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| LATIN CONSULTING INC.Wellington, FL · Active | Wellington, FL | Corporation | Dec 19, 2013 | Active |
| TRANS BOND CORP.Miami, FL · Inactive | Miami, FL | Corporation | Jun 19, 1975 | Inactive |
| TOP FASHION, INC.Miami Beach, FL · Inactive | Miami Beach, FL | Corporation | May 17, 1977 | Inactive |
| TRADE BOND CORPORATIONLocation not reported, FL · Inactive | Location not reported, FL | Corporation | Aug 7, 1979 | Inactive |
| ELECTRONICS TRADE CENTER, INC.Miami, FL · Inactive | Miami, FL | Corporation | Aug 29, 1979 | Inactive |
| YASHAR INVESTMENTS 2618, LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Aug 11, 2004 | Inactive |
| SPIAGGIA 802, LLCSunny Isles, FL · Inactive | Sunny Isles, FL | LLC | Sep 21, 2005 | Inactive |
| OR DAMESEC, LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Nov 29, 2005 | Inactive |
| ANA MIZARHA DEIOSEF, LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Nov 30, 2005 | Inactive |
| SIATA DISHMAIA, LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Nov 30, 2005 | Inactive |
| B-H BIRUSHALAIM, LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Nov 30, 2005 | Inactive |
| AIR PLATINUM, LLCOpa Locka, FL · Inactive | Opa Locka, FL | LLC | Jun 13, 2006 | Inactive |
| JACROS 1404, LLCHallandale, FL · Inactive | Hallandale, FL | LLC | Jul 28, 2006 | Inactive |
| COSTA DEL CIELO LLCAventura, FL · Inactive | Aventura, FL | LLC | Aug 1, 2006 | Inactive |
| UPTOWN 621, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Sep 28, 2006 | Inactive |
| ONE STOP GROUP LLCDoral, FL · Inactive | Doral, FL | LLC | May 9, 2007 | Inactive |
| ORA 26, LLCNo Miami Beach, FL · Inactive | No Miami Beach, FL | LLC | Sep 5, 2007 | Inactive |
| 900 RETAIL 106, LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Feb 21, 2008 | Inactive |
| NOA RESTAURANT, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Mar 6, 2008 | Inactive |
| BGYONLINE, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Apr 15, 2008 | Inactive |
| LATIN AMERICAN INVESTMENT GROUP, LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Jun 19, 2008 | Inactive |
| OCEAN ROSA, LLCSunny Isles, FL · Inactive | Sunny Isles, FL | LLC | Jul 25, 2008 | Inactive |
| ARGENT DREAMS, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Sep 23, 2008 | Inactive |
| T ROYAL 503, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Jan 14, 2009 | Inactive |
| SUZY WAXING, LLCSunny Isles, FL · Inactive | Sunny Isles, FL | LLC | Apr 20, 2009 | Inactive |
| FWI SERVICES, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Sep 11, 2009 | Inactive |
| SILLHOUTTE PARISIENNE, LLC ***********************Miami, FL · Inactive | Miami, FL | LLC | Sep 30, 2009 | Inactive |
| SOUTHEAST DISTRIBUTION SERVICES, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 18, 2010 | Inactive |
| BEACHCLUB MORTGAGE, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jun 24, 2010 | Inactive |
| LAKECOSTA MORTGAGE 111, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jun 24, 2010 | Inactive |
| LAKECOSTA MORTGAGE 122, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jun 24, 2010 | Inactive |
| LAKECOSTA MORTGAGE 121, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jun 24, 2010 | Inactive |
| WATERGARDENS 141, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jun 24, 2010 | Inactive |
| LAKECOSTA 113, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jun 24, 2010 | Inactive |
| LAKECOSTA 112, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jun 24, 2010 | Inactive |
| OCEAN FIVE UNIT 2603, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 26, 2010 | Inactive |
| DISTRIBUDORA COSERVEN CA, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Sep 16, 2010 | Inactive |
| MONTMATRE ASSETS, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Oct 26, 2010 | Inactive |
| SHEVET ACHIM, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Mar 8, 2011 | Inactive |
| TINOK, LLCMiami, FL · Inactive | Miami, FL | LLC | May 18, 2012 | Inactive |
| TBV 1112, LLCAventura, FL · Inactive | Aventura, FL | LLC | Jul 6, 2012 | Inactive |
| JESED 72, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Aug 15, 2012 | Inactive |
| PALADINES, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 4, 2012 | Inactive |
| JND 27, LLCAventura, FL · Inactive | Aventura, FL | LLC | Sep 10, 2012 | Inactive |
| ETC & CAPRI DESIGNS, LLCDoral, FL · Inactive | Doral, FL | LLC | Sep 27, 2012 | Inactive |
| QUANTUM 3410, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Sep 28, 2012 | Inactive |
| SHOPS AT PIAZZA ROMA, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Nov 1, 2012 | Inactive |
| CRECEPYMES USA, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jan 15, 2013 | Inactive |
| RYT INVESTMENT, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Feb 8, 2013 | Inactive |