| LAFT, LLCDavie, FL · Active | Davie, FL | LLC | Feb 25, 2003 | Active |
| A. MANDEL FAMILY, LTD.Miami, FL · Inactive | Miami, FL | Partnership | Sep 24, 2001 | Inactive |
| LARSEN DESIGN LLCPompano Beach, FL · Active | Pompano Beach, FL | LLC | Dec 8, 2011 | Active |
| DOUBLE MB FLORIDA REAL ESTATE INVESTMENTS, LTD.Location not reported, FL · Inactive | Location not reported, FL | Partnership | Dec 20, 2010 | Inactive |
| BOUTIQUE AT BAYSHORE, LPMiami, FL · Inactive | Miami, FL | Partnership | Jan 11, 2011 | Inactive |
| HILLSBORO LAND INVESTMENT LIMITEDAventura, FL · Inactive | Aventura, FL | Partnership | May 18, 2011 | Inactive |
| FLL1, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Nov 14, 2003 | Inactive |
| HONEYSUCKLE ESTATES, L.L.C.Location not reported, FL · Inactive | Location not reported, FL | LLC | Apr 13, 2004 | Inactive |
| A JAY PROPERTIES, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 15, 2005 | Inactive |
| ORLANDO LAND COMPANY IX, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jun 8, 2005 | Inactive |
| PINNACLE DEVELOPERS ASSOCIATES, LLCWeston, FL · Inactive | Weston, FL | LLC | Jun 23, 2005 | Inactive |
| AJAM INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 18, 2005 | Inactive |
| TRAM PROPERTIES, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 18, 2005 | Inactive |
| AHPEI-4, LLC.Location not reported, FL · Inactive | Location not reported, FL | LLC | Sep 22, 2005 | Inactive |
| GATOR HILL, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 20, 2005 | Inactive |
| PEOPLEKLICK.COM, LLCPompano Beach, FL · Inactive | Pompano Beach, FL | LLC | Feb 9, 2006 | Inactive |
| SILVER LAKE ACQUISITION I, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Mar 24, 2006 | Inactive |
| AHIFO-14, LLC.Location not reported, FL · Inactive | Location not reported, FL | LLC | May 1, 2006 | Inactive |
| AHPEI-8, LLC.Location not reported, FL · Inactive | Location not reported, FL | LLC | May 16, 2006 | Inactive |
| AHPEI-9, LLC.Location not reported, FL · Inactive | Location not reported, FL | LLC | Jun 8, 2006 | Inactive |
| COLLECTIBLES, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 12, 2006 | Inactive |
| MIDWAY GROVE INVESTORS, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jun 14, 2006 | Inactive |
| AMBIT LENDER 2, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jun 15, 2006 | Inactive |
| AMBIT PREFERRED INVESTOR 2, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 18, 2006 | Inactive |
| JAR PROPERTY HOLDINGS, LLCDavie, FL · Inactive | Davie, FL | LLC | Aug 10, 2006 | Inactive |
| AMBIT PREFERRED INVESTOR 3, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Oct 9, 2006 | Inactive |
| MGCG MORTGAGE LENDER, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Oct 30, 2006 | Inactive |
| AHPEI-11, LLC.Location not reported, FL · Inactive | Location not reported, FL | LLC | Nov 29, 2006 | Inactive |
| RIVERFRONT MARINA MORTGAGE LENDER, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 15, 2006 | Inactive |
| JP HELPS INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 6, 2007 | Inactive |
| BIMINI CRICKET PROPERTIES, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 6, 2007 | Inactive |
| JP HELPS PROPERTIES, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 6, 2007 | Inactive |
| ALAFIA MORTGAGE LENDER, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Feb 22, 2007 | Inactive |
| BAY VALLEY MORTGAGE LENDER, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Feb 26, 2007 | Inactive |
| PUNTA GORDA MORTGAGE LENDER, LLCWilkes-Barre, FL · Inactive | Wilkes-Barre, FL | LLC | Mar 7, 2007 | Inactive |
| AMBIT PREFERRED INVESTOR 5, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 19, 2007 | Inactive |
| W & F BOAT, LLCWeston, FL · Inactive | Weston, FL | LLC | Jul 16, 2007 | Inactive |
| AMBIT PREFERRED INVESTOR 9, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Aug 30, 2007 | Inactive |
| AMBIT PREFERRED INVESTOR 10, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Sep 12, 2007 | Inactive |
| AMBIT HAMMOCK ROAD REAL ESTATE, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Oct 15, 2007 | Inactive |
| HAMPTON MORTGAGE LENDER, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 14, 2007 | Inactive |
| AMBIT EQUITY ADVISOR, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 14, 2008 | Inactive |
| TUTTLE HOLDINGS, LLCMount Dora, FL · Inactive | Mount Dora, FL | LLC | Aug 11, 2008 | Inactive |
| CHILIAN MAGIC PISTOL, LLCAventura, FL · Inactive | Aventura, FL | LLC | Aug 26, 2008 | Inactive |
| OSCEOLA HOMESITE PARTNERS, LLCAventura, FL · Inactive | Aventura, FL | LLC | Dec 22, 2008 | Inactive |
| BE HEALTHY IN AMERICA LLCHollywood, FL · Inactive | Hollywood, FL | LLC | May 18, 2009 | Inactive |
| VINDEL ARTISTIC LANDSCAPING LLCMiami, FL · Inactive | Miami, FL | LLC | May 20, 2009 | Inactive |
| WSR FUNDING LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 5, 2009 | Inactive |
| ANTIQUE JEWELRY NETWORK LLCAventura, FL · Inactive | Aventura, FL | LLC | Sep 21, 2009 | Inactive |
| BOUTIQUE AT BAYSHORE, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 2, 2009 | Inactive |