| CAPITAL ASSET TRADING, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | May 17, 2001 | Inactive |
| RESOURCES AUDIT SOLUTIONS, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Sep 4, 2002 | Inactive |
| ST. JOHN APPAREL, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jun 4, 2003 | Inactive |
| AMERICAN INTERBANC MORTGAGE, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 25, 2003 | Inactive |
| SHORELAND TRADING, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 30, 2004 | Inactive |
| SUPERIOR SPORTS AUCTIONS, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Nov 30, 2004 | Inactive |
| SKYLINE FUTURES TRADING, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 14, 2004 | Inactive |
| SKYLINE FUTURES MANAGEMENT, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 14, 2004 | Inactive |
| ELITE FUTURES MANAGEMENT, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 19, 2005 | Inactive |
| ELITE FUTURES TRADING, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 19, 2005 | Inactive |
| THE BETHANY MANAGEMENT GROUP, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Sep 28, 2005 | Inactive |
| SHOWCASING AMERICA, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Sep 25, 2006 | Inactive |
| BETHANY JAX BLANDING PLACE, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Nov 28, 2006 | Inactive |
| OUTLOOK ASSOCIATES, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Feb 5, 2007 | Inactive |
| BNC MORTGAGE LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jun 4, 2007 | Inactive |
| NATIONAL HOME AUCTION COMPANY LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 12, 2007 | Inactive |
| RMA LENDING LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 12, 2007 | Inactive |
| BETHANY LEGEND OAKS, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Mar 14, 2008 | Inactive |
| ALORICA BUSINESS SOLUTIONS, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 9, 2008 | Inactive |
| THOMPSON NATIONAL PROPERTIES, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 21, 2008 | Inactive |
| ESTANCIA FLORIDA, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Feb 6, 2009 | Inactive |
| TNP PROPERTY MANAGER, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 1, 2009 | Inactive |
| PASSCO PROMENADE CROSSING MT, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Aug 27, 2009 | Inactive |
| UTLS TITLE SERVICES, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | May 21, 2010 | Inactive |
| UTLS DEFAULT SERVICES, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jun 10, 2010 | Inactive |
| PROCON FLEET SERVICES, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 12, 2010 | Inactive |
| AMT CADC VENTURE, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Aug 25, 2010 | Inactive |
| CDF HOLDINGS OF GEORGIA, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Mar 1, 2011 | Inactive |
| TDPG, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Mar 29, 2011 | Inactive |
| PASSCO MARCUS POINTE MT, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Mar 30, 2011 | Inactive |
| SPECIFIC MEDIA LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 27, 2011 | Inactive |
| VERI-TAX, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Nov 16, 2011 | Inactive |
| VERIFICATION BUREAU LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 1, 2011 | Inactive |
| RITZ INTERACTIVE, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Feb 28, 2012 | Inactive |
| IRA PENSACOLA LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | May 24, 2012 | Inactive |
| IRA ORLANDO LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jun 8, 2012 | Inactive |
| CAP DIAGNOSTICS, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Oct 1, 2012 | Inactive |
| CADC/RADC VENTURE 2011-1, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 11, 2012 | Inactive |
| PB 1002, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | May 9, 2013 | Inactive |
| PB 1029, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Sep 4, 2013 | Inactive |
| PINE PORTFOLIO, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Mar 20, 2014 | Inactive |
| 5 ARCH INCOME FUND I, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 8, 2014 | Inactive |
| BRIGHT RIH, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 11, 2014 | Inactive |
| AVANATH NAPLES, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 23, 2014 | Inactive |
| QUOTIDIA, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Aug 15, 2014 | Inactive |
| PASSCO ST. PETERSBURG MT, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 27, 2015 | Inactive |
| S-H THIRTY-FIVE OPCO - WILLOWWOOD, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | May 7, 2015 | Inactive |
| S-H THIRTY-FIVE OPCO VENTURES, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | May 20, 2015 | Inactive |
| D&R DIVERSIFIED INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 6, 2015 | Inactive |
| ELITE INTEGRITY LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Oct 23, 2015 | Inactive |