| LOPEZ JORDAN FAMILY, LTD.Miami, FL · Inactive | Miami, FL | Partnership | Jul 30, 2012 | Inactive |
| WATSON ISLAND LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 14, 2008 | Inactive |
| ATLAS ASSET MANAGEMENT LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 20, 2009 | Inactive |
| SMART SPACE MANAGEMENT LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 17, 2009 | Inactive |
| IGUAZU FINANCIAL HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 2, 2010 | Inactive |
| SPIRITED SMOCKING LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 20, 2011 | Inactive |
| PATAGONIA LOGISTICS SERVICES LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 15, 2013 | Inactive |
| 305 OYSTER MANAGER LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 19, 2014 | Inactive |
| 305 OYSTER LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 19, 2014 | Inactive |
| FORTUNE PARAGUAY HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 8, 2015 | Inactive |
| FORTUNE DEVELOPMENT ASUNCION LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 8, 2015 | Inactive |
| AR RICE MILL PROJECT MANAGER LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 2, 2015 | Inactive |
| AR RICE MILL INVESTMENT LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 2, 2015 | Inactive |
| BL MANAGER LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 11, 2015 | Inactive |
| BISHOP'S LODGE INVESTORS LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 11, 2015 | Inactive |
| LAFFA FLORIDA PROJECT MANAGER LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 11, 2015 | Inactive |
| MY CEVICHE NY PROJECT MANAGER LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 11, 2015 | Inactive |
| MY CEVICHE EB5 NY LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 11, 2015 | Inactive |
| LAFFA FLORIDA EB5 INVESTORS LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 11, 2015 | Inactive |
| JADE PARK INVESTMENTS LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 26, 2016 | Inactive |
| FLORIDA CHARTER MANAGER I LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 14, 2016 | Inactive |
| FLORIDA CHARTER INVESTORS I LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 14, 2016 | Inactive |
| INTERNATIONAL ARTISTS SERVICES LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 24, 2016 | Inactive |
| STADIUM MANAGER LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 14, 2016 | Inactive |
| STADIUM PROJECT LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 14, 2016 | Inactive |
| NGD1 LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 7, 2017 | Inactive |
| SPORTS & COMPETITIONS LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 19, 2017 | Inactive |
| NAT EQUIPMENT 2 LLCMedley, FL · Inactive | Medley, FL | LLC | Mar 12, 2018 | Inactive |
| NEVADA REGIONAL CENTER LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 29, 2010 | Inactive |
| ANDES MANAGEMENT LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 30, 2012 | Inactive |
| THE AMERICAN CONTEST LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 16, 2016 | Inactive |
| TWO LAKES NEW YORK CORP.Miami, FL · Inactive | Miami, FL | Corporation | Jun 22, 2015 | Inactive |