| MAX'S REALTY AND INVESTMENTS, LLCPembroke Pines, FL · Inactive | Pembroke Pines, FL | LLC | Nov 22, 2004 | Inactive |
| VIRGINIA HOLDINGS, LLCCoconut Grove, FL · Inactive | Coconut Grove, FL | LLC | Nov 30, 2004 | Inactive |
| RESTAURANT & HOTEL SUPPLIES INTERNATIONAL, LLCAventura, FL · Inactive | Aventura, FL | LLC | Jan 14, 2005 | Inactive |
| F & O GROUP, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 30, 2005 | Inactive |
| ACACIA INVESTMENTS LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 21, 2005 | Inactive |
| MINMETALS DALIAN CO, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | May 23, 2005 | Inactive |
| ALLIANCE LOGISTICS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 11, 2005 | Inactive |
| INNOVADS MEDIA, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 22, 2005 | Inactive |
| GALLERY 1019, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 30, 2005 | Inactive |
| GALLERY 407-1117, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 30, 2005 | Inactive |
| YUKON INVESTMENTS 2004, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 1, 2005 | Inactive |
| YUKON INVESTMENTS 2104, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 1, 2005 | Inactive |
| ENCHANTED GROVE INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 2, 2005 | Inactive |
| GALLERY 1223, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 19, 2005 | Inactive |
| TOTAL GROVE LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 13, 2005 | Inactive |
| TITAN PROPERTIES, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 21, 2005 | Inactive |
| EAGLE ONE MORTGAGE MIAMI, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 30, 2005 | Inactive |
| EAGLE ONE FW REALTY, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 30, 2005 | Inactive |
| TOSHA INTERNATIONAL, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 5, 2006 | Inactive |
| KAMURA TRADING, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 6, 2006 | Inactive |
| WORLDWIDE TELECOM SERVICES, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Mar 6, 2006 | Inactive |
| 563 N.E. 67TH STREET, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 26, 2006 | Inactive |
| SUNNY CUATES, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | May 8, 2006 | Inactive |
| CUATES FLORIDA INVESTMENTS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | May 8, 2006 | Inactive |
| HARBIE DEVELOPMENT LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | May 19, 2006 | Inactive |
| ALEMAR INVESTMENTS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 30, 2006 | Inactive |
| DRISHTI MUSIC, LLCSouth Miami, FL · Inactive | South Miami, FL | LLC | Jul 11, 2006 | Inactive |
| 4 M UNIDOS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 2, 2006 | Inactive |
| RIVO FINANCIAL SERVICES, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 1, 2006 | Inactive |
| 3 A INVESTMENT GROUP, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 19, 2006 | Inactive |
| SATELGA TRADING, LLCDoral, FL · Inactive | Doral, FL | LLC | Oct 17, 2006 | Inactive |
| FERTER, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 30, 2006 | Inactive |
| GONCALVES INVESTMENTS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 30, 2006 | Inactive |
| COMMUNICATIONS CONSULTING GROUP, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Dec 11, 2006 | Inactive |
| EAGLE ONE FW REALTY, LLCMiami, FL · Inactive | Miami, FL | LLC | May 30, 2007 | Inactive |
| NEW HOPE CORD BLOOD BANK, LLC.Aventura, FL · Inactive | Aventura, FL | LLC | Jun 25, 2007 | Inactive |
| ECUATEX, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 13, 2007 | Inactive |
| COMPARK LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 30, 2007 | Inactive |
| GALGO INTERNATIONAL, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 27, 2007 | Inactive |
| WOODCREST MANAGEMENT LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 30, 2007 | Inactive |
| CURTISWOOD MANAGEMENT LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Nov 30, 2007 | Inactive |
| PAIN MED MANAGEMENT, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 10, 2007 | Inactive |
| PRG STUDIO, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 6, 2008 | Inactive |
| WORLDXCHANGE LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 27, 2008 | Inactive |
| GLOBAL ACCESS TELECOM, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Mar 3, 2008 | Inactive |
| WORLDXCHANGE TELECOM, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Mar 3, 2008 | Inactive |
| FOLCHER TELECOM, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Mar 5, 2008 | Inactive |
| DLX PRODUCTIONS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Apr 9, 2008 | Inactive |
| MIDWEST TRADING, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 26, 2008 | Inactive |
| ARENA SKY, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 26, 2008 | Inactive |