| PAYDAY CHECK CASHING, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Aug 30, 2011 | Inactive |
| PROFESSIONAL AIR AND REFRIGERATION SOLUTIONS LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Sep 16, 2011 | Inactive |
| MACHINES R US LLC.,Bay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Oct 4, 2011 | Inactive |
| LEASE FLOIRDA 54 LLC..Bay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Oct 20, 2011 | Inactive |
| PRESS INTERCEPTORS, LLC.,Bay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Oct 27, 2011 | Inactive |
| LEASEFLORIDA GOLDEN GLADES LLC.Bay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jan 23, 2012 | Inactive |
| TAX DEEDS INFO, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 23, 2012 | Inactive |
| LUPOWITZ PROPERTIES LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | May 16, 2012 | Inactive |
| LUPOWITZ LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | May 16, 2012 | Inactive |
| VALERA I, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jun 8, 2012 | Inactive |
| RICH GUY, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Oct 31, 2012 | Inactive |
| NANI HOLDINGS LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Nov 14, 2012 | Inactive |
| WETERSTONE CAPITAL LLC.,Bay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Nov 27, 2012 | Inactive |
| WATERSTONE CAPITAL BRICKELL LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Dec 26, 2012 | Inactive |
| 2291 IBIS ISLE ROAD EAST, LLCPalm Beach, FL · Inactive | Palm Beach, FL | LLC | Dec 26, 2012 | Inactive |
| 1010 IB WATERSTONE BRICKELL LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Dec 28, 2012 | Inactive |
| M & W SOUTH FLORIDA PROPERTIES, LLCDeerfield Beach, FL · Inactive | Deerfield Beach, FL | LLC | Jan 10, 2013 | Inactive |
| 9116 PARTNERS, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jan 22, 2013 | Inactive |
| 1460 SW 3 ST, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jun 3, 2013 | Inactive |
| RJC LARGO, LLCBay Harbor Isalnds, FL · Inactive | Bay Harbor Isalnds, FL | LLC | Jul 9, 2013 | Inactive |
| SUMINISTROS INDUSTRIALES LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 5, 2013 | Inactive |
| WATERSTONE CAPITAL PORTOFINO AT LARGO, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Sep 26, 2013 | Inactive |
| INVERSIONES F.A.A LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Sep 27, 2013 | Inactive |
| ROMY'S INVESTMENTS LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Sep 27, 2013 | Inactive |
| DORFMAN ENTERPRISES, INC.Miami Beach, FL · Inactive | Miami Beach, FL | Corporation | Sep 6, 1989 | Inactive |
| JEWELRY WORLD CENTER, INC.Miami Beach, FL · Inactive | Miami Beach, FL | Corporation | Sep 6, 1989 | Inactive |
| 54 STREET LAND, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jan 23, 2014 | Inactive |
| WATERSTONE CAPITAL FUND, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Mar 10, 2014 | Inactive |
| 2618 COLLINS 215 AND 220, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Dec 17, 2014 | Inactive |
| 2618 COLLINS 309 AND 311, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Dec 17, 2014 | Inactive |
| 2618 COLLINS 317 AND 318, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Dec 17, 2014 | Inactive |
| 2618 COLLINS 314 AND 315, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Dec 17, 2014 | Inactive |
| 2618 COLLINS 320 AND 329, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Dec 17, 2014 | Inactive |
| 2618 COLLINS 408 AND 409, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Dec 17, 2014 | Inactive |
| 2618 COLLINS 418 AND 421, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Dec 17, 2014 | Inactive |
| 2618 COLLINS 415 AND 417, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Dec 17, 2014 | Inactive |
| 2618 COLLINS 426 AND 428, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Dec 17, 2014 | Inactive |
| 2618 COLLINS 101 AND 102, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Dec 17, 2014 | Inactive |
| 2618 COLLINS 104 AND 214, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Dec 17, 2014 | Inactive |
| 2618 COLLINS 429 AND 432, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Dec 17, 2014 | Inactive |
| 2618 COLLINS 103 AND 230, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Dec 17, 2014 | Inactive |
| 2618 COLLINS 302 AND 307, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Dec 17, 2014 | Inactive |
| 2618 COLLINS 227 AND 433, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Dec 17, 2014 | Inactive |
| 2618 COLLINS 308 AND 321, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Dec 17, 2014 | Inactive |
| VIRGINIA ALEJANDRA LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jan 20, 2015 | Inactive |
| 300 PBL LENDERS LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Feb 2, 2015 | Inactive |
| TRUMP 1612, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Mar 10, 2015 | Inactive |
| ALEXLUYER, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Mar 23, 2015 | Inactive |
| 2618 COLLINS 402 AND 301, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 28, 2015 | Inactive |
| LP CONSULTING FLORIDA LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | May 13, 2015 | Inactive |