| BEACHFRONT PROPERTIES, LLC.Location not reported, FL · Inactive | Location not reported, FL | LLC | Dec 17, 2001 | Inactive |
| M.T.K. PARTNERS, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 17, 2001 | Inactive |
| THIRTY-THREE OCEANFRONT, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 17, 2001 | Inactive |
| JOMAC, LLCBonita Springs, FL · Inactive | Bonita Springs, FL | LLC | Jun 14, 2002 | Inactive |
| BRASSERIE@1776 LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 7, 2004 | Inactive |
| ARCA GROUP, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 12, 2005 | Inactive |
| CASA BENI, LLCAventura, FL · Inactive | Aventura, FL | LLC | Feb 9, 2005 | Inactive |
| PALMS 19-B, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Mar 22, 2005 | Inactive |
| LUSITANEA, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Nov 14, 2005 | Inactive |
| DG MIAMI GROUP LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Nov 23, 2005 | Inactive |
| OSMANI ENTERPRISES, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 12, 2006 | Inactive |
| 7143 BONITA DRIVE, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jun 15, 2006 | Inactive |
| RT CARLYLE CONDO, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 22, 2006 | Inactive |
| JDR CONDO LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Sep 12, 2006 | Inactive |
| MIAMI RESTAURANTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 28, 2007 | Inactive |
| ASNW INVESTMENTS, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Aug 24, 2007 | Inactive |
| PALMS VILLA II, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Dec 20, 2007 | Inactive |
| URBAN HOMES II, L.L.C.Miami, FL · Inactive | Miami, FL | LLC | Jan 5, 2009 | Inactive |
| MASSIMO BARRACCA, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 20, 2009 | Inactive |
| BELMUNDO PROPERTIES, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 14, 2009 | Inactive |
| FOUNTAIN III, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Aug 6, 2009 | Inactive |
| BAYRES LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Oct 19, 2009 | Inactive |
| MARES HOLDINGS, LLCFisher Island, FL · Active | Fisher Island, FL | LLC | May 4, 2010 | Active |
| DALILI, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Feb 1, 2011 | Inactive |
| SETTTE, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jul 22, 2011 | Inactive |
| JEDI HOUSING, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 28, 2011 | Inactive |
| SAN PIETRO INVESTMENTS, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Apr 6, 2012 | Inactive |
| PRESTIGE WORLDWIDE GLOBAL REAL ESTATE HOLDINGS AND INVESTMENT COMPANY, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | May 1, 2012 | Inactive |
| ALTERMARK USA, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 27, 2012 | Inactive |
| THE PRESCRIPTION ADVOCACY GROUP, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Apr 4, 2013 | Inactive |
| CERV UNITED, LLCAventura, FL · Inactive | Aventura, FL | LLC | Oct 24, 2013 | Inactive |
| PENTHOUSE 68, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 2, 2014 | Inactive |
| MUSKA LLCAventura, FL · Inactive | Aventura, FL | LLC | Aug 8, 2014 | Inactive |
| DESIGN FIX, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 3, 2014 | Inactive |
| 842 MERIDIAN, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Sep 4, 2014 | Active |
| VERMEIL, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 17, 2014 | Inactive |
| GALO, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Nov 17, 2014 | Inactive |
| EAJK, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Dec 30, 2014 | Inactive |
| GRAPRI INVESTMENTS OF FLORIDA, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 11, 2015 | Inactive |
| CHARTER SCHOOLS FACILITY HOLDING COMPANY, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Mar 6, 2015 | Inactive |
| J.M.D. TOV, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Mar 16, 2015 | Inactive |
| NILLY, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | May 13, 2015 | Inactive |
| BON ARRELS INVESTMENTS II, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 24, 2015 | Inactive |
| MSD PHARMACEUTICALS, LLCTampa, FL · Inactive | Tampa, FL | LLC | Jul 27, 2015 | Inactive |
| BIGBIRD USA, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Mar 28, 2016 | Inactive |
| MORINA, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | May 25, 2016 | Inactive |
| GLEN ROYAL 1602, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 12, 2016 | Inactive |
| KAHAN & SIBEMBERG, LLCAventura, FL · Inactive | Aventura, FL | LLC | Oct 20, 2016 | Inactive |
| MP 300, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 24, 2016 | Inactive |
| TARK 500, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 24, 2016 | Inactive |