| OFER SPEC HOMES, LLCCape Coral, FL · Inactive | Cape Coral, FL | LLC | May 24, 2004 | Inactive |
| NORTH PORT COMMERCIAL, LLCCape Coral, FL · Inactive | Cape Coral, FL | LLC | May 24, 2004 | Inactive |
| JM DEVELOPMENT, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Oct 21, 2004 | Inactive |
| BONINO DESIGN GROUP, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 2, 2005 | Inactive |
| MIAMI ART COMPANY, LLCMiami, FL · Inactive | Miami, FL | LLC | May 25, 2005 | Inactive |
| NINE ISLAND AVENUE CONDO HOLDINGS, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jul 19, 2005 | Inactive |
| OICP HOLDINGS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 23, 2005 | Inactive |
| NINE ISLAND AVENUE INVESTMENT GROUP, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Aug 23, 2005 | Inactive |
| MAXS INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 23, 2005 | Inactive |
| GASTON INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 23, 2005 | Inactive |
| D GROUP, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 24, 2005 | Inactive |
| D CASA ITALIA, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 24, 2005 | Inactive |
| D & CO, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 24, 2005 | Inactive |
| VERZILI ENTERPRISES, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 24, 2005 | Inactive |
| MAXS HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 30, 2005 | Inactive |
| MAG INVESTMENT GROUP, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 31, 2005 | Inactive |
| DIONYSUS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 22, 2005 | Inactive |
| SUMMER LANDING REALTY INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 14, 2005 | Inactive |
| CANTENS LAKELAND INVESTMENT, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 5, 2005 | Inactive |
| FLAMINGO CONDO UNIT 872, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 19, 2006 | Inactive |
| PEREZ LAKECREST INVESTMENT, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 26, 2006 | Inactive |
| CANTENS LAKECREST INVESTMENT, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 26, 2006 | Inactive |
| INTERNATIONAL VENTURES GROUP LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | May 9, 2006 | Inactive |
| JLV INVESTMENTS AT BEACH CLUB, LLCMiami Lakes, FL · Inactive | Miami Lakes, FL | LLC | May 19, 2006 | Inactive |
| TAUBER INVESTMENTS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | May 22, 2006 | Inactive |
| URCO HOLDINGS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 20, 2006 | Inactive |
| HMH INVESTMENT GROUP, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jul 27, 2006 | Inactive |
| KSR TAMPA, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 13, 2006 | Inactive |
| DUE SORELLE HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 23, 2007 | Inactive |
| SLAINTO HOLDINGS, LLCTampa, FL · Inactive | Tampa, FL | LLC | Feb 8, 2007 | Inactive |
| THE DAVID BALLARD GROUP, P.A.Miami Beach, FL · Inactive | Miami Beach, FL | Corporation | Aug 21, 2006 | Inactive |
| BENJAMINS GROUP TREMBLANT, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Jul 6, 2007 | Inactive |
| BENJAMINS GROUP TREMBLANT MANAGEMENT, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Jul 6, 2007 | Inactive |