| ALMA-P TRUCKING, LLCMiami, FL · Active | Miami, FL | LLC | Feb 5, 2021 | Active |
| TWOSUNS REAL ESTATE LLCMiami, FL · Active | Miami, FL | LLC | Jan 26, 2021 | Active |
| AK TRADEMARK LLCMiami, FL · Active | Miami, FL | LLC | Dec 10, 2020 | Active |
| BANESCO ESTATE HOLDINGS LLCMiami, FL · Active | Miami, FL | LLC | Nov 12, 2020 | Active |
| WITHLOVEFORG INC.Miami, FL · Active | Miami, FL | Corporation | Nov 12, 2020 | Active |
| OCEAN INSURANCE SERVICES, LLCMiami, FL · Active | Miami, FL | LLC | Sep 15, 2020 | Active |
| INTERNATIONAL FINANCE BANKMiami, FL · Active | Miami, FL | Corporation | Jul 31, 2020 | Active |
| USA SALES LLCSouth Miami, FL · Active | South Miami, FL | LLC | Mar 3, 2020 | Active |
| VALOR ADVISORS LLCMiami, FL · Active | Miami, FL | LLC | Dec 20, 2019 | Active |
| VALOR CAPITAL MANAGEMENT LLCMiami, FL · Active | Miami, FL | LLC | Dec 20, 2019 | Active |
| AZALEA NAVE REALTY LLCMiami, FL · Active | Miami, FL | LLC | Aug 16, 2019 | Active |
| RATHGAR 36, LLCMiami, FL · Active | Miami, FL | LLC | Jun 25, 2019 | Active |
| FT REAL ESTATE CORP.Miami, FL · Active | Miami, FL | Corporation | Feb 6, 2019 | Active |
| ABANCA CORPORACION BANCARIA, S.A.Miami, FL · Active | Miami, FL | Corporation | Nov 15, 2018 | Active |
| CARTESS LLCMiami, FL · Active | Miami, FL | LLC | Oct 3, 2018 | Active |
| METROPOLIS COMMERCIAL LOT 7 LLCMiami, FL · Active | Miami, FL | LLC | Aug 28, 2018 | Active |
| GSA SKYNET LLCMiami, FL · Active | Miami, FL | LLC | Jul 3, 2018 | Active |
| AMKIN TERRA LLCMiami, FL · Active | Miami, FL | LLC | Jun 5, 2018 | Active |
| AK FOOD AND BEVERAGE LLCMiami, FL · Active | Miami, FL | LLC | May 31, 2018 | Active |
| VALOR INS. LLCMiami, FL · Active | Miami, FL | LLC | May 16, 2018 | Active |
| CREDICORP CAPITAL ADVISORS LLCMiami, FL · Active | Miami, FL | LLC | Mar 19, 2018 | Active |
| CREDICORP CAPITAL, LLCMiami, FL · Active | Miami, FL | LLC | Mar 15, 2018 | Active |
| CREDICORP CAPITAL USA, INC.Miami, FL · Active | Miami, FL | Corporation | Mar 7, 2018 | Active |
| EDENDERRY PROPERTIES LLCMiami, FL · Active | Miami, FL | LLC | Feb 15, 2018 | Active |
| AK PEARL LLCMiami, FL · Active | Miami, FL | LLC | Sep 13, 2017 | Active |
| LA GUIA MANAGEMENT LLCMiami, FL · Active | Miami, FL | LLC | Aug 31, 2017 | Active |
| AMKIN CRE LLCMiami, FL · Active | Miami, FL | LLC | Aug 7, 2017 | Active |
| AMKIN DEVELOPMENT LLCMiami, FL · Active | Miami, FL | LLC | Jul 10, 2017 | Active |
| ALMA-P INVESTMENTS, LLCMiami, FL · Active | Miami, FL | LLC | May 19, 2017 | Active |
| AMKIN HOGAN LLCMiami, FL · Active | Miami, FL | LLC | Apr 20, 2017 | Active |
| ALLARIA LATAM INVESTMENT SERVICES, INC.Miami, FL · Active | Miami, FL | Corporation | Nov 14, 2016 | Active |
| ALLARIA ASSET MANAGEMENT LLCMiami, FL · Active | Miami, FL | LLC | Nov 10, 2016 | Active |
| ALLARIA SECURITIES LLCMiami, FL · Active | Miami, FL | LLC | Nov 10, 2016 | Active |
| AMKIN TALLEYRAND LLCMiami, FL · Active | Miami, FL | LLC | Oct 28, 2016 | Active |
| BEACON INVESTMENT GROUP LLCMiami, FL · Active | Miami, FL | LLC | Aug 3, 2016 | Active |
| MANAGEMENT4 USA CORPMiami, FL · Active | Miami, FL | Corporation | Jun 17, 2016 | Active |
| AMKIN ATLANTIC SQUARE LLCMiami, FL · Active | Miami, FL | LLC | Feb 11, 2016 | Active |
| NCLAVE US CORP.Miami, FL · Active | Miami, FL | Corporation | Feb 9, 2016 | Active |
| CIS-SPAIN GLOBAL STUDIES, INC.Miami, FL · Active | Miami, FL | Corporation | Jan 20, 2016 | Active |
| GLOBAL MARTA II CORP.Miami, FL · Active | Miami, FL | Corporation | Dec 14, 2015 | Active |
| MARLINS PLAZA LLCMiami, FL · Active | Miami, FL | LLC | Dec 11, 2015 | Active |
| AKKB LLCMiami, FL · Active | Miami, FL | LLC | Sep 9, 2015 | Active |
| AMKIN OPJ LLCMiami, FL · Active | Miami, FL | LLC | Aug 26, 2015 | Active |
| AK BOCA WEST LLCMiami, FL · Active | Miami, FL | LLC | Jul 22, 2015 | Active |
| AKOYA ASSOCIATES, LLCMiami, FL · Active | Miami, FL | LLC | Jul 22, 2015 | Active |
| PICCOLA GAIA LLCMiami, FL · Active | Miami, FL | LLC | May 12, 2015 | Active |
| GLOBAL MARTA CORP.Miami, FL · Active | Miami, FL | Corporation | Feb 19, 2015 | Active |
| AMKIN DAMES POINT LLCMiami, FL · Active | Miami, FL | LLC | Jan 26, 2015 | Active |
| AMKIN SOUTH OCEAN LLCMiami, FL · Active | Miami, FL | LLC | Dec 15, 2014 | Active |
| AMKIN HILL STREET, LLCMiami, FL · Active | Miami, FL | LLC | Dec 4, 2014 | Active |