| SFR CAPITAL INVESTORS LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Aug 13, 2020 | Active |
| RJM INVESTMENTS II LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Jun 14, 2019 | Active |
| THIRD FLOOR OFFICE LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Sep 10, 2018 | Active |
| STELO LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Jul 17, 2018 | Active |
| TRILOGY INVESTMENTS MANAGEMENT, LTD.Coral Gables, FL · Active | Coral Gables, FL | Partnership | Apr 4, 2018 | Active |
| RJM INVESTMENTS LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Jul 7, 2017 | Active |
| LEMONADE LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Jul 18, 2016 | Active |
| HUSTON LABS, LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Mar 24, 2016 | Active |
| HELIOS CAPITAL LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Feb 17, 2016 | Active |
| HUSTON INVESTMENT MANAGEMENT LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Jul 21, 2015 | Active |
| TRIP FILES LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 3, 2014 | Inactive |
| APACHE CAPITAL LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Jul 22, 2014 | Active |
| 1515 SUNSET LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Jun 11, 2014 | Active |
| ATHENA CAPITAL MANAGEMENT LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Jun 11, 2014 | Active |
| TANGERINE CAPITAL LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Jun 11, 2014 | Active |
| MARMALADE VENTURES LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Feb 5, 2013 | Active |
| SNOWFLAKES MANAGEMENT CO.Coral Gables, FL · Active | Coral Gables, FL | Corporation | Dec 31, 2007 | Active |
| TANGERINE PROPERTY MANAGEMENT LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Dec 14, 2007 | Active |
| ROSE BAY HOLDINGS LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Dec 4, 2007 | Active |
| SNOWFLAKES LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Apr 27, 2007 | Active |
| NORTHEASTERN GOLF LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Dec 28, 2006 | Active |
| FACUNDO AND AMALIA BACARDI FOUNDATION, INC.Coral Gables, FL · Active | Coral Gables, FL | Nonprofit | Aug 1, 2005 | Active |
| FORT DALLAS GOLF CLUB, LTD.Coral Gables, FL · Active | Coral Gables, FL | Partnership | Nov 20, 2003 | Active |
| FORT DALLAS GOLF CLUB GP, LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Nov 17, 2003 | Active |
| CATHERINE H. LORIE, C.P.A., P.A.Coral Gables, FL · Active | Coral Gables, FL | Corporation | Apr 12, 2001 | Active |
| RIGHT ANGLE INVESTMENTS LLCMiami, FL · Active | Miami, FL | LLC | Jan 29, 2013 | Active |
| 7236 S.W. 56 AVENUE LLCMiami, FL · Active | Miami, FL | LLC | Feb 25, 2009 | Active |
| TRILOGY HOLDINGS, LTD.Coral Gables, FL · Active | Coral Gables, FL | Partnership | Jul 27, 1992 | Active |
| ATHENA CAPITAL LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 27, 2003 | Inactive |
| NAHTEF HOLDINGS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 22, 2004 | Inactive |
| NAHTEF ACQUISITIONS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jul 23, 2004 | Inactive |
| NAHTEF FUND GP - 2005, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 21, 2005 | Inactive |
| NAHTEF SECURITIES, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 23, 2005 | Inactive |
| 1515 SUNSET LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Mar 9, 2006 | Inactive |
| APACHE CAPITAL LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Dec 14, 2006 | Inactive |
| TANGERINE LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 27, 2007 | Inactive |
| 5850 S.W. 73 STREET LLCSouth Miami, FL · Inactive | South Miami, FL | LLC | May 15, 2007 | Inactive |
| 133 SEVILLA LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 30, 2009 | Inactive |
| FUTBOL 1, GP, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Oct 28, 2011 | Inactive |
| FUTBOL 1, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 1, 2011 | Inactive |
| FUTBOL MASTERS LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Mar 30, 2012 | Inactive |
| TRIP FILES LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 24, 2012 | Inactive |
| MOONCOINS COFFEE COMPANY LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 18, 2013 | Inactive |
| NORTHSTAR OIL LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 26, 2014 | Inactive |
| CARDINAL HOLDINGS, INC.Coral Gables, FL · Active | Coral Gables, FL | Corporation | Feb 5, 1992 | Active |