| 1700 SERVICE HOLDINGS, LLCMiami, FL · Active | Miami, FL | LLC | Feb 28, 2023 | Active |
| MODANI PARENT INC.Miami, FL · Active | Miami, FL | Corporation | Mar 31, 2022 | Active |
| MODANI ONLINE LLCMiami, FL · Active | Miami, FL | LLC | Feb 3, 2021 | Active |
| MDM MAISONS DU MONDE USA, INCMiami, FL · Inactive | Miami, FL | Corporation | Mar 29, 2019 | Inactive |
| 7720 N FEDERAL HOLDINGS LLCMiami, FL · Active | Miami, FL | LLC | Feb 6, 2018 | Active |
| 3661 N FEDERAL HOLDINGS, LLCMiami, FL · Active | Miami, FL | LLC | Jul 7, 2016 | Active |
| MODANI CAPITAL, LLCMiami, FL · Active | Miami, FL | LLC | Jan 29, 2010 | Active |
| 2898 BISCAYNE HOLDINGS, LLCMiami, FL · Active | Miami, FL | LLC | Jan 28, 2010 | Active |
| NATCO INVESTMENT GROUP INC.Miami, FL · Active | Miami, FL | Corporation | Sep 14, 2004 | Active |
| THE NATHAN & ANNA COHEN FOUNDATION, INC.Miami Beach, FL · Active | Miami Beach, FL | Nonprofit | Dec 21, 2017 | Active |
| MIAMI FINANCIAL CONSULTING CORPMiami Beach, FL · Active | Miami Beach, FL | Corporation | Sep 2, 2004 | Active |
| THE AISEN FOUNDATION INC.North Miami, FL · Active | North Miami, FL | Nonprofit | Aug 3, 2021 | Active |
| KELKOO CAPITAL LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | May 20, 2005 | Inactive |
| TRIANCE LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 1, 2005 | Inactive |
| SHAKTI CAPITAL LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 23, 2005 | Inactive |
| ARCO PRODUCTIONS, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Mar 3, 2006 | Inactive |
| MALCO EQUITY CAPITAL, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Apr 20, 2006 | Inactive |
| CELLBUZZR LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 1, 2006 | Inactive |
| FLAMINGO LIVING PROPERTY SERVICES, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Sep 26, 2006 | Inactive |
| COHEN DREYFUS CONSULTING GROUP LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Feb 28, 2007 | Inactive |
| MIB CAPITAL LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Mar 8, 2007 | Inactive |
| JEDI CAPITAL LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Mar 14, 2007 | Inactive |
| ARTMANIA LLCMiami, FL · Inactive | Miami, FL | LLC | May 15, 2007 | Inactive |
| DIVANI INTERIORS, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Oct 17, 2007 | Inactive |
| MCGI USA LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jul 25, 2008 | Inactive |
| MODANI HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 16, 2009 | Inactive |
| MIAMI INTERNATIONAL GROUP, LLCMiami, FL · Inactive | Miami, FL | LLC | May 18, 2009 | Inactive |
| PERCO HOLDINGS LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 26, 2009 | Inactive |
| 1790 ALTON HOLDINGS LLCMiami, FL · Inactive | Miami, FL | LLC | May 17, 2011 | Inactive |
| 4700 ALPHA HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 17, 2013 | Inactive |
| 629 LENOX HOLDINGS LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 6, 2014 | Inactive |
| 1800 JAMES HOLDINGS LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 23, 2015 | Inactive |
| 268 SW 8 HOLDINGS LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 23, 2015 | Inactive |
| ZLOFT HOLDINGS LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 23, 2015 | Inactive |
| 164 NW 20 HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 30, 2015 | Inactive |
| ZLOFT CAPITAL, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 7, 2016 | Inactive |
| MODANI BRICKELL, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 15, 2016 | Inactive |
| 333 JEFFERSON HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 22, 2016 | Inactive |
| UNICORN ICE CREAM HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 13, 2017 | Inactive |
| SPOONED, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 15, 2017 | Inactive |
| 3300 BISCAYNE HOLDINGS LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 22, 2017 | Inactive |
| MODANI FRISCO, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 6, 2018 | Inactive |
| MDM WYNWOOD LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 20, 2018 | Inactive |
| MAISONS DU MONDE HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 20, 2018 | Inactive |
| MDM AVENTURA LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 6, 2019 | Inactive |
| MODANI PINECREST LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 17, 2019 | Inactive |
| MODANI OAK BROOK LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 28, 2019 | Inactive |
| MODANI AVENTURA LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 28, 2019 | Inactive |
| MODANI JACKSONVILLE LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 3, 2019 | Inactive |
| MODANI CHARLOTTE LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 29, 2020 | Inactive |