| GLOBAL TRUELAND LLCMiami, FL · Active | Miami, FL | LLC | Oct 25, 2016 | Active |
| TRANSLOGISTICA USA SERVICE, INC.Miami, FL · Active | Miami, FL | Corporation | Mar 18, 2010 | Active |
| CARGO TRADING WORLDWIDE, INC.Miami, FL · Active | Miami, FL | Corporation | Jun 20, 2006 | Active |
| SUMINISTROS YEPEZ MENDOZA C.A. CORPLocation not reported, FL · Inactive | Location not reported, FL | Corporation | Nov 1, 2010 | Inactive |
| BLINDED BY THE LIGHT, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 23, 2005 | Inactive |
| ALUMINART TRADING, LLCSunrise, FL · Inactive | Sunrise, FL | LLC | Apr 2, 2007 | Inactive |
| ARBACO FASHION GROUP, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 22, 2008 | Inactive |
| MARIANNE JOYAS USA, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 23, 2008 | Inactive |
| CREATIVE URBAN LIVING, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 3, 2008 | Inactive |
| MAYORQUINA, LLCPembroke Pines, FL · Inactive | Pembroke Pines, FL | LLC | Nov 12, 2010 | Inactive |
| INVERSUPPLY, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 5, 2011 | Inactive |
| BISCAYNE 3550 INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 28, 2013 | Inactive |
| GT GLOBAL AGENCIES, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Dec 16, 2013 | Inactive |
| SV GLOBAL AGENCIES, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Dec 16, 2013 | Inactive |
| MARLIN DORADO LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 19, 2015 | Inactive |
| TIMON PASEOS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 28, 2015 | Inactive |
| TIMON BRICKELL, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 28, 2015 | Inactive |
| INKA MIAMI, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 24, 2016 | Inactive |
| SILK VALLEY LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 21, 2017 | Inactive |
| MEDICANNA LLCHialeah, FL · Inactive | Hialeah, FL | LLC | May 22, 2018 | Inactive |
| EXPLORER DEVELOPMENT, L.L.C.Miami, FL · Inactive | Miami, FL | LLC | Dec 15, 1999 | Inactive |
| T.Q. USA, CORP.Miami, FL · Inactive | Miami, FL | Corporation | Apr 28, 2000 | Inactive |
| J.Z.M. INVESTMENT, CORP.Miami, FL · Inactive | Miami, FL | Corporation | May 9, 2000 | Inactive |
| MEN & SA, INC.Miami, FL · Inactive | Miami, FL | Corporation | Sep 2, 2000 | Inactive |
| ELVIJ, INC.Miami, FL · Inactive | Miami, FL | Corporation | Feb 19, 2001 | Inactive |
| BRIGHT STAR DEVELOPMENT, INC.Miami, FL · Inactive | Miami, FL | Corporation | Mar 28, 2001 | Inactive |
| ROMANCING THE STONE DIAMONDS AND GOLD, INC.Lauderhill, FL · Inactive | Lauderhill, FL | Corporation | Jun 20, 2001 | Inactive |
| MEM DECOR, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jul 20, 2001 | Inactive |
| LUCK DEVELOPMENT CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Aug 2, 2001 | Inactive |
| CONDOR DEVELOPMENT, INC.Miami, FL · Inactive | Miami, FL | Corporation | Sep 12, 2001 | Inactive |
| O.D. FOREST INVESTMENT, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jan 7, 2002 | Inactive |
| BEACH 5970 CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Jan 18, 2002 | Inactive |
| HRV CONCEPTS, CORP.Miami, FL · Inactive | Miami, FL | Corporation | Jan 9, 2003 | Inactive |
| BERI INVESTMENT, INC.Miami, FL · Inactive | Miami, FL | Corporation | Feb 25, 2003 | Inactive |
| CREMINO INTERNATIONAL, INC.Miami, FL · Inactive | Miami, FL | Corporation | Feb 25, 2003 | Inactive |
| SBD INVESTMENT CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Jul 7, 2003 | Inactive |
| ETZ DEVELOPMENT CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Aug 7, 2003 | Inactive |
| RIO REAL INTERNATIONAL, INC.Miami, FL · Inactive | Miami, FL | Corporation | Oct 23, 2003 | Inactive |
| PADRO INSURANCE SERVICES, CORP.Miami, FL · Inactive | Miami, FL | Corporation | Jun 29, 2004 | Inactive |
| ASCOTT CORPORATION INC.Miami, FL · Inactive | Miami, FL | Corporation | Aug 11, 2004 | Inactive |
| GALA AMERICA CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Oct 18, 2004 | Inactive |
| REPGAS INC.Port St. Lucie, FL · Inactive | Port St. Lucie, FL | Corporation | Jan 4, 2005 | Inactive |
| SHMONE INVESTMENT CORP.Miami, FL · Inactive | Miami, FL | Corporation | Mar 17, 2005 | Inactive |
| GLOBAL FOOD VENTURES, INC.Miami, FL · Inactive | Miami, FL | Corporation | May 18, 2005 | Inactive |
| MASTERMOON CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Aug 30, 2005 | Inactive |
| HITTING EMPORIUM, INC.Miami, FL · Inactive | Miami, FL | Corporation | Sep 21, 2005 | Inactive |
| FRANKTITUDE TWO, INC.Miami, FL · Inactive | Miami, FL | Corporation | Feb 21, 2006 | Inactive |
| FRANKTITUDE FOUR, INC.Miami, FL · Inactive | Miami, FL | Corporation | Mar 7, 2006 | Inactive |
| JUED HOLDINGS CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Mar 9, 2006 | Inactive |
| FRANKTITUDE FIVE, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jul 7, 2006 | Inactive |