| TEMESCAL KEY WEST LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 15, 2021 | Inactive |
| VENEZA INVESTMENTS LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 16, 2021 | Inactive |
| INTERCORP INTERNATIONAL GROUP INC.Miami, FL · Active | Miami, FL | Corporation | May 29, 2012 | Active |
| PELUMAR LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 3, 2011 | Inactive |
| LUPEMAR, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 21, 2011 | Inactive |
| CEPANA, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 20, 2011 | Inactive |
| MARPELU, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 20, 2011 | Inactive |
| TEMESCAL HALLANDALE LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 24, 2014 | Inactive |
| TEMESCAL DOWNTOWN OFFICES LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 2, 2014 | Inactive |
| CASPER REAL ESTATE LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 2, 2014 | Inactive |
| SOUTH WEST REAL ESTATE INVESTMENTS LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Dec 3, 2014 | Active |
| TEMESCAL CYPRESS LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 23, 2015 | Inactive |
| QASHQAI INVESTMENTS FUND LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Feb 24, 2015 | Active |
| CYPRESS 2100 REAL ESTATE LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 26, 2015 | Inactive |
| GLOBAL MASTER FUND LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 27, 2015 | Inactive |
| BTG LIFE FUND LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Mar 18, 2015 | Active |
| LAPEMA, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 4, 2015 | Inactive |
| TIANNAS, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 4, 2015 | Inactive |
| INTERCORP MANAGEMENT LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Sep 18, 2015 | Inactive |
| ITC GULF COAST MANAGEMENT LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Mar 8, 2016 | Inactive |
| INTERCORP INTERNATIONAL CONSULTING GROUP LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 5, 2016 | Inactive |
| DOLTON LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 22, 2016 | Inactive |
| CASPER ALTERNATIVE INVESTMENTS LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 19, 2016 | Inactive |
| DESIGN REAL ESTATE LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Apr 18, 2017 | Active |
| INTERCORP INTERNATIONAL ADVISORY LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | May 11, 2017 | Inactive |
| LIEGE CONSULTING LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | May 30, 2017 | Inactive |
| EXPRESSION INVESTMENTS LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 28, 2017 | Inactive |
| TEMESCAL BELLA VISTA LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 22, 2018 | Inactive |
| PITT ETOILE LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 4, 2018 | Inactive |