| INVERSIONES HOA, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 14, 2012 | Inactive |
| INVERSIONES HOA I, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 14, 2012 | Inactive |
| INVERSIONES HOA II, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 14, 2012 | Inactive |
| INVERSIONES HOA III, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 14, 2012 | Inactive |
| DEPA ENTERPRISES, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 19, 2012 | Inactive |
| INVERSIONES HOA IV, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 28, 2012 | Inactive |
| INVERSIONES HOA V, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 28, 2012 | Inactive |
| COURTS AT BRICKELL KEY 1708, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 7, 2013 | Inactive |
| INVERSIONES ITALCON LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Jan 30, 2013 | Active |
| INVEST SECURE , LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 25, 2013 | Inactive |
| INVERSIONES MULTIFLORIDA FB 1610, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 11, 2013 | Inactive |
| INVERSIONES TURNBERRY CLUB 720, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 13, 2013 | Inactive |
| INVERSIONES TURNBERRY 720, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 8, 2013 | Inactive |
| VENECHURROS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 12, 2013 | Inactive |
| CM W-2740 BRUCE-TAMPA LLCTampa, FL · Inactive | Tampa, FL | LLC | Jul 11, 2013 | Inactive |
| DEPA BRICKELL, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Oct 31, 2013 | Inactive |
| UNITED DEVELOPER, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 23, 2013 | Inactive |
| PARAISO BAY 808, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 12, 2014 | Inactive |
| PARAISO BAY 1708, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 12, 2014 | Inactive |
| PROCOM ENGINEERING, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | May 7, 2014 | Inactive |
| PARAISO BAY 2808, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 16, 2014 | Inactive |
| PARAISO BAY 3308, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 16, 2014 | Inactive |
| PARAISO BAY 3408, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 16, 2014 | Inactive |
| PARAISO BAY 3708, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 16, 2014 | Inactive |
| PARAISO BAY 3808, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 16, 2014 | Inactive |
| PARAISO BAY 3908, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 16, 2014 | Inactive |
| BAO & ASOCIADOS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 10, 2014 | Inactive |
| INVERSIONES JADCH LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 3, 2014 | Inactive |
| THE BLUE AT DORAL, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Dec 23, 2014 | Inactive |
| 4D PETROLEUM, LLCHialeah Gardens, FL · Inactive | Hialeah Gardens, FL | LLC | Feb 12, 2015 | Inactive |
| INVERSIONES UL MIAMI, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jul 7, 2015 | Inactive |
| ITALSAC, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 3, 2015 | Inactive |
| GRUPO NAMECA, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 12, 2015 | Inactive |
| INVERSIONES LA LUPE 2015, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Oct 27, 2015 | Inactive |
| CHAROL & SONS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Oct 27, 2015 | Inactive |
| INVERSIONES SALUD TACORONTE, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Oct 28, 2015 | Inactive |
| FILARDO INVESTMENTS, LLCDoral, FL · Inactive | Doral, FL | LLC | Nov 23, 2015 | Inactive |
| INVERSIONES SANTOSEVEN, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 23, 2015 | Inactive |
| GONZALEZ & EMBALE MIAMI, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 23, 2015 | Inactive |
| 207 MEDICAL EQUIPMENT, LLCDoral, FL · Inactive | Doral, FL | LLC | Nov 30, 2015 | Inactive |
| FULL CARGO TRADING LLCHialeah Gardens, FL · Inactive | Hialeah Gardens, FL | LLC | Jan 19, 2016 | Inactive |
| Z DIGITAL WEB DEVELOPMENT LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 14, 2016 | Inactive |
| D&F KITCHEN DESIGN LLCHialeah Gardens, FL · Inactive | Hialeah Gardens, FL | LLC | Jan 11, 2017 | Inactive |
| CRYPTO TRUST INVESTMENTS L.L.C.Coral Gables, FL · Inactive | Coral Gables, FL | LLC | Mar 1, 2017 | Inactive |
| ONE LYDIAN LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 7, 2017 | Inactive |
| 5840 SW 130 TERRACE, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 16, 2017 | Inactive |
| ERMUS LLCMiami Gardens, FL · Inactive | Miami Gardens, FL | LLC | Jun 29, 2017 | Inactive |
| FORDBIZ, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 18, 2017 | Inactive |
| HARSH MERCH, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Oct 4, 2017 | Inactive |
| PARTS ALLIANCE, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 26, 2017 | Inactive |