| PERLA HOLDINGS, LLCCoconut Grove, FL · Inactive | Coconut Grove, FL | LLC | Mar 12, 2004 | Inactive |
| ICON 2501, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Mar 24, 2004 | Inactive |
| PREMIERE INVESTMENT GROUP, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 21, 2004 | Inactive |
| THE COLLINS LANAI 103, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 26, 2004 | Inactive |
| THE COLLINS 1120, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 27, 2004 | Inactive |
| MPA ENTERTAINMENT, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 29, 2004 | Inactive |
| AMAZON INVESTMENTS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | May 10, 2004 | Inactive |
| A & L DECOR DESIGN, LLCMiami, FL · Inactive | Miami, FL | LLC | May 21, 2004 | Inactive |
| J & M VENTURES, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 7, 2004 | Inactive |
| M & M CORPORATE INVESTMENTS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 15, 2004 | Inactive |
| SYRIKA BROTHERS, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 16, 2004 | Inactive |
| MAUS INVESTMENTS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 30, 2004 | Inactive |
| DADE TRADING, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jul 7, 2004 | Inactive |
| THE COLLINS 1101, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 5, 2004 | Inactive |
| LAS MENINAS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 10, 2004 | Inactive |
| THE RESIDENCES 401 / 8 -08/04 LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 13, 2004 | Inactive |
| BROKERLATINO NEWS LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 26, 2004 | Inactive |
| OMNI.ONE INVESTMENTS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 30, 2004 | Inactive |
| M & I CORPORATE INVESTMENTS LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 9, 2004 | Inactive |
| HEMISPHERE LIVING, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 4, 2005 | Inactive |
| DEPROMAR LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 31, 2005 | Inactive |
| HIGH PINES 01/05 LLCCoconut, FL · Inactive | Coconut, FL | LLC | Feb 3, 2005 | Inactive |
| ALFA TI INVESTMENTS L.L.C.Coral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 21, 2005 | Inactive |
| THE IVY 2904-02/05 LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 21, 2005 | Inactive |
| THE IVY 1913-02/05 LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 21, 2005 | Inactive |
| THE RESIDENCES A 109-2/110-2 LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Mar 11, 2005 | Inactive |
| MARAVILLAS AT WEST MIAMI TOWN HOMES, L.L.C.Miami Springs, FL · Inactive | Miami Springs, FL | LLC | Apr 7, 2005 | Inactive |
| THE RESIDENCES A 109-1/110-1, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 6, 2005 | Inactive |
| PARAMOUNT 0422/1802 LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 13, 2005 | Inactive |
| PARAMOUNT 0328-2002 LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 13, 2005 | Inactive |
| PARAMOUNT 0323-3905 LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 13, 2005 | Inactive |
| PARAMOUNT 422/1705 LLCGoral Gables, FL · Inactive | Goral Gables, FL | LLC | Jun 13, 2005 | Inactive |
| PARAMOUNT 0322-2402 LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 13, 2005 | Inactive |
| PARAMOUNT 0323-2705 LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 13, 2005 | Inactive |
| PARAMOUNT 3105 LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 14, 2005 | Inactive |
| PARAMOUNT 3304 LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 14, 2005 | Inactive |
| PARAMOUNT 0323-802, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 22, 2005 | Inactive |
| PARAMOUNT BEACH 3104 LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 22, 2005 | Inactive |
| BRICKELL ON THE RIVER 2101, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 28, 2005 | Inactive |
| CORMEN SUBDIVISION, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 28, 2005 | Inactive |
| LABELLE LAND HOLDINGS, LLCCoconut Grove, FL · Inactive | Coconut Grove, FL | LLC | Jul 8, 2005 | Inactive |
| JADE OCEAN 2706 - 08/05 LLC.Coral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 4, 2005 | Inactive |
| MG CONSULTING, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 8, 2005 | Inactive |
| CORPORACION PALMERAS 211216, LLCCoconut Grove, FL · Inactive | Coconut Grove, FL | LLC | Aug 9, 2005 | Inactive |
| LYA INVESTMENTS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 31, 2005 | Inactive |
| VAN EXPRESS LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 30, 2005 | Inactive |
| 500 BRICKELL E3405 LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Oct 19, 2005 | Inactive |
| MANUEL PENCHE, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Oct 28, 2005 | Inactive |
| ALTAVISTA INTERNATIONAL GROUP, L.L.C.Coral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 1, 2005 | Inactive |
| TRI-COUNTY HOME SAVERS AND INVESTMENTS WEST, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 23, 2005 | Inactive |