| UPCURE LLCAventura, FL · Active | Aventura, FL | LLC | Oct 14, 2025 | Active |
| IDEAL MEDICAL AND WELLNESS, LLCAventura, FL · Active | Aventura, FL | LLC | Jul 13, 2022 | Active |
| LE JARDIN HOUSE, LLCBay Harbor Islands, FL · Active | Bay Harbor Islands, FL | LLC | Aug 12, 2014 | Active |
| 93 CYPRESS POINT LLCAvenutra, FL · Active | Avenutra, FL | LLC | Sep 3, 2025 | Active |
| TIDE CREST DEVELOPMENT LLCAventura, FL · Active | Aventura, FL | LLC | Apr 8, 2025 | Active |
| 610 SABAL PALM RD LLCAventura, FL · Active | Aventura, FL | LLC | Jan 16, 2025 | Active |
| 670 GOLDEN BEACH DR LLCAventura, FL · Active | Aventura, FL | LLC | Feb 7, 2023 | Active |
| VORONA INVESTMENTS, LLCAventura, FL · Active | Aventura, FL | LLC | Oct 12, 2021 | Active |
| NE 5TH AVENUE, LLCAventura, FL · Active | Aventura, FL | LLC | Oct 6, 2021 | Active |
| KET INVEST LLCAventura, FL · Active | Aventura, FL | LLC | May 21, 2021 | Active |
| CIVIL IMPERIUM LLCAventura, FL · Active | Aventura, FL | LLC | Jun 30, 2020 | Active |
| SEPTARIA HOLDINGS, LLCAventura, FL · Active | Aventura, FL | LLC | Jun 26, 2017 | Active |
| VERZASCA INTERNATIONAL REALTY, LLCAventura, FL · Active | Aventura, FL | LLC | Mar 16, 2015 | Active |
| CROSS ATLANTIC BUILDERS, LLCAventura, FL · Active | Aventura, FL | LLC | Feb 5, 2015 | Active |
| 17550 COLLINS AVENUE, LLCAventura, FL · Active | Aventura, FL | LLC | Dec 9, 2014 | Active |
| 2000 BISCAYNE BOULEVARD LLCAventura, FL · Active | Aventura, FL | LLC | Sep 5, 2014 | Active |
| SEPTARIA US, LLCAventura, FL · Active | Aventura, FL | LLC | Jun 18, 2014 | Active |
| TIMUR LOBANOV, P.A.North Miami Beach, FL · Active | North Miami Beach, FL | Corporation | Mar 4, 2013 | Active |
| CARS YES AUTO SALES LLCAventura, FL · Inactive | Aventura, FL | LLC | May 27, 2014 | Inactive |
| VERZASCA MANAGEMENT, LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Jul 6, 2015 | Inactive |
| UNION STAR DEVELOPMENT LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 20, 2015 | Inactive |
| CROSS ATLANTIC MANAGER LLCDeerfield Beach, FL · Inactive | Deerfield Beach, FL | LLC | Nov 8, 2017 | Inactive |
| ASSET FINDS, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 2, 2020 | Inactive |
| CAPITAL PARTNERS PLUS LLCAventura, FL · Inactive | Aventura, FL | LLC | Sep 14, 2022 | Inactive |
| SOLIDEX CAPITAL LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Jun 26, 2024 | Inactive |
| ROMROD GROUP LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Aug 2, 2024 | Inactive |
| SOLIDEX VENTURES LLCAventura, FL · Active | Aventura, FL | LLC | Nov 21, 2025 | Active |
| TELEZEN MD LLCAventura, FL · Active | Aventura, FL | LLC | Nov 25, 2025 | Active |
| KETL INVEST LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Jul 24, 2018 | Inactive |