| PARK PAVILION GP CORP.Location not reported, FL · Active | Location not reported, FL | Corporation | Oct 27, 2006 | Active |
| RETAIL CAPITAL GROUP, L.L.C.Miami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 23, 2003 | Inactive |
| IRELAND HOME OF PLANTATION, LLCPlantation, FL · Inactive | Plantation, FL | LLC | Sep 26, 2003 | Inactive |
| 5200 LIBERTY CITY, LLCHallandale, FL · Inactive | Hallandale, FL | LLC | Jul 20, 2004 | Inactive |
| SAGA INVESTMENTS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jul 22, 2004 | Inactive |
| SAGA MANAGEMENT, LLCHallandale, FL · Inactive | Hallandale, FL | LLC | Jul 22, 2004 | Inactive |
| BOYNTON MEADOWS LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Feb 22, 2005 | Inactive |
| OKEE SQUARE, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Feb 25, 2005 | Inactive |
| ASHKENAZY MEADOWS MANAGEMENT LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Feb 28, 2005 | Inactive |
| ASHKENAZY MEADOWS INVESTMENT LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Mar 31, 2005 | Inactive |
| ASHKENAZY OKEE MANAGEMENT LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Apr 19, 2005 | Inactive |
| BOYNTON MEADOWS HOLDINGS LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Apr 21, 2005 | Inactive |
| FRANCHISE REALTY GROUP LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | May 20, 2005 | Inactive |
| ARLINGTON TEXAS INS LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jun 15, 2005 | Inactive |
| AA ORLANDO MANAGEMENT, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Sep 20, 2005 | Inactive |
| AA PALM BEACH MANAGEMENT LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Sep 29, 2005 | Inactive |
| TOSCANA ORLANDO 1, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Nov 7, 2005 | Inactive |
| TOSCANA ORLANDO 2, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Nov 7, 2005 | Inactive |
| AA TOSCANA MANAGEMENT, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Nov 7, 2005 | Inactive |
| SUMMER CLUB ORLANDO 1, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Nov 9, 2005 | Inactive |
| SUMMER CLUB ORLANDO 2, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Nov 9, 2005 | Inactive |
| AA SUMMER MANAGEMENT, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Nov 9, 2005 | Inactive |
| AA VENTURES, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jan 20, 2006 | Inactive |
| BIRKAT HARAV TAMPA, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Feb 3, 2006 | Inactive |
| AA BIRKAT HARAV TAMPA, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Feb 3, 2006 | Inactive |
| LYNX LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jun 12, 2006 | Inactive |
| ASHKENAZY CYPRESS INVESTMENT LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jun 13, 2006 | Inactive |
| SKTI INVESTMENTS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Oct 9, 2006 | Inactive |
| CONDOMAX US REALTY, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 11, 2006 | Inactive |
| ASHKENAZY COCOA INVESTMENTS 2 LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Oct 23, 2006 | Inactive |
| ACHVA MM LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | May 7, 2007 | Inactive |
| ASHKENAZY AND AGUS NORTH MIAMI, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jan 17, 2008 | Inactive |
| GLADES RETAIL, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jun 6, 2008 | Inactive |
| ASHKENAZY & AGUS FAMILY LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 13, 2017 | Inactive |
| BIRKAT RAPHAEL MANAGEMENT, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Dec 27, 2005 | Inactive |
| BIRKAT RAPHAEL 2, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Dec 27, 2005 | Inactive |
| BIRKAT RAPHAEL M.B., LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Dec 27, 2005 | Inactive |
| BIRKAT DAVID II LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jan 23, 2006 | Inactive |
| BIRKAT DAVID III LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jan 23, 2006 | Inactive |
| BIRKAT HARAV TAMPA 2, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Feb 27, 2006 | Inactive |
| BIRKAT DAVID V LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Sep 26, 2006 | Inactive |
| USI OPPORTUNITIES LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 18, 2009 | Inactive |
| VISTA VERDE CONDOMINIUM ASSOCIATION, INC.Boca Raton, FL · Inactive | Boca Raton, FL | Nonprofit | Mar 21, 2007 | Inactive |
| GROVE SYNAGOGUE, INC.Boca Raton, FL · Inactive | Boca Raton, FL | Nonprofit | May 3, 2007 | Inactive |
| OCHEL NEFESH, INC.Boca Raton, FL · Inactive | Boca Raton, FL | Nonprofit | Sep 24, 2007 | Inactive |
| CONGREGATION OHEV SHALOM, INC.Boca Raton, FL · Inactive | Boca Raton, FL | Nonprofit | May 21, 2008 | Inactive |
| SKPOWERLINE, INC.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Sep 14, 2006 | Inactive |
| ASHKENAZY AND AGUS MANAGEMENT, INC.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Apr 3, 2007 | Inactive |