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| RBJD FAMILY PARTNERSHIP, LTD.North Miami Beach, FL · Inactive | North Miami Beach, FL | Partnership | Jan 10, 2002 | Inactive |
| SANTANDER MUSIC GROUP, LIMITED PARTNERSHIPMiami Beach, FL · Inactive | Miami Beach, FL | Partnership | Jan 25, 2002 | Inactive |
| MIAMI INVESTMENT ADVISORS, L.L.C.Miami Beach, FL · Inactive | Miami Beach, FL | LLC | May 7, 2001 | Inactive |
| SCHWARTZ UTAH, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Oct 4, 2002 | Inactive |
| FALCON TIRE-NORTH, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 18, 2002 | Inactive |
| GEOMETRY DEVELOPMENT, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Mar 5, 2003 | Inactive |
| M & G CASA VELLA ASSOCIATES, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 22, 2003 | Inactive |
| MOFFETT STREET INVESTMENTS, LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Mar 9, 2004 | Inactive |
| ESHORES LAND, LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Apr 14, 2004 | Inactive |
| LAGRA, LLCKey Largo, FL · Inactive | Key Largo, FL | LLC | Apr 7, 2005 | Inactive |
| IVES DAIRY WAREHOUSE MANAGEMENT, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Dec 15, 2005 | Inactive |
| GO APE NOW, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 1, 2008 | Inactive |
| NME PARTNERS II, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 25, 2008 | Inactive |
| 830 ARLINGTON RIVER DRIVE, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 29, 2011 | Inactive |
| ALL-MED HEALTH FOUNDATION, INC.N Miami, FL · Inactive | N Miami, FL | Nonprofit | Apr 10, 2002 | Inactive |
| IVES DAIRY BUSINESS PARK CONDOMINIUM ASSOCIATION, INC.Hallandale, FL · Inactive | Hallandale, FL | Nonprofit | Jun 7, 2006 | Inactive |
| THE TEAM VS. CANCER, INC.Miami, FL · Inactive | Miami, FL | Nonprofit | Sep 20, 2010 | Inactive |
| TIME FOR A CAUSE, INC.Miami, FL · Inactive | Miami, FL | Nonprofit | Sep 30, 2010 | Inactive |
| THE CRAIG SCOTT CAPITAL FOUNDATION, INC.Hobe Sound, FL · Inactive | Hobe Sound, FL | Nonprofit | Dec 20, 2012 | Inactive |
| OFFICES AT PINECREST MASTER ASSOCIATION, INC.Miami, FL · Inactive | Miami, FL | Nonprofit | Jun 23, 1997 | Inactive |
| COMPASS AND SQUARE, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jul 14, 2008 | Inactive |
| GRUPO POPULAR INVESTMENTS FLORIDA, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Jul 28, 2011 | Inactive |
| CONFIDENTIAL TITLE, INC.Hialeah Gardens, FL · Inactive | Hialeah Gardens, FL | Corporation | May 19, 1998 | Inactive |
| USI ENTERPRISES CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Aug 12, 1999 | Inactive |