| IBERA RE INVESTMENTS LLCNorth Miami, FL · Active | North Miami, FL | LLC | Sep 2, 2014 | Active |
| CRAREI, LLCNorth Miami, FL · Active | North Miami, FL | LLC | Apr 4, 2014 | Active |
| M & A GROUP USA LLCNorth Miami, FL · Active | North Miami, FL | LLC | Dec 5, 2013 | Active |
| JS INVESTMENTS USA GROUP LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Apr 30, 2013 | Inactive |
| ARACUAN, LLCNorth Miami, FL · Active | North Miami, FL | LLC | Apr 9, 2013 | Active |
| HONFLEUR LLCNorth Miami, FL · Active | North Miami, FL | LLC | Nov 19, 2012 | Active |
| LOS LAPACHOS LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Nov 7, 2012 | Inactive |
| PLATANUS LLCNorth Miami, FL · Active | North Miami, FL | LLC | Aug 17, 2012 | Active |
| VALENTINO GROUP, LLCNorth Miami, FL · Active | North Miami, FL | LLC | Mar 30, 2012 | Active |
| NEXT ARGENTINA LLCNorth Miami, FL · Active | North Miami, FL | LLC | Feb 15, 2012 | Active |
| BLUE WOODS, LLCNorth Miami, FL · Active | North Miami, FL | LLC | Aug 8, 2023 | Active |
| INDIMORO INVESTMENTS LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 1, 2010 | Inactive |
| ORLANDO FLAT LLCAventura, FL · Inactive | Aventura, FL | LLC | Feb 10, 2011 | Inactive |
| LUCRECIA USA, LLCAventura, FL · Inactive | Aventura, FL | LLC | Jan 5, 2012 | Inactive |
| VIMOSA LLCAventura, FL · Inactive | Aventura, FL | LLC | Aug 14, 2012 | Inactive |
| THE GOLD COAST INVESTMENTS LLCAventura, FL · Inactive | Aventura, FL | LLC | Nov 6, 2012 | Inactive |
| GBG DEVELOPMENT & INVESTMENT, LLCAventura, FL · Inactive | Aventura, FL | LLC | Nov 19, 2012 | Inactive |
| AGOSTINA LLCAventura, FL · Inactive | Aventura, FL | LLC | Mar 11, 2013 | Inactive |
| COPITO LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 12, 2013 | Inactive |
| EUGENIO & RAMON LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 1, 2013 | Inactive |
| ABUTARDA LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 26, 2013 | Inactive |
| JP & LO BUSINESS VENTURES, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 26, 2014 | Inactive |
| INVESTMENT GROUP A01 LLCAventura, FL · Inactive | Aventura, FL | LLC | Mar 24, 2014 | Inactive |
| CMH GROUP INTERNATIONAL LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 22, 2014 | Inactive |
| DEFRAN INVESTMENT GROUP LLCAventura, FL · Inactive | Aventura, FL | LLC | May 7, 2014 | Inactive |
| INVDOGA LLCMiami, FL · Inactive | Miami, FL | LLC | May 7, 2014 | Inactive |
| COSMO ESTATE MANAGEMENT LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 25, 2014 | Inactive |
| BIKES N' MORE LLCHallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | Nov 17, 2014 | Inactive |
| BRICKS RE LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 17, 2014 | Inactive |
| ALLAPATTAH INVESTMENTS USA LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 22, 2014 | Inactive |
| ALTIMUS LLCAventura, FL · Inactive | Aventura, FL | LLC | Jan 2, 2015 | Inactive |
| IBI INVESTMENT GROUP LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 12, 2015 | Inactive |
| STARVISION GROUP LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 18, 2015 | Inactive |
| ALESTEDEL EDPAME LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 2, 2015 | Inactive |
| STRIKE ASSETS LLCMiami, FL · Inactive | Miami, FL | LLC | May 19, 2015 | Inactive |
| MANOR GLENN MANAGEMENT, LLCAventura, FL · Inactive | Aventura, FL | LLC | Nov 23, 2015 | Inactive |
| BYRON, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 22, 2016 | Inactive |
| GC MOBILE TECH, LLCHallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | Mar 30, 2016 | Inactive |
| 6721 NW 4TH CT, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 7, 2016 | Inactive |
| 8263 NE 1ST AVE, LLCAventura, FL · Inactive | Aventura, FL | LLC | Feb 20, 2017 | Inactive |
| VENICE FLOYD, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 11, 2017 | Inactive |
| 1999 NW 5 PL U13, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 14, 2017 | Inactive |
| ABELO SPORTS GROUP, LLCAventura, FL · Inactive | Aventura, FL | LLC | Oct 24, 2017 | Inactive |
| A&K VENTURES USA, LLCAventura, FL · Inactive | Aventura, FL | LLC | Apr 18, 2018 | Inactive |
| LIZARD RE INVESTMENTS, LLCAventura, FL · Inactive | Aventura, FL | LLC | May 14, 2018 | Inactive |
| 543 NW 97 ST, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 18, 2018 | Inactive |
| 1920 NW 24 CT, LLCAventura, FL · Inactive | Aventura, FL | LLC | Aug 13, 2018 | Inactive |
| 4329 NW 10 AV, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 25, 2018 | Inactive |
| LANIKAI BANZAI, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 5, 2019 | Inactive |
| 104 NW 59 ST LLCAventura, FL · Inactive | Aventura, FL | LLC | Nov 14, 2019 | Inactive |