| NAYA UMI HOLDINGS LLCFort Lauderdale, FL · Active | Fort Lauderdale, FL | LLC | Feb 12, 2014 | Active |
| SHELL BAY MARINA MANAGEMENT LLCHallandale Beach, FL · Active | Hallandale Beach, FL | LLC | May 28, 2024 | Active |
| MALTESE DIPLOMAT 100 HOLDINGS, LLCHallandale Beach, FL · Active | Hallandale Beach, FL | LLC | May 24, 2022 | Active |
| PINECREST SUNSET LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 24, 2025 | Inactive |
| HKG INVESTMENTS LLCMiami, FL · Active | Miami, FL | LLC | Aug 30, 2024 | Active |
| TFH SOLE MEMBER LLCMiami, FL · Active | Miami, FL | LLC | Jun 14, 2024 | Active |
| SPECIALTY INVESTMENT GROUP LLCMiami, FL · Active | Miami, FL | LLC | Apr 3, 2024 | Active |
| 83 BAL BAY LLCMiami, FL · Active | Miami, FL | LLC | Apr 19, 2022 | Active |
| SCAN FLORIDA PROPERTY, LLCMiami, FL · Active | Miami, FL | LLC | Feb 18, 2021 | Active |
| PPG BH MANAGER LLCMiami, FL · Active | Miami, FL | LLC | Dec 1, 2020 | Active |
| MALTESE DIPLOMAT 100 LLCMiami, FL · Active | Miami, FL | LLC | Jul 23, 2019 | Active |
| PPG DIPLOMAT INVESTORS 100 LLCMiami, FL · Active | Miami, FL | LLC | Jul 23, 2019 | Active |
| AAA AUTO PROTECTION LLCMiami, FL · Active | Miami, FL | LLC | Feb 19, 2019 | Active |
| JS FINANCIAL GROUP LLCMiami, FL · Active | Miami, FL | LLC | Feb 13, 2019 | Active |
| SEIG LLCMiami, FL · Active | Miami, FL | LLC | Feb 13, 2019 | Active |
| JS MANAGEMENT ADVISORS, LLCMiami, FL · Active | Miami, FL | LLC | Jun 27, 2016 | Active |
| UMI HOLDINGS, INCMiami, FL · Active | Miami, FL | Corporation | Sep 8, 2009 | Active |
| LF CONSULTING, LLCMiami, FL · Active | Miami, FL | LLC | Sep 25, 2007 | Active |
| RTE TITLE COMPANYMiami, FL · Active | Miami, FL | Corporation | Dec 27, 2006 | Active |
| R&T GLOBAL LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Sep 9, 2020 | Active |
| APARTMENTS AVAILABLE REALTY, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jan 22, 2016 | Active |
| 2128 SW 5TH LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Oct 17, 2018 | Active |
| TAMAR SFH LLCLocation not reported, FL · Active | Location not reported, FL | LLC | May 23, 2013 | Active |
| SOUTH BEACH PARTNERS 7, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 14, 2003 | Inactive |
| EMES, LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Jan 2, 2004 | Inactive |
| VISTA TOWER, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Feb 10, 2004 | Inactive |
| SE INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 13, 2004 | Inactive |
| AVENTURA CONDO 407, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Aug 4, 2005 | Inactive |
| AVENTURA CONDO 407, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Aug 4, 2005 | Inactive |
| AVENTURA CONDO 2106, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Aug 4, 2005 | Inactive |
| AVENTURA CONDO 1504, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Aug 25, 2005 | Inactive |
| AVENTURA CONDO 2101, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Sep 12, 2005 | Inactive |
| SUNVEST DEVELOPMENT GROUP, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 1, 2006 | Inactive |
| COAST CAPITAL PARTNERS, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 17, 2008 | Inactive |
| USA LAND INVESTMENTS, LLCCape Coral, FL · Inactive | Cape Coral, FL | LLC | Feb 11, 2009 | Inactive |
| ASAP LEGAL DELIVERY LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 13, 2009 | Inactive |
| CAPE GROUP INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | May 27, 2009 | Inactive |
| GAD VENTURES, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 3, 2009 | Inactive |
| BLUE PEARL HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 22, 2009 | Inactive |
| HAVASU INVESTMENTS, LLCCape Coral, FL · Inactive | Cape Coral, FL | LLC | Oct 14, 2009 | Inactive |
| THE AGENCY SALES AND MARKETING LLCPompano Beach, FL · Inactive | Pompano Beach, FL | LLC | Dec 4, 2009 | Inactive |
| EL CAMINO HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | May 5, 2010 | Inactive |
| RAINBOW ASSET INVESTMENTS, LLCCape Coral, FL · Inactive | Cape Coral, FL | LLC | May 5, 2010 | Inactive |
| GESHEM PROPERTIES, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 1, 2010 | Inactive |
| WILLOW LAKE INVESTMENT HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 4, 2010 | Inactive |
| HKG CONSULTING LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 12, 2012 | Inactive |
| PALM CLUB INVESTMENTS LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Feb 11, 2014 | Inactive |
| COMPOSTELA PROPERTY INVESTMENTS, LLCCape Coral, FL · Inactive | Cape Coral, FL | LLC | Mar 12, 2014 | Inactive |
| ORCHARD HOLDING INVESTMENT GROUP, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 30, 2014 | Inactive |
| GAD VENTURES HOLDING LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 5, 2014 | Inactive |