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| KNOCKOUT ENTERTAINMENT, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jul 5, 2006 | Inactive |
| PINNACLE GROUP OF COMPANIES, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 31, 2006 | Inactive |
| LOMAX HOLDINGS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Dec 21, 2006 | Inactive |
| SPA INTERNATIONAL, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jan 9, 2007 | Inactive |
| CHI GABLES, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 15, 2007 | Inactive |
| BOR PEMBROKE, LLCPembroke Pines, FL · Inactive | Pembroke Pines, FL | LLC | Feb 15, 2007 | Inactive |
| BOR MIRAMAR, LLCMiramar, FL · Inactive | Miramar, FL | LLC | Feb 15, 2007 | Inactive |
| BOR HOMESTEAD, LLCMiami, FL · Inactive | Miami, FL | LLC | May 1, 2007 | Inactive |
| MAJIC TRADING GROUP, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | May 1, 2007 | Inactive |
| MAJIC DEVELOPMENT GROUP OF FLORIDA, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | May 1, 2007 | Inactive |
| MAJIC TRADING VENEZUELA, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | May 1, 2007 | Inactive |
| MAJIC GOLD, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | May 1, 2007 | Inactive |
| MAJIC PROMOTIONS, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | May 1, 2007 | Inactive |
| KORAN BABY PLUS, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | May 1, 2007 | Inactive |
| PORT OF MIAMI RIVER TERMINAL, LLCMiami, FL · Inactive | Miami, FL | LLC | May 3, 2007 | Inactive |
| MAJIC TRADING - DOMINICAN REPUBLIC, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | May 4, 2007 | Inactive |
| PUBLIC MOBILE STORAGE, LLCMiami, FL · Inactive | Miami, FL | LLC | May 21, 2007 | Inactive |
| SST MATERIAL DEVELOPMENT, LLCTequesta, FL · Inactive | Tequesta, FL | LLC | Jul 27, 2007 | Inactive |
| SIMPLICITY INVESTMENTS, LLCMedley, FL · Inactive | Medley, FL | LLC | Oct 12, 2007 | Inactive |
| CVG FINANCIAL, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 28, 2007 | Inactive |
| BRANDS ACQUISITIONS, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 6, 2007 | Inactive |
| MORTGAGE DEFAULT SPECIALTY SERVICES, LLCMiami, FL · Inactive | Miami, FL | LLC | May 20, 2008 | Inactive |
| BLANCO & BLANCO PROPERTIES, LLCMiami, FL · Inactive | Miami, FL | LLC | May 23, 2008 | Inactive |
| URBAEZ ARCHITECTS, LLCDoral, FL · Inactive | Doral, FL | LLC | Oct 2, 2008 | Inactive |
| FS-IAR, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Oct 15, 2008 | Inactive |
| VENDOME HOSPITALITY, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 12, 2008 | Inactive |
| LLANES HOLDINGS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 14, 2008 | Inactive |
| UL 112, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 10, 2009 | Inactive |
| R 4 MORTGAGE PARTNERS, LLCPalm Beach Gardens, FL · Inactive | Palm Beach Gardens, FL | LLC | Mar 17, 2009 | Inactive |
| FGP-LAND, LLCKey West, FL · Inactive | Key West, FL | LLC | May 13, 2009 | Inactive |
| SOUNDWIN AMERICA, LLCMiami, FL · Inactive | Miami, FL | LLC | May 21, 2009 | Inactive |
| SUPERIOR FLORALS ACQUISITION, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 2, 2010 | Inactive |
| GAMA ENTERTAINMENT, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 10, 2011 | Inactive |
| ALLURE TRADING, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Mar 9, 2011 | Inactive |
| MARI LLI, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 22, 2011 | Inactive |
| AVA APARTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 19, 2011 | Inactive |
| THE MICA BEDROOM U.S.A. 102, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Oct 25, 1989 | Inactive |
| THE MICA BEDROOM U.S.A. 103, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Oct 25, 1989 | Inactive |
| THE KEN MATTHEWS FURNITURE CORP.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Oct 25, 1989 | Inactive |
| MARK II MICA MANUFACTURERS, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Oct 25, 1989 | Inactive |
| UNIVERSAL AERO SALES, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Apr 9, 1990 | Inactive |
| KSCR REALTY, L.C.Miami, FL · Inactive | Miami, FL | LLC | Jul 10, 1995 | Inactive |
| HIGH FREQUENCY PRODUCTS SALES, INC.N Miami, FL · Inactive | N Miami, FL | Corporation | Aug 29, 1990 | Inactive |
| BNS TRADING L.L.C.Miami, FL · Inactive | Miami, FL | LLC | Sep 4, 1998 | Inactive |
| BEL AIR ONE L.L.C.Coconut Grove, FL · Inactive | Coconut Grove, FL | LLC | Jun 25, 1999 | Inactive |
| 150 WEST 24TH STREET, L.C.Hialeah, FL · Inactive | Hialeah, FL | LLC | Aug 18, 1999 | Inactive |
| STEVEPORT, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Dec 17, 1999 | Inactive |
| 3000 OAKLAND, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Dec 17, 1999 | Inactive |