| H&R VERNICK FAMILY, LLLPMiami, FL · Active | Miami, FL | Partnership | Feb 15, 2011 | Active |
| 49TH LANE, LLCMiami, FL · Active | Miami, FL | LLC | Mar 30, 2009 | Active |
| 945 ALFONSO, LLCMiami, FL · Active | Miami, FL | LLC | Mar 30, 2009 | Active |
| PCMBTHREE INVESTMENTS, LLCMiami, FL · Active | Miami, FL | LLC | Mar 30, 2009 | Active |
| PCMBTHREE, LLLPMiami, FL · Active | Miami, FL | Partnership | Feb 16, 2009 | Active |
| 2606 HIALEAH, LLCMiami Shores, FL · Active | Miami Shores, FL | LLC | Mar 3, 2005 | Active |
| 2620 HIALEAH, LLCMiami Shores, FL · Active | Miami Shores, FL | LLC | Mar 3, 2005 | Active |
| KEY LARGO PIRATES, LLCMiami Shores, FL · Active | Miami Shores, FL | LLC | Mar 3, 2005 | Active |
| GARCIA-ROMEU INVESTMENTS, LLCMiami Shores, FL · Active | Miami Shores, FL | LLC | Feb 14, 2005 | Active |
| BASSAN INVESTMENTS, LLCMiami, FL · Active | Miami, FL | LLC | Jun 3, 2005 | Active |
| BASSAN FAMILY COMPANY, LLCNorth Miami Beach, FL · Active | North Miami Beach, FL | LLC | Sep 23, 2004 | Active |
| FRYE PENSION CONSULTANTS, INC.North Miami Beach, FL · Inactive | North Miami Beach, FL | Corporation | Aug 6, 1981 | Inactive |
| VERNICK FAMILY, LLLPMiami, FL · Inactive | Miami, FL | Partnership | Dec 27, 2006 | Inactive |
| S. RUS PARKER FAMILY, LLLPLocation not reported, FL · Inactive | Location not reported, FL | Partnership | Aug 24, 2007 | Inactive |
| MATTHEW & PAULA CARR, LLLPPlantation, FL · Inactive | Plantation, FL | Partnership | Nov 2, 2007 | Inactive |
| STONESILVER, LLLPCoral Springs, FL · Inactive | Coral Springs, FL | Partnership | Sep 2, 2010 | Inactive |
| SKYMIST, LLLPMiami Beach, FL · Inactive | Miami Beach, FL | Partnership | Apr 25, 2011 | Inactive |
| MAFDALI LIMITED PARTNERSHIPHollywood, FL · Active | Hollywood, FL | Partnership | Jul 30, 1996 | Active |
| SAPOZNIK INSURANCE & ASSOCIATES, INC.N. Miami Beach, FL · Inactive | N. Miami Beach, FL | Corporation | Nov 17, 1988 | Inactive |
| GRAND MPD, L.L.C.Weston, FL · Inactive | Weston, FL | LLC | Sep 22, 2003 | Inactive |
| MARGAUX MYSTIC DRAGON RANCH, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Dec 10, 2003 | Inactive |
| PROPERTIES TRANSACTIONS, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Dec 10, 2003 | Inactive |
| BLOOM FAMILY COMPANY, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Sep 23, 2004 | Inactive |
| KEY LARGO FAMILY HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 7, 2004 | Inactive |
| 840 WAVERLY, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Mar 3, 2005 | Inactive |
| KEY LARGO VILLA, LLCMiami Shores, FL · Inactive | Miami Shores, FL | LLC | Mar 3, 2005 | Inactive |
| 812 TRIPLEX, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Apr 7, 2005 | Inactive |
| CONCH KEY FAMILY HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 7, 2005 | Inactive |
| RAMOS INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 7, 2005 | Inactive |
| FELLER GROUP, LLCPlantation, FL · Inactive | Plantation, FL | LLC | Apr 7, 2005 | Inactive |
| 900 QUADROPLEX, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Apr 15, 2005 | Inactive |
| 1930 QUADROPLEX, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Jun 1, 2005 | Inactive |
| ADVANTAGE INVESTMENTS & HOLDINGS, LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Jul 8, 2005 | Inactive |
| ADVANTAGE IMPORTS, LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Jul 8, 2005 | Inactive |
| 1220 HARBOR HOUSE, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Jul 20, 2005 | Inactive |
| LAKE VILLAGE II, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Sep 16, 2005 | Inactive |
| SANTA MONICA, LLCPlantation, FL · Inactive | Plantation, FL | LLC | Sep 16, 2005 | Inactive |
| 1901 COTTAGE, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Jan 6, 2006 | Inactive |
| 505 NORTHEAST, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Jan 19, 2006 | Inactive |
| LAS OLAS FUN CENTER, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Jan 19, 2006 | Inactive |
| 611 HIALEAH, LLCKissimmee, FL · Inactive | Kissimmee, FL | LLC | Apr 4, 2006 | Inactive |
| 1511 TRIPLEX, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Jun 19, 2006 | Inactive |
| LEAR6003, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Nov 20, 2006 | Inactive |
| ADVANTUM MORTGAGE, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 16, 2007 | Inactive |
| SANTA MONICA II, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Mar 30, 2007 | Inactive |
| JAM, LCMiami, FL · Inactive | Miami, FL | LLC | May 17, 2007 | Inactive |
| AVENTURA FINANCIAL, LLCMiami, FL · Inactive | Miami, FL | LLC | May 17, 2007 | Inactive |
| FRYE FINANCIAL CENTER, LLCMiami, FL · Inactive | Miami, FL | LLC | May 18, 2007 | Inactive |
| VICTORIA PARK 1, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | May 29, 2007 | Inactive |
| DRS. CARR, GHITIS, AND CUSNIR, PLLauderdale Lakes, FL · Inactive | Lauderdale Lakes, FL | LLC | May 29, 2007 | Inactive |