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| CASSIO GALIZA, P.A.North Miami, FL · Active | North Miami, FL | Corporation | Feb 6, 2013 | Active |
| INTERNATIONAL TITLE INSURANCE SERVICES, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Mar 8, 2002 | Inactive |
| 9420 W BAY HARBOR DRIVE, LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Mar 20, 2002 | Inactive |
| PARDO INTERNATIONAL INVESTMENTS, LLCAventura, FL · Inactive | Aventura, FL | LLC | Jun 18, 2002 | Inactive |
| THE TILE SHOP, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 20, 2002 | Inactive |
| REAL ESTATE INTERNATIONAL INVESTMENTS & DEVELOPMENT, LLCWeston, FL · Inactive | Weston, FL | LLC | Jun 27, 2002 | Inactive |
| HOLDING TITLE COMPANY, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 2, 2002 | Inactive |
| CHARLCRISNA, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Aug 16, 2002 | Inactive |
| MICHELLE'S, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 12, 2002 | Inactive |
| P.E. INVESTMENTS I, LLCAventura, FL · Inactive | Aventura, FL | LLC | Oct 30, 2002 | Inactive |
| P.E. INVESTMENTS III, LLCAventura, FL · Inactive | Aventura, FL | LLC | Oct 30, 2002 | Inactive |
| REAL ESTATE DEVELOPMENT I, LLCAventura, FL · Inactive | Aventura, FL | LLC | Nov 19, 2002 | Inactive |
| PHOTO FLASH, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Apr 5, 2004 | Inactive |
| SFUMATO VILLA'S, LLCWeston, FL · Inactive | Weston, FL | LLC | Mar 31, 2005 | Inactive |
| DLV CONSTRUCTION SERVICES, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Jul 11, 2005 | Inactive |
| HIGHLAND LAKES, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Jul 28, 2005 | Inactive |
| LAKE VILLAS, LLCAventura, FL · Inactive | Aventura, FL | LLC | Sep 19, 2005 | Inactive |
| CYRUS DEVELOPMENTS VI, LLCWeston, FL · Inactive | Weston, FL | LLC | Sep 21, 2005 | Inactive |
| REGLA DE GOLF, LLCAventura, FL · Inactive | Aventura, FL | LLC | Nov 1, 2005 | Inactive |
| AKRON TRADE & OIL TRANSPORTATION, LLCWeston, FL · Inactive | Weston, FL | LLC | Aug 16, 2011 | Inactive |
| SMART ADVISORS SERVICES, LLCAventura, FL · Inactive | Aventura, FL | LLC | May 31, 2012 | Inactive |
| OLIVEIRA ROMANO PARTNERS, LLCAventura, FL · Inactive | Aventura, FL | LLC | May 27, 2014 | Inactive |
| LA CORALINA TERRACES HOMEOWNER'S ASSOCIATION, INC.Aventura, FL · Inactive | Aventura, FL | Nonprofit | Dec 20, 2004 | Inactive |
| MILLENNIUM TOWNHOMES HOMEOWNERS' ASSOCIATION, INC.Fort Lauderdale, FL · Inactive | Fort Lauderdale, FL | Nonprofit | Jul 16, 2007 | Inactive |
| UNIVERSIDAD AUTONOMA DEL CARIBE, INC.North Miami, FL · Inactive | North Miami, FL | Nonprofit | Dec 18, 2008 | Inactive |
| CRUSADER TITLE AND INVESTMENTS, INC.Aventura, FL · Inactive | Aventura, FL | Corporation | Dec 18, 2000 | Inactive |
| GLOBAL COMMUNICATIONS INTL, INCAventura, FL · Inactive | Aventura, FL | Corporation | Apr 6, 2001 | Inactive |
| BAY DRIVE DEVELOPMENT III, CORP.Miami, FL · Inactive | Miami, FL | Corporation | Oct 17, 2001 | Inactive |
| BAY DRIVE DEVELOPMENT VII, CORP.Bay Harbor Island, FL · Inactive | Bay Harbor Island, FL | Corporation | Oct 17, 2001 | Inactive |
| PUNTA CANA INVESTMENTS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Mar 26, 2002 | Inactive |
| BELLAMARE UNIT 201, INC.Sunny Isles, FL · Inactive | Sunny Isles, FL | Corporation | Apr 1, 2002 | Inactive |
| GOLDTOUCH INVESTMENTS, CORP.Fort Lauderdale, FL · Inactive | Fort Lauderdale, FL | Corporation | Apr 4, 2002 | Inactive |
| INTERNATIONAL RESTRUCTURED INVESTMENTS, CORP.North Miami Beach, FL · Inactive | North Miami Beach, FL | Corporation | Apr 9, 2002 | Inactive |
| AUTOMOTIVE INVESTMENTS II, CORP.Aventura, FL · Inactive | Aventura, FL | Corporation | May 3, 2002 | Inactive |
| AUTOMOTIVE INVESTMENTS III, CORP.Aventura, FL · Inactive | Aventura, FL | Corporation | May 3, 2002 | Inactive |
| LA PERLA 2904, CORP.Miami, FL · Inactive | Miami, FL | Corporation | Jul 8, 2002 | Inactive |
| LA PERLA 2910, CORP.Miami, FL · Inactive | Miami, FL | Corporation | Jul 8, 2002 | Inactive |
| LA PERLA 1806, CORP.North Miami Beach, FL · Inactive | North Miami Beach, FL | Corporation | Jul 31, 2002 | Inactive |
| BELLAMARE UNIT 505, INC.Sunny Isles, FL · Inactive | Sunny Isles, FL | Corporation | Aug 1, 2002 | Inactive |
| BELLAMARE UNIT 904, INC.Sunny Isles, FL · Inactive | Sunny Isles, FL | Corporation | Aug 1, 2002 | Inactive |
| OCEANIA IV-UNIT 1043, CORP.Sunny Isles, FL · Inactive | Sunny Isles, FL | Corporation | Aug 5, 2002 | Inactive |
| P.S.H. 2607, CORP.Sunny Isles, FL · Inactive | Sunny Isles, FL | Corporation | Sep 11, 2002 | Inactive |
| BELLAMARE UNIT 1107, CORP.Sunny Isles, FL · Inactive | Sunny Isles, FL | Corporation | Sep 12, 2002 | Inactive |
| ALAN'S I CORP.Miami, FL · Inactive | Miami, FL | Corporation | Sep 13, 2002 | Inactive |
| PLAZA NORTH USA CORP.Sunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | Corporation | Sep 27, 2002 | Inactive |
| XUAN CORP.Miami, FL · Inactive | Miami, FL | Corporation | Nov 1, 2002 | Inactive |
| ESTRUCTURA UNO CORP.Miami, FL · Inactive | Miami, FL | Corporation | Dec 9, 2002 | Inactive |
| BLY UNIT 12H, CORP.N Miami, FL · Inactive | N Miami, FL | Corporation | Jul 21, 2003 | Inactive |
| OBH UNIT 2B, CORP.North Miami, FL · Inactive | North Miami, FL | Corporation | Aug 1, 2003 | Inactive |