| 2401 RIVERSIDE DRIVE UNIT 314B LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | May 9, 2012 | Inactive |
| 3385 CELEBRATION LANE UNIT 153 LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | May 16, 2012 | Inactive |
| 1969 SUMMER CLUB DRIVE UNIT 203 LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | May 16, 2012 | Inactive |
| 600 NE 36TH STREET UNIT 1515 LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | May 16, 2012 | Inactive |
| 3316 CONFETTI LANE 85-9 LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | May 16, 2012 | Inactive |
| 983 NE 42ND TERRACE LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Aug 15, 2012 | Inactive |
| 561 PRINCESS DRIVE LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Aug 15, 2012 | Inactive |
| 800 N MIAMI AVENUE UNIT E1601 LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Aug 15, 2012 | Inactive |
| 911 N ORANGE AVE UNIT 522 LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Aug 15, 2012 | Inactive |
| 2272 NE 42ND CIRCLE LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Nov 13, 2012 | Inactive |
| 208 NW 77TH AVE LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Nov 13, 2012 | Inactive |
| 133 NE 2ND AVE UNIT 210 LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Nov 13, 2012 | Inactive |
| 724 CREST PINES DRIVE UNIT 533 LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Nov 13, 2012 | Inactive |
| 5520 PAGEANT PLACE UNIT 5 LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Nov 13, 2012 | Inactive |
| 6155 NW 186TH ST UNIT 304 LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Nov 13, 2012 | Inactive |
| 301 KATHY LANE LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Nov 13, 2012 | Inactive |
| 635 SE 28TH LANE LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Nov 13, 2012 | Inactive |
| 309 GEMINI LLCSt. Joseph, FL · Inactive | St. Joseph, FL | LLC | Jan 10, 2013 | Inactive |
| 2556 WOODGATE BLVD APT 203 LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Feb 19, 2013 | Inactive |
| 2357 NW 92ND AVE LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Feb 19, 2013 | Inactive |
| 850 N MIAMI AVE APT W 808 LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Feb 19, 2013 | Inactive |
| 5247 JAMBOREE PLACE #294 LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Feb 19, 2013 | Inactive |
| 2157 NW 62ND AVE LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Feb 19, 2013 | Inactive |
| IMPERIAL PROFESIONAL CLEANERS LLCKissimmee, FL · Active | Kissimmee, FL | LLC | Sep 13, 2024 | Active |
| DIAZ SAFE DRIVE SERVICES LLCHialeah, FL · Active | Hialeah, FL | LLC | Apr 2, 2026 | Active |
| JACOMINO SERVICE STATION, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jun 20, 1984 | Inactive |
| FLEXRECEIPTS LLCWindermere, FL · Inactive | Windermere, FL | LLC | Oct 5, 2012 | Inactive |
| TORAL BAKERY INC.Hialeah, FL · Inactive | Hialeah, FL | Corporation | Jun 3, 1985 | Inactive |
| CONPARDI CORPORATIONHialeah, FL · Inactive | Hialeah, FL | Corporation | Oct 31, 1986 | Inactive |
| ALL DIRECT ADVERTISING, INC.Hialeah, FL · Inactive | Hialeah, FL | Corporation | Jun 23, 1987 | Inactive |
| IGLESIA BAUTISTA DE WEST MIAMI INC.Miami, FL · Inactive | Miami, FL | Nonprofit | May 15, 2001 | Inactive |
| DECLARACION DE GUANTANAMO 1994 INC.Miami, FL · Inactive | Miami, FL | Nonprofit | Jun 13, 2002 | Inactive |
| INTERNATIONAL GOLF ASSOCIATION, INC.Kissimmee, FL · Inactive | Kissimmee, FL | Nonprofit | Aug 5, 2002 | Inactive |
| COQUI DANCERS, INC.Kissimmee, FL · Inactive | Kissimmee, FL | Nonprofit | Sep 9, 2002 | Inactive |
| GOBIERNO PROVISIONAL Y PARALELA DE LA REPUBLICA DE CUBA INC.Miami, FL · Inactive | Miami, FL | Nonprofit | Feb 22, 2006 | Inactive |
| IGLESIA BAUTISTA REDENCION, INC.Miami, FL · Inactive | Miami, FL | Nonprofit | Dec 12, 1988 | Inactive |
| COMISION DE HEREDEROS MANSO DE CONTRERAS, LOYOLA Y CONTRERAS EN EL EXTRANJERO, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jul 27, 2000 | Inactive |
| KEY WEST SEAFOOD, INC.Hialeah, FL · Inactive | Hialeah, FL | Corporation | Jan 31, 2001 | Inactive |
| T. & T. AMUSEMENT, CORP.Hialeah, FL · Inactive | Hialeah, FL | Corporation | Sep 22, 2003 | Inactive |
| MAGGY'S LAWN CARE, INC.Kissimmee, FL · Inactive | Kissimmee, FL | Corporation | Feb 25, 2004 | Inactive |
| DIAZ & SLATER LANDSCAPING SERVICES, INC.Kissimmee, FL · Inactive | Kissimmee, FL | Corporation | Nov 10, 2005 | Inactive |
| E & T DIAGNOSTIC SERVICES, INC.Hialeah, FL · Inactive | Hialeah, FL | Corporation | Jan 21, 2009 | Inactive |
| LA ESPIRITUANA CAFE, INC.Hialeah, FL · Inactive | Hialeah, FL | Corporation | Apr 24, 2012 | Inactive |
| DIAZ WOOD FLOORS INCMiami, FL · Inactive | Miami, FL | Corporation | Oct 15, 2012 | Inactive |
| ICHO TRUCKING INCMiami, FL · Inactive | Miami, FL | Corporation | Mar 23, 2015 | Inactive |
| TOM DIAZ CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Nov 2, 1992 | Inactive |
| KNIGHT SHIELD SECURITY SERVICES, INC.Brandon, FL · Inactive | Brandon, FL | Corporation | Aug 31, 1993 | Inactive |
| TOPE CORPORATIONHialeah, FL · Inactive | Hialeah, FL | Corporation | Apr 28, 1998 | Inactive |
| TOFI KEY WEST, INC.Miami, FL · Inactive | Miami, FL | Corporation | Aug 9, 1991 | Inactive |
| DIAZ LIQUORS, CORP.Hialeah, FL · Inactive | Hialeah, FL | Corporation | Aug 16, 1991 | Inactive |