| H & H DEVELOPMENT AT MEDITERRANEA, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 7, 2004 | Inactive |
| CENTRAL PARC HOLDINGS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 1, 2005 | Inactive |
| KARISHMA USA, L.L.C.Miami, FL · Inactive | Miami, FL | LLC | Apr 12, 2005 | Inactive |
| EURO FLOORING SERVICES, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 20, 2005 | Inactive |
| SOLEIL LAKE HOLDINGS, LLC.Miami, FL · Inactive | Miami, FL | LLC | Jul 12, 2005 | Inactive |
| NEGUS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jul 18, 2005 | Inactive |
| CLARTE INTERNATIONAL PROPERTIES, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 22, 2005 | Inactive |
| JADE 903, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Oct 5, 2005 | Inactive |
| BIRD ROAD, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 13, 2005 | Inactive |
| BIRD ROAD HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 13, 2005 | Inactive |
| H & H DEVELOPMENT AT BIRD ROAD, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 11, 2006 | Inactive |
| GROVENOR 2202, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 17, 2006 | Inactive |
| H & H DEVELOPMENT AT GALLERY ART, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 15, 2006 | Inactive |
| BCN INTERIORS, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 7, 2006 | Inactive |
| 1790 CORAL WAY, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 18, 2006 | Inactive |
| NEGUS II, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 22, 2006 | Inactive |
| GALLERY ART INVESTMENT, LLC.Miami, FL · Inactive | Miami, FL | LLC | Feb 14, 2007 | Inactive |
| 500 DIXIE HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 14, 2007 | Inactive |
| CIGAR PACKAGING AND DISTRIBUTION, LLCDoral, FL · Inactive | Doral, FL | LLC | Aug 25, 2009 | Inactive |
| CARLOS PADRON LLCHialeah, FL · Inactive | Hialeah, FL | LLC | Mar 1, 2010 | Inactive |
| DUKE II, LLC.Miami, FL · Inactive | Miami, FL | LLC | Feb 20, 2013 | Inactive |
| CIGAR & WINE STORAGE, LLC.Coral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 29, 2013 | Inactive |
| TELASCO PROPERTIES, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 12, 2014 | Inactive |
| TRINIDAD TUNA TRADERS, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 18, 2016 | Inactive |
| 3 IN LUCK, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 26, 2016 | Inactive |
| HOPP, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 30, 2016 | Inactive |
| DINNERVIEW 1901S LLC.Coral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 25, 2017 | Inactive |
| LUCKY OAKS CROPS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 11, 2019 | Inactive |
| CARLOS PADRON LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 6, 2023 | Inactive |
| SAVE OUR MATHESON HAMMOCK PARK, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Nonprofit | Feb 1, 2012 | Inactive |
| CARITAS CHRISTI CUBANA, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Nonprofit | Aug 22, 1996 | Inactive |
| ACCESS MEDICAL NETWORK, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Mar 1, 2000 | Inactive |
| PRESTIGE HEALTH PROCEDURES INTERNATIONAL, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Mar 28, 2000 | Inactive |
| KIDS FUNTREE INTERNET CORP.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Apr 21, 2000 | Inactive |
| DORADO APARTMENTS, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Apr 30, 2001 | Inactive |
| H & F INVESTMENTS, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Nov 1, 2001 | Inactive |
| F.I.G. CAPITAL OF HIALEAH, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Jan 14, 2003 | Inactive |
| F.I.G. CAPITAL MANAGEMENT, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Feb 4, 2003 | Inactive |
| LA HERMANDAD SAGRADA, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Jul 1, 2004 | Inactive |
| CONSTRUCCIONES BENDECIDAS, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Jul 1, 2004 | Inactive |
| AURA POSITIVA, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Jul 1, 2004 | Inactive |
| PLASENCIA HOLDINGS, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Feb 22, 2005 | Inactive |
| ALEX & ALEX, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Dec 15, 2005 | Inactive |
| WNOC, INC.Okeechobee, FL · Inactive | Okeechobee, FL | Corporation | Mar 16, 2006 | Inactive |
| NP-2 HOLDINGS, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Aug 25, 2006 | Inactive |
| NP-1 HOLDINGS, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Aug 25, 2006 | Inactive |
| HHD GROUP OF FLORIDA, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Dec 5, 2006 | Inactive |
| MOJOE CORP.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Jan 7, 2011 | Inactive |
| DREAM CARE HEALTH CENTERS, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Mar 5, 2015 | Inactive |
| DANCING WITH SENIORS, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Sep 23, 2016 | Inactive |