| LONGIFOLIA, LLCDavie, FL · Inactive | Davie, FL | LLC | Aug 16, 2016 | Inactive |
| 229 RIDGEWOOD LLCSunny Islles Beach, FL · Inactive | Sunny Islles Beach, FL | LLC | Oct 5, 2016 | Inactive |
| GLOWPATH LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 18, 2016 | Inactive |
| INVI, LLCAventura, FL · Inactive | Aventura, FL | LLC | Nov 16, 2016 | Inactive |
| INVI 2016, LLCAventura, FL · Inactive | Aventura, FL | LLC | Nov 22, 2016 | Inactive |
| LIVEROSE LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 14, 2016 | Inactive |
| 1825 BEL-AIR AVENUE, LLCPompano Beach, FL · Inactive | Pompano Beach, FL | LLC | Jan 4, 2017 | Inactive |
| 1060 HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 25, 2017 | Inactive |
| 1061 HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 25, 2017 | Inactive |
| 1070 HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 25, 2017 | Inactive |
| 2500 HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 25, 2017 | Inactive |
| 2251 HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 25, 2017 | Inactive |
| PILT GROVE, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 3, 2017 | Inactive |
| VEGE HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 23, 2017 | Inactive |
| ZALO INVESTMENTS, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Mar 30, 2017 | Inactive |
| VITTORIA HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 27, 2017 | Inactive |
| SPRING HILL HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 2, 2017 | Inactive |
| MILAS FLORIDA INVESTMENTS, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Jun 9, 2017 | Inactive |
| SCORPIOS ASSOCIATES LLCAventura, FL · Inactive | Aventura, FL | LLC | Aug 10, 2017 | Inactive |
| JUDARY DEVELOPMENTS LLCAventura, FL · Inactive | Aventura, FL | LLC | Aug 10, 2017 | Inactive |
| NANUSH PARTNERS LLCAventura, FL · Inactive | Aventura, FL | LLC | Aug 10, 2017 | Inactive |
| BOREALIA LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Aug 22, 2017 | Active |
| AUTOTEK GLOBAL, LLCMedley, FL · Inactive | Medley, FL | LLC | Nov 17, 2017 | Inactive |
| 2024 OCEAN MIST DR LLCLauderdale-by-the-Sea, FL · Active | Lauderdale-by-the-Sea, FL | LLC | Nov 28, 2017 | Active |
| X.M.J. FAMILY INVESTMENT LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Dec 4, 2017 | Inactive |
| L.M.M.J. FAMILY INVESTMENT LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Dec 4, 2017 | Inactive |
| A.L. FAMILY INVESTMENT LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Dec 4, 2017 | Inactive |
| L.E.L. FAMILY INVESTMENT LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Dec 4, 2017 | Inactive |
| NEPTUNO SMART SOLUTIONS, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | May 17, 2018 | Inactive |
| SMARTTECPORT SOLUTIONS, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Jun 1, 2018 | Inactive |
| FIVE CAPITAL LOANS, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Jun 22, 2018 | Inactive |
| WADKIN WORLDWIDE LLCMiami, FL · Active | Miami, FL | LLC | Aug 28, 2018 | Active |
| ABELANN ESTATES, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 29, 2018 | Inactive |
| JARI USA, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 19, 2018 | Inactive |
| 1360 EAST TERRA MAR DRIVE LLCPompano Beach, FL · Inactive | Pompano Beach, FL | LLC | Mar 7, 2019 | Inactive |
| MEYER FAMILY MARTINIQUE, LLCWellington, FL · Inactive | Wellington, FL | LLC | Apr 9, 2019 | Inactive |
| ASPIRING VENTURE GROUP LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 26, 2019 | Inactive |
| 3315 NE 37TH STREET, LLCLauderdale-by-the-Sea, FL · Inactive | Lauderdale-by-the-Sea, FL | LLC | Jan 15, 2020 | Inactive |
| HY PROMISSORY LLCSunny Isles, FL · Inactive | Sunny Isles, FL | LLC | Jun 30, 2020 | Inactive |
| CONIISA Y&V, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 31, 2020 | Inactive |
| CT MNTE DVCO LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 22, 2020 | Inactive |
| PEFAB TWO FLORIDA INVESTMENTS, LLCLauderdale-by-the-Sea, FL · Active | Lauderdale-by-the-Sea, FL | LLC | Dec 23, 2020 | Active |
| NARNIA LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 17, 2021 | Inactive |
| LIFE RE, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Mar 23, 2021 | Inactive |
| AGC FAMILY LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 20, 2021 | Inactive |
| 50 ST DEVELOPMENT LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Nov 19, 2021 | Inactive |
| PEFAB FLORIDA HOLDING LLCLauderdale-by-the-Sea, FL · Active | Lauderdale-by-the-Sea, FL | LLC | Dec 16, 2021 | Active |
| DADE WAREHOUSE INVESTORS, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Oct 9, 1989 | Inactive |
| MATOJU INVESTMENTS, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Mar 18, 2022 | Inactive |
| PRENTIS INVESTMENTS, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Mar 18, 2022 | Inactive |