| MASTROIANNI & SONS, LLCJupiter, FL · Inactive | Jupiter, FL | LLC | Feb 25, 2008 | Inactive |
| B.S.D. DEVELOPMENT, LLCJupiter, FL · Inactive | Jupiter, FL | LLC | Apr 3, 2008 | Inactive |
| NS COASTAL LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Apr 16, 2008 | Inactive |
| JPS COASTAL LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Apr 16, 2008 | Inactive |
| BDA CAPITAL LLCPalm Beach Gardens, FL · Inactive | Palm Beach Gardens, FL | LLC | Apr 16, 2008 | Inactive |
| NS 1031, LLCPalm Beach Gardens, FL · Inactive | Palm Beach Gardens, FL | LLC | Aug 12, 2008 | Inactive |
| JPS 1031, LLCPalm Beach Gardens, FL · Inactive | Palm Beach Gardens, FL | LLC | Aug 12, 2008 | Inactive |
| OLD PALM HOLDINGS, LLCPalm Beach Gardens, FL · Inactive | Palm Beach Gardens, FL | LLC | Oct 15, 2008 | Inactive |
| SEMINOLE POLO, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Dec 24, 2008 | Inactive |
| JUNO BAY CAPITAL PARTNERS, LLCPalm Beach Gardens, FL · Inactive | Palm Beach Gardens, FL | LLC | Feb 24, 2009 | Inactive |
| JUNO 100 INVESTMENTS, LLCPalm Beach Gardens, FL · Inactive | Palm Beach Gardens, FL | LLC | Feb 24, 2009 | Inactive |
| FLORIDA 100 INVESTMENTS, LLCPalm Beach Gardens, FL · Inactive | Palm Beach Gardens, FL | LLC | Feb 24, 2009 | Inactive |
| ROYAL POINCIANA CAPITAL PARTNERS LLCPalm Beach Gardens, FL · Inactive | Palm Beach Gardens, FL | LLC | Mar 24, 2009 | Inactive |
| ROYAL 100 INVESTMENTS LLCPalm Beach Gardens, FL · Inactive | Palm Beach Gardens, FL | LLC | Mar 24, 2009 | Inactive |
| BIOFORMULAS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Mar 2, 2010 | Inactive |
| RLY INVESTMENTS 100, LLCNorth Palm Beach, FL · Inactive | North Palm Beach, FL | LLC | Apr 8, 2010 | Inactive |
| MARKETING INSIGHTS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | May 27, 2010 | Inactive |
| FLORIDA 19 INVESTMENTS, LLCJupiter, FL · Inactive | Jupiter, FL | LLC | Sep 1, 2010 | Inactive |
| JUPITER 19 HOLDINGS, LLCPalm Beach Gardens, FL · Inactive | Palm Beach Gardens, FL | LLC | Sep 1, 2010 | Inactive |
| CEOC OF TAMPA, INC.Miami, FL · Inactive | Miami, FL | Corporation | Aug 17, 1989 | Inactive |
| CEOC OF WEST PALM BEACH, INC.Miami, FL · Inactive | Miami, FL | Corporation | Aug 17, 1989 | Inactive |
| ESI JUPITER HOLDINGS, LLCPalm Beach Gardens, FL · Inactive | Palm Beach Gardens, FL | LLC | Aug 16, 2011 | Inactive |
| ESI JUPITER, LLCPalm Beach Gardens, FL · Inactive | Palm Beach Gardens, FL | LLC | Aug 16, 2011 | Inactive |
| ESI JUPITER FUNDING GP, LLCPalm Beach Gardens, FL · Inactive | Palm Beach Gardens, FL | LLC | Aug 16, 2011 | Inactive |
| UNITED STATES SENIOR TENNIS FEDERATION, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Oct 19, 2011 | Inactive |
| UNITED STATES CITIZENSHIP IMMIGRATION FUND LLCPalm Beach Gardens, FL · Inactive | Palm Beach Gardens, FL | LLC | Nov 14, 2011 | Inactive |
| CAPITAL 700, LLCN. Palm Beach, FL · Inactive | N. Palm Beach, FL | LLC | Jan 13, 2012 | Inactive |
| WATER POINTE PLACE, LLCN. Palm Beach, FL · Inactive | N. Palm Beach, FL | LLC | Jan 13, 2012 | Inactive |
| WATER POINTE FUNDING GP, LLCN. Palm Beach, FL · Inactive | N. Palm Beach, FL | LLC | Jan 17, 2012 | Inactive |
| RLY INVESTMENTS 300, LLCNorth Palm Beach, FL · Inactive | North Palm Beach, FL | LLC | Aug 8, 2012 | Inactive |
| CAPITAL 800, LLCJupiter, FL · Inactive | Jupiter, FL | LLC | Aug 8, 2012 | Inactive |
| HSP III, LLCJupiter, FL · Inactive | Jupiter, FL | LLC | Aug 8, 2012 | Inactive |
| FLORIDA 600 INVESTMENTS, LLCJupiter, FL · Inactive | Jupiter, FL | LLC | Aug 8, 2012 | Inactive |
| U.S. IMMIGRATION FUND GP - SANTA LUCIA, LLCNorth Palm Beach, FL · Inactive | North Palm Beach, FL | LLC | Aug 10, 2012 | Inactive |
| FLORIDA 700 INVESTMENTS, LLCNorth Palm Beach, FL · Inactive | North Palm Beach, FL | LLC | Aug 10, 2012 | Inactive |
| CAPITAL 900, LLCJupiter, FL · Inactive | Jupiter, FL | LLC | Jan 28, 2013 | Inactive |
| YACHT CLUB DRIVE 100, LLCN. Palm Beach, FL · Inactive | N. Palm Beach, FL | LLC | Jan 28, 2013 | Inactive |
| 1295 ASSOCIATES, LLCJupiter, FL · Inactive | Jupiter, FL | LLC | Mar 4, 2013 | Inactive |
| JUPITER LAND HOLDINGS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Mar 28, 2013 | Inactive |
| TAMPA SOUTH 82ND, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Aug 8, 2013 | Inactive |
| FRAUD GUARANTEE, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Oct 3, 2013 | Inactive |
| 230 EAST 63RD-6 TRUST, LLCN. Palm Beach, FL · Inactive | N. Palm Beach, FL | LLC | Feb 14, 2014 | Inactive |
| SECTION 26 HOLDINGS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | May 12, 2015 | Inactive |
| 256 FAIRVIEW ROAD, LLCBoynton Beach, FL · Inactive | Boynton Beach, FL | LLC | Nov 18, 2016 | Inactive |
| AWESOME CARIBBEAN VILLAS LLCCrestview, FL · Inactive | Crestview, FL | LLC | Jun 5, 2017 | Inactive |
| LION KILLER, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Mar 2, 2020 | Inactive |
| WATER POINTE, LLCBoynton Beach, FL · Active | Boynton Beach, FL | LLC | Nov 20, 2023 | Active |
| INFINITE IRONS, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Dec 27, 2023 | Active |
| REGENCY POOLS, INC.Coral Springs, FL · Inactive | Coral Springs, FL | Corporation | Dec 8, 1989 | Inactive |
| FOUR WINDS INVESTMENT CORP.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Jan 2, 1990 | Inactive |