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| ORO FUND LPWeston, FL · Inactive | Weston, FL | Partnership | Apr 23, 2018 | Inactive |
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| HAGSHAMA INVESTMENTS LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 1, 2011 | Inactive |
| BLUE FIRE PERFUMES LLC.Location not reported, FL · Inactive | Location not reported, FL | LLC | Feb 10, 2012 | Inactive |
| HAGSHAMA BROOKLYN 4 GOLD LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 5, 2013 | Inactive |
| HAGSHAMA BROOKLYN 4 PLATINUM LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 5, 2013 | Inactive |
| HAGSHAMA SOUTHERN PINES PLATINUM LLCMiami, FL · Inactive | Miami, FL | LLC | May 9, 2013 | Inactive |
| FIDELITY RESOURCES LLC.Naples, FL · Inactive | Naples, FL | LLC | Nov 19, 2013 | Inactive |
| HAGSHAMA MEMPHIS 1 LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 16, 2014 | Inactive |
| HAGSHAMA MEMPHIS 2 LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 17, 2014 | Inactive |
| HAGSHAMA ESTATES & PLACE GOLD LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 29, 2014 | Inactive |
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| REALYA RIDGE POINTE NC, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 6, 2016 | Inactive |
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| REALYA FUNDS LLCWeston, FL · Inactive | Weston, FL | LLC | Mar 7, 2018 | Inactive |
| ORO FUND GP LLCWeston, FL · Inactive | Weston, FL | LLC | Mar 7, 2018 | Inactive |
| ORO FUND LP LLCWeston, FL · Inactive | Weston, FL | LLC | Mar 7, 2018 | Inactive |
| LN & AY RE 2, LLCWeston, FL · Inactive | Weston, FL | LLC | May 14, 2018 | Inactive |
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| REALYA 54 DUPONT VILLA LLCWeston, FL · Inactive | Weston, FL | LLC | Jul 5, 2018 | Inactive |
| HAGSHAMA MANAGER LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 8, 2018 | Inactive |
| JLRM 517 HOLDINGS LLCSweetwater, FL · Inactive | Sweetwater, FL | LLC | Dec 9, 2025 | Inactive |
| JLRM 280 HOLDINGS LLCSweetwater, FL · Inactive | Sweetwater, FL | LLC | Dec 9, 2025 | Inactive |
| JLRM 375 HOLDINGS LLCSweetwater, FL · Inactive | Sweetwater, FL | LLC | Dec 9, 2025 | Inactive |
| JLRM 368 HOLDINGS LLCSweetwater, FL · Inactive | Sweetwater, FL | LLC | Dec 9, 2025 | Inactive |
| TWEETY BIRD MAILING SYSTEMS CORP.Miami, FL · Inactive | Miami, FL | Corporation | Jul 3, 1986 | Inactive |
| ALL METALS GUTTERS, INC.Hialeah, FL · Inactive | Hialeah, FL | Corporation | Jul 24, 2000 | Inactive |
| DE LA TORRE, TARABOULOS & CO., INC.Miami, FL · Inactive | Miami, FL | Corporation | Jul 29, 2004 | Inactive |
| DT&C INVESTMENTS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Apr 24, 2006 | Inactive |
| D.L.T. WINDOW AND DOOR CORP.Miami, FL · Inactive | Miami, FL | Corporation | Jul 22, 2008 | Inactive |
| BIZINTEL SOLUTIONS INC.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Sep 17, 2010 | Inactive |
| DLT WINDOW & DOOR INC.Miami, FL · Inactive | Miami, FL | Corporation | Apr 8, 2013 | Inactive |
| ORO FUND, INCWeston, FL · Inactive | Weston, FL | Corporation | Apr 18, 2018 | Inactive |
| INCA XPRESS INC.Tampa, FL · Inactive | Tampa, FL | Corporation | May 21, 2019 | Inactive |
| UNITED STATES REGISTERED AGENTS, INC.Miami, FL · Active | Miami, FL | Corporation | Jun 9, 1997 | Active |
| AMERICAN PAPER INC.Medley, FL · Inactive | Medley, FL | Corporation | Jun 20, 1991 | Inactive |