| AVENTURA CONDO 2503, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Oct 6, 2006 | Inactive |
| AVENTURA CONDO 2309, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Oct 6, 2006 | Inactive |
| AVENTURA CONDO 303, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Oct 6, 2006 | Inactive |
| AVENTURA CONDO 2007, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Oct 6, 2006 | Inactive |
| AVENTURA CONDO 506, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Oct 9, 2006 | Inactive |
| AVENTURA CONDO 703, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Oct 9, 2006 | Inactive |
| NORTH BROADWAY INVESTORS, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Oct 12, 2006 | Inactive |
| PII UNIT HOLDINGS 1 LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Nov 8, 2006 | Inactive |
| PII UNIT HOLDINGS 2 LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Nov 8, 2006 | Inactive |
| 101 CONDO 1701, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 8, 2006 | Inactive |
| MERON PROPERTIES LLCSurfside, FL · Inactive | Surfside, FL | LLC | Dec 11, 2006 | Inactive |
| WNJS PII HOLDINGS, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 13, 2006 | Inactive |
| 9701 CONDO 2601N LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 29, 2006 | Inactive |
| 9701 CONDO 800C LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 29, 2006 | Inactive |
| CX OPERATIONS, L.L.C.Medley, FL · Inactive | Medley, FL | LLC | Jan 16, 2007 | Inactive |
| LENOX AVENUE, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jan 19, 2007 | Inactive |
| JZTH, L.L.C.Coral Springs, FL · Inactive | Coral Springs, FL | LLC | Mar 12, 2007 | Inactive |
| 2007 ARETZ FLAGLER LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 13, 2007 | Inactive |
| 79TH STATION G&R MANAGEMENT, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 24, 2007 | Inactive |
| 2007 ARETZ CASA, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | May 30, 2007 | Inactive |
| 2007 ARETZ CUBE, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | May 30, 2007 | Inactive |
| 2007 ARTEZ RIVERSIDE, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | May 31, 2007 | Inactive |
| SH&R CENTER, LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Jun 27, 2007 | Inactive |
| EMERALD FORTY-ONE, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Aug 21, 2007 | Inactive |
| CORAL GABLES HOLDINGS II, L.L.C.Miami, FL · Inactive | Miami, FL | LLC | Aug 24, 2007 | Inactive |
| AVENTURA PETROLEUM, LLCAventura, FL · Inactive | Aventura, FL | LLC | Sep 5, 2007 | Inactive |
| MEDLEY WAREHOUSE HOLDINGS, LLCMedley, FL · Inactive | Medley, FL | LLC | Sep 21, 2007 | Inactive |
| CX HOLDINGS, L.L.C.Medley, FL · Inactive | Medley, FL | LLC | Sep 21, 2007 | Inactive |
| BOCA RESTAURANT PARTNERS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Oct 2, 2007 | Inactive |
| 16565 OPERATING, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 24, 2007 | Inactive |
| 295 S.W. 4TH OPERATING, LLCPompano Beach, FL · Inactive | Pompano Beach, FL | LLC | Dec 7, 2007 | Inactive |
| TIVOLI FUNDING II, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Dec 14, 2007 | Inactive |
| JACKSONVILLE ONE HOLDINGS, L.L.C.Miami Beach, FL · Inactive | Miami Beach, FL | LLC | Dec 31, 2007 | Inactive |
| SOFAR EQUITY HOLDINGS, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jan 31, 2008 | Inactive |
| EZ CAPITAL ENTERPRISES, LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Feb 22, 2008 | Inactive |
| PETROLEUM FINANCE GROUP, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Mar 24, 2008 | Inactive |
| TIVOLI FUNDING, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Mar 28, 2008 | Inactive |
| 441 ENERGY OPERATING, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Apr 15, 2008 | Inactive |
| 13455 HIGHWAY 90, LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | May 12, 2008 | Inactive |
| 1780 JEFFERSON, LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | May 12, 2008 | Inactive |
| P.L. NURSING CENTER, LLCGreenville, FL · Inactive | Greenville, FL | LLC | May 16, 2008 | Inactive |
| STAR CAPITAL JV, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Jun 9, 2008 | Inactive |
| STAR CAPITAL INVESTMENTS, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Jun 9, 2008 | Inactive |
| RIG ACQUISITIONS, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 16, 2008 | Inactive |
| RIVERPARK PARTNERS, L.L.C.Miami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 23, 2008 | Inactive |
| 450 AGR, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 24, 2008 | Inactive |
| COUPON MATCHERS, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jul 22, 2008 | Inactive |
| TIDEWATER CAPITAL FUNDING LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 24, 2008 | Inactive |
| EVOLUTION CONSULTING GROUP, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jul 29, 2008 | Inactive |
| JANDJ GARDENS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 31, 2008 | Inactive |