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| CROSS AMERICA PARTS SOLUTION LLCDoral, FL · Inactive | Doral, FL | LLC | Jan 10, 2025 | Inactive |
| GIOR III CAPITAL GROUP LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Jan 10, 2025 | Active |
| GIOR II CAPITAL GROUP, LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Feb 1, 2023 | Active |
| MDES HOLDINGS, LLCMiami, FL · Active | Miami, FL | LLC | Aug 19, 2022 | Active |
| ARTE HOSPITALITY GROUP, LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Jun 17, 2021 | Active |
| ONYX HOUSING HOLDINGS, LLCMiami, FL · Active | Miami, FL | LLC | Jun 2, 2021 | Active |
| PRINCETON GARDEN APARTMENTS, LLCMiami, FL · Active | Miami, FL | LLC | Apr 12, 2021 | Active |
| ONYX HOUSING GROUP, LLCMiami, FL · Active | Miami, FL | LLC | Mar 29, 2021 | Active |
| QMAIS LOGISTICS SERVICES, LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | May 24, 2019 | Active |
| OCEAN & 5TH COMMERCIAL, LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Feb 21, 2019 | Active |
| BENTLEY CONDO HOTEL, LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Jan 10, 2019 | Active |
| SS HOTEL MANAGEMENT, LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Jan 10, 2019 | Active |
| CHRISTAL PLAZA III, LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Jan 3, 2019 | Active |
| TRANSFORMING COMMUNITIES FOUNDATION, INC.Miami, FL · Active | Miami, FL | Nonprofit | Jan 27, 2011 | Active |
| LYNX EQUITY GROUP, LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Feb 5, 2007 | Active |
| MBGP, INC.Miami Beach, FL · Active | Miami Beach, FL | Corporation | Dec 7, 2005 | Active |
| PARK CENTRAL LENDER LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Feb 24, 2025 | Active |
| ZOLI LLCMiami, FL · Active | Miami, FL | LLC | Jan 10, 2025 | Active |
| PARK CENTRAL SOUTH BEACH LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 8, 2025 | Inactive |
| NARANJA GROVE APARTMENTS LLCMiami, FL · Active | Miami, FL | LLC | Feb 7, 2024 | Active |
| TEQUESTA 408, LLCMiami, FL · Active | Miami, FL | LLC | Apr 26, 2021 | Active |
| SS VACATION RENTALS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 21, 2020 | Inactive |
| CHRISTAL PLAZA COMMERCIAL CONDOMINIUM ASSOCIATION, INC.Miami, FL · Active | Miami, FL | Nonprofit | Apr 3, 2019 | Active |
| CHRISTAL PLAZA, LLCMiami, FL · Active | Miami, FL | LLC | Jul 19, 2018 | Active |
| SEVEN ROADS GROUP, LLCMiami, FL · Active | Miami, FL | LLC | Jul 2, 2018 | Active |
| LYNX PROPERTY SERVICES, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 30, 2014 | Inactive |
| LYNX REALTY, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 26, 2013 | Inactive |
| APOGEE LAND CAP LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 28, 2009 | Inactive |
| BENTLEY KITCHEN & BAR, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Oct 28, 2024 | Inactive |
| CASA PETRA RESTAURANT, LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Oct 28, 2024 | Active |
| MT AMERICA, LTD., LLLPMiami, FL · Inactive | Miami, FL | Partnership | Nov 8, 2000 | Inactive |
| MILLENNIUM INVESTORS, LTD.Miami Lakes, FL · Inactive | Miami Lakes, FL | Partnership | May 28, 2002 | Inactive |
| PAZ AMUSEMENT, LTDFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | Partnership | Sep 8, 2003 | Inactive |
| KDB FAMILY PARTNERSHIPMiami, FL · Inactive | Miami, FL | Partnership | Sep 6, 2005 | Inactive |
| KDB HOLDINGS FAMILY LIMITED PARTNERSHIPMiami, FL · Inactive | Miami, FL | Partnership | Sep 6, 2005 | Inactive |
| SEVEN ROADS GROUP, LTDMiami, FL · Inactive | Miami, FL | Partnership | Oct 2, 2009 | Inactive |
| PLUS MARKETING, LTD.Miami, FL · Inactive | Miami, FL | Partnership | Dec 17, 1998 | Inactive |
| KDB MANAGEMENT, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Sep 6, 2005 | Inactive |
| LAND CAP PROPERTY SERVICES, INC.Miami, FL · Inactive | Miami, FL | Corporation | Feb 24, 1983 | Inactive |
| LORDS INVESTMENTS, LLCMiami Lakes, FL · Inactive | Miami Lakes, FL | LLC | Jan 18, 2007 | Inactive |
| BCTM HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 2, 2007 | Inactive |
| BCTM DEVELOPMENT, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 2, 2007 | Inactive |
| BCTM 72 ACRES DEVELOPMENT, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 2, 2007 | Inactive |
| BCTM 72 ACRES, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 2, 2007 | Inactive |
| TM FOUNTAINS, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 21, 2007 | Inactive |
| MSB INVESTMENT GROUP, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 10, 2007 | Inactive |
| LYNX DEVELOPMENT GROUP, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 1, 2008 | Inactive |
| SHOMAR INVESTMENT, LLCMiami Lakes, FL · Inactive | Miami Lakes, FL | LLC | Aug 1, 2008 | Inactive |
| EQUITY CAPITAL INVESTMENTS, LLCMiami Lakes, FL · Inactive | Miami Lakes, FL | LLC | Nov 25, 2008 | Inactive |