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| MPR VENTURE, LLCMiami, FL · Active | Miami, FL | LLC | May 6, 2015 | Active |
| ATLANTIC FUNDING LLCMiami, FL · Active | Miami, FL | LLC | Nov 30, 2006 | Active |
| EITAN GROUP LLCMiami, FL · Active | Miami, FL | LLC | Aug 2, 2005 | Active |
| INTERNATIONAL REALTY PROMOTERS GROUP, L.L.C.Hallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | Nov 6, 2003 | Inactive |
| BENGOLD DEVELOPMENTS, LLCHallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | Apr 14, 2005 | Inactive |
| BEACH GROUP HOLDINGS, LLCAventura, FL · Inactive | Aventura, FL | LLC | Jul 22, 2005 | Inactive |
| BENGOLD MAITLAND, LLCHallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | Aug 9, 2005 | Inactive |
| BENGOLD DELAND 1 LLCHallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | Aug 17, 2005 | Inactive |
| BERIC GROUP LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Oct 11, 2005 | Inactive |
| ODEYA GROUP , LLC.Miami, FL · Inactive | Miami, FL | LLC | Feb 22, 2006 | Inactive |
| ATLANTIC METRO GROUP LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 25, 2007 | Inactive |
| ATLANTIC R.E.L. FUNDING LLCAventura, FL · Inactive | Aventura, FL | LLC | Jul 20, 2007 | Inactive |
| DERMATOLOGY PRACTICE ASSOCIATES OF FLORIDA , LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 4, 2008 | Inactive |
| SHEMAYA GROUP, LLCAventura, FL · Inactive | Aventura, FL | LLC | Oct 5, 2009 | Inactive |
| MORTGAGE ONESOURCE, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 12, 2010 | Inactive |
| NACHMAN INVESTMENTS LLCAventura, FL · Inactive | Aventura, FL | LLC | May 25, 2011 | Inactive |
| RAM22, LLCAventura, FL · Inactive | Aventura, FL | LLC | Sep 11, 2012 | Inactive |
| AMYR INVESTMENT GROUP LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 5, 2013 | Inactive |
| A GROUP FL, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 5, 2015 | Inactive |
| PRESIDENTIAL VENTURES, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 15, 2015 | Inactive |
| TOTAL BEAUTY PRODUCTS, LLCAventura, FL · Inactive | Aventura, FL | LLC | Nov 4, 2015 | Inactive |
| PECO FILMS LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 6, 2016 | Inactive |
| UTOPIA HOMES LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 6, 2017 | Inactive |
| B.E.R. RESTAURANT GROUP, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | May 3, 2017 | Inactive |
| CANVAS 3708 LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 19, 2019 | Inactive |
| MOSCATEL HOLDINGS USA INC.Miami, FL · Inactive | Miami, FL | Corporation | May 5, 2017 | Inactive |