| FIVE MISSION, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 17, 2012 | Inactive |
| RESERVE AT ROSEMONT INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 8, 2012 | Inactive |
| REALTY SUNSHINE 1 LLCAventura, FL · Inactive | Aventura, FL | LLC | Feb 21, 2012 | Inactive |
| REALTY SUNSHINE 2 LLCAventura, FL · Inactive | Aventura, FL | LLC | Feb 21, 2012 | Inactive |
| REALTY SUNSHINE 3 LLCAventura, FL · Inactive | Aventura, FL | LLC | Feb 21, 2012 | Inactive |
| ACTIVE TRADING LLCAventura, FL · Inactive | Aventura, FL | LLC | Feb 21, 2012 | Inactive |
| MORE RENT LLCAventura, FL · Inactive | Aventura, FL | LLC | Feb 21, 2012 | Inactive |
| REALTY SUNSHINE 4 LLCAventura, FL · Inactive | Aventura, FL | LLC | Feb 21, 2012 | Inactive |
| MAXI FUND LLCAventura, FL · Inactive | Aventura, FL | LLC | Feb 21, 2012 | Inactive |
| ADVENT FINANCE LLCAventura, FL · Inactive | Aventura, FL | LLC | Feb 21, 2012 | Inactive |
| CASUAL VILLAS LLCAventura, FL · Inactive | Aventura, FL | LLC | Feb 21, 2012 | Inactive |
| FERVALNOR LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 5, 2012 | Inactive |
| USLAU LLCAventura, FL · Inactive | Aventura, FL | LLC | Mar 9, 2012 | Inactive |
| DIMA REAL ESTATE LLCAventura, FL · Inactive | Aventura, FL | LLC | Apr 2, 2012 | Inactive |
| REALTER LLCAventura, FL · Inactive | Aventura, FL | LLC | Apr 20, 2012 | Inactive |
| RESENG LLCAventura, FL · Inactive | Aventura, FL | LLC | May 9, 2012 | Inactive |
| COLOTOTO LLCMiami, FL · Inactive | Miami, FL | LLC | May 21, 2012 | Inactive |
| IMPERIAL GROUP USA, LLCAventura, FL · Inactive | Aventura, FL | LLC | May 30, 2012 | Inactive |
| LION BUSINESS INTELLIGENCE LLCAventura, FL · Inactive | Aventura, FL | LLC | Jun 8, 2012 | Inactive |
| GREEN CAPITAL INVESTMENT GROUP LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 26, 2012 | Inactive |
| GREENGATE DEVELOPMENT GROUP LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 11, 2012 | Inactive |
| GREENGATE HOTEL MANAGEMENT LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 16, 2012 | Inactive |
| CINGLAR INVESTMENT LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 18, 2012 | Inactive |
| TEAM HOTEL MANAGEMENT LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 27, 2012 | Inactive |
| DELANO HOTEL MANAGEMENT LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 27, 2012 | Inactive |
| DELANO DEVELOPMENT LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 30, 2012 | Inactive |
| GREENGATE INVESTMENT GROUP LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 30, 2012 | Inactive |
| FF REAL ESTATE DEVELOPMENT LLCAventura, FL · Inactive | Aventura, FL | LLC | Aug 24, 2012 | Inactive |
| TEAM REAL ESTATE CONSTRUCTION LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 5, 2012 | Inactive |
| LAUVANI LLCAventura, FL · Inactive | Aventura, FL | LLC | Sep 10, 2012 | Inactive |
| ACRCM LLCAventura, FL · Inactive | Aventura, FL | LLC | Sep 24, 2012 | Inactive |
| ICOR INVESTMENTS LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 16, 2012 | Inactive |
| CHAMACO LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 17, 2012 | Inactive |
| NASZE LLCAventura, FL · Inactive | Aventura, FL | LLC | Oct 19, 2012 | Inactive |
| CEAELEI, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 31, 2012 | Inactive |
| 7 PECADOS LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Apr 26, 2013 | Inactive |
| LA RINCONADA LLCMiami, FL · Inactive | Miami, FL | LLC | May 8, 2013 | Inactive |
| LA. ISA. LLCAventura, FL · Inactive | Aventura, FL | LLC | May 13, 2013 | Inactive |
| SANTORINI LLCMiami, FL · Inactive | Miami, FL | LLC | May 30, 2013 | Inactive |
| HIDDEN WOODS INVESTMENTS LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 4, 2013 | Inactive |
| TARA WOODS INVESTMENTS LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Jun 4, 2013 | Inactive |
| TOPO'S RESORT LLCAventura, FL · Inactive | Aventura, FL | LLC | Jun 6, 2013 | Inactive |
| LA RASTA III LLCAventura, FL · Inactive | Aventura, FL | LLC | Jun 13, 2013 | Inactive |
| CLC SISTEMAS LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 9, 2013 | Inactive |
| SOLRELAMI LLCAventura, FL · Inactive | Aventura, FL | LLC | Aug 30, 2013 | Inactive |
| CRISVELUGA LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 11, 2013 | Inactive |
| RFS GROUP LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 7, 2013 | Inactive |
| JASHI INVESTMENTS GROUP LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 30, 2014 | Inactive |
| HUGA INVESTMENTS GROUP LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 3, 2014 | Inactive |
| GREENPOINT MANAGEMENT GROUP, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 18, 2014 | Inactive |