| FALCAO INVESTMENT GROUP I, L.C.Palm Beach, FL · Active | Palm Beach, FL | LLC | Dec 13, 2000 | Active |
| FALCAO INVESTMENT GROUP II, L.C.Palm Beach, FL · Active | Palm Beach, FL | LLC | Dec 13, 2000 | Active |
| FALCAO INVESTMENT GROUP III, L.C.Palm Beach, FL · Active | Palm Beach, FL | LLC | Dec 13, 2000 | Active |
| THE FALCAO FAMILY FOUNDATION, INC.Palm Beach, FL · Active | Palm Beach, FL | Nonprofit | Dec 13, 2000 | Active |
| RICHMOND FAMILY PROPERTIES, LLCPort St. Lucie, FL · Inactive | Port St. Lucie, FL | LLC | Jun 4, 2004 | Inactive |
| CHARLES BLUMENKAMP & ASSOCIATES, LLCSt. Petersburg, FL · Inactive | St. Petersburg, FL | LLC | Jan 10, 2008 | Inactive |
| THE VIRGINIA VANNATA FAMILY LIMITED PARTNERSHIPPalm City, FL · Inactive | Palm City, FL | Partnership | Mar 24, 2005 | Inactive |
| THE WEINER FAMILY LIMITED PARTNERSHIPBoynton Beach, FL · Inactive | Boynton Beach, FL | Partnership | Apr 5, 2005 | Inactive |
| JAY BAKER FAMILY, LLLP,Boca Raton, FL · Inactive | Boca Raton, FL | Partnership | Sep 12, 2005 | Inactive |
| THE FERRERI FAMILY, LLLPStuart, FL · Inactive | Stuart, FL | Partnership | Apr 11, 2006 | Inactive |
| THE WOLKOFF FAMILY LIMITED PARTNERSHIPBoca Raton, FL · Inactive | Boca Raton, FL | Partnership | May 23, 1997 | Inactive |
| LOBSTER TRAP RESTAURANT, INC.West Palm Beach, FL · Inactive | West Palm Beach, FL | Corporation | Sep 4, 1981 | Inactive |
| TRUE MANAGEMENT, INC.Winter Park, FL · Inactive | Winter Park, FL | Corporation | Oct 12, 1981 | Inactive |
| S.M.&H., INC. OF LOUSIANALocation not reported, FL · Inactive | Location not reported, FL | Corporation | Mar 10, 1997 | Inactive |
| SEAWAY ELECTRIC, INC.West Palm Beach, FL · Inactive | West Palm Beach, FL | Corporation | Sep 1, 1982 | Inactive |
| DIAMOND TEAM INVESTMENTS, INC.Cooper City, FL · Inactive | Cooper City, FL | Corporation | Mar 22, 1985 | Inactive |
| AQ PRINTING, INC.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Sep 19, 1985 | Inactive |
| PHILLIPS CONSTRUCTION CO. OF PANAMA CITY, FLORIDA, INC.Panama City, FL · Inactive | Panama City, FL | Corporation | Dec 30, 1985 | Inactive |
| DEL-MAR MARINE ENTERPRISES, INC.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Oct 20, 1986 | Inactive |
| TAMBORELLO SERVICE STATION, INC.Tampa, FL · Inactive | Tampa, FL | Corporation | Jun 30, 1987 | Inactive |
| N.L. FIVE, INC.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Nov 3, 1988 | Inactive |
| VILLAGE WASH BOWL, INC.Royal Palm Bch, FL · Inactive | Royal Palm Bch, FL | Corporation | Dec 30, 1988 | Inactive |
| GREG SILVA'S EAST WEST KARATE CENTERS LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | May 10, 2001 | Inactive |
| HARLEY TRANSPORT, L.L.C.Lighthouse Point, FL · Inactive | Lighthouse Point, FL | LLC | May 18, 2001 | Inactive |
| THE MILLER FAMILY LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Aug 29, 2001 | Inactive |
| THE SPRITZ FAMILY, L.L.C.Boca Raton, FL · Inactive | Boca Raton, FL | LLC | Sep 14, 2001 | Inactive |
| FOUR T'S PROPERTIES, L.L.C.Riviera Beach, FL · Inactive | Riviera Beach, FL | LLC | Sep 20, 2001 | Inactive |
| QUARTERDECK HOLDINGS, L.L.C.Fort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Oct 15, 2001 | Inactive |
| ROSENBAUM FAMILY LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | May 7, 2002 | Inactive |
| GORDON FAMILY, L.L.C.Boca Raton, FL · Inactive | Boca Raton, FL | LLC | Oct 17, 2002 | Inactive |
| KRAV MAGA OF FT. LAUDERDALE, L.L.C.Lighthouse Point, FL · Inactive | Lighthouse Point, FL | LLC | Jan 13, 2003 | Inactive |
| ANSON WHITEHOUSE, LLCDelray Beach, FL · Inactive | Delray Beach, FL | LLC | Feb 4, 2003 | Inactive |
| B.R. PROPERTIES, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Feb 24, 2003 | Inactive |
| BRIDGEWORKS SOURCING, LLCParkland, FL · Inactive | Parkland, FL | LLC | Mar 31, 2003 | Inactive |
| MR. DEE'S II, L.L.C.Pompano Beach, FL · Inactive | Pompano Beach, FL | LLC | May 1, 2003 | Inactive |
| BEACH HOUSE SOUTH, LLCIslamorada, FL · Inactive | Islamorada, FL | LLC | Jul 8, 2003 | Inactive |
| THE BOOLBOL FAMILY LIMITED LIABILITY COMPANYHighland Beach, FL · Inactive | Highland Beach, FL | LLC | Aug 4, 2003 | Inactive |
| GGC PROPERTIES, LLCWellington, FL · Inactive | Wellington, FL | LLC | Aug 4, 2003 | Inactive |
| B & H RENTALS 2620, LLCPompano Beach, FL · Inactive | Pompano Beach, FL | LLC | Aug 14, 2003 | Inactive |
| D & H RENTALS 1791, LLCPompano Beach, FL · Inactive | Pompano Beach, FL | LLC | Aug 14, 2003 | Inactive |
| DURGAN LEASING, LLCPompano Beach, FL · Inactive | Pompano Beach, FL | LLC | Aug 14, 2003 | Inactive |
| GETSTUDENTS.COM, LLCLighthouse Point, FL · Inactive | Lighthouse Point, FL | LLC | Apr 27, 2004 | Inactive |
| ERIKSEN PROPERTIES, L.L.C.Boca Raton, FL · Inactive | Boca Raton, FL | LLC | Apr 30, 2004 | Inactive |
| MISS MARGO'S, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Jun 4, 2004 | Inactive |
| DRTS, L.L.C.St. Petersburg, FL · Inactive | St. Petersburg, FL | LLC | Jul 13, 2004 | Inactive |
| S & T PROPERTIES, LLCBoynton Beach, FL · Inactive | Boynton Beach, FL | LLC | Oct 12, 2004 | Inactive |
| FLORIDA PROPERTIES ONE, LLCPalm Beach Gardens, FL · Inactive | Palm Beach Gardens, FL | LLC | Oct 12, 2004 | Inactive |
| AFSONS, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Nov 12, 2004 | Inactive |
| AIM CAPITAL, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Nov 23, 2004 | Inactive |
| GOLD COAST CHARTERS, LLCDelray Beach, FL · Inactive | Delray Beach, FL | LLC | Dec 2, 2004 | Inactive |