| E DECASO, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 7, 2015 | Inactive |
| BF POMPANO, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Nov 18, 2009 | Inactive |
| BFHH 569, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 9, 2010 | Inactive |
| BFHH 6136, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 9, 2010 | Inactive |
| BFHH 810, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 9, 2010 | Inactive |
| BFHH 3738, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 9, 2010 | Inactive |
| BFHH 3201, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 9, 2010 | Inactive |
| BFHH 1511, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 9, 2010 | Inactive |
| BFIV3 331, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 8, 2010 | Inactive |
| BFIV2 6918, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 8, 2010 | Inactive |
| MT 7301, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 18, 2010 | Inactive |
| BFBMF SFH, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 18, 2011 | Inactive |
| BFHE 30 PHOENETIA, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 9, 2012 | Inactive |
| BFHE ICV3, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 9, 2012 | Inactive |
| BFHE SOR, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 9, 2012 | Inactive |
| SUNWEST CC ASSOCIATION, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 28, 2012 | Inactive |
| BF BRIZZA 3601, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 5, 2013 | Inactive |
| MONDRIAN 927, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | May 13, 2013 | Inactive |
| CABARET 233 LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Aug 28, 2013 | Inactive |
| BF 150-156 WARREN, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 29, 2014 | Inactive |
| BF FL HOME 814 PONCE X, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 4, 2014 | Inactive |
| BF 5810 FLAGLER BEACH, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 24, 2014 | Inactive |
| BFSG GONZ 8150, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 23, 2014 | Inactive |
| MIMM HOLDINGS LLCMiami, FL · Inactive | Miami, FL | LLC | May 21, 2014 | Inactive |
| CONGRESS A407, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jul 1, 2014 | Inactive |
| BFSG 299 MONS, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 23, 2015 | Inactive |
| LBD TRADING SOLUTIONS, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 22, 2022 | Inactive |
| BANIF FORFAITING (USA), INC.Miami, FL · Inactive | Miami, FL | Corporation | Apr 14, 2006 | Inactive |
| BANIF TRADING, INC.Miami, FL · Inactive | Miami, FL | Corporation | Nov 2, 2006 | Inactive |
| BANCO PORTUGUES DO ATLANTICO, S.A. INC.Miami, FL · Inactive | Miami, FL | Corporation | Aug 6, 1986 | Inactive |