| NICOLSA INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Oct 21, 2011 | Inactive |
| MADERA CASTRO INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 16, 2012 | Inactive |
| ROSAJO INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 16, 2012 | Inactive |
| SABINA ALBAINE INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Aug 6, 2012 | Inactive |
| RIANSORI INVESTMENT HOLDINGS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Oct 23, 2012 | Inactive |
| RAMGAFORT INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Oct 23, 2012 | Inactive |
| MARNO INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 18, 2012 | Inactive |
| YR INVESTING LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 18, 2012 | Inactive |
| PEREZ FLIA RS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 4, 2013 | Inactive |
| ANCALUY INVESTING LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 29, 2013 | Inactive |
| LOPEZ LUCIANO INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 29, 2013 | Inactive |
| CHUPITOS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Mar 11, 2013 | Inactive |
| A&G GROUP INVESTMENT HOLDINGS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jun 18, 2013 | Inactive |
| OTTENMAJHY INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jun 27, 2013 | Inactive |
| QUANTUM REAL ESTATE HOLDINGS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 12, 2013 | Inactive |
| OPTIMUM INCOME PROPERTY LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Aug 9, 2013 | Inactive |
| LUCIANO INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Sep 12, 2013 | Inactive |
| OPTIMUM REMODELED HOMES LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Sep 13, 2013 | Inactive |
| SANAX INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Nov 8, 2013 | Inactive |
| MARTE GONZALEZ INVESTMENT LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Nov 12, 2013 | Inactive |
| GALARIPSOS INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 23, 2013 | Inactive |
| GRULLON SANCHEZ INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 7, 2014 | Inactive |
| ARIAS PENA INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 7, 2014 | Inactive |
| GRULLON INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 8, 2014 | Inactive |
| YAPORT INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 8, 2014 | Inactive |
| PASCAL FIK INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 8, 2014 | Inactive |
| JOAVAPE INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 8, 2014 | Inactive |
| RICOURT DIAZ INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 8, 2014 | Inactive |
| PEREZ NUNEZ INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 8, 2014 | Inactive |
| CHECO INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 9, 2014 | Inactive |
| 400 GRAHAM LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jan 10, 2014 | Inactive |
| GRUPO FREDY GUARIN LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | May 28, 2014 | Inactive |
| JUAN CUADRADO JEANS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | May 28, 2014 | Inactive |
| GRUPO JUAN CUADRADO LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | May 28, 2014 | Inactive |
| SURIEL OCHOA INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 24, 2014 | Inactive |
| MOLCE INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Aug 4, 2014 | Inactive |
| ICAPITAL HOLDING USA LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Mar 2, 2015 | Inactive |