| 17745 PROP LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | May 29, 2024 | Active |
| 8745 PROP LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Mar 20, 2024 | Inactive |
| CONCORDIA CAPITAL PARTNERS LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Jul 20, 2018 | Active |
| VILLAS OF MENDOZA 324 LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Nov 23, 2015 | Active |
| VILLAS OF SALZEDO LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Dec 11, 2012 | Active |
| LINCOLN ROAD FUNDING CORP.Coral Gables, FL · Active | Coral Gables, FL | Corporation | May 24, 2007 | Active |
| VILLAS OF CUTLER BAY LLCCutler Bay, FL · Active | Cutler Bay, FL | LLC | Dec 3, 2014 | Active |
| TIDELINE INVESTMENTS LLCCutler Bay, FL · Active | Cutler Bay, FL | LLC | Jan 7, 2013 | Active |
| BLACKPOINT VENTURES LLCCutler Bay, FL · Active | Cutler Bay, FL | LLC | Sep 18, 2012 | Active |
| VILLAS OF SHENANDOAH 1814 LLCMiami, FL · Active | Miami, FL | LLC | Sep 14, 2015 | Active |
| INTERNATIONAL HARDWOODS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Mar 27, 1974 | Inactive |
| SEAFOOD IMPORT CO., INC.Miami, FL · Inactive | Miami, FL | Corporation | Aug 29, 1974 | Inactive |
| MARSAL FISH MARKET, INC.Miami, FL · Inactive | Miami, FL | Corporation | Dec 2, 1974 | Inactive |
| AQUA HARVESTERS CORPORATIONKey West, FL · Inactive | Key West, FL | Corporation | May 25, 1976 | Inactive |
| SEAHORSE IMPORT, INC.Miami, FL · Inactive | Miami, FL | Corporation | Nov 17, 1977 | Inactive |
| THE MATRIX GROUP 2005 LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 14, 2005 | Inactive |
| UNITED CAPITAL LENDERS, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 22, 2005 | Inactive |
| QW 28 LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 15, 2006 | Inactive |
| PLATINUM TRADING GROUP LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jan 16, 2008 | Inactive |
| LIFELINE LOAN SOLUTIONS LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Feb 12, 2009 | Inactive |
| KENWOOD PROPERTY GROUP LLCCutler Bay, FL · Inactive | Cutler Bay, FL | LLC | Dec 3, 2014 | Inactive |
| PVA INVESTMENTS LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jul 1, 2015 | Inactive |
| 1731 INVESTMENT GROUP LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | May 17, 2016 | Inactive |
| AK LOAN CAPITAL LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Mar 16, 2018 | Inactive |
| WYNWOOD 5 PARTNERS LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 1, 2023 | Inactive |
| 5921 PROP LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 28, 2023 | Inactive |
| 8324 PROP LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 1, 2024 | Inactive |
| 7701 PROP LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 4, 2024 | Inactive |
| TRIDENT REAL ESTATE CAPITAL LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Sep 29, 2026 | Active |
| KME HOLDINGS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 16, 2008 | Inactive |
| AK CAPITAL LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Nov 29, 1999 | Inactive |
| VENTURE PROPERTIES INVESTMENT, INC.Miami, FL · Inactive | Miami, FL | Corporation | Mar 29, 2004 | Inactive |