| CRUCIBLE REALTY, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | May 17, 2007 | Inactive |
| CS & J, LLCPembroke Pines, FL · Inactive | Pembroke Pines, FL | LLC | Jun 14, 2007 | Inactive |
| Z NEMER, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Jul 17, 2007 | Inactive |
| LIQUIDATION KING LLCWest Park, FL · Inactive | West Park, FL | LLC | Sep 7, 2007 | Inactive |
| P.N.T. SOUTH FLORIDA, LLCGolden Beach, FL · Inactive | Golden Beach, FL | LLC | Oct 9, 2007 | Inactive |
| FRANCHAMPS LLCGolden Beach, FL · Inactive | Golden Beach, FL | LLC | Oct 11, 2007 | Inactive |
| TKA INVESTMENTS, LLCPompano Beach, FL · Inactive | Pompano Beach, FL | LLC | Nov 5, 2007 | Inactive |
| GUARANTEED FREIGHT DELIVERY, LLCLake Mary, FL · Inactive | Lake Mary, FL | LLC | Nov 9, 2007 | Inactive |
| SKY IS THE LIMIT HOMES, LLCEl Portal, FL · Inactive | El Portal, FL | LLC | Dec 5, 2007 | Inactive |
| P.N.T. WESTON, LLCWeston, FL · Inactive | Weston, FL | LLC | Jan 11, 2008 | Inactive |
| LITTLE BIG WORLD U.S. LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Jan 30, 2008 | Inactive |
| FIRST COMMERCIAL MORTGAGE AND CAPITAL, LLCPlantation, FL · Inactive | Plantation, FL | LLC | Feb 27, 2008 | Inactive |
| RG AFFORDABLE HOMES, LLCCooper City, FL · Inactive | Cooper City, FL | LLC | Mar 12, 2008 | Inactive |
| RENVAY, LLCAventura, FL · Inactive | Aventura, FL | LLC | Apr 3, 2008 | Inactive |
| MAIN LINE PROPERTY INVESTORS, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 9, 2008 | Inactive |
| TWO SISTERS PARTY RENTAL, LLCMiramar, FL · Inactive | Miramar, FL | LLC | Apr 14, 2008 | Inactive |
| C.T.J. PROPERTIES, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Apr 22, 2008 | Inactive |
| CRESCENT BEACH CLUB TWO 8-A, LLCClearwater, FL · Inactive | Clearwater, FL | LLC | Apr 22, 2008 | Inactive |
| MCGROUP PROPERTIES SOLUTIONS, LLCPembroke Pines, FL · Inactive | Pembroke Pines, FL | LLC | May 5, 2008 | Inactive |
| INTERNATIONAL CONSTRUCTION TAX CONSULTANTS, LLCPlantation, FL · Inactive | Plantation, FL | LLC | May 15, 2008 | Inactive |
| TNT INVESTMENT PROPERTIES, LLCLake Worth, FL · Inactive | Lake Worth, FL | LLC | Jun 5, 2008 | Inactive |
| JACK & DENIM, LLCSouthwest Ranches, FL · Inactive | Southwest Ranches, FL | LLC | Jun 18, 2008 | Inactive |
| P. N. T. NORTH MIAMI, LLCWeston, FL · Inactive | Weston, FL | LLC | Jul 28, 2008 | Inactive |
| PLEX GROUP, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Aug 5, 2008 | Inactive |
| MDABROAD COSTA RICA, LLCAventura, FL · Inactive | Aventura, FL | LLC | Aug 12, 2008 | Inactive |
| OFFICE UNO, LLCHolllywood, FL · Inactive | Holllywood, FL | LLC | Aug 14, 2008 | Inactive |
| EUROMED GROUP, LLCAventura, FL · Inactive | Aventura, FL | LLC | Dec 16, 2008 | Inactive |
| WATERMARC ONE, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 8, 2009 | Inactive |
| FRANCHAMPS PUERTO RICO, LLCWeston, FL · Inactive | Weston, FL | LLC | Jan 28, 2009 | Inactive |
| INDIGENOUS ENVIRONMENTAL SERVICES, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Apr 7, 2009 | Inactive |
| RIVERLAND VILLAGE TOWNHOMES, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Aug 14, 2009 | Inactive |
| P.N.T. PEMBROKE PINES, LLCPembroke Pines, FL · Inactive | Pembroke Pines, FL | LLC | Aug 28, 2009 | Inactive |
| FLOBEL, LLCPompano Beach, FL · Inactive | Pompano Beach, FL | LLC | Nov 3, 2009 | Inactive |
| 585 SEA HOLLY, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Nov 16, 2009 | Inactive |
| GLOBAL KINGS, LLCAventura, FL · Inactive | Aventura, FL | LLC | May 3, 2010 | Inactive |
| EZIDOR INVESTMENTS, LLCAventura, FL · Inactive | Aventura, FL | LLC | Jul 7, 2010 | Inactive |
| GLOBAL PELICAN, LLCAventura, FL · Inactive | Aventura, FL | LLC | Aug 2, 2010 | Inactive |
| SPINNAKER WAY INVESTMENTS, LLCWeston, FL · Inactive | Weston, FL | LLC | Sep 1, 2010 | Inactive |
| PINETREE 6301, LLCAventura, FL · Inactive | Aventura, FL | LLC | Dec 9, 2010 | Inactive |
| N&S RESTAURANT GROUP, LLCDavie, FL · Inactive | Davie, FL | LLC | Dec 21, 2010 | Inactive |
| TRES NACIONES, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 25, 2011 | Inactive |
| ZENJETS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 31, 2011 | Inactive |
| ANZUS 11, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Mar 25, 2011 | Inactive |
| HACIENDA THE HAMPTONS, LLCAventura, FL · Inactive | Aventura, FL | LLC | May 25, 2011 | Inactive |
| RFTB, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jun 7, 2011 | Inactive |
| LUCA BELLA, LLCAventura, FL · Inactive | Aventura, FL | LLC | Jun 29, 2011 | Inactive |
| IACOBUS, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Jun 30, 2011 | Inactive |
| NIGUARDA, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Jun 30, 2011 | Inactive |
| JETSZAN II, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 13, 2011 | Inactive |
| AMARON USA, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Oct 11, 2011 | Inactive |