| MENDAL FAMILY REAL ESTATE HOLDINGS, LLCAventura, FL · Active | Aventura, FL | LLC | Feb 9, 2005 | Active |
| KX MEDICAL, LLCDoral, FL · Active | Doral, FL | LLC | Dec 12, 2005 | Active |
| AIZPAR REAL ESTATE HOLDINGS, LLCDoral, FL · Active | Doral, FL | LLC | Nov 28, 2005 | Active |
| 1493 NW 31 AVENUE, LLCFort Lauderdale, FL · Active | Fort Lauderdale, FL | LLC | Nov 29, 2004 | Active |
| ALDI MANAGEMENT, INC.Hialeah, FL · Active | Hialeah, FL | Corporation | Dec 9, 2005 | Active |
| VOLPE HOLDINGS, LLCHialeah, FL · Active | Hialeah, FL | LLC | May 17, 2005 | Active |
| ALDI DEVELOPERS, LLCHialeah, FL · Active | Hialeah, FL | LLC | May 3, 2005 | Active |
| SWAXY.COM LLCCoconut Grove, FL · Active | Coconut Grove, FL | LLC | Jun 3, 2009 | Active |
| STOOGES REAL ESTATE INVESTMENTS, LLCMiami, FL · Active | Miami, FL | LLC | Mar 9, 2004 | Active |
| CASANOVA FAMILY LIMITED PARTNERSHIPMiami, FL · Active | Miami, FL | Partnership | Dec 19, 2001 | Active |
| ZAYAS-BAZAN FAMILY LIMITED PARTNERSHIPMiami, FL · Active | Miami, FL | Partnership | Dec 19, 2001 | Active |
| ORIENT USA LLCPembroke Park, FL · Active | Pembroke Park, FL | LLC | Aug 6, 2002 | Active |
| LILITO LIMITED PARTNERSHIPMiami Beach, FL · Inactive | Miami Beach, FL | Partnership | Mar 24, 2005 | Inactive |
| SOBEL LINEN COMPANYLocation not reported, FL · Active | Location not reported, FL | Corporation | Apr 12, 2005 | Active |
| SALZEDO, INC.Hallandale Beach Boulevard, FL · Inactive | Hallandale Beach Boulevard, FL | Corporation | Dec 16, 1988 | Inactive |
| EXCALIBUR REAL ESTATE, L.C.Hallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | Apr 30, 2001 | Inactive |
| UNIFIC LABORATORIES, L.L.C.Hallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | Apr 22, 2003 | Inactive |
| PARTNERSHIP DEVELOPMENT, L.L.C.Miramar, FL · Inactive | Miramar, FL | LLC | Jul 25, 2003 | Inactive |
| ALEJO FAMILY HOLDINGS, L.C.Miami, FL · Inactive | Miami, FL | LLC | Sep 26, 2003 | Inactive |
| ZEQUEIRA FAMILY HOLDINGS, L.C.Miami, FL · Inactive | Miami, FL | LLC | Sep 26, 2003 | Inactive |
| CANADA FOOD, LLCHallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | Mar 3, 2004 | Inactive |
| CELEBRATION HOLDINGS, L.L.C.Tallahassee, FL · Inactive | Tallahassee, FL | LLC | May 4, 2004 | Inactive |
| STRATEGIC GLOBAL ADVISORS, LLCAventura, FL · Inactive | Aventura, FL | LLC | Aug 17, 2004 | Inactive |
| PARKLAND PARCEL III, LLCWeston, FL · Inactive | Weston, FL | LLC | Oct 6, 2004 | Inactive |
| METEORO INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 19, 2004 | Inactive |
| PICAPIEDRA HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 19, 2004 | Inactive |
| LIPIONIWORLD, LLCHallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | Dec 10, 2004 | Inactive |
| JED INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 3, 2005 | Inactive |
| LUCKY TREE, LLCWilliams Island, FL · Inactive | Williams Island, FL | LLC | Feb 17, 2005 | Inactive |
| TOLI HOLDINGS, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Mar 14, 2005 | Inactive |
| GALACTICA HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 31, 2005 | Inactive |
| CAVERNICOLA LENDING, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 13, 2005 | Inactive |
| BLAX PHARMACEUTICALS, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 22, 2005 | Inactive |
| M & E FLORIDA REALTY, LLCHallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | May 12, 2005 | Inactive |
| SARA NOBE, LLCPlantation, FL · Inactive | Plantation, FL | LLC | May 23, 2005 | Inactive |
| PENINSULA FLORIDA REAL ESTATE, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jul 8, 2005 | Inactive |
| LA COMUNIDAD PROPERTIES, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jul 14, 2005 | Inactive |
| KIMI PROPERTIES, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 22, 2005 | Inactive |
| JUNE PROPERTIES, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 22, 2005 | Inactive |
| VENMART, LLCHallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | Nov 9, 2005 | Inactive |
| NATIONS TRADING & DISTRIBUTION, LLCAventura, FL · Inactive | Aventura, FL | LLC | Nov 17, 2005 | Inactive |
| LEXI DEVELOPMENTS, LLCPompano Beach, FL · Inactive | Pompano Beach, FL | LLC | Nov 28, 2005 | Inactive |
| REZA DEVELOPMENT & CONSTRUCTION, LLCPompano Beach, FL · Inactive | Pompano Beach, FL | LLC | Nov 28, 2005 | Inactive |
| MS MANAGEMENT INTERNATIONAL CORP.Hallandale Beach, FL · Inactive | Hallandale Beach, FL | Corporation | May 24, 2000 | Inactive |
| R.S. & J.M. INVESTMENT, CORP.Hialeah, FL · Inactive | Hialeah, FL | Corporation | Nov 7, 2003 | Inactive |
| POWER GLOBAL SOLUTIONS INC.Fort Lauderdale, FL · Inactive | Fort Lauderdale, FL | Corporation | Nov 18, 2004 | Inactive |
| KX AVIATION, INC.Miami, FL · Inactive | Miami, FL | Corporation | Apr 18, 2005 | Inactive |
| PARIX PHARMACEUTICALS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Apr 18, 2005 | Inactive |
| KARE-N-HANDS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Apr 21, 2005 | Inactive |
| FEDERATED PETROLEUM, INC.Miami, FL · Inactive | Miami, FL | Corporation | Nov 25, 1998 | Inactive |