| TREASURE CAY LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 16, 2002 | Inactive |
| BLUE HARBOR FINANCING LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 24, 2002 | Inactive |
| IMPERIAL FLOWER GROUP, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 18, 2002 | Inactive |
| CHINA CAT LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 13, 2003 | Inactive |
| GENERAL INVESTMENT ADVISORS LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 27, 2003 | Inactive |
| LINCOLN INTERNATIONAL HOLDINGS LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 18, 2004 | Inactive |
| OPINION LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 29, 2005 | Inactive |
| PAR 5 LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 29, 2005 | Inactive |
| GDK CAPE LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 19, 2005 | Inactive |
| WILLSA LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 6, 2005 | Inactive |
| FIRST TOWER LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 1, 2005 | Inactive |
| FIRST GABLES LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 20, 2005 | Inactive |
| COCONUT GROVE HOLDINGS LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 18, 2006 | Inactive |
| FIRST COLONY LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 23, 2006 | Inactive |
| FIRST LONGWOOD LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 23, 2006 | Inactive |
| WEST BIRD LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 17, 2006 | Inactive |
| UNIT 3B COCOANUT ROW LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 29, 2006 | Inactive |
| TNT COLLECTIONS LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 25, 2006 | Inactive |
| MONARCH HOLDINGS LLCMiami, FL · Inactive | Miami, FL | LLC | May 8, 2006 | Inactive |
| FOUR PROJECTS LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jul 31, 2006 | Inactive |
| JASMINE HOLDINGS LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 12, 2006 | Inactive |
| OXFORD PROJECT LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 22, 2006 | Inactive |
| AUDUBON PROJECT LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 28, 2006 | Inactive |
| RICHARDS & PARTNERS MANAGEMENT GROUP LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 12, 2006 | Inactive |
| 200 N. DEARBORN LLCMiami Shores, FL · Inactive | Miami Shores, FL | LLC | Dec 15, 2006 | Inactive |
| MTB WORLDWIDE INVESTMENTS LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 21, 2007 | Inactive |
| VLO INVESTMENTS LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 30, 2007 | Inactive |
| RBO INVESTMENTS LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 30, 2007 | Inactive |
| 4005 JADE OCEAN LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 25, 2007 | Inactive |
| DIMALTA INVESTMENT HOLDINGS LLCAventura, FL · Inactive | Aventura, FL | LLC | Oct 26, 2007 | Inactive |
| FLORIDA KEY SHIPPING, INC.Miami, FL · Inactive | Miami, FL | Corporation | Aug 7, 1989 | Inactive |
| FLATBUSH LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 14, 2008 | Inactive |
| MARCAL FUNDING LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 27, 2008 | Inactive |
| CHIPSANDMORE LLCMiami, FL · Inactive | Miami, FL | LLC | May 20, 2008 | Inactive |
| 900 BISCAYNE UNIT 3609 LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 9, 2008 | Inactive |
| WORLD SPIRITS LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 16, 2008 | Inactive |
| 2001 BRICKELL APARTMENT, LLCMiami, FL · Inactive | Miami, FL | LLC | May 5, 2009 | Inactive |
| 3207 BRICKELL APARTMENT, LLCMiami, FL · Inactive | Miami, FL | LLC | May 5, 2009 | Inactive |
| 5555 COLLINS AVENUE, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 22, 2009 | Inactive |
| 3101 WEST COMMERCIAL BLVD, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 17, 2009 | Inactive |
| SOMERSET INVEST & TRADE LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 8, 2010 | Inactive |
| KRONOS HOLDINGS INVESTMENTS LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 2, 2010 | Inactive |
| BRASILINVEST INTERNATIONAL LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 6, 2010 | Inactive |
| VIRGINIA INTERNATIONAL HOLDINGS LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 27, 2010 | Inactive |
| OZARK INTERNATIONAL LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 28, 2010 | Inactive |
| BLACK RIVER INTERNATIONAL LLCMiami, FL · Inactive | Miami, FL | LLC | May 19, 2010 | Inactive |
| 1408 BRICKELL KEY LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 26, 2011 | Inactive |
| BON CHANCE MANAGEMENT LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 13, 2012 | Inactive |
| BRADBOURNE UNIVERSAL LIMITED LIABILITY COMPANYMiami, FL · Inactive | Miami, FL | LLC | Oct 3, 2012 | Inactive |
| WHITECHAPEL INVEST & TRADE LIMITED LIABILITY COMPANYMiami, FL · Inactive | Miami, FL | LLC | May 22, 2015 | Inactive |