| AIRPORT GARDENS, LLCMiami, FL · Active | Miami, FL | LLC | Apr 29, 2010 | Active |
| AIRPORT SQUARE, LLCMiami, FL · Active | Miami, FL | LLC | Apr 28, 2010 | Active |
| AIRPORT MANOR, LLCMiami, FL · Active | Miami, FL | LLC | Sep 9, 2009 | Active |
| BRICKELL PARK, LCMiami, FL · Active | Miami, FL | LLC | Sep 12, 2006 | Active |
| GMBEF, INC.Miami, FL · Active | Miami, FL | Corporation | Mar 7, 2002 | Active |
| TRETO INVESTMENTS, INC.Miami Bch, FL · Inactive | Miami Bch, FL | Corporation | Feb 26, 1980 | Inactive |
| DORAL PALMS, LTD.Miami, FL · Inactive | Miami, FL | Partnership | Jan 25, 2000 | Inactive |
| UNIWAY COMPUTER ASSOCIATES, LTD.Boca Raton, FL · Inactive | Boca Raton, FL | Partnership | Nov 4, 1997 | Inactive |
| MARAL APARTMENTS, LTD.Miami Beach, FL · Inactive | Miami Beach, FL | Partnership | May 27, 1998 | Inactive |
| CORPORACION DE PLANES DE DESARROLLO OTONO, S.A.Miami, FL · Inactive | Miami, FL | Corporation | Dec 28, 1994 | Inactive |
| GV CONSTRUCTION OF FLORIDA, L.C.Miami, FL · Inactive | Miami, FL | LLC | Jan 24, 2000 | Inactive |
| GV MANAGEMENT, L.C.Miami, FL · Inactive | Miami, FL | LLC | Jan 24, 2000 | Inactive |
| GV DEVELOPMENT, L.C.Miami, FL · Inactive | Miami, FL | LLC | Jan 24, 2000 | Inactive |
| GV REALTY OF FLORIDA, L.C.Miami, FL · Inactive | Miami, FL | LLC | Jan 24, 2000 | Inactive |
| PARKLAND LAND DEVELOPMENT NO. I, LLCWeston, FL · Inactive | Weston, FL | LLC | Apr 19, 2000 | Inactive |
| PARKLAND LAND DEVELOPMENT NO. II, LLCWeston, FL · Inactive | Weston, FL | LLC | Apr 19, 2000 | Inactive |
| PARKLAND LAND DEVELOPMENT NO. III, LLCWeston, FL · Inactive | Weston, FL | LLC | Apr 19, 2000 | Inactive |
| BELFLOR, L.C.Miami, FL · Inactive | Miami, FL | LLC | May 18, 2000 | Inactive |
| D & I DEVELOPMENT GROUP, L.C.Weston, FL · Inactive | Weston, FL | LLC | Jun 14, 2000 | Inactive |
| 1501 EQUITIES, LCCoconut Grove, FL · Inactive | Coconut Grove, FL | LLC | Dec 27, 2001 | Inactive |
| EUCLID HOLDINGS, LCMiami, FL · Inactive | Miami, FL | LLC | Jun 13, 2003 | Inactive |
| GREENSTREET MORTGAGE INVESTORS, LCMiami, FL · Inactive | Miami, FL | LLC | Sep 15, 2003 | Inactive |
| JAMES EQUITIES, LCCoconut Grove, FL · Inactive | Coconut Grove, FL | LLC | Feb 2, 2004 | Inactive |
| GR DEVELOPERS, LCCoconut Grove, FL · Inactive | Coconut Grove, FL | LLC | Feb 10, 2005 | Inactive |
| FONTANA, LCMiami, FL · Inactive | Miami, FL | LLC | Feb 10, 2005 | Inactive |
| 810 PENN, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 31, 2005 | Inactive |
| HAVANA SUN, LCCoconut Grove, FL · Inactive | Coconut Grove, FL | LLC | May 12, 2005 | Inactive |
| THE BEFELER COMPANIES, LCCoconut Grove, FL · Inactive | Coconut Grove, FL | LLC | Jun 10, 2005 | Inactive |
| THE CITADEL GROUP, LCMiami, FL · Active | Miami, FL | LLC | Sep 16, 2005 | Active |
| MOULIN ROUGE AT MERIDIAN, LCCoconut Grove, FL · Inactive | Coconut Grove, FL | LLC | Oct 11, 2005 | Inactive |
| THE BEFELER INVESTMENT FUND # 1, LCMiami, FL · Inactive | Miami, FL | LLC | Nov 9, 2005 | Inactive |
| MOULIN ROUGE ENTITY, LCMiami, FL · Inactive | Miami, FL | LLC | Mar 10, 2006 | Inactive |
| BUNGALOW SIX, LCMiami, FL · Inactive | Miami, FL | LLC | Mar 16, 2006 | Inactive |
| WEST TRADE AT THE GROVE, LCMiami, FL · Inactive | Miami, FL | LLC | May 19, 2006 | Inactive |
| CEDARS RESIDENCES, LCMiami, FL · Inactive | Miami, FL | LLC | May 2, 2007 | Inactive |
| CITADEL PROPERTIES, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 10, 2007 | Inactive |
| VERONA, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Mar 14, 2008 | Inactive |
| HAVANA RIVER APARTMENTS, LLCCoconut Grove, FL · Inactive | Coconut Grove, FL | LLC | Dec 12, 2008 | Inactive |
| LA ESENCIA LATINA, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 13, 2009 | Inactive |
| BAY HOLDINGS OF MIAMI BEACH, LLCCoconut Grove, FL · Inactive | Coconut Grove, FL | LLC | May 1, 2009 | Inactive |
| C CATERING, RESTAURANT AND DELICATESSEN, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 12, 2009 | Inactive |
| DORAL PROFESSIONAL CENTER, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 15, 2009 | Inactive |
| DEAR GENNI LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 30, 2009 | Inactive |
| SALUBA, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 10, 2009 | Inactive |
| DIXIE ACQUISITIONS NUMBER TWO, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 16, 2009 | Inactive |
| DIXIE ACQUISITIONS NUMBER THREE, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 16, 2009 | Inactive |
| FOX'S RESTAURANT AND BAR, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 16, 2009 | Inactive |
| FOX'S SHERRON INN, LLCSouth Miami, FL · Inactive | South Miami, FL | LLC | Dec 8, 2009 | Inactive |
| WIN GROUP OF SOUTH FLORIDA, LLCMiami, FL · Inactive | Miami, FL | LLC | May 14, 2010 | Inactive |
| GB HOMES, LLCCoconut Grove, FL · Inactive | Coconut Grove, FL | LLC | Mar 28, 2011 | Inactive |