| OCEAN VIEW INVESTMENTS LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 4, 2005 | Inactive |
| MICHIGAN EQUITY FUND, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Mar 13, 2006 | Inactive |
| RIVERSIDE EQUITY FUND LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Sep 7, 2006 | Inactive |
| JASA DEVELOPMENT, LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Feb 26, 2008 | Inactive |
| NMB17121, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Sep 3, 2008 | Inactive |
| PARAMOUNT COUNTRYWALK, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Apr 2, 2009 | Inactive |
| ISAAC RAIJMAN AND MILTON RAIJMAN PARTNERS, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 6, 2009 | Inactive |
| PARAMOUNT FINANCE MANAGEMENT, LLCBay Harbor, FL · Active | Bay Harbor, FL | LLC | Jun 30, 2009 | Active |
| METROPOLITAN MORTGAGE SERVICES, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Dec 15, 2009 | Inactive |
| METROPOLITAN MORTGAGE COMPANY, LLCBay Harbor, FL · Active | Bay Harbor, FL | LLC | Jan 30, 2012 | Active |
| 17TH AVENUE CENTER, LLCBay Harbor, FL · Active | Bay Harbor, FL | LLC | Apr 4, 2013 | Active |
| 285 COLONIAL LANE, LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | May 30, 2013 | Inactive |
| A.SPEDO USA, LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Oct 11, 2013 | Inactive |
| OCEAN BEACH REALTY COMPANY, LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Aug 11, 2014 | Inactive |
| 40TH COURT, LLCBay Harbor, FL · Active | Bay Harbor, FL | LLC | Aug 13, 2014 | Active |
| PALMETTO HOMESITES, LLCBay Harbor, FL · Active | Bay Harbor, FL | LLC | Aug 14, 2014 | Active |
| CORNER PLAZA, LLCBay Harbor, FL · Active | Bay Harbor, FL | LLC | Sep 10, 2014 | Active |
| CASABLANCA TH-16, LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Sep 10, 2014 | Inactive |
| CTAVIATION FLORIDA, LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Oct 21, 2014 | Inactive |
| LINCOLN PARTNERS, LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Oct 30, 2014 | Inactive |
| 2800 PROPERTY HOLDINGS, LLCHallandale, FL · Inactive | Hallandale, FL | LLC | Jul 6, 2015 | Inactive |
| 401ACQUA, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 24, 2015 | Inactive |
| LERDO, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Oct 13, 2015 | Inactive |
| DOS RUEDAS, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 10, 2015 | Inactive |
| SOLE 1106, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 3, 2016 | Inactive |
| BOTTOM LINE LENDING, LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Jun 20, 2016 | Inactive |
| MIAMI GARDENS CAPITAL FUNDING, LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Aug 12, 2016 | Inactive |
| GLAM 3901, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Apr 13, 2017 | Inactive |
| 4939 SW 33 WAY, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Jun 30, 2017 | Inactive |
| GLOBAL MARKETPLACE, LLCDoral, FL · Inactive | Doral, FL | LLC | Jul 14, 2017 | Inactive |
| MASAL REAL ESTATE 1, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Jan 4, 2018 | Inactive |
| DE FREIT 2, LLCAventura, FL · Inactive | Aventura, FL | LLC | Jan 8, 2018 | Inactive |
| 5282 FISHER ISLAND, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 19, 2018 | Inactive |
| HYPERHIDROSIS INSTITUTE, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Feb 2, 2018 | Inactive |
| LOANSMART CAPITAL, LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Apr 24, 2018 | Inactive |
| JADE 18, LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Jun 1, 2018 | Inactive |
| THE SURFSIDE FISHERY, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Jul 2, 2018 | Inactive |
| RAIJMAN HOLDINGS LLCBay Harbor, FL · Active | Bay Harbor, FL | LLC | Jul 30, 2018 | Active |
| 103RD STREET CORNER LLCBay Harbor, FL · Active | Bay Harbor, FL | LLC | Aug 2, 2018 | Active |
| SWEETWATER COVE PROPERTY, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Aug 23, 2018 | Active |
| VCN SEBASTIAN VILLAGES, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Oct 19, 2018 | Inactive |
| KRAB HOLDINGS, LLCNaples, FL · Inactive | Naples, FL | LLC | Mar 28, 2019 | Inactive |
| CYPRESS CREEK FNSW HOLDINGS, LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Oct 29, 2019 | Inactive |
| AM PRODUCTS FLORIDA, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jun 22, 2020 | Inactive |
| IVY ORLANDO FNSW, LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | May 13, 2021 | Inactive |
| WOLF BEACHWALK LLC, A FLORIDA LIMITED LIABILITY COMPANYBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Jul 6, 2021 | Inactive |
| 9700 BH INVESTMENT, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Dec 28, 2021 | Inactive |
| EXPORITE LLCAventura, FL · Inactive | Aventura, FL | LLC | May 9, 2022 | Inactive |
| ELUL ASSET MANAGEMENT LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Mar 15, 2023 | Inactive |
| E3 TRADING GROUP LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Apr 4, 2023 | Inactive |