| ATLANTIC ASSOCIATES GROUP LTD.Boca Raton, FL · Inactive | Boca Raton, FL | Partnership | Dec 3, 1999 | Inactive |
| VINTAGE OAKS LTD.Boca Raton, FL · Inactive | Boca Raton, FL | Partnership | Dec 3, 1999 | Inactive |
| WATERFORD ENTERPRISES LTD.Boca Raton, FL · Inactive | Boca Raton, FL | Partnership | Dec 3, 1999 | Inactive |
| STEEPLECHASE INVESTMENTS LTD.Boca Raton, FL · Inactive | Boca Raton, FL | Partnership | Dec 3, 1999 | Inactive |
| COLE SYSTEMS CORP.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Jan 24, 2001 | Inactive |
| 1509771 ONTARIO LTD., INC.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Feb 12, 2002 | Inactive |
| PI-GLOBALCOM.COM INC.Miami, FL · Inactive | Miami, FL | Corporation | Apr 23, 2004 | Inactive |
| VIDIR HOLDINGS (U.S.), INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Oct 3, 2005 | Inactive |
| VIDIR, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Aug 15, 2008 | Active |
| TECTROL INTERNATIONAL CORPORATIONBoca Raton, FL · Inactive | Boca Raton, FL | Corporation | Sep 26, 2011 | Inactive |
| SWEET FARM CAPITAL, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Dec 17, 2014 | Active |
| WALTER INVESTMENT PROPERTY CO., INC.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Jan 15, 1987 | Inactive |
| LEVITT CAPITAL MANAGEMENT, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Feb 9, 2000 | Inactive |
| EMERALD COAST PEMBROKE LIMITED COMPANYPembroke Pines, FL · Inactive | Pembroke Pines, FL | LLC | Apr 4, 2000 | Inactive |
| KLEIN FAMILY INVESTMENTS LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jan 4, 2001 | Inactive |
| MOREAU INVESTMENTS LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Jan 4, 2001 | Inactive |
| AQUALINE CONCEPTS LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jan 8, 2001 | Inactive |
| GOURMET PIZZA EXPRESS LLCPompano Beach, FL · Inactive | Pompano Beach, FL | LLC | Feb 27, 2001 | Inactive |
| ARLEX COMMUNICATIONS LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Mar 30, 2001 | Inactive |
| MADDOX SMYE LLCNaples, FL · Inactive | Naples, FL | LLC | Jun 8, 2001 | Inactive |
| TRAILER WORLD OUTLET, LLCTavares, FL · Inactive | Tavares, FL | LLC | Aug 9, 2001 | Inactive |
| BIG IRV'S WHOLESALE LIMITED COMPANYParkland, FL · Inactive | Parkland, FL | LLC | Aug 13, 2001 | Inactive |
| RK/MG JEWELRY L.C.Palm Springs, FL · Inactive | Palm Springs, FL | LLC | Jan 15, 2002 | Inactive |
| SCHWARTZ INVESTMENTS LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Oct 28, 2002 | Inactive |
| LAS OLAS LOFTS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Nov 1, 2002 | Inactive |
| KMS ENTERPRISES, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jun 25, 2003 | Inactive |
| MIC MAR, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jan 9, 2004 | Inactive |
| AIMIS MANAGEMENT SERVICES, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Feb 5, 2004 | Inactive |
| COLOSSAL GREENS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Apr 21, 2004 | Inactive |
| MCCALL SOUTHWORTH, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jul 20, 2004 | Inactive |
| V-BRO PRODUCTS, LLCTavares, FL · Inactive | Tavares, FL | LLC | Sep 14, 2004 | Inactive |
| NORWICH I, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Sep 15, 2004 | Inactive |
| KARIBIK GROUP, LLCHallandale, FL · Inactive | Hallandale, FL | LLC | Sep 29, 2004 | Inactive |
| DEJOHN LAWNWOOD, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Jan 24, 2005 | Inactive |
| MERL ENTERPRISES, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Jan 24, 2005 | Inactive |
| CHARLESTON JH VIII EAST LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Mar 14, 2005 | Inactive |
| HR-WG MANAGEMENT, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Apr 29, 2005 | Inactive |
| POTOMAC PARTNERS, LLC.Delray Beach, FL · Inactive | Delray Beach, FL | LLC | Sep 15, 2005 | Inactive |
| PREFERRED FS GP LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Nov 3, 2005 | Inactive |
| ARCHER ROAD DEVELOPMENT LLCAventura, FL · Inactive | Aventura, FL | LLC | Nov 30, 2005 | Inactive |
| POPLAR POINTE GP LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Dec 21, 2005 | Inactive |
| HOMESTEAD MANAGEMENT LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Mar 23, 2006 | Inactive |
| BLUE OCEAN FLORIDA, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jun 23, 2006 | Inactive |
| INVESTORS NETWORK & MORTGAGE BROKERAGE LLCDelray Beach, FL · Inactive | Delray Beach, FL | LLC | Sep 5, 2006 | Inactive |
| LIOTTA TARA BRIDGE II LIMITED COMPANYParkland, FL · Inactive | Parkland, FL | LLC | Oct 6, 2006 | Inactive |
| LIOTTA TARA BRIDGE I LIMITED COMPANYParkland, FL · Inactive | Parkland, FL | LLC | Oct 6, 2006 | Inactive |
| PREFERRED LAKE CROSSING GP LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Oct 9, 2006 | Inactive |
| LAKE CROSSING GP LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Oct 9, 2006 | Inactive |
| PARK CROSSING GP LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jan 3, 2007 | Inactive |
| MERL INVESTMENTS LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Feb 1, 2007 | Inactive |