| PEACH ORCHARD ESTATES, LTD.Coral Gables, FL · Inactive | Coral Gables, FL | Partnership | Nov 26, 1998 | Inactive |
| SORKIN EDGEWATER, LTD.Coral Gables, FL · Inactive | Coral Gables, FL | Partnership | Dec 8, 1998 | Inactive |
| M.D.H. PARTNERS, LTD.Coral Gables, FL · Inactive | Coral Gables, FL | Partnership | May 5, 1999 | Inactive |
| SORKIN GROUP, LTD.Coral Gables, FL · Active | Coral Gables, FL | Partnership | May 14, 1999 | Active |
| TRIVEST FUND II GROUP, LTD.Coral Gables, FL · Inactive | Coral Gables, FL | Partnership | Jun 10, 1999 | Inactive |
| MILLER ROAD PARTNERS, LTD.Coral Gables, FL · Inactive | Coral Gables, FL | Partnership | Jul 20, 1999 | Inactive |
| ESPHEPPARD LTDCoral Gables, FL · Inactive | Coral Gables, FL | Partnership | Oct 11, 1999 | Inactive |
| TRIVEST-DEI GP, LTD.Coral Gables, FL · Inactive | Coral Gables, FL | Partnership | Dec 8, 1999 | Inactive |
| TUNNELBROOK DEEP BLUE FUND LPCoral Gables, FL · Inactive | Coral Gables, FL | Partnership | Oct 23, 2006 | Inactive |
| TRIVEST FUND IV, L.P.Coral Gables, FL · Inactive | Coral Gables, FL | Partnership | Apr 12, 2007 | Inactive |
| TRIVEST PARTNERS IV, L.P.Coral Gables, FL · Inactive | Coral Gables, FL | Partnership | Apr 12, 2007 | Inactive |
| TRIVEST FUND IV-A, L.P.Coral Gables, FL · Inactive | Coral Gables, FL | Partnership | Jun 21, 2007 | Inactive |
| BAYVIEW OPPORTUNITY DOMESTIC LPCoral Gables, FL · Inactive | Coral Gables, FL | Partnership | Nov 6, 2007 | Inactive |
| BAYVIEW ABS CREDIT DOMESTIC LPCoral Gables, FL · Inactive | Coral Gables, FL | Partnership | Apr 16, 2008 | Inactive |
| BAYVIEW OPPORTUNITY MASTER FUND IIB, L.P.Coral Gables, FL · Inactive | Coral Gables, FL | Partnership | Sep 3, 2009 | Inactive |
| BAYVIEW OPPORTUNITY DOMESTIC IIA, L.P.Coral Gables, FL · Inactive | Coral Gables, FL | Partnership | Sep 3, 2009 | Inactive |
| MAYNADA PARTNERS, L.P.Coral Gables, FL · Inactive | Coral Gables, FL | Partnership | Nov 15, 2011 | Inactive |
| BAYVIEW OPPORTUNITY DOMESTIC IIIB, L.P.Coral Gables, FL · Inactive | Coral Gables, FL | Partnership | Dec 30, 2011 | Inactive |
| BAYVIEW OPPORTUNITY DOMESTIC IIIA, L.P.Coral Gables, FL · Inactive | Coral Gables, FL | Partnership | Jan 10, 2012 | Inactive |
| BAYVIEW COMPANION IVA DOMESTIC, L.P.Coral Gables, FL · Inactive | Coral Gables, FL | Partnership | Apr 8, 2014 | Inactive |
| STERLING REALTY FINANCE, LPCoral Gables, FL · Inactive | Coral Gables, FL | Partnership | Dec 5, 2014 | Inactive |
| SSRF INVESTORS HOLDINGS, LPCoral Gables, FL · Inactive | Coral Gables, FL | Partnership | Dec 5, 2014 | Inactive |
| BAYVIEW COMMERCIAL I, L.P.Coral Gables, FL · Inactive | Coral Gables, FL | Partnership | Apr 27, 2015 | Inactive |
| CRUZ PARTNERS INVESTMENT FUND, LPCoral Gables, FL · Inactive | Coral Gables, FL | Partnership | Dec 29, 2017 | Inactive |
| AARJ USA, LPCoral Gables, FL · Inactive | Coral Gables, FL | Partnership | Apr 14, 2021 | Inactive |
| BAYVIEW BLACK CORAL, L.P.Coral Gables, FL · Active | Coral Gables, FL | Partnership | Jun 30, 2026 | Active |
| WHITETAIL MSR FEEDER FUND, L.P.Coral Gables, FL · Active | Coral Gables, FL | Partnership | Jul 14, 2026 | Active |
| WHITETAIL MSR MASTER FUND A, L.P.Coral Gables, FL · Active | Coral Gables, FL | Partnership | Jul 14, 2026 | Active |
| WHITETAIL MSR MASTER FUND B, L.P.Coral Gables, FL · Active | Coral Gables, FL | Partnership | Jul 14, 2026 | Active |
| SPINNAKER FUND, LPCoral Gables, FL · Active | Coral Gables, FL | Partnership | Jul 24, 2026 | Active |
| BAYVIEW OPPORTUNITY FUND CORE, L.P.Coral Gables, FL · Active | Coral Gables, FL | Partnership | Sep 22, 2026 | Active |
| BAYVIEW OPPORTUNITY FUND CORE (EMPLOYEE), L.P.Coral Gables, FL · Active | Coral Gables, FL | Partnership | Sep 22, 2026 | Active |
| BAYVIEW OPPORTUNITY (US) MASTER FUND CORE, L.P.Coral Gables, FL · Active | Coral Gables, FL | Partnership | Sep 22, 2026 | Active |
| BAYVIEW RESIDENTIAL MORTGAGE INCOME FUND II, L.P.Coral Gables, FL · Active | Coral Gables, FL | Partnership | Sep 24, 2026 | Active |
| SAZ SUPPLY, LTD.Coral Gables, FL · Inactive | Coral Gables, FL | Partnership | Aug 9, 1996 | Inactive |
| CSC TRADEPORT LIMITED PARTNERSHIPCoral Gable, FL · Inactive | Coral Gable, FL | Partnership | Apr 28, 1997 | Inactive |
| BV LEGACY, L.P.Coral Gables, FL · Active | Coral Gables, FL | Partnership | Dec 30, 1997 | Active |
| LIGHTHOUSE COVE APARTMENTS LIMITED PARTNERSHIPCoral Gables, FL · Inactive | Coral Gables, FL | Partnership | Aug 18, 1998 | Inactive |
| THE GOLD TRUSTMiami, FL · Active | Miami, FL | Other | Sep 28, 1995 | Active |
| ANGELO ENTERTAINMENT GROUP, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Jan 14, 2000 | Inactive |
| MICHAEL WINE, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Sep 7, 2000 | Inactive |
| PELLEGRIN AIR INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Sep 21, 2000 | Inactive |
| ROSALIE HILL ELLIOTT, P.A.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Oct 2, 1980 | Inactive |
| DADE COUNTY DEVELOPERS, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Oct 7, 1980 | Inactive |
| CALDWELL REALTY CORP.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Oct 8, 1980 | Inactive |
| SAN RAMOS, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Oct 8, 1980 | Inactive |
| ZAGOR MANAGEMENT, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Dec 28, 2000 | Inactive |
| RCN LA FM, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | May 16, 2001 | Inactive |
| ALEGALLOLA, S.A.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Aug 8, 2001 | Inactive |
| COBB NEVADA PARTNERS, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Aug 13, 2001 | Inactive |