| 1425 SW 122 AVE UNIT 8-17 LLCMiami, FL · Active | Miami, FL | LLC | Jan 30, 2019 | Active |
| ARBELOS LLCHialeah, FL · Active | Hialeah, FL | LLC | Oct 10, 2018 | Active |
| CEIBA 7 LLCHialeah, FL · Active | Hialeah, FL | LLC | Mar 10, 2014 | Active |
| CEIBA 1, LLCHialeah, FL · Active | Hialeah, FL | LLC | Jul 30, 2010 | Active |
| CEIBA 2, LLCHialeah, FL · Active | Hialeah, FL | LLC | Jul 30, 2010 | Active |
| CEIBA 3, LLCHialeah, FL · Active | Hialeah, FL | LLC | Jul 30, 2010 | Active |
| CEIBA 4, LLCHialeah, FL · Active | Hialeah, FL | LLC | Jul 30, 2010 | Active |
| CEIBA 5, LLCHialeah, FL · Active | Hialeah, FL | LLC | Jul 30, 2010 | Active |
| CEIBA 6, LLCHialeah, FL · Active | Hialeah, FL | LLC | Jul 30, 2010 | Active |
| 11781 SW 18 ST UNIT 4 LLCMiami, FL · Active | Miami, FL | LLC | Jan 30, 2019 | Active |
| 1425 SW 122 AVENUE 7 LLCMiami, FL · Active | Miami, FL | LLC | May 31, 2016 | Active |
| CEIBA 9 LLCMiami, FL · Active | Miami, FL | LLC | Feb 24, 2016 | Active |
| CEIBA 8 LLCMiami, FL · Active | Miami, FL | LLC | Feb 5, 2016 | Active |
| CEIBAS HOLDING LLCNorth Miami, FL · Active | North Miami, FL | LLC | Jan 28, 2019 | Active |
| ARBELOS HOLDING LLCNorth Miami, FL · Active | North Miami, FL | LLC | Dec 10, 2018 | Active |
| LAND USA INVESTMENT LLCNorth Miami, FL · Active | North Miami, FL | LLC | Jan 26, 2016 | Active |
| 2243 WEST 80TH STREET UNIT 1, LLCHialeah, FL · Inactive | Hialeah, FL | LLC | Feb 7, 2008 | Inactive |
| 8055 WEST 23RD AVENUE UNIT B6 LLCHialeah, FL · Inactive | Hialeah, FL | LLC | Feb 19, 2008 | Inactive |
| 2415 WEST 80TH STREET UNIT 1D, LLCHialeah, FL · Inactive | Hialeah, FL | LLC | Feb 19, 2008 | Inactive |
| 2285 WEST 80TH STREET UNIT A2, LLCHialeah, FL · Inactive | Hialeah, FL | LLC | Feb 19, 2008 | Inactive |
| 13303 SW 27 STREET, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 19, 2008 | Inactive |
| 8055 WEST 23RD AVENUE UNIT B5, LLCHialeah, FL · Inactive | Hialeah, FL | LLC | Feb 19, 2008 | Inactive |
| 8055 WEST 23RD AVENUE UNIT B3, LLCHialeah, FL · Inactive | Hialeah, FL | LLC | Feb 19, 2008 | Inactive |
| 1475 SW 122 AVE UNIT 7-16 LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 26, 2017 | Inactive |
| 12810 PINE ROAD LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Oct 5, 2017 | Inactive |
| 3001 S OCEAN DR 1411 LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Jun 15, 2023 | Inactive |
| CEIBA 11 LLCHialeah, FL · Active | Hialeah, FL | LLC | Apr 24, 2024 | Active |
| CEIBA 12 LLCHialeah, FL · Active | Hialeah, FL | LLC | Jan 26, 2026 | Active |
| QUALITY CLOSET INCHialeah, FL · Inactive | Hialeah, FL | Corporation | Feb 6, 2014 | Inactive |
| U.S. CABINETS & CLOSETS CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Feb 18, 1999 | Inactive |