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| 2325 MERIDIAN, LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Jun 23, 2015 | Active |
| M.E.S. DEVELOPMENT ASSOCIATES, LLCParrish, FL · Active | Parrish, FL | LLC | May 21, 2018 | Active |
| PSE 1401, LLCSunny Isles Beach, FL · Active | Sunny Isles Beach, FL | LLC | Jan 18, 2017 | Active |
| GREYA TRADING LLCWellington, FL · Inactive | Wellington, FL | LLC | Feb 14, 2024 | Inactive |
| SHOOTING STAR OF WESTON, LLCWeston, FL · Active | Weston, FL | LLC | Oct 19, 2009 | Active |
| POLO APARTMENTS, LTD.Miami Beach, FL · Inactive | Miami Beach, FL | Partnership | Mar 1, 2000 | Inactive |
| JL INVESTMENTS OF DADE COUNTY, LTD.Miami, FL · Inactive | Miami, FL | Partnership | Apr 6, 1994 | Inactive |
| GOLF CLUB ENTERPRISES OF DADE COUNTY, LTD.Aventura, FL · Inactive | Aventura, FL | Partnership | Nov 18, 1996 | Inactive |
| THE FLEMING OF BROWARD, LIMITED PARTNERSHIPMiami, FL · Inactive | Miami, FL | Partnership | Jan 12, 1998 | Inactive |
| FLAMINGO PARK APARTMENTS, LTD.Miami Beach, FL · Inactive | Miami Beach, FL | Partnership | Oct 20, 1999 | Inactive |
| MONTEREY APARTMENTS, LTD.Miami Beach, FL · Inactive | Miami Beach, FL | Partnership | Oct 20, 1999 | Inactive |
| NEW TIFFANY APARTMENTS, LTD.Miami Beach, FL · Inactive | Miami Beach, FL | Partnership | Oct 20, 1999 | Inactive |
| DI LISA APARTMENTS, LTD.Miami Beach, FL · Inactive | Miami Beach, FL | Partnership | Nov 4, 1999 | Inactive |
| JUST 4 KIDS FOUNDATION, INC.Location not reported, FL · Inactive | Location not reported, FL | Nonprofit | Jan 28, 2016 | Inactive |
| HAREMLIK TEKSTIL URUNLERI SANAYI VE TICARET LTD STI, COLocation not reported, FL · Active | Location not reported, FL | Corporation | Feb 11, 2020 | Active |
| SARDINIA EXPORT, INC.Miami Beach, FL · Inactive | Miami Beach, FL | Corporation | Jan 14, 1993 | Inactive |
| LYNNDALE APARTMENTS, LCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jan 5, 2000 | Inactive |
| LYNNDALE APARTMENTS II, LCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jan 12, 2000 | Inactive |
| JB LAND, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Feb 4, 2000 | Inactive |
| RIVIERA GARDEN APARTMENTS, LCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Mar 1, 2000 | Inactive |
| RIVIERA GARDEN APARTMENTS 3, LCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Mar 1, 2000 | Inactive |
| PITA, LCDaytona Beach, FL · Inactive | Daytona Beach, FL | LLC | Aug 16, 2000 | Inactive |
| SML, LCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Aug 16, 2000 | Inactive |
| ALTO, LCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Aug 16, 2000 | Inactive |
| POSE, LCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Aug 16, 2000 | Inactive |
| POLE, LCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Aug 16, 2000 | Inactive |
| MOPA, LCDaytona Beach, FL · Inactive | Daytona Beach, FL | LLC | Aug 16, 2000 | Inactive |
| ROBERT CHAKRIN, LCPort Charlotte, FL · Inactive | Port Charlotte, FL | LLC | Aug 20, 2001 | Inactive |
| JOE'S GARDEN APARTMENTS, LLCTamarac, FL · Inactive | Tamarac, FL | LLC | Mar 19, 2002 | Inactive |
| MARLIN, LC.Fort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Jun 14, 2002 | Inactive |
| NEWLINK LATIN AMERICAN GROUP, LCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Oct 7, 2002 | Inactive |
| AVOCADO CONSULTING & DESIGN, LCCoral Springs, FL · Inactive | Coral Springs, FL | LLC | Jul 1, 2003 | Inactive |
| ALCHEMY MORTGAGE, LCCoral Springs, FL · Inactive | Coral Springs, FL | LLC | Jul 1, 2003 | Inactive |
| CORNERSTONE BUILDERS GROUP, LCMiami, FL · Inactive | Miami, FL | LLC | Jul 3, 2003 | Inactive |
| PUNTA GORDA PROPERTIES, LCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Aug 1, 2003 | Inactive |
| DANIA MARINA CONSTRUCTION HOLDINGS, LLCPompano Beach, FL · Inactive | Pompano Beach, FL | LLC | Nov 26, 2003 | Inactive |
| PUNTA GORDA PROPERTIES II, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Dec 15, 2003 | Inactive |
| VJM INTERNATIONAL, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Dec 15, 2003 | Inactive |
| STERN HOLDINGS, LCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Feb 27, 2004 | Inactive |
| DAVIE JUNCTION HOLDINGS, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Feb 27, 2004 | Inactive |
| THE WAVES TITLE, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Feb 27, 2004 | Inactive |
| DAVIE JUNCTION EXPRESS, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Mar 1, 2004 | Inactive |
| 2004 STORY HOLDINGS, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Mar 9, 2004 | Inactive |
| BIRD ROAD FARM SITES, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 10, 2004 | Inactive |
| LEHIGH INVESTMENTS, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Jan 28, 2005 | Inactive |
| FRE-FUND 81, LLCHallandale, FL · Inactive | Hallandale, FL | LLC | Feb 4, 2005 | Inactive |
| ZH INVESTMENTS, LLCCoral Springs, FL · Inactive | Coral Springs, FL | LLC | Sep 21, 2005 | Inactive |
| BILTMORE HOLDINGS, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Jan 11, 2006 | Inactive |
| N&C INTERNATIONAL WEALTH CONSULTANTS LLCDelray Beach, FL · Inactive | Delray Beach, FL | LLC | Apr 26, 2007 | Inactive |