| STEINGAR CONSULTING LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Aug 11, 2011 | Inactive |
| TISG INVESTMENTS LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Aug 12, 2011 | Inactive |
| OPPORTUNITY FUNDING REALTY LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Sep 7, 2011 | Inactive |
| GALFRY INVESTMENTS LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Dec 4, 2012 | Inactive |
| TIMOTO LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Dec 13, 2012 | Inactive |
| HAMPTON DOWNS GP LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Nov 10, 2014 | Inactive |
| HARVARD PLACE GP LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Nov 10, 2014 | Inactive |
| VENTRON HARVARD PLACE LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Nov 10, 2014 | Inactive |
| VENTRON HAMPTON DOWNS LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Nov 10, 2014 | Inactive |
| GECKO RIVER LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jan 21, 2015 | Inactive |
| VENTRON STONE RIDGE LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Feb 3, 2015 | Inactive |
| MO DEVELOPERS LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Feb 9, 2015 | Inactive |
| 1628 SW 3RD STREET LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Apr 8, 2015 | Active |
| 2840 SUNRISE LLCDavie, FL · Inactive | Davie, FL | LLC | Apr 30, 2015 | Inactive |
| SODER ROYAL PALM LLCWest Palm Beach, FL · Inactive | West Palm Beach, FL | LLC | May 18, 2015 | Inactive |
| MYSHOEHAUL.COM LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | May 27, 2015 | Inactive |
| VENTRON IVY RIDGE LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jun 1, 2015 | Inactive |
| HAMPSTEAD & MINDEN LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jun 17, 2015 | Inactive |
| AAC AMERICAN EUROPEAN IMPORT EXPORT LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Aug 28, 2015 | Inactive |
| ANEX HOMES LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Sep 8, 2015 | Inactive |
| BSD DEVELOPERS LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Oct 27, 2015 | Inactive |
| 800 CORP SARASOTA, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 27, 2016 | Inactive |
| VERO FLORIDA LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Feb 3, 2016 | Inactive |
| LYMO HOLDINGS III LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Feb 17, 2016 | Inactive |
| MOBRAY HOLDINGS LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Feb 17, 2016 | Inactive |
| SHOE MANIA LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Feb 18, 2016 | Inactive |
| TRG NAPLES I, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Mar 31, 2016 | Inactive |
| SEVA FLORIDA 1886 LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Jun 3, 2016 | Inactive |
| SEVA FLORIDA TROPICAIRE LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Jul 20, 2016 | Inactive |
| CC JERK LLCMargate, FL · Inactive | Margate, FL | LLC | Aug 25, 2016 | Inactive |
| TRUE LIFE STORIES LLCWeston, FL · Inactive | Weston, FL | LLC | Aug 25, 2016 | Inactive |
| CHAMBERS TITLE COMPANY LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Sep 1, 2016 | Inactive |
| BERCHIN INVESTMENTS LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Sep 14, 2016 | Inactive |
| 2510 FLORIDA LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Sep 23, 2016 | Inactive |
| CREST BONITA SPRINGS APARTMENTS, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Nov 4, 2016 | Inactive |
| 5400 FLORIDA LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Dec 6, 2016 | Inactive |
| COUNTRY CLUB VILLAGE GP LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Dec 7, 2016 | Inactive |
| 3200 FLORIDA LLCBal Harbor, FL · Inactive | Bal Harbor, FL | LLC | Mar 2, 2017 | Inactive |
| IVN HOLDING LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Mar 8, 2017 | Inactive |
| SILVER BULLET INVESTMENTS LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Mar 30, 2017 | Inactive |
| RINA ESTATE LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Apr 3, 2017 | Inactive |
| 601 FLORIDA LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Apr 10, 2017 | Inactive |
| OSGA FOUNTAINS LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Apr 21, 2017 | Inactive |
| CREST NAPLES APARTMENTS, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | May 31, 2017 | Active |
| P-SQUARED MANAGEMENT ENTERPRISES LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jun 9, 2017 | Inactive |
| TALMADGE LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jun 12, 2017 | Inactive |
| 1301 FLORIDA LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Jul 13, 2017 | Inactive |
| THE ICONIC CURATOR LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Aug 31, 2017 | Inactive |
| 1840 FLORIDA LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Sep 27, 2017 | Inactive |
| VENTRON CAMBRIDGE LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Oct 24, 2017 | Inactive |