| LAKE ORLEANS, LLCHialeah, FL · Inactive | Hialeah, FL | LLC | Jan 6, 2004 | Inactive |
| RED ROAD PLAZA, LLCHialeah, FL · Inactive | Hialeah, FL | LLC | Jan 14, 2005 | Inactive |
| UNIVERSITY CENTER, LLCHialeah, FL · Inactive | Hialeah, FL | LLC | Jan 14, 2005 | Inactive |
| GALLOWAY PROJECT, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 22, 2006 | Inactive |
| GSR INFINITY GROUP, LLCGolden Beach, FL · Inactive | Golden Beach, FL | LLC | Apr 24, 2006 | Inactive |
| MERRINECK ESTATES, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 19, 2006 | Inactive |
| PERFECT CUT LAWN SERVICE OF FT. LAUDERDALE, LLCPembroke Pines, FL · Inactive | Pembroke Pines, FL | LLC | Dec 29, 2006 | Inactive |
| PALM SPRINGS APARTMENTS, LLCHialeah, FL · Inactive | Hialeah, FL | LLC | Oct 23, 2008 | Inactive |
| HADAS APARTMENTS LLCHialeah, FL · Inactive | Hialeah, FL | LLC | Mar 12, 2009 | Inactive |
| JACOB APARTMENTS LLCHialeah, FL · Inactive | Hialeah, FL | LLC | Mar 12, 2009 | Inactive |
| EL CONQUISTADOR PLAZA, LLCHialeah, FL · Inactive | Hialeah, FL | LLC | May 5, 2010 | Inactive |
| JOIVECA CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Aug 28, 1989 | Inactive |
| GOLANI FINANCE LLCMiami Lakes, FL · Inactive | Miami Lakes, FL | LLC | Jan 5, 2016 | Inactive |
| EIDA INVESTMENTS LLCHallandale Beach, FL · Active | Hallandale Beach, FL | LLC | Jan 24, 2024 | Active |
| BEJERANO INVESTMENTS LLCHallandale, FL · Active | Hallandale, FL | LLC | Feb 7, 2024 | Active |
| KINGDOM FUND 16 LLCAventura, FL · Active | Aventura, FL | LLC | Sep 9, 2024 | Active |
| BANYAN PH, L.L.C.Miami, FL · Inactive | Miami, FL | LLC | Jul 9, 1999 | Inactive |
| BANYAN ATI, L.L.C.Miami, FL · Inactive | Miami, FL | LLC | Jul 9, 1999 | Inactive |
| BRIGHTON WEST APARTMENTS, L.L.C.Location not reported, FL · Inactive | Location not reported, FL | LLC | Sep 21, 1999 | Inactive |
| HS TRADING CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | May 25, 1984 | Inactive |
| VICE-VERSA, INC.Miami, FL · Inactive | Miami, FL | Corporation | Aug 22, 1985 | Inactive |
| GATEWAY INTERESTS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Sep 12, 1988 | Inactive |
| WHITEHOUSE & SCHAPIRO, L.L.C.Location not reported, FL · Inactive | Location not reported, FL | LLC | Jan 19, 1999 | Inactive |
| CASA DEL SOL TOWNHOMES CONDOMINIUM ASSOCIATION, INC.Key Biscayne, FL · Inactive | Key Biscayne, FL | Nonprofit | Feb 3, 1984 | Inactive |
| ACAPULCO VILLAS CONDOMINIUM ASSOCIATION, INC.Miami, FL · Inactive | Miami, FL | Nonprofit | Apr 17, 1984 | Inactive |
| PALMETTO WEST COMMERCIAL CONDOMINIUM ASSOCIATION, INC.Miami, FL · Inactive | Miami, FL | Nonprofit | Jan 21, 2004 | Inactive |
| CRYLON CONDOMINIUM ASSOCIATION, INC.Miami Beach, FL · Inactive | Miami Beach, FL | Nonprofit | Oct 14, 2004 | Inactive |
| AZURE AT SOUTH BEACH CONDOMINIUM ASSOCIATION, INC.Miami Bch, FL · Inactive | Miami Bch, FL | Nonprofit | Jun 11, 2007 | Inactive |
| RIVER GREEN CONDOMINIUM ASSOCIATION, INC.Miami, FL · Inactive | Miami, FL | Nonprofit | May 8, 1986 | Inactive |
| VILLA PILAR CONDOMINIUM ASSOCIATION, INC.Miami, FL · Inactive | Miami, FL | Nonprofit | May 8, 1986 | Inactive |
| DORAL BUSINESS PARK CONDOMINIUM ASSOCIATION, INC.Miami, FL · Inactive | Miami, FL | Nonprofit | Oct 16, 1989 | Inactive |
| B.J.A. REAL ESTATE HOLDINGS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jan 20, 2000 | Inactive |
| A.D. DESIGNS-CONTRACT, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Feb 3, 2000 | Inactive |
| LAGO MAR APARTMENTS, INC.Hialeah, FL · Inactive | Hialeah, FL | Corporation | Apr 10, 2001 | Inactive |
| SOUTH BEACH GROUP, INC.Miami Beach, FL · Inactive | Miami Beach, FL | Corporation | Jun 13, 2001 | Inactive |
| LABREACH CONSULTING, INC.Miami Beach, FL · Inactive | Miami Beach, FL | Corporation | May 2, 2007 | Inactive |
| GOLF VICTOR SIERRA ENTERPRISES CORPLocation not reported, FL · Inactive | Location not reported, FL | Corporation | Aug 28, 2009 | Inactive |
| TRY-TAC CORPORATIONHomestead, FL · Inactive | Homestead, FL | Corporation | Jan 6, 1993 | Inactive |
| BUY-TAC CORPORATIONHomestead, FL · Inactive | Homestead, FL | Corporation | Jan 6, 1993 | Inactive |
| CAPITAL INTERNATIONAL TRADING, INC.Miami, FL · Inactive | Miami, FL | Corporation | Oct 26, 1994 | Inactive |
| AIRLINE DISPATCH ASSOCIATES, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jan 9, 1995 | Inactive |
| MEGA RACING PRODUCTS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jan 25, 1995 | Inactive |
| GLOBAL IMPORT & EXPORT SYSTEM, INC.Homestead, FL · Inactive | Homestead, FL | Corporation | Aug 14, 1995 | Inactive |
| AMERSHAM OF FLORIDA, INC.Miami, FL · Inactive | Miami, FL | Corporation | Oct 30, 1995 | Inactive |
| INFINITY PROPERTY MANAGEMENT, INC.Hialeah, FL · Inactive | Hialeah, FL | Corporation | Jan 18, 1996 | Inactive |
| RAPID MODULAR BUILDING OPERATIONS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Feb 14, 1996 | Inactive |
| PENINSULA HOUSING, INC.Miami, FL · Inactive | Miami, FL | Corporation | Sep 26, 1997 | Inactive |
| CIGARS A LA CART, INC.Miami, FL · Inactive | Miami, FL | Corporation | Oct 3, 1997 | Inactive |
| ISALO CORP.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Apr 27, 1998 | Inactive |
| CHABELA, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jun 29, 1998 | Inactive |