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| INVESTMENTS SW CORP.Miami, FL · Active | Miami, FL | Corporation | Aug 5, 2025 | Active |
| BUSI TECHNOLOGY LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 23, 2023 | Inactive |
| AMS ADVISORS LLCMiami, FL · Active | Miami, FL | LLC | Aug 10, 2021 | Active |
| ANTEQUERA OVERSEAS LLCMiami, FL · Active | Miami, FL | LLC | Jun 16, 2021 | Active |
| QUANT BLOCKCHAIN BANKING SOLUTIONS LLCMiami, FL · Active | Miami, FL | LLC | Feb 18, 2021 | Active |
| SUNI WALLET LLCMiami, FL · Active | Miami, FL | LLC | Jan 26, 2021 | Active |
| SINDONI NORTH AMERICA, LLCCoconut Grove, FL · Active | Coconut Grove, FL | LLC | Mar 16, 2020 | Active |
| EMOTIONAL TECHNOLOGIES LLCMiami, FL · Active | Miami, FL | LLC | Jul 10, 2019 | Active |
| SANCHEZ COLEMAN INVESTORS, LLCMiami, FL · Active | Miami, FL | LLC | Apr 16, 2018 | Active |
| DELGADO & CIA DESIGN, LLCMiami, FL · Active | Miami, FL | LLC | Feb 14, 2018 | Active |
| BC ADVISORS WORLDWIDE CORPPompano Beach, FL · Inactive | Pompano Beach, FL | Corporation | Jul 14, 2025 | Inactive |
| TAGANANA WHOLEBROKERS LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 15, 2021 | Inactive |
| INTERCORP HOLDINGS LLCDoral, FL · Inactive | Doral, FL | LLC | Mar 2, 2022 | Inactive |
| CHOPPI DEVELOPMENTS LLCMiami, FL · Active | Miami, FL | LLC | Jun 26, 2023 | Active |
| AMERICAN SMART NUTRIENTS LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 3, 2023 | Inactive |
| VENEZUELA VENTURES LLCMiami, FL · Active | Miami, FL | LLC | Oct 26, 2023 | Active |
| VENEZUELA MOBILITY VENTURES LLCMiami, FL · Active | Miami, FL | LLC | Oct 26, 2023 | Active |
| ASISTENCIA SENIOR LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 25, 2024 | Inactive |
| BETTOIL LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 20, 2024 | Inactive |
| ORINOX TRADING LLCMiami, FL · Active | Miami, FL | LLC | Feb 9, 2026 | Active |
| PRESENTIA GROUP LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jun 22, 2026 | Active |
| ASTOASDRO CORPMiami, FL · Inactive | Miami, FL | Corporation | Sep 27, 2021 | Inactive |
| ORINOX HOLDING CORPMiami, FL · Active | Miami, FL | Corporation | Jan 27, 2026 | Active |
| ORINOX NORTH AMERICA CORP.Miami, FL · Active | Miami, FL | Corporation | Jan 27, 2026 | Active |