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| MOLIERI INVESTMENTS LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Jan 24, 2025 | Active |
| MOLIERI KEYS LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Jan 24, 2025 | Active |
| MOLIERI SOUTH MIAMI LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Jan 24, 2025 | Active |
| THE SAILING DUTCHMAN LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Feb 13, 2025 | Active |
| LUNJA OVERSEAS LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Oct 7, 2019 | Active |
| HOLDING ESTATE LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Apr 25, 2018 | Active |
| THE MOLIERI GROUP LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Dec 28, 2017 | Active |
| AGENT TRUSTEE SERVICES LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Oct 24, 2016 | Active |
| PAVILLION FLORIDA PROPERTIES INC.Coral Gables, FL · Active | Coral Gables, FL | Corporation | Nov 5, 2013 | Active |
| IMC INTERNATIONAL, INC.Doral, FL · Active | Doral, FL | Corporation | Jul 19, 2001 | Active |
| CITY AMERICA DEVELOPMENT COMPANY, LLCMiami, FL · Inactive | Miami, FL | LLC | May 12, 2010 | Inactive |
| AIFA GARDEN AND TOOLS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 23, 2014 | Inactive |
| SD SUPER PETS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 23, 2014 | Inactive |
| CREMASCO BRASIL LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 23, 2014 | Inactive |
| GGP GROUP LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 23, 2014 | Inactive |
| CICORIA MACCHINE AGRICOLE LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 7, 2014 | Inactive |
| SEMTECH SEEDS LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 7, 2014 | Inactive |
| L. A ASIAN EXPERTS, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Oct 31, 2014 | Inactive |
| TRIPOD LATAM TRADING GROUP LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 18, 2014 | Inactive |
| MOLIERI INTERNATIONAL ADVISORY SERVICES LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 13, 2016 | Inactive |
| ISLAND SHIPPING AND CONSOLIDATION, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 29, 2016 | Inactive |
| SRMR INVESTMENTS LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 12, 2017 | Inactive |
| BLUE SMILE CONSULTING LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 5, 2018 | Inactive |
| UNITECH HOLDINGS LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 5, 2018 | Inactive |
| GADDITANOZ GLOBAL LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 5, 2018 | Inactive |
| SILVERSOFT HOLDINGS LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 5, 2018 | Inactive |
| IRZU1 LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 5, 2018 | Inactive |
| GADDITANOZ INVESTMENTS LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 5, 2018 | Inactive |
| JAL INTERNATIONAL LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 5, 2018 | Inactive |
| IRZU INVESTMENTS LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 8, 2018 | Inactive |
| IRZU2 INVESTMENTS LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 8, 2018 | Inactive |
| QUEEN INVESTMENT GROUP LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 9, 2018 | Inactive |
| APOLLONIA CONSULTING LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 9, 2018 | Inactive |
| MASAC BH15 LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 10, 2018 | Inactive |
| MERCURY GLOBAL GROUP LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 12, 2018 | Inactive |
| GLOBAL HORIZONS ASSET MANAGEMENT LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 25, 2018 | Inactive |
| SAG INTERNATIONAL GROUP LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 25, 2018 | Inactive |
| ALVI HOLDINGS LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 6, 2018 | Inactive |
| M&M TRAN2 LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Mar 28, 2018 | Inactive |
| SAFE STATE, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Oct 19, 2018 | Inactive |
| COFEX LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Oct 15, 2019 | Inactive |
| SERSAL MINING LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Oct 30, 2019 | Inactive |
| MIAMI REAL ESTATE CONCIERGE LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 15, 2020 | Inactive |
| GRAVITY HOLDINGS LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 9, 2020 | Inactive |
| POEKIE LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 7, 2021 | Inactive |
| DREM FL LLCMiami, FL · Inactive | Miami, FL | LLC | May 6, 2022 | Inactive |
| MAOSHA LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 10, 2022 | Inactive |
| THE MOLIERI BOYS LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Jan 11, 2024 | Active |
| AMNNEA LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Mar 8, 2024 | Active |