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| VIVICO INVESTMENTS LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Sep 14, 2010 | Active |
| THE AMPM GROUP - MIAMI 1, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 4, 2011 | Inactive |
| THE AMPM GROUP - MIAMI 2, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 4, 2011 | Inactive |
| LANCASHIRE GROUP LLCAventura, FL · Inactive | Aventura, FL | LLC | Feb 23, 2011 | Inactive |
| INVERSIONES ROGELRA LLC.Aventura, FL · Inactive | Aventura, FL | LLC | Feb 28, 2011 | Inactive |
| FLAMINGO 1106S LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Mar 4, 2011 | Inactive |
| DOWNTOWN REAL ESTATE LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Apr 12, 2011 | Inactive |
| THE CHEESEY JOINT LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jul 20, 2011 | Inactive |
| RED STAG, LLCAventura, FL · Inactive | Aventura, FL | LLC | Oct 6, 2011 | Inactive |
| TOAST RENTALS LLCAventura, FL · Inactive | Aventura, FL | LLC | Dec 9, 2011 | Inactive |
| TOMANA LLCAventura, FL · Inactive | Aventura, FL | LLC | Feb 7, 2012 | Inactive |
| RACSO IBERICA LLCMiami, FL · Inactive | Miami, FL | LLC | May 1, 2012 | Inactive |
| SOUTH TOWER CONDO 3604 LLCMiami, FL · Inactive | Miami, FL | LLC | May 10, 2012 | Inactive |
| DONOSTIA LLCAventura, FL · Inactive | Aventura, FL | LLC | Jul 3, 2012 | Inactive |
| WAP PROPERTIES LLCAventura, FL · Inactive | Aventura, FL | LLC | Aug 28, 2012 | Inactive |
| MJPM LLCAventura, FL · Inactive | Aventura, FL | LLC | Sep 5, 2012 | Inactive |
| RM GRAND PROPERTIES LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 27, 2012 | Inactive |
| ABBEY ROAD INVESTMENTS LLCAventura, FL · Inactive | Aventura, FL | LLC | Nov 15, 2012 | Inactive |
| 4215 ALTON LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 22, 2013 | Inactive |
| CHIMOJU MIAMI LLCAventura, FL · Inactive | Aventura, FL | LLC | Mar 5, 2013 | Inactive |
| HOLIDAY DRIVE 20A LLCAventura, FL · Inactive | Aventura, FL | LLC | Mar 12, 2013 | Inactive |
| EITOS LLCAventura, FL · Inactive | Aventura, FL | LLC | Apr 12, 2013 | Inactive |
| SUBSAR REAL ESTATE, LLCAventura, FL · Inactive | Aventura, FL | LLC | Apr 22, 2013 | Inactive |
| PINO GRUPO LLCAventura, FL · Inactive | Aventura, FL | LLC | May 9, 2013 | Inactive |
| LALAIA LLCAventura, FL · Inactive | Aventura, FL | LLC | Jun 17, 2013 | Inactive |
| PILAR 88 LLCAventura, FL · Inactive | Aventura, FL | LLC | Jun 21, 2013 | Inactive |
| LOS FRESNOS LLCAventura, FL · Inactive | Aventura, FL | LLC | Jun 21, 2013 | Inactive |
| FAZCHILO LLCAventura, FL · Inactive | Aventura, FL | LLC | Jun 21, 2013 | Inactive |
| GLAMORGAN LLCAventura, FL · Inactive | Aventura, FL | LLC | Aug 2, 2013 | Inactive |
| VICTORY REAL ESTATE LLCAventura, FL · Inactive | Aventura, FL | LLC | Aug 2, 2013 | Inactive |
| ANTELOPE GROUP LLCAventura, FL · Inactive | Aventura, FL | LLC | Aug 2, 2013 | Inactive |
| ADMIRAL PROPERTY LLCAventura, FL · Inactive | Aventura, FL | LLC | Aug 2, 2013 | Inactive |
| LAAC REALTY LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Sep 22, 2014 | Inactive |
| I.V. SUMMIT LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Jan 9, 2015 | Inactive |
| SLM HOLDINGS & INVESTMENTS LLCAventura, FL · Inactive | Aventura, FL | LLC | Jan 20, 2015 | Inactive |
| LVA1 REALTY, LLCHallandale, FL · Inactive | Hallandale, FL | LLC | Feb 26, 2015 | Inactive |
| LITA GROUP LLCAventura, FL · Inactive | Aventura, FL | LLC | Mar 4, 2015 | Inactive |
| LECATT LLCAventura, FL · Inactive | Aventura, FL | LLC | Mar 12, 2015 | Inactive |
| 2821 NMB LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 17, 2015 | Inactive |
| SOUTHERN CAPITAL VENTURES LLCAventura, FL · Inactive | Aventura, FL | LLC | Sep 4, 2015 | Inactive |
| 1515 N. N ST LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Oct 21, 2015 | Inactive |
| LUMGA MIAMI HOLDING LLCAventura, FL · Inactive | Aventura, FL | LLC | Nov 6, 2015 | Inactive |
| SUERTALL LLCAventura, FL · Inactive | Aventura, FL | LLC | Mar 7, 2016 | Inactive |
| DIADO LLCAventura, FL · Inactive | Aventura, FL | LLC | Mar 7, 2016 | Inactive |
| FASUN LLCAventura, FL · Inactive | Aventura, FL | LLC | Mar 7, 2016 | Inactive |
| GUARDOLO LLCAventura, FL · Inactive | Aventura, FL | LLC | May 9, 2016 | Inactive |
| PBH PARTNERS LLCAventura, FL · Inactive | Aventura, FL | LLC | Jul 22, 2016 | Inactive |
| SOUTH BEACH BOULAN 507 LLCAventura, FL · Inactive | Aventura, FL | LLC | Sep 8, 2016 | Inactive |
| PROKAR GROUP LLCAventura, FL · Inactive | Aventura, FL | LLC | Oct 21, 2016 | Inactive |