| HEIKAU LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Feb 4, 2013 | Inactive |
| SYLPAT LLCBal Harbour, FL · Active | Bal Harbour, FL | LLC | Feb 4, 2013 | Active |
| PASYCO, LLCBal Harbour, FL · Active | Bal Harbour, FL | LLC | May 1, 2012 | Active |
| WATERSTONE CONSTRUCTION, INC.Bay Harbor Islands, FL · Active | Bay Harbor Islands, FL | Corporation | Sep 16, 2025 | Active |
| OASIS HOBE SOUND LAND, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Mar 24, 2025 | Inactive |
| COVE DEVELOPMENT, LLCBay Harbor Islands, FL · Active | Bay Harbor Islands, FL | LLC | Dec 6, 2024 | Active |
| OASIS DEVELOPMENT, LLCBay Harbor Islands, FL · Active | Bay Harbor Islands, FL | LLC | Dec 6, 2024 | Active |
| TZVI 9200 LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jul 19, 2023 | Inactive |
| THE PALMS OF HOBE SOUND LLCBay Harbor Islands, FL · Active | Bay Harbor Islands, FL | LLC | Aug 18, 2021 | Active |
| AUTO ART GALLERY LLCBay Harbor Islands, FL · Active | Bay Harbor Islands, FL | LLC | May 11, 2021 | Active |
| BRIGHT HOMES LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Sep 11, 2019 | Inactive |
| NESS GROUP LLCBay Harbor Islands, FL · Active | Bay Harbor Islands, FL | LLC | May 24, 2018 | Active |
| WATERSTONE AIRPORT TRANSPORTATION, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Feb 5, 2018 | Inactive |
| ELLA DEVELOPMENT, LLC.Bay Harbor Islands, FL · Active | Bay Harbor Islands, FL | LLC | Oct 25, 2017 | Active |
| OCEAN LENDERS BRICKELL, LLCBay Harbor Islands, FL · Active | Bay Harbor Islands, FL | LLC | Jun 5, 2017 | Active |
| SUNDAY RIDE LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | May 17, 2016 | Inactive |
| CANDLEWOOD MIAMI LENDERS LLCBay Harbor Islands, FL · Active | Bay Harbor Islands, FL | LLC | Sep 25, 2015 | Active |
| WATERSTONE 2618 LLCBay Harbor Islands, FL · Active | Bay Harbor Islands, FL | LLC | Jan 15, 2015 | Active |
| WATERSTONE CAPITAL HOLDING, LLCBay Harbor Islands, FL · Active | Bay Harbor Islands, FL | LLC | Nov 20, 2013 | Active |
| 75 WAREHOUSE MANAGEMENT, LLC.Bay Harbor Islands, FL · Active | Bay Harbor Islands, FL | LLC | Oct 24, 2013 | Active |
| 2003 W TRUST, LLCBay Harbor Islands, FL · Active | Bay Harbor Islands, FL | LLC | Oct 16, 2013 | Active |
| J AND E 75 WHAREHOUSE, LLCBay Harbor Islands, FL · Active | Bay Harbor Islands, FL | LLC | Oct 16, 2013 | Active |
| WASERSTEIN TRUST LARGO, LLCBay Harbor Islands, FL · Active | Bay Harbor Islands, FL | LLC | Oct 16, 2013 | Active |
| WATERSTONE CAPITAL LARGO HOLDING, LLC.Bay Harbor Islands, FL · Active | Bay Harbor Islands, FL | LLC | Oct 3, 2013 | Active |
| WATERSTONE CAPITAL LARGO, LLCBay Harbor Islands, FL · Active | Bay Harbor Islands, FL | LLC | Sep 26, 2013 | Active |
| BRICKELL TEN, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jan 30, 2013 | Inactive |
| 1010 WATERSTONE CAPITAL LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Dec 28, 2012 | Inactive |
| WATERSTONE CAPITAL CROIX, LLCBay Harbor Islands, FL · Active | Bay Harbor Islands, FL | LLC | Jun 26, 2012 | Active |
| LM FINDER, LLCBay Harbor Islands, FL · Active | Bay Harbor Islands, FL | LLC | Jun 5, 2012 | Active |
| RAMNCA LLCBay Harbor Islands, FL · Active | Bay Harbor Islands, FL | LLC | Apr 13, 2011 | Active |
| WATER STONE INVESTMENTS, L.C.Bay Harbor Islands, FL · Active | Bay Harbor Islands, FL | LLC | Oct 11, 2002 | Active |
| COTOVIA, LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Mar 8, 2016 | Active |
| 2618 COLLINS CAPITAL HOLDINGS, LLCSunny Isles Beach, FL · Active | Sunny Isles Beach, FL | LLC | Dec 12, 2014 | Active |
| ALAMO MIAMI USA CORP.Aventura, FL · Active | Aventura, FL | Corporation | Mar 3, 2015 | Active |
| NOGAL USA CORP.Aventura, FL · Active | Aventura, FL | Corporation | Nov 13, 2014 | Active |
| BOLARES II CORP.Surfside, FL · Active | Surfside, FL | Corporation | Oct 9, 2014 | Active |
| BOLARES III CORP.Surfside, FL · Active | Surfside, FL | Corporation | Oct 9, 2014 | Active |
| BERECOSTA 333 LLCWeston, FL · Inactive | Weston, FL | LLC | Dec 16, 2015 | Inactive |
| 3F-LINDA LIMITED PARTNERSHIPMiami Lakes, FL · Inactive | Miami Lakes, FL | Partnership | Dec 17, 1996 | Inactive |
| TJW COLLECTION INC.Bay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | Corporation | Dec 4, 2024 | Inactive |
| SECAR INTERNATIONAL CORP.Miami, FL · Inactive | Miami, FL | Corporation | May 23, 1985 | Inactive |
| KISMET APARTMENT CORPORATIONMiami Beach, FL · Inactive | Miami Beach, FL | Corporation | Nov 25, 1987 | Inactive |
| NORTHEAST DISCOUNT BEVERAGE, INC.Miami, FL · Inactive | Miami, FL | Corporation | Dec 4, 1987 | Inactive |
| BRASIDOMIN CORPORATIONMiami Beach, FL · Inactive | Miami Beach, FL | Corporation | Dec 14, 1987 | Inactive |
| ALLIED COPY SYSTEMS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Apr 7, 1988 | Inactive |
| MONEY MARKET PAWN SHOP CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Apr 7, 1988 | Inactive |
| SIMJA DEVELOPMENT CORP.Miami Beach, FL · Inactive | Miami Beach, FL | Corporation | May 26, 1988 | Inactive |
| MILA INTERNATIONAL CORPORATIONMiami Beach, FL · Inactive | Miami Beach, FL | Corporation | Jun 8, 1988 | Inactive |
| MULTI AGENCIES OF FLORIDA, INC.Miami Beach, FL · Inactive | Miami Beach, FL | Corporation | Jun 22, 1988 | Inactive |
| LV DEVELOPMENT CORPORATIONMiami Beach, FL · Inactive | Miami Beach, FL | Corporation | Aug 23, 1988 | Inactive |