| CLOSETS MADE IN USA, CORPCoconut Creek, FL · Active | Coconut Creek, FL | Corporation | Sep 25, 2020 | Active |
| REMAJ USA, LLC.Sunny Isles Beach, FL · Active | Sunny Isles Beach, FL | LLC | Nov 22, 2011 | Active |
| PREMIERE LAND TITLE COMPANY, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Nov 22, 2005 | Inactive |
| BELLEAIR CONVERSION, LLCSunny Isles, FL · Inactive | Sunny Isles, FL | LLC | Mar 13, 2006 | Inactive |
| BELLEAIR MANAGEMENT, LLCSunny Isles, FL · Inactive | Sunny Isles, FL | LLC | Mar 13, 2006 | Inactive |
| TAMPA BELLEAIR CONVERSION, LLCSunny Isles, FL · Inactive | Sunny Isles, FL | LLC | Mar 15, 2006 | Inactive |
| GOLDEN ENTERPRISES GROUP, LLC.Miami, FL · Inactive | Miami, FL | LLC | Oct 30, 2006 | Inactive |
| EMPIRE TITLE & ESCROW SERVICES, LLC.Miami, FL · Inactive | Miami, FL | LLC | Nov 1, 2006 | Inactive |
| STERLING INTERNATIONAL REALTY, LLC.Miami, FL · Inactive | Miami, FL | LLC | May 23, 2007 | Inactive |
| THE FAVOR GROUP CONSULTANTS, LLC.Pembroke Pines, FL · Inactive | Pembroke Pines, FL | LLC | Aug 14, 2007 | Inactive |
| ALHAMBRA INVESTMENTS & DEVELOPMENT GROUP, LLC.Miami, FL · Inactive | Miami, FL | LLC | Sep 27, 2007 | Inactive |
| KHAPACAL INVESTMENTS MIAMI, LLC.Doral, FL · Inactive | Doral, FL | LLC | Jun 25, 2008 | Inactive |
| INTERNATIONAL COMMODITIES & TRADING GROUP, LLC.Doral, FL · Inactive | Doral, FL | LLC | Sep 16, 2008 | Inactive |
| SARPEX, LLC.Key Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Nov 3, 2008 | Inactive |
| CGD PETROLEUM COMPANY, LLC.Doral, FL · Inactive | Doral, FL | LLC | Jul 9, 2009 | Inactive |
| C & C TRANSMISSION COMPANY, INC.Miami, FL · Inactive | Miami, FL | Corporation | Aug 16, 1989 | Inactive |
| 1243 NW 61 STREET, LLC.Surfside, FL · Inactive | Surfside, FL | LLC | Nov 4, 2010 | Inactive |
| KALU USA, LLC.Miami, FL · Inactive | Miami, FL | LLC | Aug 15, 2011 | Inactive |
| AMERICAN INTERNATIONAL REAL ESTATE SOLUTIONS, LLC.Miami, FL · Inactive | Miami, FL | LLC | Oct 23, 2014 | Inactive |
| MELLCAM LLCDania, FL · Active | Dania, FL | LLC | Sep 30, 2015 | Active |
| JBAM CAPITAL INVESTMENTS, LLCBoca Raton, FL · Active | Boca Raton, FL | LLC | Oct 23, 2023 | Active |
| METRO BUILDERS ENTERPRISES INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Jul 24, 1987 | Inactive |
| OKEECHOBEE VILLAS CONDOMINIUM ASSOCIATION, INC.Hialeah, FL · Inactive | Hialeah, FL | Nonprofit | Oct 31, 2006 | Inactive |
| VILLAS ANA CAPRI CONDOMINIUM ASSOCATION, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Nonprofit | Jul 18, 2007 | Inactive |
| CESPEDES & CESPEDES, P.A.Margate, FL · Inactive | Margate, FL | Corporation | Feb 14, 2001 | Inactive |
| CESPEDES, BETANCOURT & CESPEDES, P.A.Miami Lakes, FL · Inactive | Miami Lakes, FL | Corporation | Nov 7, 2002 | Inactive |
| CRC TITLE & ESCROW SERVICES, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Jan 19, 2005 | Inactive |
| CRC REAL ESTATE GROUP, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Feb 16, 2005 | Inactive |
| PREMIERE MORTGAGE GROUP, INC.Miami, FL · Inactive | Miami, FL | Corporation | Dec 23, 2005 | Inactive |
| LUIS FUENTES APPLIANCES, INC.Miami, FL · Inactive | Miami, FL | Corporation | May 16, 2006 | Inactive |
| CHICAGOLAND FINANCIAL, CORP.Miami, FL · Inactive | Miami, FL | Corporation | Jul 18, 2006 | Inactive |
| FLORIDA BRIDGE TITLE, INC.Doral, FL · Inactive | Doral, FL | Corporation | Jun 26, 2007 | Inactive |
| CARLOS A. CESPEDES, P.A.Doral, FL · Inactive | Doral, FL | Corporation | Dec 18, 2007 | Inactive |
| HMCH ENTERPRISES, INC.Miami, FL · Inactive | Miami, FL | Corporation | Dec 27, 2007 | Inactive |
| LAW OFFICES OF CARLOS A. CESPEDES, P.A.Miami, FL · Inactive | Miami, FL | Corporation | Aug 17, 2010 | Inactive |
| DUBOG INTERIORS, INCHialeah, FL · Inactive | Hialeah, FL | Corporation | Mar 13, 2014 | Inactive |
| C QUALITY INTERIORS, INC.Palmetto Bay, FL · Inactive | Palmetto Bay, FL | Corporation | Jul 14, 2016 | Inactive |
| MORENO FISH CORPORATIONWeston, FL · Inactive | Weston, FL | Corporation | Mar 26, 2018 | Inactive |
| CACEPA CORP.Miami Beach, FL · Inactive | Miami Beach, FL | Corporation | Jul 26, 1993 | Inactive |
| AURELIO AUTO EXPORTS, INC.Opa Locka, FL · Inactive | Opa Locka, FL | Corporation | Sep 7, 1994 | Inactive |
| CARLOS A. ROJAS CESPEDES, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jan 22, 1998 | Inactive |
| C & S INTERNATIONAL TRADING CORP.Miami, FL · Inactive | Miami, FL | Corporation | Aug 1, 1991 | Inactive |