| A & B GREEN PAINTS LLCDoral, FL · Active | Doral, FL | LLC | Oct 16, 2012 | Active |
| FLOREN LLCHollywood, FL · Active | Hollywood, FL | LLC | Jan 25, 2013 | Active |
| BALRUB LLCHollywood, FL · Active | Hollywood, FL | LLC | Dec 20, 2012 | Active |
| BAHIA 3 LLCHollywood, FL · Active | Hollywood, FL | LLC | Jan 24, 2012 | Active |
| TIERRAS DEL NORTE LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Jun 3, 2011 | Inactive |
| DDJR CORPMiami, FL · Active | Miami, FL | Corporation | Aug 8, 2012 | Active |
| LEI FAZ LLCNorth Miami Beach, FL · Active | North Miami Beach, FL | LLC | Mar 19, 2018 | Active |
| VOLVEREMOS LLCNorth Miami, FL · Active | North Miami, FL | LLC | Jan 3, 2013 | Active |
| HEC & HUG LLCNorth Miami, FL · Active | North Miami, FL | LLC | Nov 8, 2012 | Active |
| LA QUINTANA LLCNorth Miami, FL · Active | North Miami, FL | LLC | Oct 3, 2012 | Active |
| ARGENTO FUND LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Aug 23, 2012 | Inactive |
| ACP INVESTMENT REAL ESTATE LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Apr 11, 2012 | Inactive |
| GUEST JCD LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Jan 3, 2011 | Inactive |
| TIULES LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Mar 23, 2011 | Inactive |
| POTILOS LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Apr 11, 2011 | Inactive |
| VAN DELFT & ASSOCIATES, LLCHallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | May 20, 2011 | Inactive |
| NORTH SENTIA LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Aug 3, 2011 | Inactive |
| ALEKAS, LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Aug 30, 2011 | Inactive |
| LA PONDEROSA, LLCHallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | Sep 30, 2011 | Inactive |
| FOUR SITE APART LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Nov 16, 2011 | Inactive |
| PATMAR11 LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Nov 28, 2011 | Inactive |
| GOODLIFE 4B LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Nov 28, 2011 | Inactive |
| MULTIRED AMERICA LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Apr 3, 2012 | Inactive |
| NUEVA LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Jun 1, 2012 | Inactive |
| USDISSA LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Jun 18, 2012 | Inactive |
| LYC INVESTMENTS LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Jun 18, 2012 | Inactive |
| EL CICLON INVESTMENTS LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Jun 27, 2012 | Inactive |
| NIRBY LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Jul 3, 2012 | Inactive |
| MBP REALTY LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 31, 2012 | Inactive |
| PRO ESTATE LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Aug 1, 2012 | Inactive |
| DARAMA LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Aug 15, 2012 | Inactive |
| SIXTER LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Sep 10, 2012 | Inactive |
| RINGO PROPERTIES LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Sep 20, 2012 | Inactive |
| ABEJA LLCSunny Isles, FL · Inactive | Sunny Isles, FL | LLC | Sep 20, 2012 | Inactive |
| CAMAST MIAMI LLCHallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | Sep 24, 2012 | Inactive |
| BYECAMPO LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Sep 24, 2012 | Inactive |
| CEFEMAR LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Sep 27, 2012 | Inactive |
| MEI 507 LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Oct 4, 2012 | Inactive |
| VMD SUNHOUSES LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Oct 30, 2012 | Inactive |
| GIANFER GROUP LLC ****SEE NOTENorth Miami, FL · Inactive | North Miami, FL | LLC | Nov 5, 2012 | Inactive |
| HUDAI LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Nov 6, 2012 | Inactive |
| MULTIRED HOLDINGS LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Nov 14, 2012 | Inactive |
| GUSJOSE LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Feb 7, 2013 | Inactive |
| AUCTION GALLERY USA LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 13, 2015 | Inactive |
| NAXOS CAPITAL H1 LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 17, 2018 | Inactive |
| PACHAMAMA LLCCoral Springs, FL · Inactive | Coral Springs, FL | LLC | Oct 18, 2018 | Inactive |
| AMERICAN MASTER UNIVERSITY LLCWest Palm Beach, FL · Inactive | West Palm Beach, FL | LLC | Oct 19, 2018 | Inactive |
| KOREA ENGINEERING USA LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Apr 15, 2021 | Inactive |
| MIAMI INVESTMENT COUNSELORS INCHallandale Beach, FL · Inactive | Hallandale Beach, FL | Corporation | Jun 21, 2012 | Inactive |
| ATTID ENTERPRISES INCNorth Miami, FL · Inactive | North Miami, FL | Corporation | Feb 7, 2013 | Inactive |