| ITB USA, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Mar 18, 2009 | Inactive |
| F&M CAPITAL INVESTMENTS LLCPembroke Pines, FL · Inactive | Pembroke Pines, FL | LLC | Apr 13, 2009 | Inactive |
| POWERBAY LLCAventura, FL · Inactive | Aventura, FL | LLC | Jun 5, 2009 | Inactive |
| FRENCHY STARS LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 14, 2009 | Inactive |
| MIZRAHI BUSINESS GROUP LLCSunny Isles, FL · Inactive | Sunny Isles, FL | LLC | Jul 20, 2009 | Inactive |
| LFC HOLDINGS FORUM, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 22, 2009 | Inactive |
| CHOCOLATE PARCK, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 15, 2009 | Inactive |
| DREAMDRIVE, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Sep 25, 2009 | Inactive |
| SWEN INTERNATIONAL HOLDINGS LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Sep 30, 2009 | Inactive |
| BLUESTONE USA DISTRIBUTION LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Dec 15, 2009 | Inactive |
| INTERNATIONAL GROUP BUSINESS LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 19, 2010 | Inactive |
| U DESIGN IT FLOWERS LLCPembroke Pines, FL · Inactive | Pembroke Pines, FL | LLC | Feb 24, 2010 | Inactive |
| TIJ INVESTMENT LLCPembroke Pines, FL · Inactive | Pembroke Pines, FL | LLC | Feb 26, 2010 | Inactive |
| LINDA INVESTMENTS LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 30, 2010 | Inactive |
| AMIN KADER LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | May 5, 2010 | Inactive |
| TAGGY LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jun 2, 2010 | Inactive |
| C.J.D.M LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jun 18, 2010 | Inactive |
| SAMCHA LLCPembroke Pines, FL · Inactive | Pembroke Pines, FL | LLC | Aug 13, 2010 | Inactive |
| CRYSTAL SB, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 22, 2010 | Inactive |
| YAROMI LLCPembroke Pines, FL · Inactive | Pembroke Pines, FL | LLC | Nov 29, 2010 | Inactive |
| ALTICE LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Feb 28, 2011 | Inactive |
| CAP 13 FORREST LLCPembroke Pines, FL · Inactive | Pembroke Pines, FL | LLC | Mar 4, 2011 | Inactive |
| BIO-LOGICAL COSMETIQUES LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 4, 2011 | Inactive |
| GALAXYL, LLCPembroke Pines, FL · Inactive | Pembroke Pines, FL | LLC | Mar 25, 2011 | Inactive |
| BELFORD FLORIDA INVESTMENTS LLCPembroke Pines, FL · Inactive | Pembroke Pines, FL | LLC | Apr 8, 2011 | Inactive |
| B & P FLORIDA INVESTMENTS LLCPembroke Pines, FL · Inactive | Pembroke Pines, FL | LLC | Apr 18, 2011 | Inactive |
| TRAVEL EUROPE USA LLCPembroke Pines, FL · Inactive | Pembroke Pines, FL | LLC | Jun 21, 2011 | Inactive |
| LFN PROPERTIES LLCPembroke Pines, FL · Inactive | Pembroke Pines, FL | LLC | Aug 2, 2011 | Inactive |
| LORED LLCPembroke Pines, FL · Inactive | Pembroke Pines, FL | LLC | Sep 30, 2011 | Inactive |
| TOMY LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Oct 11, 2011 | Inactive |
| DIVANO DESIGN LLCPembroke Pines, FL · Inactive | Pembroke Pines, FL | LLC | Dec 13, 2011 | Inactive |
| MJ FINANCE LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Dec 21, 2011 | Inactive |
| AEROGOLF LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Dec 22, 2011 | Inactive |
| TARDY INVESTMENT LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Dec 22, 2011 | Inactive |
| NOLOW DOMUS LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 17, 2012 | Inactive |
| FORTUNA USA LLCCoconut Grove, FL · Inactive | Coconut Grove, FL | LLC | Jan 31, 2012 | Inactive |
| WHOLE SALE MANAGEMENT LLCCoconut Creek, FL · Inactive | Coconut Creek, FL | LLC | Jan 31, 2012 | Inactive |
| WHOLE SALE FUNDS LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 31, 2012 | Inactive |
| HOLVOX LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Feb 3, 2012 | Inactive |
| OWAIO LLC ************************** SEE NOTECoconut Grove, FL · Inactive | Coconut Grove, FL | LLC | Feb 22, 2012 | Inactive |
| GMJV WEST PALM BEACH LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Mar 2, 2012 | Inactive |
| BLACK CARD MANAGEMENT LLCSurfside, FL · Inactive | Surfside, FL | LLC | May 24, 2012 | Inactive |
| LISASAMY LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jul 2, 2012 | Inactive |
| INVEST FUND MANAGEMENT LLCCoconut Grove, FL · Inactive | Coconut Grove, FL | LLC | Jul 3, 2012 | Inactive |
| COOL J LLCDavie, FL · Inactive | Davie, FL | LLC | Aug 2, 2012 | Inactive |
| MF MANAGEMENT LLCCoconut Grove, FL · Inactive | Coconut Grove, FL | LLC | Sep 4, 2012 | Inactive |
| LORIC PRODUCTION LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Sep 10, 2012 | Inactive |
| CNC USA HOLDING LLCSurfside, FL · Inactive | Surfside, FL | LLC | Oct 3, 2012 | Inactive |
| SKIP 4 FH LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Oct 25, 2012 | Inactive |
| FLORIDA EASY ESTATE LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Oct 29, 2012 | Inactive |