| TIG LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Apr 27, 2004 | Inactive |
| FAYEMARC, L.L.C.Hollywood, FL · Inactive | Hollywood, FL | LLC | May 3, 2004 | Inactive |
| CADILLAC HOLDINGS IV, L.L.C.Hollywood, FL · Inactive | Hollywood, FL | LLC | May 19, 2004 | Inactive |
| MAYAN, L.L.C.Hollywood, FL · Inactive | Hollywood, FL | LLC | May 21, 2004 | Inactive |
| DYNASTY KING APARTMENTS, L.L.C.North Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Jul 2, 2004 | Inactive |
| HOLLYWOOD BY THE SEA RESORT PLAZA, L.L.C.Hollywood, FL · Inactive | Hollywood, FL | LLC | Jul 20, 2004 | Inactive |
| LINDQUIST INVESTMENTS, L.L.C.Vero Beach, FL · Inactive | Vero Beach, FL | LLC | Aug 19, 2004 | Inactive |
| CAPITAL INVESTMENT PARTNERS, L.L.C.Location not reported, FL · Inactive | Location not reported, FL | LLC | Aug 26, 2004 | Inactive |
| SYCOP INVESTMENTS, L.L.C.Pemborke Pines, FL · Inactive | Pemborke Pines, FL | LLC | Oct 1, 2004 | Inactive |
| OAKWOOD MANAGEMENT, L.L.C.Oakland Park, FL · Inactive | Oakland Park, FL | LLC | Oct 15, 2004 | Inactive |
| BLUE VIEW INVESTMENTS, L.L.C.Miramar, FL · Inactive | Miramar, FL | LLC | Oct 29, 2004 | Inactive |
| GNAS LOVING CARE HOME, L.L.C.West Palm Beach, FL · Inactive | West Palm Beach, FL | LLC | Nov 22, 2004 | Inactive |
| LAUNDRY KING II, L.L.C.North Miami, FL · Inactive | North Miami, FL | LLC | Dec 20, 2004 | Inactive |
| DANIA BEACH HOTEL, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 11, 2005 | Inactive |
| YAMATO PROPERTIES I, L.L.C.Hollywood, FL · Inactive | Hollywood, FL | LLC | Jan 18, 2005 | Inactive |
| YAMATO PROPERTIES II, L.L.C.Hollywood, FL · Inactive | Hollywood, FL | LLC | Jan 18, 2005 | Inactive |
| UNITED KING, L.L.C.North Miami, FL · Inactive | North Miami, FL | LLC | Jan 20, 2005 | Inactive |
| ISLAND KING, L.L.C.North Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Feb 3, 2005 | Inactive |
| GUISEPPI'S OF BROOKLYN, L.L.C.Miramar, FL · Inactive | Miramar, FL | LLC | Feb 9, 2005 | Inactive |
| ALL AMERICAN CATERING, L.L.C.Miramar, FL · Inactive | Miramar, FL | LLC | Feb 9, 2005 | Inactive |
| WINDER INVESTMENTS, L.L.C.Vero Beach, FL · Inactive | Vero Beach, FL | LLC | Feb 15, 2005 | Inactive |
| PAULOCHAN COMPANY, L.L.C.Hollywood, FL · Inactive | Hollywood, FL | LLC | Mar 1, 2005 | Inactive |
| LAST FRONTIER, L.L.C.Hallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | Mar 14, 2005 | Inactive |
| ONE TRUST MORTGAGE, L.L.C.Plantation, FL · Inactive | Plantation, FL | LLC | Apr 22, 2005 | Inactive |
| 6159 LAKE WORTH, L.L.C.Boynton Beach, FL · Inactive | Boynton Beach, FL | LLC | May 19, 2005 | Inactive |
| HARMAN, L.L.C.Plantation, FL · Inactive | Plantation, FL | LLC | Jun 15, 2005 | Inactive |
| PLAZA AT CORAL SPRINGS, L.L.C.Coral Springs, FL · Inactive | Coral Springs, FL | LLC | Jun 24, 2005 | Inactive |
| TARGET MANAGEMENT, L.L.C.North Miami, FL · Inactive | North Miami, FL | LLC | Jun 29, 2005 | Inactive |
| HOLLYWOOD PENTHOUSE OFFICES, L.L.C.Hollywood, FL · Inactive | Hollywood, FL | LLC | Jul 13, 2005 | Inactive |
| M&M DEVELOPMENT & MANAGEMENT, L.L.C.Miami, FL · Inactive | Miami, FL | LLC | Jul 19, 2005 | Inactive |
| PROPERTIES BY THE BAY, L.L.C.Plantation, FL · Inactive | Plantation, FL | LLC | Jul 19, 2005 | Inactive |
| HOUSE MORTGAGE LOANS, L.L.C.Lake Worth, FL · Inactive | Lake Worth, FL | LLC | Nov 4, 2005 | Inactive |
| HOUSE APPRAISALS, L.L.C.Lake Worth, FL · Inactive | Lake Worth, FL | LLC | Nov 4, 2005 | Inactive |
| TANGO ALF, L.L.C.Riviera Beach, FL · Inactive | Riviera Beach, FL | LLC | Nov 9, 2005 | Inactive |
| SUNRISE OIL PLANTATION, L.L.C.Plantation, FL · Inactive | Plantation, FL | LLC | Jul 27, 2006 | Inactive |
| GO 06, L.L.C.Hollywood, FL · Inactive | Hollywood, FL | LLC | Aug 7, 2006 | Inactive |
| HOLLYWOOD ENTERPRISE II, L.L.C.Location not reported, FL · Inactive | Location not reported, FL | LLC | Oct 27, 2006 | Inactive |
| TERRA CONSTRUCTION, L.L.C.Hollywood, FL · Inactive | Hollywood, FL | LLC | Feb 23, 2007 | Inactive |
| SUNNY ISLES UNICENTER LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Mar 12, 2007 | Inactive |
| NORTH BEACH KING, LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Mar 26, 2007 | Inactive |
| 54 KING, LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Mar 26, 2007 | Inactive |
| TATUM WATERWAY, LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Apr 13, 2007 | Inactive |
| CHING ENTERPRISES, LLCWellington, FL · Inactive | Wellington, FL | LLC | May 16, 2007 | Inactive |
| ROCHESTER RENTALS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 12, 2007 | Inactive |
| ANNUIT COEPTIS, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Jan 7, 2008 | Inactive |
| 3832/30 S.W. 48TH AVENUE LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Apr 11, 2008 | Inactive |
| LSG NUTRITION ENTERPRISES, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Oct 2, 2009 | Inactive |
| YF GAINESVILLE I LLCGainesville, FL · Inactive | Gainesville, FL | LLC | Apr 12, 2010 | Inactive |
| MHABR LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Aug 31, 2012 | Active |
| CASA VALENCIA REAL ESTATE MANAGEMENT LIMITED COMPANYLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jun 29, 1995 | Inactive |