| ANSOHERKA INVESTMENT CORP.Doral, FL · Inactive | Doral, FL | Corporation | Dec 27, 2016 | Inactive |
| RODI ELECTRONICS, INC.Hialeah, FL · Active | Hialeah, FL | Corporation | Jan 2, 2003 | Active |
| WATERFORD INVESTMENTS OF FLORIDA, INC.Miami, FL · Active | Miami, FL | Corporation | Apr 9, 2002 | Active |
| TARPON BAY HOLDINGS INC.Panama City, FL · Active | Panama City, FL | Corporation | Sep 12, 2005 | Active |
| ATBIZ LLCWeston, FL · Active | Weston, FL | LLC | Jun 13, 2017 | Active |
| USA EXPORT IMPORT INC.Miami, FL · Inactive | Miami, FL | Corporation | Sep 5, 1980 | Inactive |
| BENINGTON PROPERTIES, LTD., INC.Miami, FL · Inactive | Miami, FL | Corporation | Mar 25, 2005 | Inactive |
| MAFER REAL ESTATE HOLDINGS S.L.U., INC.Fort Lauderdale, FL · Inactive | Fort Lauderdale, FL | Corporation | Nov 10, 2009 | Inactive |
| ORION GROUP HOLDINGS CORP.Windermere, FL · Inactive | Windermere, FL | Corporation | May 14, 2014 | Inactive |
| TOP TRADE HOLDINGS CORP.Windermere, FL · Inactive | Windermere, FL | Corporation | May 14, 2014 | Inactive |
| ALAIRE SERVICIOS AEREOS CORP.Panama Republic of Panama, FL · Inactive | Panama Republic of Panama, FL | Corporation | Oct 9, 2014 | Inactive |
| RUSLAN HOLDINGS, INC.Panama City Panama, FL · Inactive | Panama City Panama, FL | Corporation | Jan 22, 2016 | Inactive |
| RODRIGUEZ ALARM SERVICE, INC.Hialeah, FL · Inactive | Hialeah, FL | Corporation | Dec 23, 1988 | Inactive |
| NOBLE STONES LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 26, 2005 | Inactive |
| GENERAL ENTERPRISES & INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 5, 2007 | Inactive |
| POMPANO BEACH INVESTMENTS GROUP, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jun 5, 2007 | Inactive |
| AVENTURA INVESTMENTS VENTURES, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jun 5, 2007 | Inactive |
| HOMESTEAD VENTURES, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jun 5, 2007 | Inactive |
| SOUTH PACIFIC ENTERPRISES GROUP LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jul 10, 2009 | Active |
| ANDEAN RISK MANAGEMENT LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 10, 2009 | Inactive |
| BLUE CROSSWAY HOLDINGS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 10, 2009 | Inactive |
| LATIN FINANCE HOLDINGS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 10, 2009 | Inactive |
| GOLDEN SOUTH HOLDINGS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 10, 2009 | Inactive |
| ANDEAN RISK MANAGEMENT ECUADOR LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 15, 2009 | Inactive |
| SOUTH PACIFIC VENTURES ECUADOR LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jul 15, 2009 | Active |
| ORANGE BUSINESS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Aug 3, 2009 | Inactive |
| EVERGLADES HOUSING DEVELOPMENT LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Aug 31, 2009 | Active |
| SOUTHERN BEVERAGES GROUP LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Sep 14, 2009 | Inactive |
| TAMPA BAY HOUSING DEVELOPMENT LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Oct 12, 2010 | Inactive |
| ROSABA GROUP LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 30, 2010 | Inactive |
| MADERS INTERNATIONAL LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 3, 2011 | Inactive |
| LORENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 3, 2011 | Inactive |
| CAMOSPACE HOLDINGS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Mar 22, 2011 | Inactive |
| SETKA LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Mar 31, 2011 | Inactive |
| MURANO OVERSEAS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 5, 2011 | Inactive |
| SUNSET COMMODITIES LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 7, 2011 | Inactive |
| LAMBERSTONE HOLDINGS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 13, 2011 | Inactive |
| OVERLORD INTERNATIONAL LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jun 30, 2011 | Inactive |
| ONYX PROPERTIES HOLDINGS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Sep 9, 2011 | Inactive |
| AURORA AGROBUSINESS HOLDINGS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Sep 22, 2011 | Inactive |
| INSTITUTO DEL VIEJO UTIL, INC.Miami, FL · Inactive | Miami, FL | Nonprofit | Jan 15, 1985 | Inactive |
| RODRIGUEZ ELECTRONIC SERVICES, INC.Hialeah, FL · Inactive | Hialeah, FL | Corporation | May 5, 2000 | Inactive |
| PEACH INVESTMENTS OF FLORIDA CORP.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Aug 3, 2004 | Inactive |
| CHEVAL FINANCIAL OF FLORIDA, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Jun 10, 2005 | Inactive |
| PIZZA AND GYROS INC.Kissimmee, FL · Inactive | Kissimmee, FL | Corporation | Sep 24, 2008 | Inactive |
| E & C ENTERPRISES OF CENTRAL FLORIDA, INC.Palm Bay, FL · Inactive | Palm Bay, FL | Corporation | Oct 2, 2009 | Inactive |
| KAPSEL SERVICES INC.Miami, FL · Inactive | Miami, FL | Corporation | Jan 31, 2013 | Inactive |
| GORDALEZ REAL ESTATE INC.Miami, FL · Inactive | Miami, FL | Corporation | Jul 22, 2013 | Inactive |
| SIMJA INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Aug 8, 1997 | Inactive |