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| MICHONNE DEVELOPMENT LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 1, 2025 | Inactive |
| NOBLE PHARMA SOLUTIONS, INC.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Aug 13, 2021 | Inactive |
| TRANS ATLANTIC INTERNATIONAL HOLDING, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 17, 2006 | Inactive |
| COPACABANA CIGAR LOUNGE LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 9, 2010 | Inactive |
| EUROAMERICA DEVELOPMENT INVESTMENT LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 9, 2010 | Inactive |
| EUROAMERICA FINANCE LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 20, 2010 | Inactive |
| AMERICA TELECOMMUNICATION LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 22, 2010 | Inactive |
| KODIAK MINING & MINERALS II LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Aug 31, 2011 | Inactive |
| EMPIRE CIGAR BAR & LOUNGE LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 25, 2015 | Inactive |
| CAPITAL TRADE FINANCE LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Aug 1, 2016 | Inactive |
| SOHO RESTAURANT NIGHTCLUB LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Aug 19, 2016 | Inactive |
| HELLENIC PETROLEUM LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Oct 20, 2016 | Inactive |
| HELLENIC MANAGEMENT LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Nov 1, 2016 | Inactive |
| BOCA DOMA LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jun 20, 2017 | Inactive |
| MYKONOS GREEK BISTRO LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | May 24, 2018 | Inactive |
| ONEOIL BUNKERING LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Sep 18, 2018 | Inactive |
| FT MARITIME SERVICES LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Sep 18, 2018 | Inactive |
| OPUS INNER PLEASURE LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Apr 17, 2019 | Inactive |
| HELLENIC SHIPPING MANAGEMENT LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Sep 18, 2019 | Inactive |
| BALUX RESTAURANT LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jan 15, 2020 | Inactive |
| MARINE FUEL TRADE LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 16, 2020 | Inactive |
| GOODFELLAS CIGAR LOUNGE LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Mar 24, 2020 | Inactive |
| LEAVES OF GREEN LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jun 1, 2020 | Inactive |
| AIR JET AMERICA LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jul 6, 2020 | Inactive |
| AXE TRADING LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Sep 28, 2021 | Inactive |
| PRESTIGE HEALTH CARE & SPA, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 13, 2023 | Inactive |
| PEPOSO MARITIME LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 16, 2023 | Inactive |
| PRESTIGE BUNKERS LLCDoral, FL · Active | Doral, FL | LLC | May 6, 2024 | Active |
| PRESTIGE SHIPPING HOLDINGS LLCMiami, FL · Inactive | Miami, FL | LLC | May 7, 2024 | Inactive |
| MILLHOUSE CAPITAL HOLDINGS LLCMiami, FL · Inactive | Miami, FL | LLC | May 23, 2024 | Inactive |
| MALBOUSQUET MARITIME LLCDoral, FL · Inactive | Doral, FL | LLC | Jul 2, 2024 | Inactive |
| SEAEDGE MARITIME LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 4, 2024 | Inactive |
| MORALES SHIPPING AND TRADE LLCHialeah, FL · Inactive | Hialeah, FL | LLC | Sep 9, 2024 | Inactive |
| MORALES ENTERPRISES HOLDINGS LLCDoral, FL · Inactive | Doral, FL | LLC | Jul 10, 2026 | Inactive |
| MORALES CAPITAL HOLDINGS LLCDoral, FL · Active | Doral, FL | LLC | Aug 3, 2026 | Active |
| XO TRADING GROUP, INC.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Sep 5, 2006 | Inactive |
| ZORBAS R INC.Miami, FL · Inactive | Miami, FL | Corporation | Nov 12, 2010 | Inactive |
| MILLHOUSE TRADE FINANCE INC.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Apr 17, 2014 | Inactive |
| DIXIE LEE FOOD USA INCMiami, FL · Inactive | Miami, FL | Corporation | May 13, 2014 | Inactive |
| DIXIE LEE MANAGEMENT USA INCMiami, FL · Inactive | Miami, FL | Corporation | May 13, 2014 | Inactive |
| HELLENIC SEAS HOLDINGS INCBoca Raton, FL · Inactive | Boca Raton, FL | Corporation | Oct 14, 2019 | Inactive |