| 4 THE BOYS LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Jun 18, 2008 | Active |
| ARA CONSTRUCTION COMPANYMiami, FL · Inactive | Miami, FL | Corporation | Oct 25, 1973 | Inactive |
| SILVARREY & COLON, CARGO SERVICE, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jul 17, 1974 | Inactive |
| GRAND ESTATES DEVELOPERS, LTD.Miami, FL · Inactive | Miami, FL | Partnership | Feb 18, 2000 | Inactive |
| TECNOCARNE LLLPJupiter, FL · Inactive | Jupiter, FL | Partnership | Jun 3, 2002 | Inactive |
| ALKA FAMILY LIMITED PARTNERSHIPLocation not reported, FL · Inactive | Location not reported, FL | Partnership | Nov 6, 2007 | Inactive |
| THE MEWS AT CITY WALK LLLPAltamonte Springs, FL · Inactive | Altamonte Springs, FL | Partnership | Mar 3, 2010 | Inactive |
| DC MIAMI STAR LOFTS LLLPAltamonte Springs, FL · Inactive | Altamonte Springs, FL | Partnership | Mar 11, 2011 | Inactive |
| MIAMI CITY BUSINESS AND CONFERENCE CENTER, LTD.Miami, FL · Inactive | Miami, FL | Partnership | Jun 30, 2015 | Inactive |
| F.A.C. INVESTMENTS, LTD.Maitland, FL · Inactive | Maitland, FL | Partnership | Jan 25, 1991 | Inactive |
| SPLBW, LTD.Miami, FL · Inactive | Miami, FL | Partnership | Jul 15, 1991 | Inactive |
| VIRDI-TOWNHOMES, LTD.Miami Lakes, FL · Inactive | Miami Lakes, FL | Partnership | Aug 7, 1995 | Inactive |
| DGFP, LTD.Altamonte Springs, FL · Inactive | Altamonte Springs, FL | Partnership | Sep 25, 1997 | Inactive |
| SUNSHINE LAKES APARTMENTS, LTD.Miami, FL · Inactive | Miami, FL | Partnership | Apr 21, 1998 | Inactive |
| BABY TURTLE AVENTURA LIMITEDMiami, FL · Inactive | Miami, FL | Partnership | Jul 6, 1998 | Inactive |
| FIRC MOREHEAD LTD.Miami, FL · Inactive | Miami, FL | Partnership | Dec 8, 1999 | Inactive |
| CITIZENS FOR LIBERTY IN CUBA, INC.Location not reported, FL · Inactive | Location not reported, FL | Nonprofit | Nov 29, 2001 | Inactive |
| DEL AMERICAN PROPERTIES, INC.Orlando, FL · Inactive | Orlando, FL | Corporation | Jun 16, 1982 | Inactive |
| THE ARCH GROUP INC.Key Biscayne, FL · Inactive | Key Biscayne, FL | Corporation | Feb 16, 1983 | Inactive |
| FIRC & ASSOCIATES, INC.Coconut Grove, FL · Inactive | Coconut Grove, FL | Corporation | Jan 10, 1984 | Inactive |
| PANINVEST CORP.Miami, FL · Inactive | Miami, FL | Corporation | Aug 13, 1984 | Inactive |
| NEW CASTLE INVESTMENTS (USA) INC.Miami, FL · Inactive | Miami, FL | Corporation | Aug 30, 1988 | Inactive |
| GRAND DEVELOPERS, L.C.Miami, FL · Inactive | Miami, FL | LLC | Feb 17, 2000 | Inactive |
| DORAL POINTE LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Mar 28, 2001 | Inactive |
| GRAND KEY ESTATES, L.C.Miami, FL · Inactive | Miami, FL | LLC | Aug 16, 2001 | Inactive |
| GRAND KEY ESTATES II, L.C.Miami, FL · Inactive | Miami, FL | LLC | Aug 21, 2001 | Inactive |
| FRULY INTERNATIONAL LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 25, 2001 | Inactive |
| FRE-FUND TEN L.L.C.Hollywood, FL · Inactive | Hollywood, FL | LLC | Dec 21, 2001 | Inactive |
| SAILBOAT COVE L.L.C.Miami, FL · Inactive | Miami, FL | LLC | Dec 28, 2001 | Inactive |
| CAREY USA PROPERTIES, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 5, 2002 | Inactive |
| FRAGA ACQUISITION II, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jul 17, 2002 | Inactive |
| P & V DEVELOPERS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 24, 2002 | Inactive |
| MIAMI GARDENS OUTPARCEL, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 27, 2002 | Inactive |
| SOUTH FLORIDA SLEEP CENTER, L.L.C.Coral Gables, FL · Inactive | Coral Gables, FL | LLC | Dec 19, 2002 | Inactive |
| MERCY MANAGEMENT LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 4, 2003 | Inactive |
| DNA POSITANO, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 20, 2003 | Inactive |
| TWIN LOFTS LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 30, 2003 | Inactive |
| GRAND VICTORIA PARK, LLCMiami, FL · Inactive | Miami, FL | LLC | May 14, 2003 | Inactive |
| MARWIL LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 3, 2003 | Inactive |
| BEAGLE MOTORS LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 9, 2003 | Inactive |
| TYRONE GARDENS, LLCWeston, FL · Inactive | Weston, FL | LLC | Sep 23, 2003 | Inactive |
| DNA TYRONE LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 10, 2003 | Inactive |
| TYRONE INVESTMENTS LLCWeston, FL · Inactive | Weston, FL | LLC | Nov 18, 2003 | Inactive |
| THIRD STREET, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 7, 2006 | Inactive |
| AQUASINO LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 7, 2006 | Inactive |
| PFS HOLDING LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 19, 2007 | Inactive |
| SECOND STREET HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 6, 2007 | Inactive |
| ALKA FAMILY MANAGEMENT COMPANY, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Nov 6, 2007 | Inactive |
| BIRD 83 PLAZA, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | May 14, 2008 | Inactive |
| MOORINGS HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 7, 2008 | Inactive |