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| SOLRIB LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 20, 2009 | Inactive |
| MOFEMANI LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 2, 2009 | Inactive |
| BEQUEEN 36 LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 10, 2010 | Inactive |
| CHALU MIAMI, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Mar 29, 2010 | Inactive |
| LJU US LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 27, 2010 | Inactive |
| HALLOW HOLDINGS LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 1, 2010 | Inactive |
| HILL VALLEY US HOLDINGS LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Dec 7, 2010 | Inactive |
| DESPI LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Mar 29, 2011 | Inactive |
| HINCKLEY HOLDINGS LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 7, 2011 | Inactive |
| XENEISE LLCMiami, FL · Inactive | Miami, FL | LLC | May 11, 2011 | Inactive |
| HANDY DALE US HOLDINGS LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 4, 2012 | Inactive |
| TR 1106 LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 5, 2012 | Inactive |
| JASONITO LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 4, 2012 | Inactive |
| RODOMAR US LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 15, 2012 | Inactive |
| LOPEZ LEVI & ASSOCIATES, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 14, 2012 | Inactive |
| LA HIBERNIA LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 23, 2012 | Inactive |
| LUNA INDIA LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 23, 2012 | Inactive |
| FUTUREBITS LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 30, 2012 | Inactive |
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| ATHOS BISCAYNE BAY LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 10, 2012 | Inactive |
| ATHOS BRICKELL LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 10, 2012 | Inactive |
| ARLEM GROUP LLCSunny Isles, FL · Inactive | Sunny Isles, FL | LLC | Sep 28, 2012 | Inactive |
| COURTS BRICKELL 1902 LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Oct 2, 2012 | Inactive |
| ATHOS RENTALS LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Oct 2, 2012 | Inactive |
| ALMENDROS LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 9, 2012 | Inactive |
| MADARIAGA LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 9, 2012 | Inactive |
| 23N LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 27, 2012 | Inactive |
| RAVELL PROPERTY LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Dec 5, 2012 | Inactive |
| LYON PROPERTIES GROUP LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Dec 7, 2012 | Inactive |
| VIROGLA LLCAventura, FL · Inactive | Aventura, FL | LLC | Dec 21, 2012 | Inactive |
| NORTH BAY CAUSEWAY LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 8, 2013 | Inactive |
| GIEL INVESTMENT LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 28, 2013 | Inactive |
| TIBURCIO LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 29, 2013 | Inactive |
| UNIQUECOSECHA LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 26, 2013 | Inactive |
| NICAMI LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Mar 6, 2013 | Inactive |
| HARBOUR 10 LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 8, 2013 | Inactive |
| HARBOUR 11 LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 8, 2013 | Inactive |
| SAXONY US LLCLake Mary, FL · Inactive | Lake Mary, FL | LLC | Apr 10, 2013 | Inactive |
| SNUG HARBOUR GROUP LLCLake Mary, FL · Inactive | Lake Mary, FL | LLC | Apr 10, 2013 | Inactive |
| KIRKWALL LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 16, 2013 | Inactive |
| CONNORS WEST LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 24, 2013 | Inactive |
| YELLOW STICKER LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 30, 2013 | Inactive |
| URRACA 409 LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | May 3, 2013 | Inactive |
| URRACA 534 LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | May 6, 2013 | Inactive |
| CFG REALTY INVESTMENTS LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | May 9, 2013 | Inactive |
| SANFER LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | May 24, 2013 | Inactive |
| CHIMPS INVESTMENTS LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 3, 2013 | Inactive |