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| LAW OFFICE OF ZACHARY ZURICH, P.A.Doral, FL · Active | Doral, FL | Corporation | Dec 28, 2005 | Active |
| POMPANO BEACH VIEW CONDOMINIUM ASSOCIATION, INC.Miami, FL · Active | Miami, FL | Nonprofit | Mar 1, 2006 | Active |
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| MIRAMAR HOLDINGS, LLCDoral, FL · Inactive | Doral, FL | LLC | Mar 19, 2002 | Inactive |
| SOCIALITE REALTY, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Aug 29, 2002 | Active |
| SW 8TH STREET PRESERVATION GROUP, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 3, 2002 | Inactive |
| LAW OFFICE OF ZACHARY ZURICH, PLFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Sep 20, 2002 | Inactive |
| ZURICH CAPITAL DEVELOPMENT, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Oct 16, 2002 | Inactive |
| MEADOW BROOK TOWN CENTER, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 1, 2003 | Inactive |
| TPC, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 26, 2003 | Inactive |
| CUTLER DEVELOPMENT, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Sep 22, 2003 | Inactive |
| KINGS POINT COMMUNITY DEVELOPMENT, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Feb 3, 2004 | Inactive |
| ESCONDIDO 7300, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 24, 2004 | Inactive |
| ZTE, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 22, 2004 | Inactive |
| TN BUILDERS, LLCDoral, FL · Inactive | Doral, FL | LLC | Jul 5, 2005 | Inactive |
| TREEMONT CAPITAL, LLCDoral, FL · Inactive | Doral, FL | LLC | Dec 15, 2005 | Inactive |
| THE SOBE PARTNERS GROUP, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Dec 16, 2005 | Inactive |
| ATLANTIC COAST ADVISORS, LLCKey Largo, FL · Inactive | Key Largo, FL | LLC | Dec 28, 2005 | Inactive |
| DORAL SHIPPING SOLUTIONS, LLCKey Largo, FL · Inactive | Key Largo, FL | LLC | Jan 18, 2006 | Inactive |
| COMMERCIAL BRIDGE LOAN FINANCE GROUP, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jan 8, 2007 | Active |
| NOTTING HILL HOMES, LLCKey Largo, FL · Inactive | Key Largo, FL | LLC | Jan 12, 2007 | Inactive |
| EIGHT PEAKS CAPITAL, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 30, 2007 | Inactive |
| COMMERCIAL BRIDGE LOAN FUNDING GROUP, LLCDoral, FL · Inactive | Doral, FL | LLC | Feb 1, 2007 | Inactive |
| ECLIPSE INVESTMENTS, LLCDoral, FL · Inactive | Doral, FL | LLC | Dec 2, 2008 | Inactive |
| LINTON REO, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Aug 6, 2009 | Inactive |
| DOWNTOWN DORAL FLEX, LLCDoral, FL · Inactive | Doral, FL | LLC | Jun 15, 2011 | Inactive |
| MORTGAGE INDENTURE SERIES 2011ZTDA, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Nov 14, 2011 | Inactive |
| VILLA LA PINTA LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 25, 2012 | Inactive |
| MMJ BUSINESS SOLUTIONS, LLCDoral, FL · Inactive | Doral, FL | LLC | Apr 15, 2014 | Inactive |
| 56TH STREET DORAL, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 28, 2014 | Inactive |
| LEGAL SERVICES ANNA SUCHOZEBRSKA LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Oct 29, 2024 | Active |
| CITIZENS UNITED FOR PROGRESS, INC.Miami, FL · Inactive | Miami, FL | Nonprofit | Feb 14, 2006 | Inactive |
| TZP HOLDINGS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Oct 22, 2002 | Inactive |
| THE SOBE PARTNERS GROUP , INC.Fort Lauderdale, FL · Inactive | Fort Lauderdale, FL | Corporation | Apr 11, 2005 | Inactive |
| PMC BUILDING, CORP.Fort Lauderdale, FL · Inactive | Fort Lauderdale, FL | Corporation | Jul 8, 2005 | Inactive |
| ATLANTIC COAST ADVISORS, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Apr 6, 2006 | Active |
| DORAL FLEX I, INC.Doral, FL · Inactive | Doral, FL | Corporation | Sep 25, 2006 | Inactive |
| NL DESIGN, INCORPORATEDLocation not reported, FL · Inactive | Location not reported, FL | Corporation | May 23, 2016 | Inactive |