| RAINBOW LOANS, INC.Coral Gables, FL · Active | Coral Gables, FL | Corporation | Jan 26, 2022 | Active |
| PATRICIA L. PEREZ, PACoral Gables, FL · Active | Coral Gables, FL | Corporation | Nov 12, 2021 | Active |
| PEREZ ABELLO LAW PLLCCoral Gables, FL · Active | Coral Gables, FL | LLC | May 22, 2019 | Active |
| MANAGING MEMBER, LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | May 21, 2013 | Active |
| LPF MANAGEMENT, LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | May 12, 2011 | Active |
| CARLOS E. PINERES, P.A.Doral, FL · Active | Doral, FL | Corporation | Aug 24, 2021 | Active |
| CAPA GLOBAL, INC.Doral, FL · Active | Doral, FL | Corporation | Oct 16, 2020 | Active |
| 250 INVESTMENTS, LLCMiami, FL · Active | Miami, FL | LLC | Apr 16, 2013 | Active |
| C.H. REALTY, INC.Miami, FL · Active | Miami, FL | Corporation | Jan 7, 1985 | Active |
| FERNANDEZ INVESTMENT CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Dec 12, 1988 | Inactive |
| FORT DRUM DINER, LLCMiami, FL · Inactive | Miami, FL | LLC | May 27, 2003 | Inactive |
| KALEIDI, L.L.C.Coral Gables, FL · Inactive | Coral Gables, FL | LLC | Oct 3, 2003 | Inactive |
| P7, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 18, 2005 | Inactive |
| CAPERUCITA, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 7, 2005 | Inactive |
| TMP TITLE & ESCROW, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 26, 2006 | Inactive |
| PAN MANAGEMENT, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 6, 2012 | Inactive |
| VIA CONAIR LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 6, 2019 | Inactive |
| 3HC, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 8, 2020 | Inactive |
| CARLOS SUPPLY LLCJacksonville, FL · Inactive | Jacksonville, FL | LLC | Aug 14, 2020 | Inactive |
| 12390 SW 217 ST LLCMiami, FL · Active | Miami, FL | LLC | May 7, 2026 | Active |
| VARGAS CMF ENTERPRISES, INC.Miami, FL · Inactive | Miami, FL | Corporation | Feb 10, 2000 | Inactive |
| 655 WARREN LANE CORPMiami, FL · Inactive | Miami, FL | Corporation | Jun 12, 2000 | Inactive |
| APPROVED MORTGAGE LENDING CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Dec 2, 2002 | Inactive |
| SOUTH FLORIDA FOR SALE BY OWNER CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Dec 5, 2002 | Inactive |
| FERNANDEZ CONSTRUCTION & INVESTMENTS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Aug 21, 2003 | Inactive |
| KEI INVESTMENTS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Nov 9, 2004 | Inactive |
| RAINBOW LOANS, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Dec 19, 2006 | Inactive |
| JAJ LOGISTICS INCMiami, FL · Inactive | Miami, FL | Corporation | Jan 9, 2015 | Inactive |
| PATRICIA L. PEREZ, P.A.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Jun 2, 1997 | Inactive |
| CASA DE RESORTE PASO FINO, INC.Aventura, FL · Inactive | Aventura, FL | Corporation | Mar 23, 1998 | Inactive |
| ZARELA EXOTIC FLOWERS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jul 6, 1999 | Inactive |