| DISTERLUNA, LLCAventura, FL · Inactive | Aventura, FL | LLC | Aug 10, 2010 | Inactive |
| ASK HOMESTEAD FLORIDA, LLCHomestead, FL · Inactive | Homestead, FL | LLC | Aug 20, 2010 | Inactive |
| ADMIRALS 1408, LLCAventura, FL · Inactive | Aventura, FL | LLC | Sep 1, 2010 | Inactive |
| EXTERNAL CORNER LLC.Aventura, FL · Inactive | Aventura, FL | LLC | Sep 7, 2010 | Inactive |
| BEJOFER ALFA L.L.C.Aventura, FL · Inactive | Aventura, FL | LLC | Sep 17, 2010 | Inactive |
| FKS APARTMENTS, LLCAventura, FL · Inactive | Aventura, FL | LLC | Nov 16, 2010 | Inactive |
| SINAPSIS LLCAventura, FL · Inactive | Aventura, FL | LLC | Nov 17, 2010 | Inactive |
| THE WET PROPERTIES, LLCAventura, FL · Inactive | Aventura, FL | LLC | Dec 2, 2010 | Inactive |
| MOMO LLCAventura, FL · Inactive | Aventura, FL | LLC | Jan 7, 2011 | Inactive |
| BEACH 4711, L.L.C.Aventura, FL · Inactive | Aventura, FL | LLC | Jan 19, 2011 | Inactive |
| JAVG INVESTMENTS, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Feb 16, 2011 | Inactive |
| RISEL INVESTMENTS, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Feb 23, 2011 | Inactive |
| MOR MANAGEMENT GROUP LLCAventura, FL · Inactive | Aventura, FL | LLC | Mar 22, 2011 | Inactive |
| XPTO LLCAventura, FL · Inactive | Aventura, FL | LLC | Mar 24, 2011 | Inactive |
| SOSHELVIR, LLCAventura, FL · Inactive | Aventura, FL | LLC | Apr 4, 2011 | Inactive |
| ADP ONE, LLCAventura, FL · Inactive | Aventura, FL | LLC | Apr 13, 2011 | Inactive |
| GROUPARGENT LLCAventura, FL · Inactive | Aventura, FL | LLC | May 3, 2011 | Inactive |
| SAMA BRICKELL, LLCAventura, FL · Inactive | Aventura, FL | LLC | May 6, 2011 | Inactive |
| PIZZA FAMILY, LLCAventura, FL · Inactive | Aventura, FL | LLC | May 11, 2011 | Inactive |
| SURNOR LLCAventura, FL · Inactive | Aventura, FL | LLC | May 31, 2011 | Inactive |
| POSADAS AMERICAN GROUP, LLCAventura, FL · Inactive | Aventura, FL | LLC | Jun 3, 2011 | Inactive |
| BRICK AREA LLCAventura, FL · Inactive | Aventura, FL | LLC | Jul 25, 2011 | Inactive |
| LETISER INVESTMENTS LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Aug 5, 2011 | Inactive |
| CANVASBACK 127 LLCAventura, FL · Inactive | Aventura, FL | LLC | Aug 22, 2011 | Inactive |
| SUNSHINE BLUE INVESTMENT LLCAventura, FL · Inactive | Aventura, FL | LLC | Aug 25, 2011 | Inactive |
| WAXPEN ENTERPRISES LLCAventura, FL · Inactive | Aventura, FL | LLC | Aug 29, 2011 | Inactive |
| THANKSAKU, LLCAventura, FL · Inactive | Aventura, FL | LLC | Sep 13, 2011 | Inactive |
| SIVAL INVESTMENTS, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Sep 13, 2011 | Inactive |
| AVD USA LLCAventura, FL · Inactive | Aventura, FL | LLC | Sep 20, 2011 | Inactive |
| OBP MIAMI LLCAventura, FL · Inactive | Aventura, FL | LLC | Oct 3, 2011 | Inactive |
| ASK MANAGEMENT ADVISORS LLCHomestead, FL · Inactive | Homestead, FL | LLC | Oct 25, 2011 | Inactive |
| REBA ONE LLCAventura, FL · Inactive | Aventura, FL | LLC | Oct 26, 2011 | Inactive |
| SEMENTE CAPITAL, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 27, 2011 | Inactive |
| MORES PATAGONIA LLCAventura, FL · Inactive | Aventura, FL | LLC | Nov 8, 2011 | Inactive |
| ACOSTA Y LARA LLCAventura, FL · Inactive | Aventura, FL | LLC | Nov 23, 2011 | Inactive |
| LU.LU REAL ESTATE INVESTMENTS LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jan 24, 2012 | Inactive |
| BIG AMIS, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 10, 2012 | Inactive |
| GALAXY COMMERCIAL LLCAventura, FL · Inactive | Aventura, FL | LLC | Feb 17, 2012 | Inactive |
| FKS INVESTMENTS LLCAventura, FL · Inactive | Aventura, FL | LLC | Feb 24, 2012 | Inactive |
| TRAM DUR INTERNACIONAL LLCHallandale, FL · Inactive | Hallandale, FL | LLC | Feb 27, 2012 | Inactive |
| RESTEREL LLCAventura, FL · Inactive | Aventura, FL | LLC | Feb 28, 2012 | Inactive |
| GUADALUPE PROPERTIES LLCAventura, FL · Inactive | Aventura, FL | LLC | Mar 5, 2012 | Inactive |
| DANY'S PALERMO LLCAventura, FL · Inactive | Aventura, FL | LLC | Mar 9, 2012 | Inactive |
| OBP DEVELOPMENT LLCAventura, FL · Inactive | Aventura, FL | LLC | Mar 12, 2012 | Inactive |
| CONDENSADO LLCAventura, FL · Inactive | Aventura, FL | LLC | Mar 12, 2012 | Inactive |
| SAMA FUND REAL ESTATE LLCAventura, FL · Inactive | Aventura, FL | LLC | Mar 13, 2012 | Inactive |
| REBA TWO LLCAventura, FL · Inactive | Aventura, FL | LLC | Mar 15, 2012 | Inactive |
| THREE GAUCHIS LLCAventura, FL · Inactive | Aventura, FL | LLC | Mar 16, 2012 | Inactive |
| GUADALUPE III PROPERTIES LLCAventura, FL · Inactive | Aventura, FL | LLC | Mar 19, 2012 | Inactive |
| CONSTRUCTION OF PACIFIC LLCAventura, FL · Inactive | Aventura, FL | LLC | Mar 19, 2012 | Inactive |