| DELIVERANCE BOATING, LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Nov 23, 2009 | Active |
| MAQUEIRA 19 TOWNHOUSES, LLCKey West, FL · Active | Key West, FL | LLC | Jul 1, 2005 | Active |
| MAQUEIRA CORAL WAY-TAMPA, LLCKey West, FL · Active | Key West, FL | LLC | Jul 1, 2005 | Active |
| MAQUEIRA FORTY-FIVE, LLCKey West, FL · Active | Key West, FL | LLC | Jul 1, 2005 | Active |
| JM & IM FAMILY LIMITED PARTNERSHIPKey West, FL · Active | Key West, FL | Partnership | Feb 17, 2005 | Active |
| SICRE ENTERPRISES II, INC.Miami, FL · Inactive | Miami, FL | Corporation | Mar 13, 2012 | Inactive |
| REPAIRS 4 LESS AND TIRES, INC.Miami, FL · Active | Miami, FL | Corporation | Apr 6, 2009 | Active |
| IFKA REALTY INVESTMENTS CORP.Miami Lakes, FL · Active | Miami Lakes, FL | Corporation | Jun 7, 2007 | Active |
| LOS AMIGOS FISHING TOURNAMENT, INC.Miami Lakes, FL · Active | Miami Lakes, FL | Corporation | Mar 23, 2001 | Active |
| MAQUEIRA FAMILY LIMITED PARTNERSHIPKey West, FL · Inactive | Key West, FL | Partnership | Sep 6, 2001 | Inactive |
| HALCYON CONSULTING SERVICES, LLCOakland Park, FL · Inactive | Oakland Park, FL | LLC | Jul 26, 2001 | Inactive |
| A-TEAM PROPERTIES AND DEVELOPERS, LLCMiami Lakes, FL · Inactive | Miami Lakes, FL | LLC | Sep 11, 2001 | Inactive |
| A.G. ESTATE BUILDERS, LLCMiami Lakes, FL · Inactive | Miami Lakes, FL | LLC | Sep 11, 2001 | Inactive |
| AF APTS. OF HIALEAH I, LLCPembroke Pines, FL · Inactive | Pembroke Pines, FL | LLC | Nov 6, 2002 | Inactive |
| RE WAREHOUSE, LLCMiami Lakes, FL · Inactive | Miami Lakes, FL | LLC | Feb 10, 2004 | Inactive |
| RE WAREHOUSE, LLCMiami Lakes, FL · Inactive | Miami Lakes, FL | LLC | Feb 3, 2004 | Inactive |
| MAQUEIRA, L.L.C.Key West, FL · Inactive | Key West, FL | LLC | Feb 17, 2005 | Inactive |
| V & V INVESTMENTS AT MIAMI LAKES, LLCMiami Lakes, FL · Inactive | Miami Lakes, FL | LLC | Feb 7, 2006 | Inactive |
| AVM INVESTMENTS III, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 29, 2006 | Inactive |
| ALFA MEDICAL SUPPLIES, LLCMiami Gardens, FL · Inactive | Miami Gardens, FL | LLC | Aug 3, 2006 | Inactive |
| RIMOC, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 30, 2006 | Inactive |
| RENEGADE INVESTMENTS, LLCHialeah, FL · Inactive | Hialeah, FL | LLC | Mar 16, 2007 | Inactive |
| HAPPY HOME EQUITY LENDING, LLCMiami Lakes, FL · Inactive | Miami Lakes, FL | LLC | Sep 5, 2007 | Inactive |
| ML GROUP HOLDINGS, LLCMiami Lakes, FL · Inactive | Miami Lakes, FL | LLC | Nov 9, 2007 | Inactive |
| RR & MR, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Nov 13, 2007 | Inactive |
| COOLING TOWER SOLUTIONS, LLCHialeah, FL · Inactive | Hialeah, FL | LLC | Nov 20, 2007 | Inactive |
| ISLAND TIME AUTO EXPORT, LLCMiami Lakes, FL · Inactive | Miami Lakes, FL | LLC | May 12, 2008 | Inactive |
| UNITED WORLD DISTRIBUTORS, LLCMiami, FL · Inactive | Miami, FL | LLC | May 30, 2008 | Inactive |
| 15201, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 17, 2009 | Inactive |
| 2400 N.W. 22ND COURT, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 3, 2009 | Inactive |
| PUMA ENTERPRISES CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Aug 21, 1989 | Inactive |
| PVMAZ, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Mar 4, 2013 | Inactive |
| ERKA, L.C.Boynton Beach, FL · Inactive | Boynton Beach, FL | LLC | Nov 1, 1995 | Inactive |
| MARINA LAKES, LLCWest, FL · Active | West, FL | LLC | Aug 27, 2003 | Active |
| AMOR MEDICAL OUTREACH FOUNDATION, INC.Miami, FL · Inactive | Miami, FL | Nonprofit | Jun 7, 2000 | Inactive |
| H.I.O. CONSULTING, INC.Weston, FL · Inactive | Weston, FL | Corporation | Jan 18, 2000 | Inactive |
| EL REMANZO, INC.Hialeah, FL · Inactive | Hialeah, FL | Corporation | Feb 25, 2000 | Inactive |
| D'PAPEL LIMITED CORP.Miami Lakes, FL · Inactive | Miami Lakes, FL | Corporation | Jun 8, 2000 | Inactive |
| LEGEND OF A KING ENTERTAINMENT, INC.Miami, FL · Inactive | Miami, FL | Corporation | Oct 25, 2000 | Inactive |
| RAKE INVESTMENTS, INC.Miami Lakes, FL · Inactive | Miami Lakes, FL | Corporation | Nov 15, 2000 | Inactive |
| G.I. CUSTOM HOMES, INC.Hialeah Gardens, FL · Inactive | Hialeah Gardens, FL | Corporation | Nov 27, 2000 | Inactive |
| PM MORTGAGE CORP.Miami Lakes, FL · Inactive | Miami Lakes, FL | Corporation | Jan 9, 2001 | Inactive |
| INTERNATIONAL RISK MANAGEMENT GROUP, INC.Miami, FL · Inactive | Miami, FL | Corporation | May 8, 2001 | Inactive |
| CUSTOM INSPECTION SYSTEMS, INC.Hialeah, FL · Inactive | Hialeah, FL | Corporation | May 16, 2001 | Inactive |
| NATIONS GENERAL CONTRACTORS CORP.Hialeah Gardens, FL · Inactive | Hialeah Gardens, FL | Corporation | May 23, 2001 | Inactive |
| MAQUEIRA LIMITED INVESTMENTS, INC.Key West, FL · Inactive | Key West, FL | Corporation | Jul 26, 2001 | Inactive |
| MAQUEIRA GENERAL INVESTMENTS, INC.Key West, FL · Inactive | Key West, FL | Corporation | Jul 26, 2001 | Inactive |
| MRRR INVESTMENTS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Aug 14, 2001 | Inactive |
| INFANTE MEDICAL GROUP, INC.Miami, FL · Inactive | Miami, FL | Corporation | Sep 7, 2001 | Inactive |
| MONARCH HEALTH SERVICES, INC.Miami, FL · Inactive | Miami, FL | Corporation | Oct 2, 2001 | Inactive |