| NW 40TH PROPERTY LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | May 10, 2023 | Active |
| NW 46TH PROPERTY LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | May 10, 2023 | Active |
| NW 52ND PROPERTY LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Apr 25, 2023 | Active |
| NE 45TH PROPERTY LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Apr 21, 2023 | Active |
| MEGDAL PINK, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Mar 13, 2023 | Active |
| INSIGNIA MORTGAGE, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Dec 7, 2022 | Active |
| MEGDAL GREEN, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Nov 4, 2022 | Active |
| SAGAR PATEL AESTHETICS PROFESSIONAL CORPORATIONLocation not reported, FL · Active | Location not reported, FL | Corporation | Jun 30, 2022 | Active |
| CREATING CULINARY COMMUNITIES LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jan 19, 2022 | Active |
| PARK HOSPITALITY INCLocation not reported, FL · Active | Location not reported, FL | Corporation | Apr 15, 2021 | Active |
| DRG VANQUISH LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jan 25, 2021 | Active |
| 500 S. US HIGHWAY 17/92, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Dec 13, 2018 | Active |
| ONE WEALTH MANAGEMENT FINANCIAL AND INSURANCE SERVICES, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Apr 5, 2018 | Inactive |
| RICHARD MILLE RETAIL, LLCBal Harbour, FL · Active | Bal Harbour, FL | LLC | Jun 19, 2015 | Active |
| BIG OAF ENTERPRISES INCLocation not reported, FL · Active | Location not reported, FL | Corporation | Dec 24, 2014 | Active |
| OVIEDO FUND, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Mar 5, 2013 | Active |
| MEGDAL LARGO, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Apr 3, 2012 | Active |
| 7 BUCKS ENTERTAINMENT, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Jan 28, 2010 | Active |
| DJIP, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Nov 25, 2009 | Active |
| MORTGAGE LAND CAPITAL, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Aug 25, 2025 | Active |
| EMET LENDING GROUP, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Dec 14, 2021 | Active |
| MINISTRY PARTNERS SECURITIES, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jun 27, 2017 | Active |
| AMERICAN FINANCIAL NETWORK, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | May 15, 2006 | Active |
| GURUNANDA, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Oct 24, 2023 | Active |
| WOONGJIN, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Sep 21, 2020 | Active |
| CA DREAM BUILDERS GROUP, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Mar 9, 2023 | Active |
| NETTWERK MUSIC US INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Apr 1, 2022 | Active |
| NU LEVEL REALTY, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Jan 10, 2025 | Active |
| STRATEGIC VALUATION GROUP, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Nov 10, 2022 | Active |
| GATOR UNITS 1000, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Apr 23, 2021 | Active |
| MELBOURNE BUSINESS PARK, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 3, 2020 | Inactive |
| THE RAMA FUND, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 6, 2013 | Inactive |
| PFN LENDING GROUP, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Apr 4, 2013 | Active |
| 301 W MOUNTAIN VIEW LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jan 24, 2007 | Active |
| 301 W MOUNTAIN VIEW DELAWARE LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jan 23, 2007 | Active |
| FAIR AVE. DELAWARE LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Dec 12, 2006 | Active |
| FAIR AVE. LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Dec 12, 2006 | Active |
| 1326 VALENCIA STREET, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Sep 12, 2005 | Active |
| K3T PROPERTIES, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | May 11, 2022 | Active |
| ODU-USA, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Aug 5, 2014 | Active |
| PACIFIC NETSOFT, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Apr 6, 2023 | Active |
| GREAT RATE HOME LOANS INCLocation not reported, FL · Inactive | Location not reported, FL | Corporation | Jun 13, 2024 | Inactive |
| MORTGAGEONE, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Mar 29, 2019 | Active |
| NATIONWIDE LOANS, INCLocation not reported, FL · Active | Location not reported, FL | Corporation | Mar 18, 2019 | Active |
| FNS CUSTOMS BROKERS, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Jan 24, 2025 | Active |
| SOUTHWIND FOODS, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jun 4, 2008 | Active |
| EIDE INDUSTRIES, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Jun 30, 2015 | Active |
| SUN WEST MORTGAGE COMPANY, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Sep 14, 2006 | Active |
| LUCINI ITALIA COMPANY, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Aug 12, 2011 | Active |
| 45549 US HIGHWAY 27, DAVENPORT FL, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Oct 4, 2023 | Active |