| T SQUARED DEVELOPMENTS, LLCDavie, FL · Active | Davie, FL | LLC | Dec 15, 2022 | Active |
| CANVAS 1606 LLCDavie, FL · Active | Davie, FL | LLC | Jan 28, 2019 | Active |
| T.W. PROPERTY CONSULTING, LLCDavie, FL · Active | Davie, FL | LLC | May 26, 2010 | Active |
| 7516 & 7528 LAND OWNERS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 13, 2004 | Inactive |
| ENCLAVE AT SABAL POINTE, LLCMiami, FL · Inactive | Miami, FL | LLC | May 26, 2010 | Inactive |
| HIDDEN RIVER GRANDE LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 19, 2010 | Inactive |
| LAKE JASMINE LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 28, 2010 | Inactive |
| GRANDVIEW POINTE LLCMiami Gardens, FL · Inactive | Miami Gardens, FL | LLC | Jul 19, 2011 | Inactive |
| TWO ACES, LLCMiami Gardens, FL · Inactive | Miami Gardens, FL | LLC | Nov 28, 2011 | Inactive |
| RIVERSIDE PALMS LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 25, 2012 | Inactive |
| TWO ACES RE MANAGEMENT, LLCMiami Gardens, FL · Inactive | Miami Gardens, FL | LLC | Jun 27, 2012 | Inactive |
| TWGL HOLDINGS, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Jul 27, 2012 | Inactive |
| YF CLEVELAND INVESTMENT, LLCMiami Gardens, FL · Inactive | Miami Gardens, FL | LLC | Aug 8, 2012 | Inactive |
| RF CLEVELAND INVESTMENT, LLCMiami Gardens, FL · Inactive | Miami Gardens, FL | LLC | Aug 8, 2012 | Inactive |
| RR CLEVELAND INVESTMENT, LLCMiami Gardens, FL · Inactive | Miami Gardens, FL | LLC | Sep 11, 2012 | Inactive |
| MR CLEVELAND INVESTMENT, LLCMiami Gardens, FL · Inactive | Miami Gardens, FL | LLC | Sep 19, 2012 | Inactive |
| ML CLEVELAND INVESTMENT, LLCMiami Gardens, FL · Inactive | Miami Gardens, FL | LLC | Sep 19, 2012 | Inactive |
| LAKE BUCHANAN LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 15, 2012 | Inactive |
| YDE CLEVELAND INVESTMENT, LLCMiami Gardens, FL · Inactive | Miami Gardens, FL | LLC | Oct 29, 2012 | Inactive |
| LAKE JASMINE BRE LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 16, 2012 | Inactive |
| SHPONDER INVESTMENTS, LLCMiami Gardens, FL · Inactive | Miami Gardens, FL | LLC | Dec 27, 2012 | Inactive |
| FSL DEVELOPMENT 2 LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 17, 2013 | Inactive |
| VAPOR KING, LLCMiami Gardens, FL · Inactive | Miami Gardens, FL | LLC | May 1, 2013 | Inactive |
| AI CLEVELAND INVESTMENT LLCMiami Gardens, FL · Inactive | Miami Gardens, FL | LLC | Jul 1, 2013 | Inactive |
| MILLENIA WEST APARTMENTS LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 26, 2013 | Inactive |
| TWO ACES MM, LLCMiami Gardens, FL · Inactive | Miami Gardens, FL | LLC | Aug 26, 2013 | Inactive |
| PN CLEVELAND INVESTMENT, LLCMiami Gardens, FL · Inactive | Miami Gardens, FL | LLC | Aug 28, 2013 | Inactive |
| MRB FLORIDA INVESTMENTS, LLCMiami Gardens, FL · Inactive | Miami Gardens, FL | LLC | Oct 16, 2013 | Inactive |
| ROLO TOMASI, LLCMiami Gardens, FL · Inactive | Miami Gardens, FL | LLC | Oct 16, 2013 | Inactive |
| MISTY ROSEMONT HOLDING COMPANY LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 21, 2013 | Inactive |
| MISTY OAKS APARTMENTS LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 22, 2013 | Inactive |
| VILLAGE AT ROSEMONT PRESERVE APARTMENTS LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 22, 2013 | Inactive |
| SNRI MAXMIAMI LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 22, 2013 | Inactive |
| SNRI MORP LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 22, 2013 | Inactive |
| UNASUD TRADING, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 3, 2013 | Inactive |
| PN SOLO, LLCMiami Gardens, FL · Inactive | Miami Gardens, FL | LLC | Jun 10, 2014 | Inactive |
| NR RIVERSIDE PALMS, LLCMiami Gardens, FL · Inactive | Miami Gardens, FL | LLC | Mar 25, 2015 | Inactive |
| NR OTABE LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 24, 2015 | Inactive |
| KITE INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 20, 2015 | Inactive |
| N700TR, LLCDavie, FL · Inactive | Davie, FL | LLC | Feb 3, 2016 | Inactive |
| KAIZEN FLORIDA LLCMiami Gardens, FL · Inactive | Miami Gardens, FL | LLC | May 9, 2016 | Inactive |
| T'S CROISSANTERIE, LLCDavie, FL · Active | Davie, FL | LLC | Jul 13, 2026 | Active |
| HOUSTON MISTY OAKS, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 3, 2013 | Inactive |
| HOUSTON PRESERVE ROSEMONT, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 3, 2013 | Inactive |
| 1111 PARK CENTRE CONDOMINIUM ASSOCIATION, INC.Miami Gardens, FL · Inactive | Miami Gardens, FL | Nonprofit | Mar 2, 2007 | Inactive |
| MISTY OAKS SMBRE INCMiami, FL · Inactive | Miami, FL | Corporation | Oct 22, 2013 | Inactive |
| PRESERVE AT ROSEMONT SMBRE INCMiami, FL · Inactive | Miami, FL | Corporation | Oct 23, 2013 | Inactive |
| GRANDVIEW POINTE SPE INC.Miami, FL · Inactive | Miami, FL | Corporation | Nov 4, 2014 | Inactive |
| LAKE BUCHANAN SPE INC.Miami, FL · Inactive | Miami, FL | Corporation | Nov 5, 2014 | Inactive |
| FILLING STATION LOFTS INCMiami, FL · Inactive | Miami, FL | Corporation | Apr 5, 2016 | Inactive |