| COUNTRY CLUB INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 5, 2003 | Inactive |
| LONZAM AUTO REPAIR, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 30, 2003 | Inactive |
| 3366 DEVELOPERS, LLCMami, FL · Inactive | Mami, FL | LLC | Dec 19, 2003 | Inactive |
| THE ENCHANTING HOTELS MANAGEMENT , LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jan 12, 2004 | Inactive |
| P & R REAL ESTATE HOLDINGS, LLCKey Largo, FL · Inactive | Key Largo, FL | LLC | Mar 16, 2004 | Inactive |
| FISH JOYNT GROUP, LLCMiami, FL · Inactive | Miami, FL | LLC | May 18, 2004 | Inactive |
| GRAND CAFE AT THE FALLS, LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | May 25, 2004 | Inactive |
| RALBYCO, L.L.C.Miami, FL · Inactive | Miami, FL | LLC | Jun 21, 2004 | Inactive |
| SUNSET 161, LLCKey Largo, FL · Inactive | Key Largo, FL | LLC | Jun 29, 2004 | Inactive |
| SUNSET 151, LLCKey Largo, FL · Inactive | Key Largo, FL | LLC | Jun 29, 2004 | Inactive |
| SUNSET 135, LLCKey Largo, FL · Inactive | Key Largo, FL | LLC | Jun 29, 2004 | Inactive |
| SUNSET 205, LLCKey Largo, FL · Inactive | Key Largo, FL | LLC | Jun 29, 2004 | Inactive |
| OCEAN TREASURES, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Aug 26, 2004 | Inactive |
| 101 GETTYSBURG, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Oct 29, 2004 | Inactive |
| GALLART, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Mar 1, 2005 | Inactive |
| 320 LINCOLN, LLCBonita Springs, FL · Inactive | Bonita Springs, FL | LLC | Mar 9, 2005 | Inactive |
| FLYING BULL, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 14, 2005 | Inactive |
| TOMMY ROBERTS RACING STABLE, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Mar 14, 2005 | Inactive |
| JAGUAR GP, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 7, 2005 | Inactive |
| JAGUAR SLP, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 7, 2005 | Inactive |
| LE RESERVE, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 7, 2005 | Inactive |
| COUGAR SLP, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 21, 2005 | Inactive |
| COUGAR GP, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 21, 2005 | Inactive |
| CAPITAL HOMES IV, LLCDoral, FL · Inactive | Doral, FL | LLC | Aug 22, 2005 | Inactive |
| CABRERIZO INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 25, 2005 | Inactive |
| MIAMI MERCHANT'S BARTER EXCHANGE, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Oct 6, 2005 | Inactive |
| ST. ARMAND'S CONTRACTORS, LLCPort Orange, FL · Inactive | Port Orange, FL | LLC | Nov 14, 2005 | Inactive |
| MBE CENTRAL/SOUTH FLORIDA WEST, LLCFort Myers, FL · Inactive | Fort Myers, FL | LLC | Nov 22, 2005 | Inactive |
| MBE CENTRAL/SOUTH FLORIDA EAST, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Nov 22, 2005 | Inactive |
| CROSSINGS AT CONWAY, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 2, 2005 | Inactive |
| 320 LINCOLN ROAD PARTNERS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 4, 2006 | Inactive |
| CAMEO PARTNERS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 10, 2006 | Inactive |
| CAMEO GP, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 19, 2006 | Inactive |
| ANGELSTAR LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jan 25, 2006 | Inactive |
| ANGELSTAR PROPERTIES LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jan 31, 2006 | Inactive |
| CLUB PARTNERS, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 6, 2006 | Inactive |
| 271 LA PUERTA, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | May 8, 2006 | Inactive |
| 271 LA PUERTA II, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | May 9, 2006 | Inactive |
| OPIUM INTERNATIONAL, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 20, 2006 | Inactive |
| PVPH, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 14, 2006 | Inactive |
| THE MIAMI NETWORK, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 3, 2006 | Inactive |
| OCEAN PALM HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 26, 2006 | Inactive |
| SAMORO, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 22, 2006 | Inactive |
| GANSSOUTH NIGHTCLUB, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 30, 2006 | Inactive |
| 2201 CLUB PARTNERS, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Dec 8, 2006 | Inactive |
| ANGEL ULTRA ACQUISITION, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 15, 2006 | Inactive |
| OPIUM MISSOURI, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Dec 15, 2006 | Inactive |
| ANGEL ACQUISITION, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 4, 2007 | Inactive |
| OGMP, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Feb 12, 2007 | Inactive |
| TOGMIAMI, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 13, 2007 | Inactive |