| GAROE HOLDINGS LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 30, 2003 | Inactive |
| MEZA INTERNATIONAL, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 25, 2004 | Inactive |
| IFG TITLE, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Mar 2, 2005 | Inactive |
| MEDEROS CAPITAL GROUP, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 7, 2005 | Inactive |
| COLONIAL SUNSET CONDOS, LLCMiami, FL · Inactive | Miami, FL | LLC | May 20, 2005 | Inactive |
| KENSINGTON CONDOS, LLCMiami, FL · Inactive | Miami, FL | LLC | May 24, 2005 | Inactive |
| CITY VIEW CONDOS, LLCMiami, FL · Inactive | Miami, FL | LLC | May 25, 2005 | Inactive |
| TUCKER & SMITH, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jan 17, 2006 | Inactive |
| THE TWIN CONDOS OF MEDEROS INVESTORS, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 24, 2006 | Inactive |
| THE TWIN CONDOS OF MEDEROS, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 24, 2006 | Inactive |
| CHERNIS-SANTIAGO PARTNERS, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 20, 2006 | Inactive |
| MEDEROS-CIVIC ACQUISITIONS, LLCMiami, FL · Inactive | Miami, FL | LLC | May 3, 2006 | Inactive |
| MEDEROS CRYSTAL LAKE CONDOS INVESTORS, LLCMiami, FL · Inactive | Miami, FL | LLC | May 3, 2006 | Inactive |
| MEDEROS GABLES EDGE CONDOS, LLCMiami, FL · Inactive | Miami, FL | LLC | May 22, 2006 | Inactive |
| MEDEROS GABLES EDGE CONDOS INVESTORS, LLCMiami, FL · Inactive | Miami, FL | LLC | May 22, 2006 | Inactive |
| MEDEROS-T.M. ALEXANDER ACQUISITIONS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 8, 2006 | Inactive |
| MEDEROS CIVIC INVESTORS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 13, 2006 | Inactive |
| PLANK INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 10, 2006 | Inactive |
| MEDEROS PARK VIEW CONDOS OF CORAL GABLES INVESTORS, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 15, 2006 | Inactive |
| ALEDO GARDENS, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 21, 2006 | Inactive |
| CIVIC TOWERS INVESTORS, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 3, 2006 | Inactive |
| MEDEROS-T.M. ALEXANDER INVESTMENT, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 25, 2007 | Inactive |
| MEDEROS SWEETWATER GROVES INVESTORS, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 15, 2007 | Inactive |
| T.M. ALEXANDER INVESTORS, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 5, 2007 | Inactive |
| DOWNTOWN GARDENS, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Apr 11, 2007 | Inactive |
| TERRA FORMA CAPITAL, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Aug 29, 2007 | Inactive |
| 1009 NORTH, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Dec 6, 2007 | Inactive |
| THE CLUB 2601, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 20, 2009 | Inactive |
| SOUTH MIAMI 11324, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 20, 2009 | Inactive |
| THE CLUB 2602, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 20, 2009 | Inactive |
| THE CLUB 3702, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 20, 2009 | Inactive |
| THE CLUB 3502, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 20, 2009 | Inactive |
| SETAI 1701, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 20, 2009 | Inactive |
| THE CLUB 3602, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 20, 2009 | Inactive |
| SOUTH MIAMI 11322, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 20, 2009 | Inactive |
| THE CLUB 4314, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 20, 2009 | Inactive |
| THE CLUB 4312, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 20, 2009 | Inactive |
| THE CLUB 3802, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 20, 2009 | Inactive |
| THE CLUB 3809, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 20, 2009 | Inactive |
| SOUTH MIAMI HEIGHTS HOLDINGS, LLCMaimi, FL · Inactive | Maimi, FL | LLC | May 13, 2009 | Inactive |
| AZOFA INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 9, 2009 | Inactive |
| L.B.M. INVESTMENTS GROUP, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 23, 2009 | Inactive |
| SUCCESS COMES WITH PREPARATION, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Oct 1, 2010 | Inactive |
| YUSHEN CUI TRADING, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Oct 25, 2010 | Active |
| JINAMA FARMERS, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 19, 2012 | Inactive |
| ZAID BROTHERS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 25, 2018 | Inactive |
| NASSAU VILLAGE CONDOMINIUM ASSOCIATION, INC.N. Miami Beach, FL · Inactive | N. Miami Beach, FL | Nonprofit | Feb 1, 2006 | Inactive |
| THE VILLAS AT FORTUNY CONDOMINIUM ASSOCIATION, INC.Coral Springs, FL · Inactive | Coral Springs, FL | Nonprofit | Mar 6, 2006 | Inactive |
| COLONIAL SUNSET CONDOMINIUM ASSOCIATION, INC.Miami, FL · Inactive | Miami, FL | Nonprofit | Apr 24, 2006 | Inactive |
| CUBANS AND AMERICANS FOR EDUCATIONAL EXCHANGE (CAFE) INC.Miami, FL · Inactive | Miami, FL | Nonprofit | Aug 13, 1998 | Inactive |