| LYSIMACHOS PROPERTY, LPFort Lauderdale, FL · Active | Fort Lauderdale, FL | Partnership | Oct 1, 2021 | Active |
| LEONNATUS PROPERTY, LPFort Lauderdale, FL · Active | Fort Lauderdale, FL | Partnership | Oct 6, 2014 | Active |
| FLORIDA TITLEWORKS, INC.Fort Lauderdale, FL · Active | Fort Lauderdale, FL | Corporation | Nov 3, 2004 | Active |
| M-NET INTERNATIONAL, INC.Hollywood, FL · Active | Hollywood, FL | Corporation | Dec 5, 2012 | Active |
| CARMENOHIO PROPERTIES, LLCLake Worth, FL · Active | Lake Worth, FL | LLC | Jul 22, 2009 | Active |
| JAZL HOLDINGS LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Aug 28, 2024 | Active |
| SOPHIGOR, LLCSunny Isles, FL · Active | Sunny Isles, FL | LLC | Oct 14, 2015 | Active |
| SUN STOP, LLCWellington, FL · Active | Wellington, FL | LLC | Nov 5, 2012 | Active |
| 1600 NE. 3RD AVENUE, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Mar 20, 2013 | Active |
| MORGAN DIVISION, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Aug 29, 2011 | Active |
| DVZ HOLDINGS OF FLORIDA, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Mar 30, 2004 | Active |
| SOFLO 111 PROPERTIES, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Oct 11, 2021 | Active |
| LYONS PARK CENTER, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Oct 7, 2013 | Active |
| 1502 S. FEDERAL HIGHWAY, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Aug 28, 2013 | Active |
| ELIO LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jun 7, 2016 | Active |
| EMD SV, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jun 7, 2016 | Active |
| MDE PROPERTY GROUP, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jun 7, 2016 | Active |
| MIWK LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jun 7, 2016 | Active |
| RTD CORP. FLLocation not reported, FL · Active | Location not reported, FL | Corporation | Dec 28, 2018 | Active |
| STRICKLEY COOL, LLCAventura, FL · Inactive | Aventura, FL | LLC | Oct 9, 2003 | Inactive |
| TIDWELL ENTERPRISES, LLCCoral Springs, FL · Inactive | Coral Springs, FL | LLC | Jan 22, 2009 | Inactive |
| APN MANAGEMENT, LLCNaples, FL · Inactive | Naples, FL | LLC | Jun 1, 2009 | Inactive |
| APNP ENTERPRISES, LLCNaples, FL · Inactive | Naples, FL | LLC | Jun 23, 2009 | Inactive |
| ELEVEN ELEVEN HOUSE, LLCWest Palm Beach, FL · Inactive | West Palm Beach, FL | LLC | Jul 22, 2009 | Inactive |
| DOTTHEI PROPERTIES, LLCLake Worth, FL · Inactive | Lake Worth, FL | LLC | Aug 3, 2009 | Inactive |
| HANNAN GLOBAL, LLCNaples, FL · Inactive | Naples, FL | LLC | Dec 9, 2009 | Inactive |
| SOPHINGOR, LLCSunny Isles, FL · Inactive | Sunny Isles, FL | LLC | May 6, 2011 | Inactive |
| BG HIGH VISTA, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Jun 7, 2011 | Inactive |
| 7361 BRANCH ST., LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 8, 2011 | Inactive |
| 6800 NW. 12 ST., LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Aug 26, 2011 | Inactive |
| CITY GIRL WORLDWIDE, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Nov 9, 2011 | Inactive |
| FLASH MULTI SERVICES, LLCRiverview, FL · Inactive | Riverview, FL | LLC | Dec 19, 2011 | Inactive |
| ANNIGOR, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Oct 7, 2013 | Inactive |
| 5626 DEWEY STREET, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Jul 21, 2014 | Inactive |
| RETURN CHECK RECOVERY.COM, INC.Fort Lauderdale, FL · Inactive | Fort Lauderdale, FL | Corporation | Feb 22, 2008 | Inactive |
| PRESTO CASH, INC.Aventura, FL · Inactive | Aventura, FL | Corporation | Jul 15, 2009 | Inactive |
| ESTEE HANNAH, INC.Plantation, FL · Inactive | Plantation, FL | Corporation | Aug 24, 2010 | Inactive |
| FAMILY TREASURE CARETAKERS, INC.Plantation, FL · Inactive | Plantation, FL | Corporation | Sep 23, 2010 | Inactive |
| THE ASSOCIATION OF MONEY SERVICES COMPLIANCE OFFICERS, INC.Plantation, FL · Inactive | Plantation, FL | Corporation | Feb 17, 2011 | Inactive |
| CHECK CASHING MANAGEMENT, INC.Fort Lauderdale, FL · Inactive | Fort Lauderdale, FL | Corporation | Mar 17, 2011 | Inactive |
| MAZZEO CHECK CASHING, INC.Orlando, FL · Inactive | Orlando, FL | Corporation | May 9, 2011 | Inactive |
| D & C CHECK CASHING, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Oct 18, 2011 | Inactive |
| FINANCIAL SERVICE & CONSULTING, INC.Aventura, FL · Inactive | Aventura, FL | Corporation | Mar 29, 2012 | Inactive |
| T. LLOYD CHECK CASHING, INC.Miami, FL · Inactive | Miami, FL | Corporation | May 25, 2012 | Inactive |
| LANTIGUA MARKETING, INC.Sunny Isles, FL · Inactive | Sunny Isles, FL | Corporation | Jul 5, 2012 | Inactive |
| WORLDPAY, INC.Plantation, FL · Inactive | Plantation, FL | Corporation | Aug 1, 2012 | Inactive |
| ALEX MOBILE AUTO REPAIR, INC.Pembroke Pines, FL · Inactive | Pembroke Pines, FL | Corporation | Nov 20, 2012 | Inactive |
| OPM MARKETING SERVICES, INC.Delray Beach, FL · Inactive | Delray Beach, FL | Corporation | Mar 28, 2013 | Inactive |
| PAYDIRECT, INC.Plantation, FL · Inactive | Plantation, FL | Corporation | Jan 9, 2014 | Inactive |
| TRUCOIN USA, INC.Aventura, FL · Inactive | Aventura, FL | Corporation | Mar 31, 2014 | Inactive |