| 931 SW 6 AVE LLCMiami, FL · Active | Miami, FL | LLC | May 14, 2012 | Active |
| 500-3804 BRICKELL, LLCMiami, FL · Active | Miami, FL | LLC | Jun 3, 2010 | Active |
| GGHI LLCSunny Isles Beach, FL · Active | Sunny Isles Beach, FL | LLC | Jul 5, 2012 | Active |
| GALINDO'S LATIN AMERICAN RESTAURANT, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Jul 26, 2010 | Inactive |
| INTERNATIONAL METALS MARKETING, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Nov 1, 2010 | Inactive |
| KC 163, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Oct 16, 2012 | Inactive |
| KC 263, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Oct 16, 2012 | Inactive |
| GREP INVESTMENT 163 LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 1, 2012 | Inactive |
| GREP INVESTMENT 263 LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 1, 2012 | Inactive |
| RESERVA LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Nov 7, 2012 | Active |
| MASS AVENUE GROUP LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 8, 2013 | Inactive |
| HISPANICS AGAINST DRUNK DRIVING, INC.Miami Beach, FL · Inactive | Miami Beach, FL | Nonprofit | Dec 14, 2000 | Inactive |
| WALK ON DREAMS, INC.Key Biscayne, FL · Inactive | Key Biscayne, FL | Nonprofit | Jan 11, 2007 | Inactive |
| SANDLAND CORPORATIONKey Biscayne, FL · Inactive | Key Biscayne, FL | Corporation | Jan 6, 2000 | Inactive |
| MORA INVESTMENTS, INC.Miami, FL · Inactive | Miami, FL | Corporation | May 30, 2000 | Inactive |
| MERIDIAN MAGON, INC.Miami Beach, FL · Inactive | Miami Beach, FL | Corporation | Sep 11, 2000 | Inactive |
| KEYRITZ CORPORATIONKey Biscayne, FL · Inactive | Key Biscayne, FL | Corporation | Jul 10, 2001 | Inactive |
| ARGUS PROPERTIES, CORP.Key Biscayne, FL · Inactive | Key Biscayne, FL | Corporation | Jul 19, 2001 | Inactive |
| SAMSARA INTERNATIONAL, INC.Miami, FL · Inactive | Miami, FL | Corporation | Sep 5, 2001 | Inactive |
| ANTIQUETA IMPORT AND EXPORT, INC.Key Biscayne, FL · Inactive | Key Biscayne, FL | Corporation | Nov 5, 2001 | Inactive |
| ACTION CONSULTING TEAM, INC.Key Biscayne, FL · Inactive | Key Biscayne, FL | Corporation | Jan 15, 2002 | Inactive |
| SOUTH WEST TERRACE, INC.Key Biscayne, FL · Inactive | Key Biscayne, FL | Corporation | Dec 10, 2002 | Inactive |
| NY ART GALLERY, INC.Miami Beach, FL · Inactive | Miami Beach, FL | Corporation | Sep 18, 2003 | Inactive |
| NEW DEVELOPMENTS REALTY CORP.Miami, FL · Inactive | Miami, FL | Corporation | Dec 4, 2003 | Inactive |
| JW SPORTS, INC.Key Biscayne, FL · Inactive | Key Biscayne, FL | Corporation | Mar 2, 2004 | Inactive |
| INTERNATIONAL REAL ESTATE INVESTORS, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Apr 5, 2004 | Inactive |
| ILASA INVESTMENT CORP.Miami, FL · Inactive | Miami, FL | Corporation | Aug 3, 2004 | Inactive |
| OSVI, INC.Miami Beach, FL · Inactive | Miami Beach, FL | Corporation | Aug 4, 2004 | Inactive |
| OSIE, INC.Miami Beach, FL · Inactive | Miami Beach, FL | Corporation | Aug 4, 2004 | Inactive |
| BLUE APPLE ENTERPRISES, INC.Weston, FL · Inactive | Weston, FL | Corporation | Oct 2, 2007 | Inactive |
| SUCRE HOLDINGS INC.Miami, FL · Inactive | Miami, FL | Corporation | Jun 11, 2012 | Inactive |
| I.M. MANAGEMENT SERVICES, INC.Cooper City, FL · Inactive | Cooper City, FL | Corporation | May 30, 1995 | Inactive |
| SMITH HOLDING K.B. CORP.Key Biscayne, FL · Inactive | Key Biscayne, FL | Corporation | Jul 20, 1995 | Inactive |
| S S STRATEGY CORP.Key Biscayne, FL · Inactive | Key Biscayne, FL | Corporation | Jul 20, 1995 | Inactive |
| GIANTI, INC.Fort Lauderdale, FL · Inactive | Fort Lauderdale, FL | Corporation | Apr 9, 1997 | Inactive |
| NEKO-SHANGHAI, INC.Key Biscayne, FL · Inactive | Key Biscayne, FL | Corporation | Jun 18, 1998 | Inactive |
| OPTA CORPORATIONKey Biscayne, FL · Inactive | Key Biscayne, FL | Corporation | Jun 18, 1998 | Inactive |
| SHANGHAI-NEKO, INC.Key Biscayne, FL · Inactive | Key Biscayne, FL | Corporation | Dec 31, 1998 | Inactive |