| ARAGON IBERICO 2020 LLCMiami, FL · Active | Miami, FL | LLC | Jan 7, 2020 | Active |
| IBERMIAMI 2020 LLCMiami, FL · Active | Miami, FL | LLC | Jan 7, 2020 | Active |
| ACURA LOGISTICS, LLCMiami, FL · Active | Miami, FL | LLC | Nov 6, 2019 | Active |
| BASP1B LLCMiami, FL · Active | Miami, FL | LLC | Nov 5, 2019 | Active |
| ASI FAMILY SERVICES LLCMiami, FL · Active | Miami, FL | LLC | Jul 30, 2019 | Active |
| AVANTLOGS LLCMiami, FL · Active | Miami, FL | LLC | Jun 3, 2019 | Active |
| ACURA VISION LLCMiami, FL · Active | Miami, FL | LLC | Feb 26, 2019 | Active |
| MEDIOLANUM APARTMENTS 1001 LLCMiami, FL · Active | Miami, FL | LLC | Jan 11, 2019 | Active |
| CRM LOGISTICS LLCMiami, FL · Active | Miami, FL | LLC | Dec 4, 2018 | Active |
| NOMAX PARAISO CORPMiami, FL · Active | Miami, FL | Corporation | Oct 18, 2018 | Active |
| EL PRADO 201 LLCMiami, FL · Active | Miami, FL | LLC | Jul 31, 2018 | Active |
| FIBEEP INVESTMENTS LTD CORPMiami, FL · Active | Miami, FL | Corporation | Jul 30, 2018 | Active |
| RADEA FLOW LLCMiami, FL · Active | Miami, FL | LLC | Jul 18, 2018 | Active |
| SAN MARCO HG 204 LLCMiami, FL · Active | Miami, FL | LLC | Jul 18, 2018 | Active |
| ASI FAMILY OFFICE HOLDING LLCMiami, FL · Active | Miami, FL | LLC | Aug 7, 2017 | Active |
| CRM CONSULTING LLCMiami, FL · Active | Miami, FL | LLC | Feb 2, 2017 | Active |
| GRUPO FIX 01 LLCMiami, FL · Active | Miami, FL | LLC | Sep 17, 2015 | Active |
| KUBERA KABUTO LLCMiami, FL · Active | Miami, FL | LLC | Feb 16, 2015 | Active |
| KMION LLCMiami, FL · Active | Miami, FL | LLC | Feb 2, 2015 | Active |
| CDI MED, LLCMiami, FL · Active | Miami, FL | LLC | Feb 25, 2014 | Active |
| SADEMO USA, LLCMiami, FL · Active | Miami, FL | LLC | Jul 15, 2013 | Active |
| ASI WEALTH ADVISORS LLCMiami, FL · Active | Miami, FL | LLC | Aug 28, 2012 | Active |
| MALOKA 1, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 29, 2012 | Inactive |
| MALOKA 2, LLCMiami, FL · Active | Miami, FL | LLC | Jun 29, 2012 | Active |
| MALOKA, LLCMiami, FL · Active | Miami, FL | LLC | Jun 29, 2012 | Active |
| ASI INSURANCE BROKERAGE, INC.Miami, FL · Active | Miami, FL | Corporation | Nov 9, 2007 | Active |
| HQ RE DOWNTOWN MIAMI LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | May 14, 2024 | Active |
| ORINOCO RIVER INVESTMENTS LLCPensacola, FL · Active | Pensacola, FL | LLC | Jul 19, 2013 | Active |
| SAINT JOHN RIVER INVESTMENTS LLCPensacola, FL · Active | Pensacola, FL | LLC | Jul 18, 2013 | Active |
| MAC 3RG HOLDING LLCSunny Isles Beach, FL · Active | Sunny Isles Beach, FL | LLC | Oct 22, 2025 | Active |
| SMX CAPITAL CORPSunny Isles Beach, FL · Active | Sunny Isles Beach, FL | Corporation | Jul 29, 2025 | Active |
| ZARAITZU BAY LLCSunny Isles Beach, FL · Active | Sunny Isles Beach, FL | LLC | Jul 29, 2025 | Active |
| RADEA PROPERTY, LLCSunny Isles, FL · Active | Sunny Isles, FL | LLC | Aug 25, 2014 | Active |
| KUBERA TRANSPORT LLCSurfside, FL · Inactive | Surfside, FL | LLC | Apr 13, 2016 | Inactive |
| VICA ESTATE HOLDING LLCMiami, FL · Active | Miami, FL | LLC | Aug 8, 2024 | Active |
| AGAM PROPERTY LLCAventura, FL · Inactive | Aventura, FL | LLC | Mar 22, 2018 | Inactive |
| MALOKA 4 LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Mar 19, 2019 | Inactive |
| STAR LIVE LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 15, 2020 | Inactive |
| SEVEN INVESTORS LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 16, 2020 | Inactive |
| VITLA 2 LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 1, 2021 | Inactive |
| PAC LOGISTICS LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 26, 2021 | Inactive |
| PRANA JUICE BAR LLCMiami, FL · Inactive | Miami, FL | LLC | May 21, 2021 | Inactive |
| AXEDA PROMOTIONS LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 16, 2021 | Inactive |
| CREATE FUTURE LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Apr 5, 2022 | Active |
| EAH 1 LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 12, 2022 | Inactive |
| BLUE EAGLE MANAGEMENT LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 20, 2022 | Inactive |
| EAH3 LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 10, 2023 | Inactive |
| SOLIS PROPERTY HOLDINGS LLCSaint Lucie, FL · Inactive | Saint Lucie, FL | LLC | Mar 31, 2023 | Inactive |
| VECINO GROUP II LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 13, 2023 | Inactive |
| VECINO GROUP IV LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 13, 2023 | Inactive |