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| VISIGHT LLCFort Lauderdale, FL · Active | Fort Lauderdale, FL | LLC | Apr 17, 2020 | Active |
| THE PHOENIX CONCRETE & ENTERPRISES LLCKissimmee, FL · Inactive | Kissimmee, FL | LLC | Jan 9, 2023 | Inactive |
| CASA MASERATI EB5 LLLPMiami, FL · Inactive | Miami, FL | Partnership | Sep 22, 2025 | Inactive |
| FCA CONSTRUCTORS LLCMiami, FL · Active | Miami, FL | LLC | Nov 27, 2024 | Active |
| CONFLICT RESOLUTION WITHOUT BORDERS LLCMiami, FL · Active | Miami, FL | LLC | Oct 22, 2024 | Active |
| VICTORIA ELITE LLCMiami, FL · Active | Miami, FL | LLC | Jun 18, 2024 | Active |
| REAL ESTATE PORTAFOLIO M LLCMiami, FL · Active | Miami, FL | LLC | Apr 5, 2024 | Active |
| CONDAL LLCMiami, FL · Active | Miami, FL | LLC | Aug 7, 2023 | Active |
| AFAM INVESTMENTS USA LLCMiami, FL · Active | Miami, FL | LLC | Jun 28, 2023 | Active |
| WAJ PORTAL MANAGER, LLCMiami, FL · Active | Miami, FL | LLC | Jun 7, 2023 | Active |
| HB CONSTRUCTION USA LLCMiami, FL · Active | Miami, FL | LLC | Mar 13, 2023 | Active |
| EPAA LLCMiami, FL · Active | Miami, FL | LLC | Mar 8, 2023 | Active |
| GLHB HOUSING LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 8, 2023 | Inactive |
| KLC TRAVEL & LOGISTICS LLCMiami, FL · Active | Miami, FL | LLC | Jan 13, 2023 | Active |
| DOCU4US USA LLCMiami, FL · Active | Miami, FL | LLC | Jan 12, 2023 | Active |
| OCEAN HOLDING ENTERPRISES LLCMiami, FL · Active | Miami, FL | LLC | Oct 31, 2022 | Active |
| ALBA RESIDENCES EB5 LLLPMiami, FL · Active | Miami, FL | Partnership | Jul 7, 2022 | Active |
| NEXO RESIDENCES EB5 LLLPMiami, FL · Active | Miami, FL | Partnership | May 9, 2022 | Active |
| HOUSE IN THE CLOUDS LLCMiami, FL · Active | Miami, FL | LLC | Mar 10, 2022 | Active |
| WAJ PORTAL DJ LLCMiami, FL · Active | Miami, FL | LLC | Feb 17, 2022 | Active |
| UMUNTU LLCMiami, FL · Active | Miami, FL | LLC | Jan 11, 2022 | Active |
| WAJ COLLINS LLCMiami, FL · Active | Miami, FL | LLC | Nov 12, 2021 | Active |
| CAMARDI LLCMiami, FL · Active | Miami, FL | LLC | Sep 30, 2021 | Active |
| INVERSIONES HERMANN LLCPembroke Pines, FL · Active | Pembroke Pines, FL | LLC | Aug 11, 2021 | Active |
| CUBITA GLOBAL LLCMiami, FL · Active | Miami, FL | LLC | Mar 2, 2021 | Active |
| RED CEDAR DEVELOPMENT LLCMiami, FL · Active | Miami, FL | LLC | Nov 23, 2020 | Active |
| ALPENCAFE LLCPembroke Pines, FL · Active | Pembroke Pines, FL | LLC | Jul 14, 2020 | Active |
| FMF GROUP LLCPembroke Pines, FL · Active | Pembroke Pines, FL | LLC | Jul 14, 2020 | Active |
| DAMA LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 15, 2020 | Inactive |
| BANZI GROUP LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 11, 2020 | Inactive |
| GNAUTIC LLCMiami, FL · Active | Miami, FL | LLC | Dec 4, 2019 | Active |
| SMART SYNERGY LLCMiami, FL · Active | Miami, FL | LLC | Sep 19, 2019 | Active |
| LILO INVESTMENT GROUP LLCMiami, FL · Active | Miami, FL | LLC | Mar 22, 2019 | Active |
| LOI HOLDING LLCMiami, FL · Active | Miami, FL | LLC | Feb 1, 2019 | Active |
| SKYLINE DEVELOPMENT & INVESTMENT CORP.Miami, FL · Active | Miami, FL | Corporation | Feb 1, 2019 | Active |
| FAMINVEST LLCMiami, FL · Active | Miami, FL | LLC | Nov 14, 2017 | Active |
| JK&J GROUP, LLCMiami, FL · Active | Miami, FL | LLC | Dec 16, 2016 | Active |
| CGA DESIGN, LLCMiami, FL · Active | Miami, FL | LLC | Jan 22, 2016 | Active |
| NMC INVESTMENT GROUP, LLCMiami, FL · Active | Miami, FL | LLC | Mar 30, 2015 | Active |
| PROACTIVE MANAGEMENT SERVICES, LLCMiami, FL · Active | Miami, FL | LLC | Mar 30, 2015 | Active |
| PGS PIPE GROOVED SOLUTIONS, LLCMiami, FL · Active | Miami, FL | LLC | Aug 15, 2014 | Active |
| GBC CAPITAL, LLCOrlando, FL · Active | Orlando, FL | LLC | Aug 4, 2014 | Active |
| FRESTATE HOLDINGS LLCNorth Miami, FL · Active | North Miami, FL | LLC | Apr 27, 2023 | Active |
| INVERSIONES FRINGS LLCPembroke Pines, FL · Active | Pembroke Pines, FL | LLC | Aug 2, 2021 | Active |
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| PEAK REAL ASSETS LLLPMiami, FL · Inactive | Miami, FL | Partnership | Jul 21, 2023 | Inactive |
| ITALI1, LLCMaimi, FL · Inactive | Maimi, FL | LLC | Jan 24, 2013 | Inactive |
| FIGUENTREPRISE, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 19, 2013 | Inactive |