| BLUE MOUNTAIN DUTY FREE, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 27, 2005 | Inactive |
| 3410 ONE MIAMI, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 5, 2005 | Inactive |
| CRUZ VICTORIA PARK PROPERTY HOLDINGS 1011, LLCWeston, FL · Inactive | Weston, FL | LLC | Jan 26, 2006 | Inactive |
| TRIPLE PLAY FEC, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 22, 2006 | Inactive |
| SUNSET FUN, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 23, 2006 | Inactive |
| CAMARAZA REAL ESTATE HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 4, 2007 | Inactive |
| SALO, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 13, 2007 | Inactive |
| BC MARKETING GROUP, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Mar 6, 2007 | Inactive |
| OPTIMUM GLOBAL, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 21, 2007 | Inactive |
| MCB OPERATIONS, LLCMiami, FL · Inactive | Miami, FL | LLC | May 15, 2007 | Inactive |
| CRUZ FAMILY PROPERTY HOLDINGS V.P. 25, LLCWeston, FL · Inactive | Weston, FL | LLC | May 16, 2007 | Inactive |
| COLOUR REPUBLIC HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | May 17, 2007 | Inactive |
| F & M LOAN TO NELFER, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jul 20, 2007 | Inactive |
| CDS FRANCHISE, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 17, 2008 | Inactive |
| TIDES HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 15, 2009 | Inactive |
| CRUZ MET1 3510, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 5, 2009 | Inactive |
| FOXHOLE INVESTMENT, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 11, 2009 | Inactive |
| NYC BROTHER JIMMY'S, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 11, 2009 | Inactive |
| EUROCLUBS, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 15, 2009 | Inactive |
| TL2 TRAVEL LIVE & LEARN, LLCHallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | Jul 2, 2009 | Inactive |
| CRUZ EAST VENTURE LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 1, 2010 | Inactive |
| THE SEVEN GROUP HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 2, 2010 | Inactive |
| INMED DIAGNOSTIC SERVICES OF FLORIDA, LLCPlantation, FL · Inactive | Plantation, FL | LLC | Mar 19, 2010 | Inactive |
| CVP TRADING, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 6, 2010 | Inactive |
| CAROLINA BBQ BRICKELL, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 27, 2010 | Inactive |
| CAROLINA BBQ OF SOUTH FLORIDA, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 27, 2010 | Inactive |
| UNITED KIDZ, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 28, 2011 | Inactive |
| SV DRIP & DOUGH BRICKELL, LLCMiami, FL · Inactive | Miami, FL | LLC | May 2, 2011 | Inactive |
| VMR RETAIL, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 15, 2011 | Inactive |
| VMR FRANCHISING, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 15, 2011 | Inactive |
| JMK HYGEA HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 29, 2011 | Inactive |
| DH NEWCO, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 28, 2011 | Inactive |
| BRAVE COMPANIONS, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 10, 2011 | Inactive |
| KFF INVESTMENTS I, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 3, 2011 | Inactive |
| GENTLEMEN DRIVE USA, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 15, 2011 | Inactive |
| LOU LA VIE MEMBERS CLUB, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 15, 2011 | Inactive |
| CARIBBEAN LIGHTING & ASSOCIATES, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 4, 2012 | Inactive |
| ZIOJESSY LLCMiami, FL · Inactive | Miami, FL | LLC | May 17, 2012 | Inactive |
| EGAINERS USA, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 25, 2012 | Inactive |
| MAJIC HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 24, 2012 | Inactive |
| MAJIC CAROLINA HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 18, 2012 | Inactive |
| JULES LEATHER HOLDING, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 11, 2012 | Inactive |
| SANTA MARTA TAMARAC, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 30, 2012 | Inactive |
| COUNTERPOINT VENTURES LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 14, 2012 | Inactive |
| MC PATTON USA, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 14, 2012 | Inactive |
| TLG THE LANGUAGE GROUP, LLCHallanadale Beach, FL · Inactive | Hallanadale Beach, FL | LLC | Feb 12, 2012 | Inactive |
| EDUCATIONAL INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 20, 2012 | Inactive |
| CAROLINA BBQ SUNSET, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 28, 2013 | Inactive |
| CHAKRA HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 8, 2013 | Inactive |
| NADIA EQUITY, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 12, 2013 | Inactive |