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| BOGEY HOLDINGS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 6, 2003 | Inactive |
| MARINA WORLD, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 21, 2004 | Inactive |
| DI STEFANO SERVICE STATION, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 11, 2004 | Inactive |
| ML INVESTMENTS, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Mar 17, 2004 | Inactive |
| BECAL,LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 22, 2004 | Inactive |
| SAN LORENZO INVESTMENTS, LLCPalm Coast, FL · Inactive | Palm Coast, FL | LLC | May 10, 2004 | Inactive |
| CATALINA C7-12, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 14, 2004 | Inactive |
| LUZMAR HOLDINGS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 18, 2004 | Inactive |
| BRICKELL LAND HOLDINGS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 30, 2004 | Inactive |
| DEEP STAR HOLDINGS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 5, 2004 | Inactive |
| EVOLUTION MEDICAL INVESTMENTS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 17, 2004 | Inactive |
| BEACON UNIT 25F, LLCAventura, FL · Inactive | Aventura, FL | LLC | Apr 8, 2005 | Inactive |
| FLORIDA GREENLAND, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Aug 8, 2005 | Inactive |
| 542 SW 3 STREET, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 30, 2005 | Inactive |
| 1044 SW 3 STREET, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 30, 2005 | Inactive |
| 1036 SW 3 STREET, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 30, 2005 | Inactive |
| INTERCAPITAL GROUP, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 30, 2005 | Inactive |
| AZUCENA HOUSE, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Oct 13, 2005 | Inactive |
| ARLINGTON DEVELOPERS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 16, 2005 | Inactive |
| VALENCIA 505, LLCTallahassee, FL · Inactive | Tallahassee, FL | LLC | Jan 12, 2006 | Inactive |
| SMART CAPITAL 100, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 25, 2006 | Inactive |
| 1951 SOUTH RIVER DRIVE HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 14, 2006 | Inactive |
| C & J REAL INVEST, LLCPembroke Pines, FL · Inactive | Pembroke Pines, FL | LLC | Jan 16, 2007 | Inactive |
| COASTAL GROUP INVESTMENTS, L.L.C.Miami, FL · Inactive | Miami, FL | LLC | May 25, 2007 | Inactive |
| AMERICAN PROPERTIES PORTFOLIO, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 26, 2008 | Inactive |
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| AUTOBODY OIL CHANGE, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 25, 2008 | Inactive |
| 1501 NW 13TH CT. INC.Miami, FL · Inactive | Miami, FL | Corporation | Oct 15, 2004 | Inactive |