| LEV PROPERTY MANAGEMENT, LLCPlantation, FL · Inactive | Plantation, FL | LLC | Oct 26, 2010 | Inactive |
| BISCAYNE TOOL AND SUPPLIES, LLCHialeah, FL · Inactive | Hialeah, FL | LLC | Nov 9, 2010 | Inactive |
| SAGAMORE SCHOOL, LLCCocncut Creek, FL · Inactive | Cocncut Creek, FL | LLC | Dec 27, 2010 | Inactive |
| FLORIDA TITLE INSURANCE AGENCY FOR CANADIANS, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Jan 27, 2011 | Inactive |
| NETZ BONDS MIAMI USA, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Mar 2, 2011 | Inactive |
| RAMIM HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 15, 2011 | Inactive |
| EVER INVESTMENT, LLCSunrise, FL · Inactive | Sunrise, FL | LLC | Mar 22, 2011 | Inactive |
| SOUTH FLORIDA REO HOLDINGS LLCAventura, FL · Inactive | Aventura, FL | LLC | May 19, 2011 | Inactive |
| VICINITY, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 14, 2011 | Inactive |
| FAMILY GUY INVESTMENTS, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Jul 22, 2011 | Inactive |
| GOLD 4 U, LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Nov 4, 2011 | Inactive |
| DYNAMIC INVESTMENTS 18, LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Feb 3, 2012 | Inactive |
| DIAMOND INVESTMENTS 18, LLCBay Harbor, FL · Active | Bay Harbor, FL | LLC | Feb 3, 2012 | Active |
| DOBI CAPITAL, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Feb 8, 2012 | Inactive |
| 8020 N. MIAMI AVE., LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 9, 2012 | Inactive |
| ENVISION ENTERPRISES (2012), LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Mar 22, 2012 | Active |
| UP AHEAD, LLCVero Beach, FL · Inactive | Vero Beach, FL | LLC | Mar 28, 2012 | Inactive |
| MS2711 PROPERTIES, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Apr 2, 2012 | Inactive |
| PBX TELCOM SERVICES, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Apr 19, 2012 | Inactive |
| EGGCELLENT LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 20, 2012 | Inactive |
| JANFROST LLCFort Myers, FL · Inactive | Fort Myers, FL | LLC | Apr 20, 2012 | Inactive |
| KTB SUNSHINE LLCWellington, FL · Inactive | Wellington, FL | LLC | Apr 23, 2012 | Inactive |
| EHG GROUP US LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | May 10, 2012 | Inactive |
| REUNION REI LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jun 19, 2012 | Inactive |
| NETZ BONDS MIAMI-HSBC, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 20, 2012 | Inactive |
| 6598 KATHERINE, LLCW. Palm Beach, FL · Inactive | W. Palm Beach, FL | LLC | Aug 10, 2012 | Inactive |
| MJBFLO LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Aug 16, 2012 | Inactive |
| OR-MN MANAGEMENT AND HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 12, 2012 | Inactive |
| LITTLE BLUE BOAT HOLDINGS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Oct 22, 2012 | Inactive |
| ELSM GROUP LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Oct 25, 2012 | Inactive |
| MOM REAL ESTATE INVESTMENTS, LLCSunrise, FL · Inactive | Sunrise, FL | LLC | Nov 27, 2012 | Inactive |
| DAISY FLORIDA HOLDINGS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Feb 6, 2013 | Inactive |
| DOFRAB INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Mar 8, 2013 | Inactive |
| GALAXY PROPERTIES, LLCPalm City, FL · Inactive | Palm City, FL | LLC | Mar 12, 2013 | Inactive |
| SLINC5 LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Mar 19, 2013 | Inactive |
| ARGYLE TEAM, LLCLauderhill, FL · Inactive | Lauderhill, FL | LLC | Apr 15, 2013 | Inactive |
| SHOPPES OF WESTON, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | May 3, 2013 | Inactive |
| SUNNY ISLES PD INVESTMENTS LLCHollywood, FL · Inactive | Hollywood, FL | LLC | May 9, 2013 | Inactive |
| SR & LA, LLCMiami, FL · Inactive | Miami, FL | LLC | May 13, 2013 | Inactive |
| DISCOUNT NOTE RESOURCE LLCHollywood, FL · Inactive | Hollywood, FL | LLC | May 24, 2013 | Inactive |
| H.R.B.S. LLCLocation not reported, FL · Active | Location not reported, FL | LLC | May 28, 2013 | Active |
| FM USA INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 11, 2013 | Inactive |
| DUO USA INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 11, 2013 | Inactive |
| CHENG DU LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Aug 1, 2013 | Inactive |
| NANLAND LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Aug 6, 2013 | Inactive |
| 770 INVESTMENTS LLCAventura, FL · Inactive | Aventura, FL | LLC | Aug 14, 2013 | Inactive |
| IOFFICE360 INVESTMENTS LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Oct 1, 2013 | Active |
| MAN HOLDINGS, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Oct 21, 2013 | Inactive |
| TALENT INVESTING LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Oct 31, 2013 | Inactive |
| A2B2 LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Nov 15, 2013 | Inactive |