| MRE INTERNATIONAL AUCTION, LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Jul 15, 2025 | Active |
| SHELBY TEXAS LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | May 7, 2025 | Inactive |
| B ANKOGUAYE FARMING LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Aug 21, 2024 | Active |
| FLAMINGO PARK SERVICES LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | May 8, 2024 | Active |
| FEROAPART LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Feb 28, 2023 | Active |
| GLORIAMUNDI INVESTMENTS LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Nov 9, 2022 | Active |
| FLORIDA KEYS GROUP LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Aug 22, 2022 | Active |
| EAST RIDGE HOLDINGS LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Apr 29, 2022 | Active |
| BOUTONVILLE HOLDINGS LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Mar 17, 2022 | Active |
| 1125 N FLAGLER DRIVE LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Mar 16, 2022 | Active |
| SOUTH FLORIDA REALTY FUND, LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Dec 20, 2021 | Active |
| PARK PLACE RESIDENTIAL FUND 500B LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Dec 1, 2021 | Active |
| 412 CLEMATIS STREET LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Nov 24, 2021 | Active |
| FLAGLER DRIVE REALTY TRUST LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Nov 24, 2021 | Active |
| PALM BEACH PRESERVATION TRUST LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Nov 24, 2021 | Active |
| GRUPO PORTLAND II, LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Jul 21, 2021 | Active |
| PORTLAND BOUTIQUE LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Dec 17, 2020 | Active |
| THE SANDS 4A LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Oct 15, 2020 | Active |
| 261 GREENWOOD LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | May 29, 2020 | Active |
| 544 WARREN LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | May 26, 2020 | Active |
| 130 HAMPTON LN, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jul 1, 2020 | Inactive |
| 701 HARBOR DR, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jul 1, 2020 | Inactive |
| DIEBELS AUCTION, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jul 9, 2020 | Inactive |
| ANKOGUAYE FARMING LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 20, 2021 | Inactive |
| LENDING CLUB GROUP, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 7, 2021 | Inactive |
| CLAREMORE DRIVE BLDG 2 LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 24, 2021 | Inactive |
| A ANKOGUAYE FARMING LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 21, 2024 | Inactive |
| BALTAZAR LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 28, 2021 | Inactive |