| GATES INVESTMENTS LLCMiami, FL · Active | Miami, FL | LLC | Nov 6, 2000 | Active |
| VETIMED, INC.Weston, FL · Active | Weston, FL | Corporation | Aug 4, 2001 | Active |
| MEKFIR INTERNATIONAL CORPORATIONBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | Corporation | Apr 9, 1982 | Inactive |
| LIGHTHOUSE INVESTMENTS, INC.Key Biscayne, FL · Inactive | Key Biscayne, FL | Corporation | Apr 12, 1989 | Inactive |
| LEADERSHOP, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 18, 2001 | Inactive |
| HAPPY VIEW, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Dec 28, 2001 | Inactive |
| DUQUE INVESTMENTS, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | May 3, 2002 | Inactive |
| CRISTINA TORO DESIGN STUDIO, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | May 12, 2003 | Inactive |
| SANTK DENTAL LAB, LLCWeston, FL · Inactive | Weston, FL | LLC | Jun 23, 2003 | Inactive |
| IURIS-MARK USA, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Oct 6, 2003 | Inactive |
| CA REALTY INVESTMENT, LLCWeston, FL · Inactive | Weston, FL | LLC | Oct 13, 2003 | Inactive |
| CL REALTY INVESTMENT, LLCWeston, FL · Inactive | Weston, FL | LLC | Oct 13, 2003 | Inactive |
| CLJ REALTY INVESTMENT, LLCWeston, FL · Inactive | Weston, FL | LLC | Oct 13, 2003 | Inactive |
| ABH SERVICES, LLCWeston, FL · Inactive | Weston, FL | LLC | Oct 27, 2003 | Inactive |
| MAR-CAR INVESTMENTS, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Jan 9, 2004 | Inactive |
| MOMENTOS, LCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Feb 19, 2004 | Inactive |
| INVESTMENT 2001 LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 25, 2004 | Inactive |
| EXPANSION MARKET, LLCSouth West Ranches, FL · Inactive | South West Ranches, FL | LLC | Jul 16, 2004 | Inactive |
| INVESTMENT 2004, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 16, 2004 | Inactive |
| INVERLINE HOLDING, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 20, 2004 | Inactive |
| DIRECT TIME CA, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 22, 2004 | Inactive |
| INVERSIONES 2001, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 16, 2004 | Inactive |
| MAPI INTERNATIONAL, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 13, 2004 | Inactive |
| ZITRO, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 3, 2004 | Inactive |
| MAXIPAGA, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 3, 2004 | Inactive |
| PAGA DOLAR, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 3, 2004 | Inactive |
| TATIANA APARTMENTS I, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Nov 19, 2004 | Inactive |
| TATIANA APARTMENTS II, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Nov 19, 2004 | Inactive |
| TATIANA APARTMENTS III, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Nov 19, 2004 | Inactive |
| TATIANA APARTMENTS IV, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Nov 19, 2004 | Inactive |
| TATIANA APARTMENTS V, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Nov 19, 2004 | Inactive |
| TATIANA APARTMENTS VI, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Nov 19, 2004 | Inactive |
| DANIEL LUCAS JEWELRY, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 19, 2004 | Inactive |
| ARGOS AMERICA HOLDING, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 10, 2004 | Inactive |
| VIP TELECOMMUNICATIONS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 16, 2005 | Inactive |
| DAGAB INVESTMENTS, LLCCelebration, FL · Inactive | Celebration, FL | LLC | Apr 26, 2005 | Inactive |
| ADV FOODS, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | May 19, 2005 | Active |
| USA MOBILE INTERNATIONAL, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 24, 2005 | Inactive |
| FLAWEST GROUP, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 20, 2005 | Inactive |
| WORLD INVESTMENTS USA, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jul 20, 2005 | Inactive |
| CONEX INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 3, 2005 | Inactive |
| PCS 1, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 23, 2005 | Inactive |
| INVERTEK, LLCEl Doral, FL · Inactive | El Doral, FL | LLC | Nov 9, 2005 | Inactive |
| QUINTERO ORLANDO HOLDINGS, LLCSouth Miami, FL · Inactive | South Miami, FL | LLC | Dec 5, 2005 | Inactive |
| C.W. ORLANDO, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 10, 2006 | Inactive |
| CHAYO INVESTMENTS, LLCCoconut Grove, FL · Inactive | Coconut Grove, FL | LLC | Jan 10, 2006 | Inactive |
| CONWAY CONDO, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 10, 2006 | Inactive |
| AGCF DEVELOPMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 18, 2006 | Inactive |
| VERRILL INTERNATIONAL, LLCSarasota, FL · Inactive | Sarasota, FL | LLC | Jan 18, 2006 | Inactive |
| PALMA SOLA SHORES, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Mar 16, 2006 | Inactive |