| VENETIAN BY LUXCOM, LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Feb 22, 2013 | Active |
| VICTISA, LLCMiami, FL · Active | Miami, FL | LLC | Sep 11, 2012 | Active |
| MILAN APARTMENTS, LLCMiami, FL · Active | Miami, FL | LLC | Feb 27, 2012 | Active |
| LUCKY STAR HOLDINGS, LLCMiami, FL · Active | Miami, FL | LLC | Jan 6, 2012 | Active |
| INTERTRADING GROUP, LLCMiami, FL · Active | Miami, FL | LLC | Dec 7, 2011 | Active |
| QUANTUM COMPANIES, LLCMiami, FL · Active | Miami, FL | LLC | Jun 21, 2010 | Active |
| QUANTUM HOME BUILDERS, LLCMiami, FL · Active | Miami, FL | LLC | Jun 21, 2010 | Active |
| KENDALL PARK PLAZA, LTD.Miami, FL · Active | Miami, FL | Partnership | Mar 12, 1997 | Active |
| DORAL GRAND, LTD.Miami, FL · Inactive | Miami, FL | Partnership | Dec 29, 1998 | Inactive |
| SUMMERLIN PETROLEUM DEVELOPERS, LLCPinecrest, FL · Inactive | Pinecrest, FL | LLC | Mar 8, 2007 | Inactive |
| OKEECHOBEE PETROLEUM DEVELOPERS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Oct 18, 2007 | Inactive |
| MIA PETROLEUM DEVELOPERS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Oct 18, 2007 | Inactive |
| B AND R CARS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | May 21, 2009 | Inactive |
| PONTE VERDE HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 15, 2009 | Inactive |
| HEALTHCARE CONVERSION SERVICES, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 29, 2009 | Inactive |
| SUMMERLAND HARBOR, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 21, 2010 | Inactive |
| COLONIAL RIDGE ASSOCIATES, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 18, 2010 | Inactive |
| COLONY RIDGE DECATUR, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 20, 2010 | Inactive |
| FORTUNE SC, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 27, 2010 | Inactive |
| FORTUNE AP, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 27, 2010 | Inactive |
| FORTUNE CV, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 27, 2010 | Inactive |
| MART CONSULTING, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 9, 2011 | Inactive |
| ALTOS DEL MAR REALTY, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 13, 2012 | Inactive |
| E-ROD CONSTRUCTION, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 5, 2012 | Inactive |
| OASIS ORLANDO REAL ESTATE, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 29, 2011 | Inactive |
| FCP SERENATA, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 22, 2011 | Inactive |
| FCP ATLANTIC SPRINGS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 30, 2011 | Inactive |
| LUCKY LAND STAR HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 6, 2012 | Inactive |
| KENDALL 124 PLAZA, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 16, 2012 | Inactive |
| JAG INVESTMENTS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Feb 22, 2002 | Inactive |
| GUERRA INSURANCE, INC.Miami, FL · Inactive | Miami, FL | Corporation | Apr 21, 2009 | Inactive |
| ALTOS DEL MAR REALTY CORP.Miami, FL · Inactive | Miami, FL | Corporation | Dec 24, 1996 | Inactive |