| 11TH AVENUE PROPERTY, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 17, 2015 | Inactive |
| 19TH STREET VENTURES, LLCPompano Beach, FL · Inactive | Pompano Beach, FL | LLC | Apr 10, 2015 | Inactive |
| 804 AB, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Apr 21, 2015 | Inactive |
| GAIJ, LLCPompano Beach, FL · Inactive | Pompano Beach, FL | LLC | Apr 28, 2015 | Inactive |
| GRAND ISLAND SQUARE III, LLCNorth Lauderdale, FL · Inactive | North Lauderdale, FL | LLC | May 8, 2015 | Inactive |
| CARTER PARK APARTMENTS, LLCPompano Beach, FL · Inactive | Pompano Beach, FL | LLC | May 26, 2015 | Inactive |
| 1301 VENTURE, LLCPlantation, FL · Inactive | Plantation, FL | LLC | Jul 22, 2015 | Inactive |
| PRIMOHOAGIES OF FLORIDA, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 31, 2015 | Inactive |
| 7601 KISMET, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Jan 26, 2016 | Inactive |
| 4224 DAVIE VENTURES, LLCPlantation, FL · Inactive | Plantation, FL | LLC | Apr 4, 2016 | Inactive |
| MIAMI ART VENTURE, LLCPlantation, FL · Inactive | Plantation, FL | LLC | Jun 13, 2016 | Inactive |
| BRANDEIS CAPITAL, LLCPlantation, FL · Inactive | Plantation, FL | LLC | Jul 1, 2016 | Inactive |
| PEGASE DEVELOPMENT, LLCAventura, FL · Inactive | Aventura, FL | LLC | Nov 29, 2016 | Inactive |
| HADAR HOMES, LLCAventura, FL · Inactive | Aventura, FL | LLC | Feb 8, 2017 | Inactive |
| YSBK MANAGEMENT, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Sep 20, 2017 | Inactive |
| POMPANO KG20, LLCAventura, FL · Inactive | Aventura, FL | LLC | Oct 24, 2017 | Inactive |
| ORANYM CAPITAL, LLCAventura, FL · Inactive | Aventura, FL | LLC | Jan 3, 2018 | Inactive |
| ILAN PROPERTIES, LLCAventura, FL · Inactive | Aventura, FL | LLC | Feb 9, 2018 | Inactive |
| GROLL PLYWOOD, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 30, 2018 | Inactive |
| DOWNTOWN WESTERN DAVIE, LLCAventura, FL · Inactive | Aventura, FL | LLC | Apr 23, 2018 | Inactive |
| AZUR EVOLUTION 1, LLCAventura, FL · Inactive | Aventura, FL | LLC | Apr 1, 2019 | Inactive |
| ALICANT INVESTMENTS, LLCAventura, FL · Inactive | Aventura, FL | LLC | Apr 1, 2019 | Inactive |
| AZUR CAPITAL INVESTMENTS, LLCAventura, FL · Inactive | Aventura, FL | LLC | May 15, 2019 | Inactive |
| BRIDGE CAPITAL 1, LLCAventura, FL · Inactive | Aventura, FL | LLC | May 20, 2019 | Inactive |
| NT FRONTIER DETROIT, LLCAventura, FL · Inactive | Aventura, FL | LLC | May 22, 2019 | Inactive |
| YEH MANAGEMENT, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Sep 20, 2019 | Inactive |
| GAIJ LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Nov 14, 2019 | Inactive |
| ALL SEASONS 408 LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Nov 14, 2019 | Inactive |
| NLSS GROUP, LLCHallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | Jan 13, 2020 | Inactive |
| LEVEL 11 SPORTS GROUP, LLCAventura, FL · Inactive | Aventura, FL | LLC | Oct 12, 2020 | Inactive |
| 3100 VENTURES, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 24, 2021 | Inactive |
| SABOL, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Mar 23, 2021 | Inactive |
| 535 NE 10TH NOTE, LLCDavie, FL · Inactive | Davie, FL | LLC | Jun 21, 2021 | Inactive |
| 2135 N BAY, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Oct 13, 2021 | Inactive |
| INFINITE MANAGEMENT PARTNERS, LLCAventura, FL · Inactive | Aventura, FL | LLC | Apr 18, 2022 | Inactive |
| 5500 DAVIE LAND, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Oct 6, 2022 | Inactive |
| ACTIVE MF LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Feb 20, 2023 | Inactive |
| FRONTIER DAVIE RESIDENCES, LLCAventura, FL · Inactive | Aventura, FL | LLC | Mar 21, 2023 | Inactive |
| SUNBELT PROPERTY DEVELOPMENT, LLCKey Biscayne, FL · Active | Key Biscayne, FL | LLC | Sep 25, 2023 | Active |
| DIZZY'S WALLET, LLCBelleair, FL · Inactive | Belleair, FL | LLC | Apr 4, 2024 | Inactive |
| 19331 SKYLAKE, LLCAventura, FL · Inactive | Aventura, FL | LLC | Jan 10, 2025 | Inactive |
| KELLIS ROCK, LLCSunny Isles Beach, FL · Active | Sunny Isles Beach, FL | LLC | Jul 31, 2025 | Active |
| HMSY POMPANO, LLCHallandale Beach, FL · Active | Hallandale Beach, FL | LLC | Dec 1, 2025 | Active |
| ADS 9 BH, LLCAventura, FL · Active | Aventura, FL | LLC | Jan 14, 2026 | Active |
| STUDIO MAJOR, LLCAventura, FL · Active | Aventura, FL | LLC | Jan 23, 2026 | Active |
| SOUTH FORK LANDING, LLCSunny Isles Beach, FL · Active | Sunny Isles Beach, FL | LLC | Jan 27, 2026 | Active |
| HFKTYH, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Feb 17, 2026 | Active |
| BESPOKE LENDING, LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Feb 18, 2026 | Active |
| SUNNY AVENTURA REALTY, LLCAventura, FL · Active | Aventura, FL | LLC | Feb 27, 2026 | Active |
| 643 NE 18 AVE LLCDavie, FL · Active | Davie, FL | LLC | Mar 12, 2026 | Active |