| STEPS MAKER LLCCooper City, FL · Inactive | Cooper City, FL | LLC | Aug 7, 2023 | Inactive |
| MOMAT ADMINISTRATIVE LLCTamarac, FL · Active | Tamarac, FL | LLC | Feb 22, 2019 | Active |
| MOMAT CONSULTING LLCTamarac, FL · Active | Tamarac, FL | LLC | Feb 22, 2019 | Active |
| MONEY MANAGEMENT TECHNOLOGIES LLCTamarac, FL · Active | Tamarac, FL | LLC | Sep 2, 2015 | Active |
| MIKE'S TRANSPORTATION INC.Fort Lauderdale, FL · Active | Fort Lauderdale, FL | Corporation | Jun 26, 2012 | Active |
| OCEAN CASH MANAGEMENT LLCHallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | Feb 17, 2016 | Inactive |
| BOOM FLORIDA CORP.Hollywood, FL · Active | Hollywood, FL | Corporation | Feb 19, 2016 | Active |
| 20291 NE 30 AVE, LLCHollywood, FL · Active | Hollywood, FL | LLC | Oct 28, 2015 | Active |
| LORENZA INDUSTRIES LLCHollywood, FL · Active | Hollywood, FL | LLC | Apr 1, 2015 | Active |
| DARTANIAN PROPERTIES LLCHollywood, FL · Active | Hollywood, FL | LLC | Dec 19, 2014 | Active |
| LPLF LLCMiami, FL · Active | Miami, FL | LLC | Jan 31, 2025 | Active |
| BLIXUS TECHNOLOGY LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 5, 2022 | Inactive |
| ACCURATIO NA LLCMiami, FL · Active | Miami, FL | LLC | Apr 19, 2022 | Active |
| ZENITH CONSULTING SOLUTION LLCMiami, FL · Active | Miami, FL | LLC | Apr 7, 2022 | Active |
| LOGISTIC COMMERCIAL LLCMiami, FL · Active | Miami, FL | LLC | Feb 25, 2022 | Active |
| TRADING BUSINESS CENTER CORPMiami, FL · Active | Miami, FL | Corporation | Dec 10, 2021 | Active |
| CCS REPRESENTATIVES LLCMiami, FL · Active | Miami, FL | LLC | Jul 8, 2020 | Active |
| SOPA ONE CORPMiami, FL · Active | Miami, FL | Corporation | Jun 21, 2019 | Active |
| ATM USA 4U LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 20, 2019 | Inactive |
| SIMON 2495 LLCMiami, FL · Active | Miami, FL | LLC | Jan 11, 2019 | Active |
| E3 ECOMMERCE CORPMiami, FL · Inactive | Miami, FL | Corporation | Aug 27, 2018 | Inactive |
| ATM 305 LLCMiami, FL · Active | Miami, FL | LLC | Jun 1, 2018 | Active |
| PROPERTIES BNS LLCMiami, FL · Active | Miami, FL | LLC | Apr 2, 2018 | Active |
| SP ASSOCIATES GLOBAL LLCMiami, FL · Active | Miami, FL | LLC | Nov 29, 2017 | Active |
| H FAMILY GROUP LLCMiami, FL · Active | Miami, FL | LLC | Sep 5, 2017 | Active |
| THE SIMON LLCMiami, FL · Active | Miami, FL | LLC | Nov 29, 2016 | Active |
| AURORA GROUP USA LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 14, 2016 | Inactive |
| ONE REALTY PARTNERS LLCMiami, FL · Active | Miami, FL | LLC | Apr 14, 2016 | Active |
| LYONS PARK PLAZA LLCMiami, FL · Active | Miami, FL | LLC | Sep 11, 2015 | Active |
| SHRED DOG PRODUCTIONS, INCMiami, FL · Active | Miami, FL | Corporation | Mar 9, 2015 | Active |
| INTAKT USA LLCMiami, FL · Active | Miami, FL | LLC | Apr 2, 2013 | Active |
| MASTER REALTY INVESTMENTS LLCMiami, FL · Active | Miami, FL | LLC | Mar 5, 2013 | Active |
| AVCC INTERNATIONAL CORPMiami, FL · Inactive | Miami, FL | Corporation | Jun 8, 2012 | Inactive |
| BAPU LLCMiami, FL · Active | Miami, FL | LLC | Feb 16, 2011 | Active |
| SAFE FLORIDA COMMERCE LLCMiami, FL · Active | Miami, FL | LLC | Sep 24, 2025 | Active |
| JAMESH ASSOCIATES LLCPlantation, FL · Active | Plantation, FL | LLC | Aug 29, 2024 | Active |
| 10 PAYDAY LLCTamarac, FL · Active | Tamarac, FL | LLC | Nov 8, 2023 | Active |
| MIAMICOND, LLCHallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | Feb 26, 2008 | Inactive |
| THE WATERMARK 910, L.L.C.Location not reported, FL · Inactive | Location not reported, FL | LLC | Jun 2, 2008 | Inactive |
| D & S ESTATES GROUP LLCAventura, FL · Inactive | Aventura, FL | LLC | May 8, 2009 | Inactive |
| F & A ESTATE GROUP LLCAventura, FL · Inactive | Aventura, FL | LLC | May 8, 2009 | Inactive |
| GAMADEMA LLCAventura, FL · Inactive | Aventura, FL | LLC | Nov 9, 2009 | Inactive |
| PERLAS NEGRAAS LLCAventura, FL · Inactive | Aventura, FL | LLC | Dec 7, 2009 | Inactive |
| BLUE STAR ASSETS LLCAventura, FL · Inactive | Aventura, FL | LLC | Feb 1, 2010 | Inactive |
| NAPA GROUP LLCAventura, FL · Inactive | Aventura, FL | LLC | Apr 13, 2010 | Inactive |
| JOGADENI INVESTMENTS, L.L.C.Aventura, FL · Inactive | Aventura, FL | LLC | May 26, 2010 | Inactive |
| THE ARCHINAUT LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 4, 2010 | Inactive |
| MAKIBULANA L.L.C.Miami, FL · Inactive | Miami, FL | LLC | Aug 16, 2010 | Inactive |
| TANOS LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 5, 2011 | Inactive |
| MCFN LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Apr 21, 2011 | Inactive |