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| TEAMWORK CONSTRUCTION GROUP, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 20, 2004 | Inactive |
| FGH HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 1, 2004 | Inactive |
| SILVER PALMS AT DADELAND, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 30, 2004 | Inactive |
| GABLES VIEW HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 16, 2004 | Inactive |
| COCO PARC APARTMENTS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 30, 2004 | Inactive |
| COCO PARC HOLDINGS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 5, 2004 | Inactive |
| CPHH HOLDINGS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 5, 2004 | Inactive |
| SGH HOLDINGS, LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Nov 5, 2004 | Inactive |
| H & H DEVELOPMENT AT MEDITERRANEA, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 7, 2004 | Inactive |
| CENTRAL PARC HOLDINGS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 1, 2005 | Inactive |
| RECOM PLANTATION, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Mar 16, 2005 | Inactive |
| RECOM AT 43RD STREET, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 5, 2005 | Inactive |
| KARISHMA USA, L.L.C.Miami, FL · Inactive | Miami, FL | LLC | Apr 12, 2005 | Inactive |
| EURO FLOORING SERVICES, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 20, 2005 | Inactive |
| SOLEIL LAKE HOLDINGS, LLC.Miami, FL · Inactive | Miami, FL | LLC | Jul 12, 2005 | Inactive |
| CRISANA CONSULTANTS, LLC.Coral Gables, FL · Inactive | Coral Gables, FL | LLC | Jul 12, 2005 | Inactive |
| NEGUS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jul 18, 2005 | Inactive |
| CLARTE INTERNATIONAL PROPERTIES, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 22, 2005 | Inactive |
| JADE 903, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Oct 5, 2005 | Inactive |
| BIRD ROAD, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 13, 2005 | Inactive |
| BIRD ROAD HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 13, 2005 | Inactive |
| H & H DEVELOPMENT AT BIRD ROAD, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 11, 2006 | Inactive |
| GROVENOR 2202, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 17, 2006 | Inactive |
| H & H DEVELOPMENT AT GALLERY ART, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 15, 2006 | Inactive |
| BCN INTERIORS, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 7, 2006 | Inactive |
| 1790 CORAL WAY, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 18, 2006 | Inactive |
| NEGUS II, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 22, 2006 | Inactive |
| GALLERY ART INVESTMENT, LLC.Miami, FL · Inactive | Miami, FL | LLC | Feb 14, 2007 | Inactive |
| 500 DIXIE HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 14, 2007 | Inactive |
| LEO MANAGEMENT, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 16, 2008 | Inactive |
| CIGAR PACKAGING AND DISTRIBUTION, LLCDoral, FL · Inactive | Doral, FL | LLC | Aug 25, 2009 | Inactive |
| CARLOS PADRON LLCHialeah, FL · Inactive | Hialeah, FL | LLC | Mar 1, 2010 | Inactive |
| DUKE II, LLC.Miami, FL · Inactive | Miami, FL | LLC | Feb 20, 2013 | Inactive |
| CIGAR & WINE STORAGE, LLC.Coral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 29, 2013 | Inactive |
| TELASCO PROPERTIES, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 12, 2014 | Inactive |
| TRINIDAD TUNA TRADERS, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 18, 2016 | Inactive |
| INTERNATIONAL PLANT BROKERS, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 25, 2016 | Inactive |
| 3 IN LUCK, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 26, 2016 | Inactive |
| HOPP, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 30, 2016 | Inactive |
| DINNERVIEW 1901S LLC.Coral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 25, 2017 | Inactive |
| LUCKY OAKS CROPS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 11, 2019 | Inactive |
| CARLOS PADRON LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 6, 2023 | Inactive |
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| CARITAS CHRISTI CUBANA, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Nonprofit | Aug 22, 1996 | Inactive |
| ACCESS MEDICAL NETWORK, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Mar 1, 2000 | Inactive |
| PRESTIGE HEALTH PROCEDURES INTERNATIONAL, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Mar 28, 2000 | Inactive |
| KIDS FUNTREE INTERNET CORP.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Apr 21, 2000 | Inactive |
| CRISANA CORPORATIONCoral Gables, FL · Inactive | Coral Gables, FL | Corporation | Oct 24, 2000 | Inactive |
| DORADO APARTMENTS, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Apr 30, 2001 | Inactive |