| NAYA UMI HOLDINGS LLCFort Lauderdale, FL · Active | Fort Lauderdale, FL | LLC | Feb 12, 2014 | Active |
| M.B.T.I. 2018 GLOBAL INVESTMENTS LLCMiami, FL · Active | Miami, FL | LLC | Aug 22, 2017 | Active |
| UMI HOLDINGS, INCMiami, FL · Active | Miami, FL | Corporation | Sep 8, 2009 | Active |
| COAST CAPITAL PARTNERS, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 17, 2008 | Inactive |
| USA LAND INVESTMENTS, LLCCape Coral, FL · Inactive | Cape Coral, FL | LLC | Feb 11, 2009 | Inactive |
| CAPE GROUP INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | May 27, 2009 | Inactive |
| GAD VENTURES, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 3, 2009 | Inactive |
| BLUE PEARL HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 22, 2009 | Inactive |
| HAVASU INVESTMENTS, LLCCape Coral, FL · Inactive | Cape Coral, FL | LLC | Oct 14, 2009 | Inactive |
| CARMEL HEIGHTS HOLDINGS LLCAventura, FL · Inactive | Aventura, FL | LLC | Apr 23, 2010 | Inactive |
| EL CAMINO HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | May 5, 2010 | Inactive |
| RAINBOW ASSET INVESTMENTS, LLCCape Coral, FL · Inactive | Cape Coral, FL | LLC | May 5, 2010 | Inactive |
| GESHEM PROPERTIES, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 1, 2010 | Inactive |
| GAD VENTURES INVESTMENTS LLCAventura, FL · Inactive | Aventura, FL | LLC | Sep 13, 2011 | Inactive |
| GAD NAPLES DEVELOPMENT, LLCAventure, FL · Inactive | Aventure, FL | LLC | Mar 8, 2013 | Inactive |
| OASIS NAPLES DEVELOPMENT GROUP, LLCAventura, FL · Inactive | Aventura, FL | LLC | Mar 8, 2013 | Inactive |
| MONTEVERDE DEVELOPMENT GROUP, LLCAventura, FL · Inactive | Aventura, FL | LLC | May 22, 2013 | Inactive |
| GAD MONTEVERDE, LLCAventura, FL · Inactive | Aventura, FL | LLC | May 23, 2013 | Inactive |
| WEST FLORIDA PROPERTY HOLDINGS, LLCAventura, FL · Inactive | Aventura, FL | LLC | Sep 24, 2013 | Inactive |
| FLORIDA RE VENTURES DEVELOPMENT, LLCAventura, FL · Inactive | Aventura, FL | LLC | Dec 11, 2013 | Inactive |
| SUNSHINE RE VENTURES DEVELOPMENT, LLCAventura, FL · Inactive | Aventura, FL | LLC | Dec 11, 2013 | Inactive |
| DOWNTOWN HOLDINGS DEVELOPMENT, LLCAventura, FL · Inactive | Aventura, FL | LLC | Jan 3, 2014 | Inactive |
| CCP PROPERTY MANAGEMENT, LLCAventura, FL · Inactive | Aventura, FL | LLC | Jan 31, 2014 | Inactive |
| FL DELTA PROPERTY INVESTMENT, LLCAventura, FL · Inactive | Aventura, FL | LLC | Feb 18, 2014 | Inactive |
| GAD CAPITAL LOFT LLCAventura, FL · Inactive | Aventura, FL | LLC | Feb 21, 2014 | Inactive |
| SUNSHINE MONTEVERDE DEVELOPMENT, LLCAventura, FL · Inactive | Aventura, FL | LLC | Feb 25, 2014 | Inactive |
| VIRTUE LAND DEVELOPMENT LLCAventura, FL · Inactive | Aventura, FL | LLC | May 28, 2014 | Inactive |
| ORCHARD HOLDING INVESTMENT GROUP, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 30, 2014 | Inactive |
| GAD VENTURES HOLDING LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 5, 2014 | Inactive |
| SUBOCKI HOLDINGS, LLCAventura, FL · Inactive | Aventura, FL | LLC | Dec 13, 2016 | Inactive |
| LAKSHMI GROUP HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 13, 2016 | Inactive |
| DB INVESTMENT GROUP HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 13, 2016 | Inactive |
| DR GROUP INVESTMENT HOLDINGS, LLCAvenutra, FL · Inactive | Avenutra, FL | LLC | Dec 13, 2016 | Inactive |
| GVL GROUP HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 13, 2016 | Inactive |
| DS INVESTMENT GROUP HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 14, 2016 | Inactive |
| E.Y.E. GROUP INVESTMENT HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 15, 2016 | Inactive |
| RS HOLDING INVESTMENT GROUP LLCAventura, FL · Inactive | Aventura, FL | LLC | Jan 11, 2017 | Inactive |
| SILVER ADVISORS, LLCOrmond Beach, FL · Inactive | Ormond Beach, FL | LLC | Jun 26, 2018 | Inactive |
| ZJ PROPERTY HOLDING, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 18, 2020 | Inactive |
| GIBOTI HOLDINGS INC.Aventura, FL · Inactive | Aventura, FL | Corporation | Jul 1, 2015 | Inactive |