| BRASIDOMIN CORPORATIONMiami Beach, FL · Inactive | Miami Beach, FL | Corporation | Dec 14, 1987 | Inactive |
| ALLIED COPY SYSTEMS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Apr 7, 1988 | Inactive |
| MONEY MARKET PAWN SHOP CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Apr 7, 1988 | Inactive |
| SIMJA DEVELOPMENT CORP.Miami Beach, FL · Inactive | Miami Beach, FL | Corporation | May 26, 1988 | Inactive |
| MILA INTERNATIONAL CORPORATIONMiami Beach, FL · Inactive | Miami Beach, FL | Corporation | Jun 8, 1988 | Inactive |
| MULTI AGENCIES OF FLORIDA, INC.Miami Beach, FL · Inactive | Miami Beach, FL | Corporation | Jun 22, 1988 | Inactive |
| LV DEVELOPMENT CORPORATIONMiami Beach, FL · Inactive | Miami Beach, FL | Corporation | Aug 23, 1988 | Inactive |
| BERNARDO CORPORATIONMiami Beach, FL · Inactive | Miami Beach, FL | Corporation | Sep 2, 1988 | Inactive |
| SAN MARTIN CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Sep 19, 1988 | Inactive |
| IMPULSE CORPORATIONBay Harbour, FL · Inactive | Bay Harbour, FL | Corporation | Oct 4, 1988 | Inactive |
| WORLDWIDE OPTIC, INC.Miami, FL · Inactive | Miami, FL | Corporation | Oct 10, 1988 | Inactive |
| GARDEN APARTMENTS CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Nov 16, 1988 | Inactive |
| TRANSWORLD MARKETING GROUP, CORPORATIONMiami Bch, FL · Inactive | Miami Bch, FL | Corporation | Feb 22, 1989 | Inactive |
| SPHERE FINANCING, INC.Miami Bch, FL · Inactive | Miami Bch, FL | Corporation | Mar 30, 1989 | Inactive |
| CULCO ENTERPRISES, INC.Miami Bch, FL · Inactive | Miami Bch, FL | Corporation | Apr 13, 1989 | Inactive |
| FAMILY SAVINGS CENTER, CORPORATIONMiami Beach, FL · Inactive | Miami Beach, FL | Corporation | Jun 26, 1989 | Inactive |
| CONTINENTAL AUCTION, COMPANYMiami Beach, FL · Inactive | Miami Beach, FL | Corporation | Jul 3, 1989 | Inactive |
| QUATRO L.C.Aventura, FL · Inactive | Aventura, FL | LLC | Oct 4, 2000 | Inactive |
| TIRNANOG, L.C.Miami, FL · Inactive | Miami, FL | LLC | Jun 28, 2002 | Inactive |
| CAPITAL FUNDING & DEVELOPMENT, L.C.North Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Dec 10, 2002 | Inactive |
| WEST SIDE LOFTS, L.C.Miami Beach, FL · Inactive | Miami Beach, FL | LLC | Jan 14, 2003 | Inactive |
| HEXAGONO KEY, LLCSunny Isles, FL · Inactive | Sunny Isles, FL | LLC | Sep 8, 2003 | Inactive |
| FIRST STREET LANDOWNERS L.C.Bay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Sep 24, 2003 | Inactive |
| 1441 FLAGLER L.C.Bay Harbour Islands, FL · Inactive | Bay Harbour Islands, FL | LLC | Jan 23, 2004 | Inactive |
| ATLANTIC ONE 2102, L.C.Bay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Feb 10, 2004 | Inactive |
| GA-PU INVESTMENTS L.C.Aventura, FL · Inactive | Aventura, FL | LLC | Feb 18, 2004 | Inactive |
| 95 ABBOTT L.C.Bay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Mar 19, 2004 | Inactive |
| 95 BYRON L.C.Bay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Mar 19, 2004 | Inactive |
| GREEMO L.C.Bay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Jun 8, 2004 | Inactive |
| ASGM GROUP LLCBal Harbor, FL · Inactive | Bal Harbor, FL | LLC | Jul 15, 2004 | Inactive |
| TATI JAKE DEVELOPMENT, L.C.Miami Lakes, FL · Inactive | Miami Lakes, FL | LLC | Nov 1, 2004 | Inactive |
| GRET CONVERSIONS L.C.Bay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Jan 19, 2005 | Inactive |
| RUBY'S ROADHOUSE GRILL, L.C.Miami Beach, FL · Inactive | Miami Beach, FL | LLC | Feb 1, 2005 | Inactive |
| RIDE INVESTMENTS, LCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Mar 18, 2005 | Inactive |
| 945 MICHIGAN DEVELOPMENT LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Mar 18, 2005 | Inactive |
| WATERSTONE PROPERTY, L.C.,Bay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Mar 28, 2005 | Inactive |
| CIVIC CENTER DEVELOPMENT LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 19, 2005 | Inactive |
| WORD UP ENTERTAINMENT, L.L.C.Miami, FL · Inactive | Miami, FL | LLC | Jul 27, 2005 | Inactive |
| HALLANDALE LAND JV, LLCMiami Lakes, FL · Inactive | Miami Lakes, FL | LLC | Sep 6, 2005 | Inactive |
| AMBASSADOR PARK L.C.Bay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Apr 10, 2006 | Inactive |
| BAL HARBOUR LANDOWNERS L.C.Bay Harbor, FL · Inactive | Bay Harbor, FL | LLC | May 2, 2006 | Inactive |
| DORFMAN GROUP, LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Jul 18, 2006 | Inactive |
| LEESTONE HOMES, LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Sep 14, 2006 | Inactive |
| OCEANVIEW SEVEN LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Sep 29, 2006 | Inactive |
| 2965 NORTH BAY ROAD LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Dec 13, 2006 | Inactive |
| CAPITAL FUNDING LENDERS L.C.Bay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Feb 13, 2007 | Inactive |
| MERCHANT ACCOUNT SERVICES L.C.Bay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Mar 8, 2007 | Inactive |
| GRET INVESTMENTS, L.C.Bay Harbor, FL · Active | Bay Harbor, FL | LLC | May 22, 2007 | Active |
| 945 MICHIGAN AVENUE LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Oct 2, 2007 | Inactive |
| 412 RIVO ALTO, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Nov 1, 2007 | Inactive |