| NICANDROVEN, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 1, 2008 | Inactive |
| CAP CANA MANAGEMENT, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 9, 2008 | Inactive |
| YABEL INVESTMENTS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 11, 2008 | Inactive |
| ROMAVA INVESTMENTS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 15, 2008 | Inactive |
| POCKER MANAGEMENT LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jul 21, 2008 | Inactive |
| SARP-AVENTURA, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jul 24, 2008 | Inactive |
| RMV BUSINESS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 8, 2008 | Inactive |
| JIM MANAGEMENT SERVICES, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 21, 2008 | Inactive |
| MCNA PROPERTIES III, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 29, 2008 | Inactive |
| MCNA PROPERTIES II, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 29, 2008 | Inactive |
| PALM TREE BUSINESS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Oct 24, 2008 | Inactive |
| EXTINTOR MANAGEMENT, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 25, 2008 | Inactive |
| SORPRESA INVESTMENTS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Dec 30, 2008 | Inactive |
| SARP - BRICKELL, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 7, 2009 | Inactive |
| HIGHLAND SECURED INVESTMENTS LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Mar 9, 2009 | Inactive |
| MALABA INVESTMENTS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jul 10, 2009 | Inactive |
| CHILEMANO, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jul 15, 2009 | Inactive |
| COSTADEL INVESTMENTS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 4, 2009 | Inactive |
| EUDOR, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Oct 13, 2009 | Inactive |
| EUROAMERICA DEVELOPMENT LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 25, 2009 | Inactive |
| CHILEMANO II, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Dec 4, 2009 | Inactive |
| INVERSIONES 150403 LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 22, 2010 | Inactive |
| CYPRUS AVENTURA LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Mar 30, 2010 | Inactive |
| CYPRUS WIND I LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 12, 2010 | Inactive |
| MCNA NC-RTP PROPERTIES, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 12, 2010 | Inactive |
| CYPRUS WIND II LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 13, 2010 | Inactive |
| MCNA LAND PROPERTIES, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | May 14, 2010 | Inactive |
| ARIES BUSINESS LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 13, 2010 | Inactive |
| PHILIPPE, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 24, 2010 | Inactive |
| MCNA PROPERTIES V, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Oct 8, 2010 | Inactive |
| LA TORTUGA 1200, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Oct 22, 2010 | Inactive |
| TUQUEQUE, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Mar 23, 2011 | Inactive |
| COSTADEL INVESTMENTS II, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 11, 2011 | Inactive |
| SANTORINICANDRO 11225, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 4, 2011 | Inactive |
| VENISANTORINI 11229, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 4, 2011 | Inactive |
| LARES ORLANDO, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Oct 12, 2011 | Inactive |
| VIGGIANO, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 22, 2012 | Inactive |
| MARLU MIDTOWN, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Mar 26, 2012 | Inactive |
| TROSCA, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jul 17, 2012 | Inactive |
| CAHUCA, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jul 17, 2012 | Inactive |
| 106-209 DADELAND, LLCDoral, FL · Inactive | Doral, FL | LLC | Aug 17, 2012 | Inactive |
| NELMAR FLORIDA, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Oct 10, 2012 | Inactive |
| ADRIPI, LLCParkland, FL · Inactive | Parkland, FL | LLC | Oct 17, 2012 | Inactive |
| OSIEL INVESTMENT, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Oct 22, 2012 | Inactive |
| OPELICA PARTS & MACHINERY, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Oct 23, 2012 | Inactive |
| EDUCAR INVESTMENT, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 6, 2012 | Inactive |
| PLACETAS TENERIFE, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 6, 2013 | Inactive |
| MUSTACHE HOUSTON, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 20, 2013 | Inactive |
| 465 BRICKELL LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Mar 8, 2013 | Inactive |
| BRILLIANT DWELLINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 18, 2013 | Inactive |