| URBANIKA HOLDINGS LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | May 11, 2009 | Active |
| ANELI ARTWORK, LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Oct 7, 2008 | Active |
| 60 EDGEWATER DRIVE, LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Aug 20, 2008 | Active |
| MASMAR HOLDINGS II, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 20, 2008 | Inactive |
| ENRICHING MINDS LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Mar 28, 2008 | Active |
| FONTAINBLEAU LAKES, LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Jul 20, 2005 | Active |
| MANUEL CHAMIZO III, P.A.Coral Gables, FL · Active | Coral Gables, FL | Corporation | Sep 10, 2003 | Active |
| MASMAR, INC.Coral Gables, FL · Active | Coral Gables, FL | Corporation | Jun 25, 2001 | Active |
| THREEFOLD CAPITAL MANAGEMENT, LLCDavie, FL · Active | Davie, FL | LLC | Nov 4, 2019 | Active |
| THREEFOLD ACQUISITIONS, LLCDavie, FL · Inactive | Davie, FL | LLC | Oct 31, 2019 | Inactive |
| FKN BIRD, LLCDoral, FL · Active | Doral, FL | LLC | Mar 16, 2022 | Active |
| CIC HOTALING INSURANCE SERVICES, LLCDoral, FL · Active | Doral, FL | LLC | May 25, 2018 | Active |
| CORPORATE INSURANCE CONSULTANTS, LLCDoral, FL · Active | Doral, FL | LLC | Mar 23, 2018 | Active |
| VILLA LA CAMPANA, LLCKey Biscayne, FL · Active | Key Biscayne, FL | LLC | Aug 12, 2025 | Active |
| CJVX HOLDINGS, LLCLakeland, FL · Active | Lakeland, FL | LLC | Oct 22, 2025 | Active |
| FITWELL LAKELAND PARTNERS, LLCLakeland, FL · Active | Lakeland, FL | LLC | Oct 16, 2025 | Active |
| VERONA PARTNERS II, LLCLakeland, FL · Active | Lakeland, FL | LLC | Jun 18, 2024 | Active |
| BLUEKON AT RIALTO, LLCLakeland, FL · Active | Lakeland, FL | LLC | Oct 12, 2023 | Active |
| BLUEKON AT POTENZA, LLCLakeland, FL · Active | Lakeland, FL | LLC | Aug 3, 2023 | Active |
| BLUEKON AT TRAPANI, LLCLakeland, FL · Active | Lakeland, FL | LLC | Aug 3, 2023 | Active |
| VCA CAPITAL INVESTMENTS, LLCLakeland, FL · Active | Lakeland, FL | LLC | May 24, 2023 | Active |
| BLUEKON AT AVELLINO, LLCLakeland, FL · Active | Lakeland, FL | LLC | Apr 19, 2023 | Active |
| BLUEKON AT VIA VENETO, LLCLakeland, FL · Active | Lakeland, FL | LLC | Apr 19, 2023 | Active |
| BLUEKON AT TORINO, LLCLakeland, FL · Active | Lakeland, FL | LLC | Apr 12, 2023 | Active |
| BLUEKON TOPAZ 3, LLCLakeland, FL · Active | Lakeland, FL | LLC | Apr 12, 2023 | Active |
| BLUEKON AT PORTOFINO, LLCLakeland, FL · Active | Lakeland, FL | LLC | Sep 19, 2022 | Active |
| XF CANTEX AVIANO, LLCLakeland, FL · Active | Lakeland, FL | LLC | Feb 23, 2022 | Active |
| BLUEKON AT RICHWOOD, LLCLakeland, FL · Active | Lakeland, FL | LLC | Jan 26, 2022 | Active |
| XF CANTEX MARBELLA, LLCLakeland, FL · Active | Lakeland, FL | LLC | Jan 10, 2022 | Active |
| BR PREMIER PROPERTIES, LLCLakeland, FL · Active | Lakeland, FL | LLC | Oct 15, 2021 | Active |
| MCO PARK AT MILANO, L.L.C.Lakeland, FL · Active | Lakeland, FL | LLC | Aug 5, 2021 | Active |
| BLUEKON AT MILANO, LLCLakeland, FL · Active | Lakeland, FL | LLC | May 28, 2021 | Active |
| CONWAY PROPERTY HOLDINGS, LLCLakeland, FL · Active | Lakeland, FL | LLC | May 26, 2021 | Active |
| CONWAY OWNER LLCLakeland, FL · Active | Lakeland, FL | LLC | Apr 7, 2021 | Active |
| XF CAPITAL PARTNERS, LLCLakeland, FL · Active | Lakeland, FL | LLC | Jan 8, 2021 | Active |
| BLUEKON AT PALERMO, LLCLakeland, FL · Active | Lakeland, FL | LLC | Oct 8, 2020 | Active |
| NORMANDY PROPERTY HOLDINGS LLCLakeland, FL · Active | Lakeland, FL | LLC | Oct 24, 2019 | Active |
| MANDARIN PROPERTY HOLDINGS LLCLakeland, FL · Active | Lakeland, FL | LLC | Aug 12, 2019 | Active |
| BLUEKON AT MANDARIN, LLCLakeland, FL · Active | Lakeland, FL | LLC | Aug 6, 2019 | Active |
| BLUEKON AT NORMANDY, LLCLakeland, FL · Active | Lakeland, FL | LLC | Jul 31, 2019 | Active |
| TOWN & COUNTRY PROPERTY HOLDINGS LLCLakeland, FL · Active | Lakeland, FL | LLC | Jun 3, 2019 | Active |
| BLUEKON AT TOWN & COUNTRY, LLCLakeland, FL · Active | Lakeland, FL | LLC | May 16, 2019 | Active |
| XAVIER AVIATION, LLCLakeland, FL · Active | Lakeland, FL | LLC | Apr 5, 2019 | Active |
| XAVIER AIR, LLCLakeland, FL · Active | Lakeland, FL | LLC | Dec 21, 2018 | Active |
| VICTORIA LANDING PROPERTY HOLDINGS LLCLakeland, FL · Active | Lakeland, FL | LLC | Nov 9, 2018 | Active |
| BLUEKON AT VICTORIA LANDING, LLCLakeland, FL · Active | Lakeland, FL | LLC | Oct 15, 2018 | Active |
| BRADFORD PLACE PROPERTY HOLDINGS LLCLakeland, FL · Active | Lakeland, FL | LLC | Apr 16, 2018 | Active |
| MARSH OAKS PROPERTY HOLDINGS LLCLakeland, FL · Inactive | Lakeland, FL | LLC | Apr 16, 2018 | Inactive |
| SAN PABLO PROPERTY HOLDINGS LLCLakeland, FL · Active | Lakeland, FL | LLC | Apr 16, 2018 | Active |
| SHADOW LAKES PROPERTY HOLDINGS LLCLakeland, FL · Active | Lakeland, FL | LLC | Apr 16, 2018 | Active |