| WATERFALL PROPERTY LLCFort Myers, FL · Inactive | Fort Myers, FL | LLC | Jul 12, 2013 | Inactive |
| OZINUS PALMETTO LLCFort Myers, FL · Inactive | Fort Myers, FL | LLC | Aug 7, 2013 | Inactive |
| CANZ INVESTMENTS LLCFort Myers, FL · Inactive | Fort Myers, FL | LLC | Aug 19, 2013 | Inactive |
| OZINUS RAMS PLAZA, LLCFort Myers, FL · Inactive | Fort Myers, FL | LLC | Aug 26, 2013 | Inactive |
| LIGHTUP JJS, LLCFort Myers, FL · Inactive | Fort Myers, FL | LLC | Aug 28, 2013 | Inactive |
| MEDAN INVESTMENTS, LLCFort Myers, FL · Inactive | Fort Myers, FL | LLC | Aug 28, 2013 | Inactive |
| STANRIDGE INVESTMENTS, LLCFort Myers, FL · Inactive | Fort Myers, FL | LLC | Aug 28, 2013 | Inactive |
| 8H LLCFort Myers, FL · Inactive | Fort Myers, FL | LLC | Aug 30, 2013 | Inactive |
| BREAKTHRU INVESTMENT, LLCFort Myers, FL · Inactive | Fort Myers, FL | LLC | Aug 30, 2013 | Inactive |
| SETTLERS NETWORK LLCFort Myers, FL · Inactive | Fort Myers, FL | LLC | Aug 30, 2013 | Inactive |
| NHY INTERNATIONAL LLCFort Myers, FL · Inactive | Fort Myers, FL | LLC | Sep 4, 2013 | Inactive |
| PEBBLE GREEN ENTERPRISES, LLCCape Coral, FL · Inactive | Cape Coral, FL | LLC | Sep 10, 2013 | Inactive |
| DBN ASSETS, LLCCape Coral, FL · Inactive | Cape Coral, FL | LLC | Sep 11, 2013 | Inactive |
| WHITLOCK TRADING, LLCFort Myers, FL · Inactive | Fort Myers, FL | LLC | Sep 12, 2013 | Inactive |
| OZINUS HAMLIN, LLCFort Myers, FL · Inactive | Fort Myers, FL | LLC | Sep 23, 2013 | Inactive |
| OROSHIN RE, LLCFort Myers, FL · Inactive | Fort Myers, FL | LLC | Sep 25, 2013 | Inactive |
| PSALM236 LLCCape Coral, FL · Inactive | Cape Coral, FL | LLC | Oct 11, 2013 | Inactive |
| JS121 LLCCape Coral, FL · Inactive | Cape Coral, FL | LLC | Oct 17, 2013 | Inactive |
| COSMOS PROPERTY INVESTMENT PARTNERS, LLCFort Myers, FL · Inactive | Fort Myers, FL | LLC | Nov 13, 2013 | Inactive |
| OZINUS EAGLE PLAZA LLCFort Myers, FL · Inactive | Fort Myers, FL | LLC | Nov 18, 2013 | Inactive |
| POHSPERITY US LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Nov 21, 2013 | Inactive |
| OZINUS GIRON LLCFort Myers, FL · Inactive | Fort Myers, FL | LLC | Nov 25, 2013 | Inactive |
| MUST 180 LLCFort Myers, FL · Inactive | Fort Myers, FL | LLC | Feb 5, 2014 | Inactive |
| OZINUS NSB, LLCFort Myers, FL · Inactive | Fort Myers, FL | LLC | Feb 7, 2014 | Inactive |
| DEHARA US INVESTMENTS LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Feb 24, 2014 | Active |
| TYSON US INVESTMENTS LLCFort Myers, FL · Inactive | Fort Myers, FL | LLC | Feb 25, 2014 | Inactive |
| ELLEDEEESSE LLCCape Coral, FL · Inactive | Cape Coral, FL | LLC | Feb 25, 2014 | Inactive |
| OZINUS ORANGE BLOSSOM, LLCFort Myers, FL · Inactive | Fort Myers, FL | LLC | Feb 27, 2014 | Inactive |
| OZINUS NORTHLAND, LLCFort Myers, FL · Inactive | Fort Myers, FL | LLC | Mar 27, 2014 | Inactive |
| OZINUS PINE RIDGE, LLCFort Myers, FL · Inactive | Fort Myers, FL | LLC | Mar 27, 2014 | Inactive |
| OZINUS 830 CC, LLCFort Myers, FL · Inactive | Fort Myers, FL | LLC | Apr 17, 2014 | Inactive |
| OZINUS 49N-CW, LLCFort Myers, FL · Inactive | Fort Myers, FL | LLC | Jun 17, 2014 | Inactive |
| OZINUS NE9-CC, LLCFort Myers, FL · Inactive | Fort Myers, FL | LLC | Jun 23, 2014 | Inactive |
| OZINUS SE9-CC, LLCFort Myers, FL · Inactive | Fort Myers, FL | LLC | Jul 8, 2014 | Inactive |
| OZINUS1013SE12-CC LLCFort Myers, FL · Inactive | Fort Myers, FL | LLC | Sep 10, 2014 | Inactive |
| OZINUS US19N, LLCFort Myers, FL · Inactive | Fort Myers, FL | LLC | Sep 15, 2014 | Inactive |
| OZINUS 932NE24-CC LLCFort Myers, FL · Inactive | Fort Myers, FL | LLC | Sep 24, 2014 | Inactive |
| AFFORDABLE REALIZATION LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Feb 2, 2015 | Active |
| SUNIZO, LLCFort Myers, FL · Inactive | Fort Myers, FL | LLC | Mar 30, 2015 | Inactive |
| OZINUS 5636 YOUNGQUIST LLCFort Myers, FL · Inactive | Fort Myers, FL | LLC | Jul 2, 2015 | Inactive |
| OZINUS 5760 YOUNGQUIST LLCFort Myers, FL · Inactive | Fort Myers, FL | LLC | Jul 2, 2015 | Inactive |
| OZINUS WESTVIEW, LLCFort Myers, FL · Inactive | Fort Myers, FL | LLC | Aug 13, 2015 | Inactive |
| EHFAR HOLDINGS, LLC.Cape Coral, FL · Inactive | Cape Coral, FL | LLC | Jun 20, 2016 | Inactive |
| UMRE, LLCCape Coral, FL · Inactive | Cape Coral, FL | LLC | Jun 20, 2016 | Inactive |
| BLUE TIGER LLCCape Coral, FL · Inactive | Cape Coral, FL | LLC | Aug 10, 2016 | Inactive |
| FOUR SUMMERS LLCCape Coral, FL · Inactive | Cape Coral, FL | LLC | Aug 10, 2016 | Inactive |
| L.G.A.M. LLCCape Coral, FL · Inactive | Cape Coral, FL | LLC | Jan 27, 2017 | Inactive |
| BELINDA HENRY, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Feb 20, 2017 | Active |
| 2 HENRY'S MANAGEMENT, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Feb 20, 2017 | Inactive |
| EXPERT AGENCY LLCFort Myers, FL · Inactive | Fort Myers, FL | LLC | Sep 22, 2017 | Inactive |