| COPLAND INVESTMENTS III INC.Miami, FL · Active | Miami, FL | Corporation | May 7, 2012 | Active |
| NARIANO REAL ESTATE, LLCMiami, FL · Active | Miami, FL | LLC | Mar 26, 2012 | Active |
| COLOR 1 LLCMiami, FL · Active | Miami, FL | LLC | Mar 22, 2012 | Active |
| METEORA LLCMiami, FL · Active | Miami, FL | LLC | Jan 18, 2012 | Active |
| DE ANGEL INVESTMENT LLCMiami, FL · Active | Miami, FL | LLC | Jan 17, 2012 | Active |
| GRUMA REAL ESTATE, LLCMiami, FL · Active | Miami, FL | LLC | Nov 21, 2011 | Active |
| HOMESTART PROPERTIES LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 29, 2011 | Inactive |
| SOLAR INVESTMENTS LLCMiami, FL · Active | Miami, FL | LLC | Feb 7, 2011 | Active |
| CAPA INVESTMENTS, LLCMiami, FL · Active | Miami, FL | LLC | Oct 5, 2010 | Active |
| MIDTOWN REALTY GROUP, LLCMiami, FL · Active | Miami, FL | LLC | Aug 27, 2010 | Active |
| J & L PINETREE LANE, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jun 22, 2001 | Inactive |
| SEBASTIAN CHEMICAL SUPPLIER, INC.Miami, FL · Active | Miami, FL | Corporation | Jun 19, 2001 | Active |
| HGER FLORIDA INVESTMENTS LLCPembroke Pines, FL · Active | Pembroke Pines, FL | LLC | Dec 6, 2023 | Active |
| OCEAN I 806, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 30, 2002 | Inactive |
| MIRAMAR LAKES 2351-2101 LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 11, 2005 | Inactive |
| M & D PINETREE LANE, LLC.Miami, FL · Inactive | Miami, FL | LLC | Feb 13, 2007 | Inactive |
| CAZA INVESTMENTS LLCCoconut Creek, FL · Inactive | Coconut Creek, FL | LLC | Mar 8, 2010 | Inactive |
| DBFUND III LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 15, 2010 | Inactive |
| MEMPHIS GROUP PROPERTIES, LLCMiami, FL · Inactive | Miami, FL | LLC | May 4, 2010 | Inactive |
| TEAMWORK CAPITAL LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 28, 2010 | Inactive |
| SAMPAVITO LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 23, 2012 | Inactive |
| POMPEYA INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 9, 2012 | Inactive |
| CFG INVESTMENTS II, LLCMiami, FL · Inactive | Miami, FL | LLC | May 7, 2013 | Inactive |
| PENVEL INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 11, 2013 | Inactive |
| SAVE REAL ESTATE LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 24, 2014 | Inactive |
| FIVE FLOWERS INTERNATIONAL HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | May 30, 2014 | Inactive |
| VISION AVENTURA LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 6, 2014 | Inactive |
| WORLDWIDE STATE LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 28, 2014 | Inactive |
| MMA RE HOLDINGS LLCAventura, FL · Inactive | Aventura, FL | LLC | Apr 10, 2015 | Inactive |
| BLUE FOREST GROUP LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 15, 2015 | Inactive |
| ORION RE INVESTMENTS LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 22, 2015 | Inactive |
| GALLERY EDGEWATER LLCMiami, FL · Inactive | Miami, FL | LLC | May 8, 2015 | Inactive |
| 3648 LOQUAT LLCMiami, FL · Inactive | Miami, FL | LLC | May 11, 2015 | Inactive |
| 3647 AVOCADO LLCMiami, FL · Inactive | Miami, FL | LLC | May 11, 2015 | Inactive |
| GOYUTOUCON LLCMiami, FL · Inactive | Miami, FL | LLC | May 13, 2015 | Inactive |
| BALMORAL RE INVESTMENTS LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 2, 2015 | Inactive |
| 3770 KUMQUAT LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 3, 2015 | Inactive |
| ATHENA RE INVESTMENTS LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 11, 2015 | Inactive |
| 615 SANTANDER LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 25, 2015 | Inactive |
| DORAL SFH LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 2, 2015 | Inactive |
| PAVITO LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 29, 2015 | Inactive |
| MASAN INVESTMENTS LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 9, 2015 | Inactive |
| SANLE, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 11, 2015 | Inactive |
| 3651 LE JEUNE LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 18, 2016 | Inactive |
| COSTINIA PROPERTIES, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 7, 2016 | Inactive |
| PRAIRE INVEST AND TRADE LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 19, 2016 | Inactive |
| VENICE RE INVESTMENTS LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 29, 2016 | Inactive |
| SYNCROS INVESTMENTS LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 5, 2016 | Inactive |
| SYDNEY RE INVESTMENTS LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 10, 2016 | Inactive |
| RIVERSIDE RE INVESTMENTS LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 22, 2016 | Inactive |