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| AMICUS INVESTMENT GROUP LLC.Miami, FL · Inactive | Miami, FL | LLC | Apr 7, 2011 | Inactive |
| GEOTECH CAPITAL GROUP LLC.Miami, FL · Inactive | Miami, FL | LLC | Apr 7, 2011 | Inactive |
| VERITEX ENTERPRISES LLC.Miami, FL · Inactive | Miami, FL | LLC | Apr 7, 2011 | Inactive |
| EUROSTAR CAPITAL LLC.Miami, FL · Inactive | Miami, FL | LLC | Jun 1, 2011 | Inactive |
| AQMT INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 19, 2011 | Inactive |
| ALAS PROPERTIES, LLC.Miami, FL · Inactive | Miami, FL | LLC | Sep 7, 2011 | Inactive |
| CADAQUES INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 1, 2011 | Inactive |
| KASAS PROPERTY MANAGEMENT LLCDoral, FL · Inactive | Doral, FL | LLC | Nov 18, 2011 | Inactive |
| RUMIE QUEVEDO ASSOCIATES LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 22, 2011 | Inactive |
| ROSINKA ENTERPRISES LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 22, 2011 | Inactive |
| IMPROMPTU PROPERTIES, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 3, 2012 | Inactive |
| TRAVESIA INVESTMENTS LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 3, 2012 | Inactive |
| RAYMA INVESTMENTS II LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Mar 6, 2012 | Active |
| SONOMA CAPITAL GROUP LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 6, 2012 | Inactive |
| CORONADO INVESTORS LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 6, 2012 | Inactive |
| ARTISAN BRUNCH COMPANY LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 13, 2012 | Inactive |
| LAREE HOLDING LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 10, 2012 | Inactive |
| INCAS CAPITAL LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 13, 2012 | Inactive |
| LINKVEST LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 20, 2012 | Inactive |
| GONZAWAY LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 19, 2012 | Inactive |
| MVFM, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 26, 2013 | Inactive |
| OCEAN STEEL GROUP LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 19, 2013 | Inactive |
| VIZCAYNE 4303 LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 21, 2013 | Inactive |
| PHD AUDIO LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 25, 2013 | Inactive |
| VIRGINIA CAPITAL GROUP LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 15, 2013 | Inactive |
| TR CAPITAL HOLDINGS LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 16, 2013 | Inactive |
| AVG KENDALL, LLCMiami, FL · Inactive | Miami, FL | LLC | May 3, 2013 | Inactive |
| PETRA CAPITAL GROUP LLCMiami, FL · Inactive | Miami, FL | LLC | May 9, 2013 | Inactive |
| MERBEACH PROPERTIES LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 19, 2013 | Inactive |
| ENVIGATOUR ENTERPRISES LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 19, 2013 | Inactive |
| PROHOME PROPERTIES LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 19, 2013 | Inactive |
| MAGNUM INTERNATIONAL INVESTMENTS LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 25, 2013 | Inactive |
| BOND STREET ASSOCIATES LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 9, 2013 | Inactive |
| PRIMA FASE INVESTMENTS LLC.Miami, FL · Inactive | Miami, FL | LLC | Feb 3, 2014 | Inactive |
| D&V STORFRON LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 7, 2014 | Inactive |
| CBR PROPERTY MANAGEMENT LLC.Miami, FL · Inactive | Miami, FL | LLC | Mar 10, 2014 | Inactive |
| HISPANA HOLDINGS LLCMiami, FL · Inactive | Miami, FL | LLC | May 7, 2014 | Inactive |
| TRANSAM ADVISORS, LLCMiami, FL · Inactive | Miami, FL | LLC | May 15, 2014 | Inactive |
| TRANSAMERICAN INVESTMENT FUND, LLCMiami, FL · Inactive | Miami, FL | LLC | May 15, 2014 | Inactive |
| MILAN INTERCONTINENTAL PROPERTIES LLC.Miami, FL · Inactive | Miami, FL | LLC | Jul 7, 2014 | Inactive |
| MAFECA 2, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 15, 2014 | Inactive |
| LA MARIA INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 30, 2014 | Inactive |
| ST. LOUIS CAPITAL GROUP, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 24, 2014 | Inactive |
| SOLEADO ISLAND LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 10, 2015 | Inactive |
| BAY HOUSE TH01, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 30, 2015 | Inactive |
| PAYARA PROPERTIES, LLCWeston, FL · Inactive | Weston, FL | LLC | May 21, 2015 | Inactive |
| CAMALDOLI PROPERTIES, LLCPembroke Pines, FL · Inactive | Pembroke Pines, FL | LLC | May 29, 2015 | Inactive |
| BARDOLINO CONSULTANTS, LLCPembroke Pines, FL · Inactive | Pembroke Pines, FL | LLC | May 29, 2015 | Inactive |
| BANDURRIAS INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 19, 2015 | Inactive |