| IVY SOUTH, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Apr 21, 2003 | Inactive |
| FOCUS MORTGAGE, LLCAventura, FL · Inactive | Aventura, FL | LLC | Apr 22, 2003 | Inactive |
| HALLANDALE HEIGHTS, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Apr 30, 2003 | Inactive |
| R & D TITLE SERVICES, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Apr 30, 2003 | Inactive |
| CHARLI HOLDINGS, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Apr 30, 2003 | Inactive |
| CHARLI TITLE SERVICES, LLCAventura, FL · Inactive | Aventura, FL | LLC | Apr 30, 2003 | Inactive |
| IVY TITLE SERVICES, LLCAventura, FL · Inactive | Aventura, FL | LLC | Apr 30, 2003 | Inactive |
| PALANCA PROPERTIES, LLCOakland Park, FL · Inactive | Oakland Park, FL | LLC | May 20, 2003 | Inactive |
| DCA TRUST, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Mar 10, 2004 | Inactive |
| SYLVER, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | May 27, 2004 | Inactive |
| POWERCON, LLCAventura, FL · Inactive | Aventura, FL | LLC | Jun 30, 2004 | Inactive |
| ARCHIPEL BUSINESS AND CONSULTING, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Jul 1, 2004 | Inactive |
| YB 21121, LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Aug 27, 2004 | Inactive |
| THAI EATERTAINMENT US, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Sep 23, 2004 | Inactive |
| RAN, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Dec 16, 2004 | Inactive |
| 3638 PERCIVAL, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Jan 25, 2005 | Inactive |
| 19461 N.E. 22ND ROAD, LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Feb 23, 2005 | Inactive |
| 1360 99TH STREET, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | May 9, 2005 | Inactive |
| 3344 N.E. 167TH STREET, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | May 12, 2005 | Inactive |
| SOUTH BAY APARTMENTS, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Aug 10, 2005 | Inactive |
| 3222 N.E. 166TH STREET, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Aug 18, 2005 | Inactive |
| OAK AVE DEVELOPMENT, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Aug 23, 2005 | Inactive |
| PERCIVAL AVE DEVELOPMENT, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Aug 23, 2005 | Inactive |
| 400 EAST SAN MARINO, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Sep 12, 2005 | Inactive |
| 8834 DICKENS, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Feb 17, 2006 | Inactive |
| MY DOCTOR'S CHOICE HOLDINGS, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Mar 1, 2006 | Inactive |
| DCA MANAGEMENT, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Mar 13, 2006 | Inactive |
| HOMEOWNER'S ADVOCATE, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Oct 16, 2006 | Inactive |
| 180 NORTH HIBISCUS, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Oct 18, 2006 | Inactive |
| 20530 NE 20TH PLACE, LLCAventura, FL · Inactive | Aventura, FL | LLC | Jan 10, 2007 | Inactive |
| DCA CONSTRUCTION, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Jan 17, 2007 | Inactive |
| NRB DEVELOPMENT, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Mar 7, 2007 | Inactive |
| JAZZ HOLDING, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Mar 13, 2007 | Inactive |
| GAS LOUNGE, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Mar 30, 2007 | Inactive |
| E.D.S. MANAGEMENT, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Apr 2, 2007 | Inactive |
| 1021 VENTURE, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | May 8, 2007 | Inactive |
| GARBER CCTV, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jan 22, 2008 | Inactive |
| DCA PROPERTY MANAGEMENT, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Apr 11, 2008 | Inactive |
| LUXURY ART BOOK INTERNATIONAL, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Apr 17, 2008 | Inactive |
| ACROPOLE, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | May 30, 2008 | Inactive |
| API MARKETING, SALES AND ADVERTISING, LLCLantana, FL · Inactive | Lantana, FL | LLC | Jul 1, 2008 | Inactive |
| JALMARK BOXING, INC.Aventura, FL · Inactive | Aventura, FL | Corporation | Jan 22, 2003 | Inactive |
| CROISSANT EXPRESS, INC.Sunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | Corporation | Dec 1, 2003 | Inactive |
| API ENTERTAINMENT, INC.Lantana, FL · Inactive | Lantana, FL | Corporation | Jul 1, 2004 | Inactive |
| PRESTIGE PROPERTY MANAGEMENT AND CONSULTING, INC.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Jan 25, 2005 | Inactive |
| AMABIS, INC.Sunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | Corporation | Jun 6, 2005 | Inactive |
| MY DOCTOR'S CHOICE, INC.Hollywood, FL · Inactive | Hollywood, FL | Corporation | Mar 1, 2006 | Inactive |