| AMERICAN M&I LLCMiami, FL · Active | Miami, FL | LLC | Nov 3, 2022 | Active |
| CSP JACKSONVILLE INVESTMENTS, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jan 18, 2018 | Active |
| HAGSHAMA PENNSYLVANIA 1007, LLLPMiami, FL · Inactive | Miami, FL | Partnership | Feb 22, 2012 | Inactive |
| ROCK RUN ROLL, INC.Miami, FL · Inactive | Miami, FL | Corporation | Nov 15, 2011 | Inactive |
| MIAMI EQUIPMENT AND EXPORT CO., INC.Doral, FL · Inactive | Doral, FL | Corporation | Mar 21, 1983 | Inactive |
| VISSER CARIBBEAN, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 4, 2008 | Inactive |
| REO EAST COAST MANAGEMENT LLCAventura, FL · Inactive | Aventura, FL | LLC | Jun 2, 2011 | Inactive |
| AGAM & BEN LLCAventura, FL · Inactive | Aventura, FL | LLC | Jun 3, 2011 | Inactive |
| HAGSHAMA HOUSTON, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 29, 2012 | Inactive |
| AMALYA FASHIONS, LLCMiami, FL · Inactive | Miami, FL | LLC | May 11, 2012 | Inactive |
| HAGSHAMA SILVER LEAF LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 14, 2012 | Inactive |
| HAGSHAMA BEACON & APPLEWOOD LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 14, 2012 | Inactive |
| SWEEPSTAKES LOGIC LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 17, 2012 | Inactive |
| WM NETWORK ENTERPRISES, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 29, 2012 | Inactive |
| HAGSHAMA FAIRWAYS LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 10, 2012 | Inactive |
| HAGSHAMA FAIRWAYS GOLD LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 10, 2012 | Inactive |
| HAGSHAMA BROOKLYN 3 LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 10, 2012 | Inactive |
| HAGSHAMA MANHATTAN LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 10, 2012 | Inactive |
| HAGSHAMA BROOKLYN 4 GOLD LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 5, 2013 | Inactive |
| HAGSHAMA BROOKLYN 4 PLATINUM LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 5, 2013 | Inactive |
| BACK 2 ONE, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Mar 18, 2013 | Inactive |
| HAGSHAMA BROOKLYN 5 LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 23, 2013 | Inactive |
| HAGSHAMA BROOKLYN 5 GOLD LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 23, 2013 | Inactive |
| HAGSHAMA BROOKLYN 5 PLATINUM LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 23, 2013 | Inactive |
| SUNIEL INTERNATIONAL TRADE LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 21, 2013 | Inactive |
| HAGSHAMA POINTE PLATINUM LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 23, 2014 | Inactive |
| BB DOUGLAS INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Aug 21, 2014 | Inactive |
| LARFIELD INVESTMENT GROUP, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 6, 2015 | Inactive |
| HAGSHAMA FLORIDA 7 GOLD LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 11, 2015 | Inactive |
| HAGSHAMA FLORIDA 7 PLATINUM LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 11, 2015 | Inactive |
| A & D PROPERTY MANAGEMENT OF MIAMI LLCPalmetto Bay, FL · Inactive | Palmetto Bay, FL | LLC | Aug 6, 2015 | Inactive |
| R2 FUND MANAGEMENT LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 6, 2016 | Inactive |
| DOKO-IN LLCWeston, FL · Inactive | Weston, FL | LLC | Jan 12, 2016 | Inactive |
| R2 CENTRAL FLORIDA LLC.Miami, FL · Inactive | Miami, FL | LLC | Feb 4, 2016 | Inactive |
| R2 CENTRAL FLORIDA 2 LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 28, 2016 | Inactive |
| ALUF-GIL INVEST, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 11, 2016 | Inactive |
| OFERSAN- INVEST, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 8, 2016 | Inactive |
| E. PAUKER, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Aug 29, 2016 | Inactive |
| FELDMAN & FAEROVICH REALTY PARTNERS LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 13, 2016 | Inactive |
| 1130 104TH STREET CHICAGO LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Oct 13, 2016 | Inactive |
| ATG COLUMBIA 1, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 28, 2016 | Inactive |
| A TO Z DEALS, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Nov 8, 2016 | Inactive |
| HAGSHAMA FLORIDA 12 POMPANO & PALM LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 5, 2016 | Inactive |
| REALYA RIDGE POINTE NC, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 6, 2016 | Inactive |
| DESHE ABERDEEN 8343, LLCWeston, FL · Inactive | Weston, FL | LLC | Dec 27, 2016 | Inactive |
| AN GEORGIA INVEST, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 3, 2017 | Inactive |
| REAL-X INVESTMENTS, LLCWeston, FL · Inactive | Weston, FL | LLC | Jan 4, 2017 | Inactive |
| SPRINGTREE INVESTMENTS, LLCWeston, FL · Inactive | Weston, FL | LLC | Jan 10, 2017 | Inactive |
| R2 LAKE CITY LLCWeston, FL · Inactive | Weston, FL | LLC | Jan 17, 2017 | Inactive |
| FLORENTIN INVESTMENTS, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 30, 2017 | Inactive |