| 595 UNION BLVD, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 13, 2014 | Inactive |
| K&J RANCHES, LLC.Hollywood, FL · Inactive | Hollywood, FL | LLC | Sep 5, 2014 | Inactive |
| COUNTRY CORNER VARIETY STORE, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Oct 6, 2014 | Inactive |
| MATSUI VENTURES II LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 17, 2014 | Inactive |
| JC&KD DEVELOPMENT, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Nov 25, 2014 | Inactive |
| KD LENDERS USA, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Sep 22, 2015 | Inactive |
| QUALITY DEVELOPMENT, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 17, 2015 | Inactive |
| TRIUMPH III, LLCOrlando, FL · Inactive | Orlando, FL | LLC | Feb 18, 2016 | Inactive |
| KJ-CR, LLC.Hollywood, FL · Inactive | Hollywood, FL | LLC | Apr 21, 2017 | Inactive |
| 720 MINORCA, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 1, 2017 | Inactive |
| PLUMBING INSPECTION NETWORK, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Dec 7, 2017 | Inactive |
| MRCJ XXV, LLC.Miami, FL · Inactive | Miami, FL | LLC | Jan 12, 2018 | Inactive |
| POPPY SEED, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Sep 12, 2018 | Inactive |
| ALMOST 54, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Oct 22, 2018 | Inactive |
| 14 HENION GARDEN, LLC.Hollywood, FL · Inactive | Hollywood, FL | LLC | Jun 17, 2020 | Inactive |
| TAMIAMI ACRES LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 29, 2020 | Inactive |
| PARADIGM VENTURES I LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 2, 2021 | Inactive |
| 2623 24 ST LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Apr 28, 2021 | Inactive |
| EVERGLADES 320 EX LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 3, 2021 | Inactive |
| 5100 NW, LLC.Miami Gardens, FL · Inactive | Miami Gardens, FL | LLC | Jul 13, 2021 | Inactive |
| RICKYD, LLC.Hollywood, FL · Inactive | Hollywood, FL | LLC | Sep 23, 2021 | Inactive |
| CONDO OWNER DEFENDERS LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 5, 2021 | Inactive |
| 3006 SW 155 AVE, LLC.Hollywood, FL · Inactive | Hollywood, FL | LLC | Jan 26, 2022 | Inactive |
| 5858 INTERNATIONAL DRIVE INVESTORS, LLC.Hollywood, FL · Inactive | Hollywood, FL | LLC | Feb 18, 2022 | Inactive |
| AMERICAN DREAM BUILDERS, LLC.Miami, FL · Inactive | Miami, FL | LLC | Apr 4, 2022 | Inactive |
| 4149 SW 176 AVENUE INVESTORS, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Apr 13, 2022 | Inactive |
| 9646 KILGORE ROAD INVESTORS, LLC.Hollywood, FL · Inactive | Hollywood, FL | LLC | May 20, 2022 | Inactive |
| SUGAR BEACH INVESTORS LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 11, 2022 | Inactive |
| 7260 SW 23RD STREET LENDERS, LLC.Hollywood, FL · Inactive | Hollywood, FL | LLC | Oct 13, 2022 | Inactive |
| AJG HOLDINGS LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 31, 2022 | Inactive |
| 125 SW 9 PLACE LENDERS, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Feb 7, 2023 | Inactive |
| SANFORD FLORIDA TUSCANY VILLAGE LENDERS, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Mar 28, 2023 | Inactive |
| 1560 JEFFERSON INVESTORS, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Aug 4, 2023 | Inactive |
| NWL 7600 FISHER ISLAND LENDER, LLCHollywood, FL · Active | Hollywood, FL | LLC | Aug 17, 2023 | Active |
| CORTONA S&S, LLC.Hollywood, FL · Active | Hollywood, FL | LLC | Dec 18, 2024 | Active |
| SUPER VISION LLCHollywood, FL · Active | Hollywood, FL | LLC | Dec 18, 2025 | Active |
| NEW WAVE ASSOCIATION ACQUISITION 2026, LLC.Hollywood, FL · Active | Hollywood, FL | LLC | Mar 3, 2026 | Active |
| FVD LAKE WORTH QSR LLCHollywood, FL · Active | Hollywood, FL | LLC | Apr 29, 2026 | Active |
| 6318 SW 27TH STREET INVESTORS, LLC.Hollywood, FL · Active | Hollywood, FL | LLC | May 4, 2026 | Active |
| FVD SAMPLE ROAD QSR LLCHollywood, FL · Active | Hollywood, FL | LLC | May 26, 2026 | Active |
| SIRENA AZUS BEACH LLCHollywood, FL · Active | Hollywood, FL | LLC | Jun 30, 2026 | Active |
| SIRENA AZUL SOUTH BEACH, LLCHollywood, FL · Active | Hollywood, FL | LLC | Jul 10, 2026 | Active |
| SWEET SIX PROPERTIES LENDERS, LLCHollywood, FL · Active | Hollywood, FL | LLC | Aug 24, 2026 | Active |
| K & W MANAGEMENT GROUP, INC.Weston, FL · Inactive | Weston, FL | Corporation | Feb 21, 2000 | Inactive |
| DIAMOND MANAGEMENT INTERNATIONAL, INC.Miami, FL · Inactive | Miami, FL | Corporation | Apr 16, 2004 | Inactive |
| MD 1 NO SHOES CORP.Hallandale, FL · Inactive | Hallandale, FL | Corporation | Dec 18, 2017 | Inactive |
| STORM SKY, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Dec 23, 1994 | Inactive |
| K & K ROADS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jan 28, 1998 | Inactive |