| MVP MT DORA, LLCEustis, FL · Active | Eustis, FL | LLC | Jun 6, 2019 | Active |
| GALEGA LLCFort Lauderdale, FL · Active | Fort Lauderdale, FL | LLC | Dec 14, 2018 | Active |
| 207 FLORIDA REALTY ASSOCIATES LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Mar 18, 2016 | Inactive |
| 217 FLORIDA REALTY ASSOCIATES LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Mar 18, 2016 | Inactive |
| MBS SUNSET LLCFort Lauderdale, FL · Active | Fort Lauderdale, FL | LLC | Dec 14, 2015 | Active |
| CHIMA TRADEMARK, LLCFort Lauderdale, FL · Active | Fort Lauderdale, FL | LLC | Aug 3, 2007 | Active |
| CHIMA CHARLOTTE, LLCFort Lauderdale, FL · Active | Fort Lauderdale, FL | LLC | Apr 18, 2007 | Active |
| B.B.S. (U.S.A.), L.L.C.Fort Lauderdale, FL · Active | Fort Lauderdale, FL | LLC | Feb 14, 2003 | Active |
| CHIMA, L.L.C.Fort Lauderdale, FL · Active | Fort Lauderdale, FL | LLC | Aug 5, 2002 | Active |
| PGS PROPERTIES, LLCNaples, FL · Active | Naples, FL | LLC | Nov 25, 2019 | Active |
| HARBOUR BEACH HOLDINGS, LLCPalm Beach, FL · Active | Palm Beach, FL | LLC | Jan 17, 2019 | Active |
| PATARA HOLDING LLCPompano Beach, FL · Active | Pompano Beach, FL | LLC | May 16, 2019 | Active |
| INVESTMENT CAPITAL MARKETING, LLCBoynton Beach, FL · Active | Boynton Beach, FL | LLC | Jan 22, 2014 | Active |
| 10TEN CAPITAL, LLCSanta Rosa Beach, FL · Active | Santa Rosa Beach, FL | LLC | Jul 7, 2020 | Active |
| RAI SAWAK, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Nov 29, 2018 | Active |
| RAI UNION REALTY, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Nov 29, 2018 | Active |
| AZD ASSOCIATES, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Jun 2, 1999 | Inactive |
| BAROLO, L.L.C.Fort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Mar 9, 2001 | Inactive |
| CHIMA PHILADELPHIA, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Jun 5, 2006 | Inactive |
| JCF HOLDINGS II, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 22, 2009 | Inactive |
| JCF INVESTMENTS II, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 22, 2009 | Inactive |
| PCA-SATELLITE BEACH HOLDINGS, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 28, 2009 | Inactive |
| JCF INVESTMENTS III, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 1, 2010 | Inactive |
| JCF HOLDINGS III, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 1, 2010 | Inactive |
| 1404 S.E. 2ND COURT, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Nov 15, 2011 | Inactive |
| ROCKY 732, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Jun 19, 2013 | Inactive |
| 3012 COMMERCIAL, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Sep 17, 2013 | Inactive |
| 139 S TYRON, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Jan 16, 2014 | Inactive |
| 1851 SW 2ND AVENUE, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Nov 13, 2014 | Active |
| 1140 NE 7TH AVENUE, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Dec 9, 2014 | Inactive |
| 2009 OCEAN LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Dec 8, 2015 | Active |
| 2542 AQUA VISTA, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Mar 18, 2016 | Inactive |
| BARCELONA AT JUPITER LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | May 12, 2016 | Inactive |
| CARO -STEWART PROPERTIES, LLCLighthouse Point, FL · Inactive | Lighthouse Point, FL | LLC | Jun 27, 2016 | Inactive |
| GANALUDRIAN, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Jun 28, 2016 | Inactive |
| 3301 NE 32 STREET LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Jul 11, 2016 | Inactive |
| 1020 SOUTH RIO VISTA, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Jul 13, 2016 | Inactive |
| C AND C MOUNTAIN HOME, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Sep 22, 2016 | Inactive |
| C AND C HORSE RANCH AND SANCTUARY, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Sep 22, 2016 | Inactive |
| C AND C RUNNING HORSES, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Sep 22, 2016 | Inactive |
| G.I. GROUP HOLDINGS, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Nov 3, 2016 | Inactive |
| EPIC EQUITY HOLDINGS, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Jan 4, 2017 | Inactive |
| FDG GOLDEN TRIANGLE 1, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | May 4, 2017 | Inactive |
| OMEGA 1300, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Oct 20, 2017 | Inactive |
| 105 GEORGE BUSH BLVD LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Oct 23, 2017 | Inactive |
| KT DIAMOND PARTNERS, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 19, 2018 | Inactive |
| MARGLIP DEVELOPMENT LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Jul 18, 2018 | Inactive |
| SUN4FUN, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Aug 29, 2018 | Inactive |
| ZGF 3045 LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Feb 8, 2019 | Inactive |
| PHARMAGUILD SOUTH, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Mar 11, 2019 | Inactive |