| MARES INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 19, 2012 | Inactive |
| BONAVISTA HOLDINGS, LLCPlantation, FL · Inactive | Plantation, FL | LLC | Oct 31, 2012 | Inactive |
| SHARVIN HOLDINGS LLCPlantation, FL · Inactive | Plantation, FL | LLC | Oct 31, 2012 | Inactive |
| BLUE BENCH, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 6, 2012 | Inactive |
| FLIGHTWAY EIGHT, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 14, 2013 | Inactive |
| WABUSH INVESTMENTS, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Mar 7, 2013 | Inactive |
| SAYERET 217, LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Mar 20, 2013 | Inactive |
| PANDA ASSETS, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Apr 18, 2013 | Inactive |
| RSS INTERNATIONAL, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 4, 2013 | Inactive |
| FASTTRACK EXPORT L.L.C.Location not reported, FL · Active | Location not reported, FL | LLC | Jul 23, 2013 | Active |
| MIAMI STENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 15, 2013 | Inactive |
| PARRISH GROVE, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Sep 30, 2013 | Active |
| 9331 NW 50 DORAL CIRCLE SOUTH, LLCDoral, FL · Inactive | Doral, FL | LLC | Oct 14, 2013 | Inactive |
| MAREA 502, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 21, 2013 | Inactive |
| WYSER, L.L.C.Miramar, FL · Inactive | Miramar, FL | LLC | Oct 23, 2013 | Inactive |
| INTERNATIONAL BUSINESS CONSOLIDATOR, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Dec 30, 2013 | Active |
| EXPORT CAPITAL, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Dec 30, 2013 | Active |
| WORLD SERVICES EXPRESS GROUP, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Dec 30, 2013 | Active |
| BLEW GROUP, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 22, 2014 | Inactive |
| SAMANA PROPERTIES, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Mar 5, 2014 | Active |
| TRIPLICATE RESOURCES (US), LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Mar 12, 2014 | Inactive |
| SELECT PRE-OWNED VEHICLES, LLCMiami, FL · Inactive | Miami, FL | LLC | May 14, 2014 | Inactive |
| ON THE GO FINANCING, LLCMiami, FL · Inactive | Miami, FL | LLC | May 14, 2014 | Inactive |
| HIERRO LISO 3001, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | May 21, 2014 | Inactive |
| ARTEMIS PROPERTIES, LLCLa Julia Santo Domingo, FL · Inactive | La Julia Santo Domingo, FL | LLC | Jul 28, 2014 | Inactive |
| ANCLON PROPERTIES, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jul 28, 2014 | Active |
| 548 CHELSEA VENTURE, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 5, 2014 | Inactive |
| FLIGHTWAY NINE, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 21, 2014 | Inactive |
| OCEAN DRIVE 1107 LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 15, 2015 | Inactive |
| ALCATRAZ ADVISORS, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 26, 2015 | Inactive |
| POH VERO BEACH LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 8, 2015 | Inactive |
| HALIITA'S, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 23, 2015 | Inactive |
| TALOR ESTATES, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 28, 2015 | Inactive |
| 7320 INVESTMENT, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 27, 2015 | Inactive |
| UBX SPORTING GROUP, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Aug 17, 2015 | Inactive |
| 1811 19 TERRACE, LLCNorth Bay Village, FL · Inactive | North Bay Village, FL | LLC | Nov 2, 2015 | Inactive |
| 240 MANAGEMENT LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Nov 12, 2015 | Inactive |
| PH 42 AT ACQUALINA MANSIONS LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Nov 24, 2015 | Inactive |
| 950 BRICKELL BAY UNIT 2905 LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Dec 10, 2015 | Inactive |
| 500 BRICKELL WEST UNIT 2308 LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Dec 10, 2015 | Inactive |
| 16047 COLLINS UNIT 601 LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Dec 10, 2015 | Inactive |
| JUNIPER UNITS HOLDINGS LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 10, 2015 | Inactive |
| 3230 S TERRA MAR DRIVE, LLCLauderdale-by-the-Sea, FL · Active | Lauderdale-by-the-Sea, FL | LLC | Jan 21, 2016 | Active |
| GLOBAL MEDITERRANEAN TOURISM LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 25, 2016 | Inactive |
| INERTIA HOLDINGS, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Mar 11, 2016 | Inactive |
| FLATROCK HOLDINGS, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Mar 11, 2016 | Inactive |
| 616 INTRACOASTAL DRIVE, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Apr 4, 2016 | Inactive |
| STP GROUP, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | May 18, 2016 | Inactive |
| POH DELRAY LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 8, 2016 | Inactive |
| SUN-BRICK HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 17, 2016 | Inactive |