, 2020 | Inactive |
| NC CS HIGHLAND, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Mar 5, 2021 | Inactive |
| NESLO LLCThe Villages, FL · Inactive | The Villages, FL | LLC | Jul 11, 2022 | Inactive |
| ARCPE CLEARING ACCOUNT LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Jan 16, 2024 | Active |
| CREATIVE HOMES ASSET MANAGEMENT II , LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Apr 10, 2024 | Active |
| ARCPE 20 LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Jan 21, 2025 | Active |
| ARCPE 21 LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Jan 23, 2026 | Active |
| SUMMITT RIDGE FINANCE LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Feb 18, 2026 | Inactive |
| ARCPE BAL HARBOUR HOLDING LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Feb 20, 2026 | Active |
| TAHOMA COLLINS LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Feb 17, 2026 | Active |
| SUNSET LENDING LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | May 14, 2026 | Active |
| ARCPE 23 LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Jun 2, 2026 | Active |
| ARCPE 24 LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Jun 2, 2026 | Active |
| ARCPE 25 LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Jun 2, 2026 | Active |
| 1146 TOWER LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Aug 19, 2026 | Active |
| 663 LINCOLN ROAD LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Nov 13, 2012 | Inactive |
| HIALEAH PROPERTIES AT PALM AVENUE, INC.North Miami, FL · Inactive | North Miami, FL | Corporation | Mar 28, 2001 | Inactive |
| CITY LENDING GROUP, INC.Miami Beach, FL · Inactive | Miami Beach, FL | Corporation | Apr 25, 2001 | Inactive |
| PARLAY INVESTMENT, INC.Bal Harbour, FL · Inactive | Bal Harbour, FL | Corporation | May 1, 2001 | Inactive |
| BHI HOLDINGS CORP.Miami Beach, FL · Inactive | Miami Beach, FL | Corporation | Feb 11, 2002 | Inactive |
| T.C. TALENT OF PALM BEACH, INC.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Mar 15, 2002 | Inactive |
| 1 M. INC.Miami Beach, FL · Inactive | Miami Beach, FL | Corporation | Apr 19, 2002 | Inactive |