| ARK ASSETS MGMT LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Jun 9, 2020 | Active |
| CLEMENT HOLDINGS MGT. LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | May 26, 2020 | Active |
| FLAMINGO FINANCIAL MGT LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Feb 9, 2017 | Active |
| ORCHID ASSETS MGT LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Feb 9, 2017 | Active |
| PROVINCE CAPITAL ASSETS LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Feb 9, 2017 | Active |
| HOLDINGS MGT LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Dec 4, 2015 | Active |
| CROSS INVESTMENT MGMT LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Jun 12, 2015 | Active |
| INVESTMENT MGT. HOLDINGS LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | May 7, 2003 | Active |
| FIFTH AVE CAPITAL PARTNERS LPMiami Beach, FL · Inactive | Miami Beach, FL | Partnership | Mar 17, 2016 | Inactive |
| UNITED CAPITAL ASSETS LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Dec 15, 2003 | Inactive |
| KOSTINER TRADING LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 16, 2004 | Inactive |
| EMPIRE CAPITAL TRADING LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Dec 23, 2004 | Inactive |
| SKY CAPITAL HOLDINGS LLCCoconut Grove, FL · Inactive | Coconut Grove, FL | LLC | Sep 9, 2005 | Inactive |
| CAPITAL MGMT INVESTMENTS LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Sep 21, 2005 | Inactive |
| INTERNET DOMAIN INVESTORS LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jan 18, 2006 | Inactive |
| CAPITAL HOLDINGS EMPIRE LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Feb 9, 2006 | Inactive |
| UEC MGT. LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Feb 17, 2006 | Inactive |
| UNITED REALTY INVESTMENTS LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Oct 9, 2006 | Inactive |
| IMH MGT. HOLDINGS LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Mar 16, 2007 | Inactive |
| UNITED EQUITIES MANAGEMENT LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | May 22, 2007 | Inactive |
| HUNTER FUND LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | May 25, 2007 | Inactive |
| U.S. EMPIRE MGT. LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | May 6, 2008 | Inactive |
| AMERIKOST HOLDINGS MGT. LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | May 6, 2008 | Inactive |
| PINK STARR LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jan 22, 2010 | Inactive |
| PRECIOUS METALS FINANCIAL LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jul 22, 2010 | Inactive |
| COMMODITY CREDIT LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Dec 8, 2010 | Inactive |
| MGMT EMPIRE HOLDINGS LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 14, 2011 | Inactive |
| MERCANTILE METALS LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Aug 29, 2011 | Inactive |
| RIVERGATE CAPITAL HOLDINGS LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jul 27, 2012 | Inactive |
| TOMORROW TECHNOLOGIES LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Aug 13, 2012 | Inactive |
| BIZ APPS TO GO LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Oct 9, 2012 | Inactive |
| CLUB INTL HOLDINGS LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jan 6, 2014 | Inactive |
| ALTON CAPITAL HOLDINGS LLCHialeah, FL · Inactive | Hialeah, FL | LLC | Jun 4, 2015 | Inactive |
| REDLAND 252 LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Nov 19, 2015 | Inactive |
| YUM FARMS LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Nov 19, 2015 | Inactive |
| PURPLE 123 LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Dec 22, 2015 | Inactive |
| APPLE 456 LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jan 8, 2016 | Inactive |
| MILAGROS MIRACLE DREAM LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Mar 24, 2016 | Inactive |
| HEALTH CARE CITY LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Apr 22, 2016 | Inactive |
| LTV CASH LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | May 9, 2016 | Inactive |
| NXGEN HEALTH LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 8, 2016 | Inactive |
| NXGEN BEHAVIORAL HEALTH AT VICTORIA MEDICAL CENTER LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 21, 2016 | Inactive |
| CALIBER GREEN LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Sep 27, 2016 | Inactive |
| PASTEL HOLDINGS MGMT LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Feb 9, 2017 | Inactive |
| A1A LEADS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 24, 2017 | Inactive |
| MY MD URGENT CARE LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Oct 19, 2017 | Inactive |
| LEDGER CAPITAL MGT LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Oct 25, 2017 | Inactive |
| RALLY CAPITAL ASSETS LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Oct 25, 2017 | Inactive |
| DIGI IRA LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Dec 6, 2017 | Inactive |
| UPRISING ONE LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Mar 6, 2019 | Inactive |