| CARRIBEAN SUCCESS LLCMiami, FL · Inactive | Miami, FL | LLC | May 5, 2009 | Inactive |
| TMH INTERNATIONAL GROUP LLCMiami, FL · Inactive | Miami, FL | LLC | May 6, 2009 | Inactive |
| THE RELATED COTTON COMPANY LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | May 21, 2009 | Inactive |
| LATAM TALENT GROUP, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 30, 2009 | Inactive |
| JAMC USA, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 15, 2009 | Inactive |
| TRADEPLUS DISTRIBUTORS LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 8, 2009 | Inactive |
| CONFIDENTIAL GIN LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 15, 2010 | Inactive |
| NP DUBAI LLCMiami, FL · Inactive | Miami, FL | LLC | May 4, 2010 | Inactive |
| SORDI USA LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 10, 2010 | Inactive |
| BUSINESS HQ LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 16, 2010 | Inactive |
| SHEFFIELD LANE INVESTMENTS, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jul 12, 2010 | Inactive |
| CATO DAVOS FUNDING LIMITED LIABILITY COMPANYMiami, FL · Inactive | Miami, FL | LLC | Sep 24, 2010 | Inactive |
| STEELHQ HOMES FLORIDA LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 16, 2010 | Inactive |
| TRIANSA SERVICE USA LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 8, 2010 | Inactive |
| PRESTIGE INVESTMENTS GP1, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 4, 2011 | Inactive |
| PRESTIGE INVESTMENTS GP2, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 4, 2011 | Inactive |
| STEEL HQ LEE LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 5, 2011 | Inactive |
| OYG MIAMI, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 3, 2011 | Inactive |
| MIAMI HOME PLUS LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 31, 2011 | Inactive |
| WESTMINSTER SHOPS, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 21, 2011 | Inactive |
| WESTMINSTER PROPERTIES GP LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 14, 2011 | Inactive |
| ENIGMA USA, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 26, 2011 | Inactive |
| UNIFOOD INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 8, 2011 | Inactive |
| INTERCAPITAL LEN 1 MANAGEMENT, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 1, 2012 | Inactive |
| INTERCAPITAL LEN 1, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 1, 2012 | Inactive |
| FLORIDA NKPCH1, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 12, 2012 | Inactive |
| BIRDGEN, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 22, 2012 | Inactive |
| PIPER SHOES LLCAventura, FL · Inactive | Aventura, FL | LLC | May 8, 2013 | Inactive |
| FULLVIEW INTERNATIONAL GROUP EB5 LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 14, 2013 | Inactive |
| CROSS BORDER CARDS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 25, 2013 | Inactive |
| WDC CONNECTIONS LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 23, 2013 | Inactive |
| SOHOO SOUTH FLORIDA 1, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 23, 2013 | Inactive |
| AUTO AIR SUPPLIES, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 15, 2013 | Inactive |
| ROMURA LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 29, 2013 | Inactive |
| ROMURO LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 1, 2013 | Inactive |
| MY-PARTNER CONSULTING LLCWeston, FL · Inactive | Weston, FL | LLC | Feb 28, 2014 | Inactive |
| ENDOVASCULAR USA LLCOrlando, FL · Inactive | Orlando, FL | LLC | Mar 25, 2014 | Inactive |
| 8800 NW 7 AVE LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 11, 2014 | Inactive |
| HC SARASOTA LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 21, 2014 | Inactive |
| HOTEL SRQ FUNDING LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 4, 2014 | Inactive |
| PARILLI RACING STABLES, LLCOcala, FL · Inactive | Ocala, FL | LLC | Jul 1, 2014 | Inactive |
| GABLES EB5 VENTURES, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 2, 2014 | Inactive |
| OTO CYCLES USA, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 12, 2014 | Inactive |
| OTO CYCLES AMERICA LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 12, 2014 | Inactive |
| 500 NE 33RD STREET LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 3, 2014 | Inactive |
| GOBLIN GROUP, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 6, 2015 | Inactive |
| DULCOLSA INTERNATIONAL, LLCMiami, FL · Inactive | Miami, FL | LLC | May 4, 2015 | Inactive |
| KOBLAN GROUP, LLCMiami, FL · Inactive | Miami, FL | LLC | May 4, 2015 | Inactive |
| ALIMENTOS VDV, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 8, 2016 | Inactive |
| GLOBAL F&B, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 8, 2016 | Inactive |