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| AEROSERTEC, LLCNorth Bay Village, FL · Inactive | North Bay Village, FL | LLC | Oct 18, 2007 | Inactive |
| BANSERVICES FINANCIAL GROUP, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 9, 2007 | Inactive |
| MIDFIELDER LLCNorth Bay Village, FL · Inactive | North Bay Village, FL | LLC | Jan 3, 2008 | Inactive |
| KENSINGTON FINANCIAL LLCNorth Bay Village, FL · Inactive | North Bay Village, FL | LLC | Jan 3, 2008 | Inactive |
| TOPCELLS INTERNATIONAL LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 3, 2008 | Inactive |
| MF INVESTMENT SERVICES, LLCNorth Bay Village, FL · Inactive | North Bay Village, FL | LLC | Jan 22, 2008 | Inactive |
| GENERAL FISH & SEAFOODS COMPANY, LLC.Miami, FL · Inactive | Miami, FL | LLC | Jan 30, 2008 | Inactive |
| GREENSBURG INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 13, 2008 | Inactive |
| COOPERSTONE INVESTMENTS, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Feb 14, 2008 | Inactive |
| REEPOX USA, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 10, 2008 | Inactive |
| DEBE FINANCE, LLCNorth Bay Village, FL · Inactive | North Bay Village, FL | LLC | Mar 31, 2008 | Inactive |
| WEB DREAMS, LLCNorth Bay Village, FL · Inactive | North Bay Village, FL | LLC | Apr 18, 2008 | Inactive |
| SOCIETE GENERALE DE PECHE, S.A., LLCMiami, FL · Inactive | Miami, FL | LLC | May 12, 2008 | Inactive |
| MARINER CAPITAL GROUP LLCMiami, FL · Inactive | Miami, FL | LLC | May 21, 2008 | Inactive |
| 9BCN NY, LLCNorth Bay Village, FL · Inactive | North Bay Village, FL | LLC | May 22, 2008 | Inactive |
| WELLINGTON INTERNATIONAL, LLCNorth Bay Village, FL · Inactive | North Bay Village, FL | LLC | Jun 13, 2008 | Inactive |
| EWAVE SOLUTIONS, LLCNorth Bay Village, FL · Inactive | North Bay Village, FL | LLC | Jun 30, 2008 | Inactive |
| EUROPEAN SUPPLIES OF WINES & SPIRITS LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jul 9, 2008 | Inactive |
| OLOT 2, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 17, 2008 | Inactive |
| OLOT 1, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 17, 2008 | Inactive |
| MERIDION CONSULTING LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 20, 2008 | Inactive |
| KENTON CAPITAL GROUP, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 18, 2008 | Inactive |
| BELFORD CAPITAL GROUP, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 18, 2008 | Inactive |
| WESTON CAPITAL PARTNERS, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 18, 2008 | Inactive |
| BELFORD INTERNATIONAL LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 22, 2008 | Inactive |
| LINTRUP MEDIA LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 22, 2008 | Inactive |
| SOY GLOBAL TRANSACCIONES ELECTRONICAS, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 29, 2008 | Inactive |
| SECURITY INVESTMENT GROUP (SIG) LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 18, 2008 | Inactive |
| TUI MARKETING, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jan 7, 2009 | Inactive |
| SES ROTES LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Mar 2, 2009 | Inactive |
| CRESTFIELD INVESTMENTS, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | May 7, 2009 | Inactive |
| NORTHFIELD INTERNATIONAL LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 24, 2009 | Inactive |
| MACBEST INTERNATIONAL, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jul 1, 2009 | Inactive |
| BIG MALL DISCOUNTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 1, 2009 | Inactive |
| WESTFORD INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 30, 2009 | Inactive |
| HITECH UNITED LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Feb 10, 2010 | Inactive |
| MARALD USA, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 12, 2010 | Inactive |
| BLACKROCK INVESTMENTS GROUP, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Mar 17, 2010 | Inactive |
| BEST BRAND FACTORY, LLCNorth Bay Village, FL · Inactive | North Bay Village, FL | LLC | May 13, 2010 | Inactive |
| MFFLORIDA, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 15, 2010 | Inactive |
| GLOBAL SKY TELECOM LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Nov 1, 2010 | Inactive |
| LGS PROMOTIONS LLCNorth Bay Village, FL · Inactive | North Bay Village, FL | LLC | Dec 3, 2010 | Inactive |
| VINTAGE & CLASSIC GROUP MIAMI, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 11, 2011 | Inactive |
| MAKE IT EASY, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 18, 2011 | Inactive |
| BACG INTERNATIONAL LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Mar 8, 2011 | Inactive |
| CEE FLAMEN FINANCIAL PARTNERS LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 14, 2011 | Inactive |
| INOWA CONSULTING & INVESTMENTS LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 29, 2011 | Inactive |
| FINCA LA ESTACADA USA LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Feb 8, 2012 | Inactive |