| WATERFALL VICTORIA MORTGAGE TRUST 2010-SBC1 REO, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Mar 26, 2012 | Inactive |
| COREBRIDGE REI TAMPA PARKLAND GP LLCLocation not reported, FL · Active | Location not reported, FL | LLC | May 25, 2012 | Active |
| WATERFALL VICTORIA GENEVA HOUSE 1 REO 2011-01, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jun 7, 2012 | Inactive |
| WATERFALL VICTORIA MORTGAGE TRUST 2011-1 REO, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jun 27, 2012 | Inactive |
| WATERFALL VICTORIA REO 2010-01, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 3, 2012 | Inactive |
| WATERFALL VICTORIA MORTGAGE TRUST 2011-SBC3 REO-C, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 12, 2012 | Inactive |
| SFI PALM TREE FARMS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Aug 17, 2012 | Inactive |
| DERM101 LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Nov 19, 2012 | Inactive |
| TBA GLOBAL, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 6, 2012 | Inactive |
| SUTHERLAND REO, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Mar 19, 2013 | Inactive |
| NIC 5 SPRING HAVEN OWNER LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 15, 2013 | Inactive |
| NIC 4 THE PLAZA OWNER LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 15, 2013 | Inactive |
| NIC 4 SUMMERFIELD OWNER LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 15, 2013 | Inactive |
| NIC 4 SUMMERFIELD LEASING LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 15, 2013 | Inactive |
| NIC 4 SUNSET LAKE OWNER LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 15, 2013 | Inactive |
| NIC 5 RENAISSANCE RETIREMENT OWNER LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 15, 2013 | Inactive |
| NIC 5 SPRING HAVEN LEASING LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 15, 2013 | Inactive |
| NIC 4 BALMORAL LEASING LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 15, 2013 | Inactive |
| NIC 4 SPRING OAKS LEASING LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 15, 2013 | Inactive |
| NIC 5 LAKE MORTON PLAZA LEASING LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 15, 2013 | Inactive |
| NIC 4 BALMORAL OWNER LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 15, 2013 | Inactive |
| NIC 5 RENAISSANCE RETIREMENT LEASING LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 15, 2013 | Inactive |
| NIC 4 BRADENTON OAKS OWNER LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 15, 2013 | Inactive |
| NIC 4 BRADENTON OAKS LEASING LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 15, 2013 | Inactive |
| NIC 5 FOREST OAKS LEASING LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 15, 2013 | Inactive |
| NIC 4 SUNSET LAKE LEASING LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 15, 2013 | Inactive |
| NIC 4 BAYSIDE TERRACE LEASING LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 15, 2013 | Inactive |
| NIC 5 FOREST OAKS OWNER LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 15, 2013 | Inactive |
| NIC 4 VILLAGE PLACE LEASING LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 15, 2013 | Inactive |
| NIC 4 VILLAGE PLACE OWNER LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 15, 2013 | Inactive |
| NIC 4 THE PLAZA LEASING LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 15, 2013 | Inactive |
| NIC 4 THE GRANDE OWNER LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 15, 2013 | Inactive |
| NIC 4 EMERALD PARK RETIREMENT OWNER LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 15, 2013 | Inactive |
| NIC 5 LAKE MORTON PLAZA OWNER LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 15, 2013 | Inactive |
| NIC 4 SPRING OAKS OWNER LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 15, 2013 | Inactive |
| NIC 4 BAYSIDE TERRACE OWNER LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 15, 2013 | Inactive |
| NIC 4 EMERALD PARK RETIREMENT LEASING LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 15, 2013 | Inactive |
| NIC 4 THE GRANDE LEASING LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 15, 2013 | Inactive |
| LWHA-FL LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jun 4, 2013 | Inactive |
| NIC 4 ROYAL PALM OWNER LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jun 27, 2013 | Inactive |
| NIC 4 ROYAL PALM LEASING LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jun 27, 2013 | Inactive |
| FAULKNER & FLYNN, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 29, 2013 | Inactive |
| EXECUTION ACCESS, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Sep 10, 2013 | Inactive |
| KLEOS MANAGED SERVICES HOLDINGS, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Sep 27, 2013 | Inactive |
| NIC 10 BARKLEY PLACE OWNER LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Oct 17, 2013 | Inactive |
| NIC 10 BARKLEY PLACE LEASING LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Oct 17, 2013 | Inactive |
| P\S\L OPERATION SERVICES AMERICA LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 20, 2013 | Inactive |
| VANBRIDGE LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 15, 2014 | Inactive |
| TAVARES HOLDINGS 2, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Feb 12, 2014 | Inactive |
| SFI KEY WEST MARINA LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Feb 13, 2014 | Inactive |