| FORTE GROUP USA, LLCEstero, FL · Active | Estero, FL | LLC | Jun 11, 2014 | Active |
| Y2K MARINE, LLCMiami, FL · Active | Miami, FL | LLC | Mar 22, 2011 | Active |
| VMJ CARGO & LOGISTIC SERVICES, LLC.Miami, FL · Active | Miami, FL | LLC | Nov 2, 2005 | Active |
| CM CARGO INTERNATIONAL LLCMiami, FL · Active | Miami, FL | LLC | Mar 15, 2002 | Active |
| CARGO EN MIAMI, INC.Miami, FL · Active | Miami, FL | Corporation | Apr 13, 2000 | Active |
| G & G COMMERCE ZONE LLCPlantation, FL · Active | Plantation, FL | LLC | Oct 5, 2012 | Active |
| ZAFIRO VALORES SOCIEDAD DE CORRETAJE DE TITULOS VALORES, C.A. CO.Miami, FL · Inactive | Miami, FL | Corporation | Aug 1, 2005 | Inactive |
| BRAFICA TRADING, L.L.C.Hialeah, FL · Inactive | Hialeah, FL | LLC | Nov 13, 2002 | Inactive |
| MEDLEY PACKAGING, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 14, 2005 | Inactive |
| AP INTERNATIONAL HOLDINGS, LLCMedley, FL · Inactive | Medley, FL | LLC | Jul 9, 2007 | Inactive |
| GREEN INTERNATIONAL GROUP LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 4, 2007 | Inactive |
| M&M SILVA IMPORTEX, LLC.Miami, FL · Inactive | Miami, FL | LLC | Nov 28, 2007 | Inactive |
| 2B MINING & METALS, LLC.Doral, FL · Inactive | Doral, FL | LLC | Nov 28, 2007 | Inactive |
| VITALI ENTERPRISES, LLC.Miami, FL · Inactive | Miami, FL | LLC | Jan 25, 2008 | Inactive |
| KC MIAMI IMPORTEX, LLC.Doral, FL · Inactive | Doral, FL | LLC | Feb 7, 2008 | Inactive |
| LG INTERNATIONAL MARKETING LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 20, 2008 | Inactive |
| SEAFOOD DELMAR LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 23, 2009 | Inactive |
| ORINOCO MAGNETICS LLCDoral, FL · Inactive | Doral, FL | LLC | Aug 25, 2009 | Inactive |
| CORUS SOLUTIONS LLCDoral, FL · Inactive | Doral, FL | LLC | Oct 16, 2009 | Inactive |
| TREBOL MEDICAL SUPPLIES, LLC.Miami, FL · Inactive | Miami, FL | LLC | Nov 9, 2009 | Inactive |
| INTORVOLCA INTERNATIONAL LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 8, 2010 | Inactive |
| CONCENTECH, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 15, 2010 | Inactive |
| RB22 PROPERTY INVESTORS, LLCDoral, FL · Inactive | Doral, FL | LLC | Jan 10, 2011 | Inactive |
| GAT-GLOBAL AMERICAN TRADING, LLC.Weston, FL · Inactive | Weston, FL | LLC | Apr 7, 2011 | Inactive |
| AMERICO CARIBE LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 5, 2012 | Inactive |
| ST. GONZALEZ INTERNATIONAL LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 20, 2012 | Inactive |
| PROQUIMEX, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 3, 2013 | Inactive |
| LAR GLOBAL SOURCE LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 1, 2014 | Inactive |
| GIVING CHILDREN A HAND, INC.Miami, FL · Inactive | Miami, FL | Nonprofit | May 22, 2008 | Inactive |
| PLANET INTERNATIONAL, INC.Miami, FL · Inactive | Miami, FL | Corporation | May 23, 2000 | Inactive |
| NIKO'S SPORTSLINE, INC.Sunrise, FL · Inactive | Sunrise, FL | Corporation | Jul 10, 2000 | Inactive |
| INTERNATIONAL ONE SOURCE, INC.Miami, FL · Inactive | Miami, FL | Corporation | Dec 20, 2001 | Inactive |
| CARLOS A. CORRALES, M.D., P.A.Coral Springs, FL · Inactive | Coral Springs, FL | Corporation | Feb 11, 2002 | Inactive |
| RADHA VALLABHANENI, M.D., P.A.Coconut Creek, FL · Inactive | Coconut Creek, FL | Corporation | Apr 2, 2003 | Inactive |
| MMCH ENTERPRISES, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jul 18, 2003 | Inactive |
| THE CCTV WORLD CORP.Sunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | Corporation | Sep 25, 2003 | Inactive |
| ABBOTT GLASS, MIRROR & SCREEN CORP.Miami Beach, FL · Inactive | Miami Beach, FL | Corporation | Oct 8, 2003 | Inactive |
| R&G DISABILITY SOLUTIONS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Mar 22, 2004 | Inactive |
| LONBRANCH INTERNATIONAL CORPMiami, FL · Inactive | Miami, FL | Corporation | Mar 22, 2004 | Inactive |
| SIVANI TECHNOLOGIES, INC.Coconut Creek, FL · Inactive | Coconut Creek, FL | Corporation | Apr 1, 2004 | Inactive |
| LATIN ENTERPRISES, INC.Miami, FL · Inactive | Miami, FL | Corporation | Aug 24, 2004 | Inactive |
| ANTOJITOS MEXICANOS Y SALVADORENOS RESTAURANT, INC.Homestead, FL · Inactive | Homestead, FL | Corporation | Aug 27, 2004 | Inactive |
| LMP GROUP, INC.Miami, FL · Inactive | Miami, FL | Corporation | Oct 6, 2004 | Inactive |
| SEBA AUTO TRADER, INC.Miami, FL · Inactive | Miami, FL | Corporation | Oct 14, 2004 | Inactive |
| FRD ENTERPRISES, INC.Doral, FL · Inactive | Doral, FL | Corporation | Oct 26, 2004 | Inactive |
| AMERICORP REALTY CO.Miami, FL · Inactive | Miami, FL | Corporation | Feb 14, 2005 | Inactive |
| GROUP I.E.S.A. INCMiami, FL · Inactive | Miami, FL | Corporation | Feb 17, 2005 | Inactive |
| PICATORRE & COMPANYMiami, FL · Inactive | Miami, FL | Corporation | Mar 25, 2005 | Inactive |
| GMG INVESTMENT GROUP, INC.Doral, FL · Inactive | Doral, FL | Corporation | Apr 12, 2005 | Inactive |
| AMERICORP MORTGAGE CO.Miami, FL · Inactive | Miami, FL | Corporation | Apr 22, 2005 | Inactive |