| FINE FAMILY INVESTMENTS, LLCJupiter, FL · Active | Jupiter, FL | LLC | Jul 29, 2010 | Active |
| FINE FAMILY, LLCJupiter, FL · Active | Jupiter, FL | LLC | Jun 2, 2010 | Active |
| DIVA HOLDINGS, LLCJupiter, FL · Active | Jupiter, FL | LLC | Sep 12, 2003 | Active |
| TWIN OAK INVESTMENTS, LLCPort St. Lucie, FL · Active | Port St. Lucie, FL | LLC | Feb 14, 2003 | Active |
| STEPHANOS FAMILY INVESTMENTS, LLCTequesta, FL · Active | Tequesta, FL | LLC | Dec 4, 2003 | Active |
| GEM INVESTMENTS, LTD.Naples, FL · Inactive | Naples, FL | Partnership | Sep 23, 2002 | Inactive |
| CORE FAMILY INVESTMENTS, LLLPLantana, FL · Inactive | Lantana, FL | Partnership | Sep 6, 2007 | Inactive |
| HOME MORTGAGES OF THE PALM BEACHES, LTD.Palm Beach Gardens, FL · Inactive | Palm Beach Gardens, FL | Partnership | Aug 6, 1993 | Inactive |
| BIG STUFF ENTERPRISES, LLCFort Pierce, FL · Inactive | Fort Pierce, FL | LLC | Mar 5, 2003 | Inactive |
| WHEELS PLUS, LLCFort Pierce, FL · Inactive | Fort Pierce, FL | LLC | Mar 5, 2003 | Inactive |
| INLET TITLE COMPANY OF HUTCHINSON ISLAND, LLCPalm Beach Gardens, FL · Inactive | Palm Beach Gardens, FL | LLC | Sep 8, 2003 | Inactive |
| COMMODORE HOMES, LLCPalm Beach Gardens, FL · Inactive | Palm Beach Gardens, FL | LLC | Oct 29, 2003 | Inactive |
| GEMII, LLCBonita Springs, FL · Inactive | Bonita Springs, FL | LLC | Dec 15, 2003 | Inactive |
| DNA ACQUISITIONS, LLCPalm Beach Gardens, FL · Inactive | Palm Beach Gardens, FL | LLC | Jan 28, 2004 | Inactive |
| SI ACQUISITIONS, LLCPalm Beach Gardens, FL · Inactive | Palm Beach Gardens, FL | LLC | Jan 29, 2004 | Inactive |
| FLORIDA SI HOLDINGS, LLCPalm Beach Gardens, FL · Inactive | Palm Beach Gardens, FL | LLC | Jan 29, 2004 | Inactive |
| RIVERVIEW GROUP, LLCPalm Beach Gardens, FL · Inactive | Palm Beach Gardens, FL | LLC | Jan 29, 2004 | Inactive |
| BEACH HIGHRISE, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 29, 2004 | Inactive |
| BEST PROPERTIES, LLCPalm Beach Gardens, FL · Inactive | Palm Beach Gardens, FL | LLC | Jan 30, 2004 | Inactive |
| PALM BEACHFRONT PROPERTIES, LLCPalm Beach Gardens, FL · Inactive | Palm Beach Gardens, FL | LLC | Jan 30, 2004 | Inactive |
| PALM BEACHFRONT INVESTMENTS, LLCPalm Beach Gardens, FL · Inactive | Palm Beach Gardens, FL | LLC | Jan 30, 2004 | Inactive |
| NILOC HOLDINGS, LLCJupiter, FL · Inactive | Jupiter, FL | LLC | Apr 1, 2004 | Inactive |
| CONGRESS INDUSTRIAL, LLCWest Palm Beach, FL · Inactive | West Palm Beach, FL | LLC | Nov 7, 2006 | Inactive |
| 308 HIBISCUS, LLCJupiter, FL · Inactive | Jupiter, FL | LLC | Feb 23, 2007 | Inactive |
| CAPITAL METALS FUND, LLCNorth Palm Beach, FL · Inactive | North Palm Beach, FL | LLC | Aug 11, 2009 | Inactive |
| MEADOWOOD HOMES & PROPERTIES, LLCFort Pierce, FL · Inactive | Fort Pierce, FL | LLC | Nov 25, 2009 | Inactive |
| 247 LIFE, LLCStuart, FL · Inactive | Stuart, FL | LLC | Apr 5, 2010 | Inactive |
| RSI 601, LLCPalm Beach Gardens, FL · Inactive | Palm Beach Gardens, FL | LLC | Aug 31, 2010 | Inactive |
| 4280 PROFESSIONAL CENTER PROPERTY, LLCPalm Beach Gardens, FL · Inactive | Palm Beach Gardens, FL | LLC | Dec 16, 2010 | Inactive |
| CAPITAL IMMIGRATION FUND, LLCPalm Beach Gardens, FL · Inactive | Palm Beach Gardens, FL | LLC | Jul 8, 2013 | Inactive |
| TRU-BLU STEPHANOS, INC.Tequesta, FL · Inactive | Tequesta, FL | Corporation | Mar 11, 2002 | Inactive |
| CZERVIK LEAD CORP.Jupiter, FL · Inactive | Jupiter, FL | Corporation | Mar 23, 2006 | Inactive |