| AQUASPHERE AM, LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Mar 24, 2020 | Active |
| CRUZ AEROSPACE CONSULTING LLCHomestead, FL · Active | Homestead, FL | LLC | Nov 30, 2021 | Active |
| CASCAIS PARK ONE, LLCPinecrest, FL · Active | Pinecrest, FL | LLC | May 8, 2024 | Active |
| BLUE STAR CAPITAL CONSULTING, LLCSt. Petersburg, FL · Active | St. Petersburg, FL | LLC | Nov 15, 2022 | Active |
| BFHH 2409, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Mar 8, 2010 | Inactive |
| BFHH 115, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Mar 9, 2010 | Inactive |
| BFHH 1626, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Mar 10, 2010 | Inactive |
| BFHH 915, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 10, 2010 | Inactive |
| MULTI FUND REALTY ZZ, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jul 1, 2010 | Inactive |
| BANIF SERVICING, LLCCoral Way, FL · Inactive | Coral Way, FL | LLC | Jul 15, 2010 | Inactive |
| MULTI FUND GENEVA MORTGAGE, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jul 16, 2010 | Inactive |
| BFBDA, LLCCoral Way, FL · Inactive | Coral Way, FL | LLC | Oct 21, 2011 | Inactive |
| BFSG 1510 MOM, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Dec 29, 2011 | Inactive |
| BFBMF PARKLAND, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 9, 2012 | Inactive |
| BF ATLANTIC, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 4, 2012 | Inactive |
| BF AB 1100, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 19, 2013 | Inactive |
| BF 8150 FOREVER, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 20, 2014 | Inactive |
| BF 945, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 26, 2015 | Inactive |
| BF OSCEOLA, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 7, 2016 | Inactive |
| RIVIERA FINANCE LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 31, 2017 | Inactive |
| NW 7TH WORKFORCE LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | May 18, 2017 | Inactive |
| BRICKELL FINANCE USA LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 12, 2017 | Inactive |
| BLACK LIONS GLOBAL PARTNERS, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 20, 2019 | Inactive |
| GLOBAL LUXURY REAL ESTATE BRANDS LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Oct 17, 2019 | Inactive |
| BLACK LIONS GROUP L.L.CMiami, FL · Inactive | Miami, FL | LLC | Jan 6, 2020 | Inactive |
| BANIF MULTIFUND LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 29, 2020 | Inactive |
| BLACKSTAR CAPITAL GLOBAL, LLCSt. Petersburg, FL · Inactive | St. Petersburg, FL | LLC | May 27, 2021 | Inactive |
| DDN CONSTRUCTION MANAGEMENT, LLCSt. Petersburg, FL · Inactive | St. Petersburg, FL | LLC | Apr 7, 2022 | Inactive |
| CASCAIS PARK TWO, LLCPinecrest, FL · Active | Pinecrest, FL | LLC | May 8, 2024 | Active |
| EASTON GLOBAL INVESTMENTS, LLCPinecrest, FL · Active | Pinecrest, FL | LLC | May 8, 2024 | Active |
| CRUZ CAPITAL CONSULTING LLCPinecrest, FL · Active | Pinecrest, FL | LLC | Jan 22, 2026 | Active |
| CRUZ GLOBAL CONSULTING LLCPinecrest, FL · Active | Pinecrest, FL | LLC | Jan 22, 2026 | Active |
| CRUZ GLOBAL INVESTMENTS LLCPinecrest, FL · Active | Pinecrest, FL | LLC | Jan 23, 2026 | Active |
| BANIF FINANCIAL SERVICES, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Nov 30, 2000 | Inactive |
| HORACIO CRUZ CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Oct 18, 2001 | Inactive |
| WESTON CAPITAL USA CORP.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Feb 26, 2002 | Inactive |
| FLORIDA RESCREEN GROUP CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Jun 7, 2006 | Inactive |
| MULTI-FUND REALTY, CORP.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Jun 21, 2010 | Inactive |
| MULTI FUND ZZ OF FLORIDA CORP.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Jul 1, 2010 | Inactive |
| CRUZ FAMILY FARMS INCHomestead, FL · Inactive | Homestead, FL | Corporation | Nov 10, 2015 | Inactive |
| WESTON CAPITAL PARTNERS CORP.Miami, FL · Inactive | Miami, FL | Corporation | Jan 7, 2019 | Inactive |