| RIMA ENERGY LPMiami, FL · Inactive | Miami, FL | Partnership | Aug 9, 2013 | Inactive |
| BUSCORE US HOLDINGS LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 11, 2012 | Inactive |
| ALLICUNA FARMS LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 4, 2013 | Inactive |
| MY WAY FOR LIFE LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 8, 2013 | Inactive |
| RIMA RESOURCES LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 9, 2013 | Inactive |
| NETSECURE ENTERPRISES LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 7, 2014 | Inactive |
| FUNKY FISH USA, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 11, 2014 | Inactive |
| MASO INTERNATIONAL LLC.Miami, FL · Inactive | Miami, FL | LLC | May 28, 2014 | Inactive |
| GIRONDA INVESTMENT LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 24, 2014 | Inactive |
| GREAL GROUP LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 27, 2015 | Inactive |
| INCA'S TREASURE COMPANY LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 3, 2015 | Inactive |
| LATINO COMPANY LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 2, 2015 | Inactive |
| PADINGTON LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 12, 2015 | Inactive |
| VALLPER LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 30, 2015 | Inactive |
| SANTORUM REAL ESTATE LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 20, 2015 | Inactive |
| CS FINANCIAL GROUP LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Oct 29, 2015 | Inactive |
| WISE SOLUTIONS INTERNATIONAL LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 24, 2016 | Inactive |
| BURDERBUCKS LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 7, 2017 | Inactive |
| INTERNATIONAL TRANSATLANTIC INVESTMENTS LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 19, 2012 | Inactive |
| WORLDWIDE REAL ESTATE GROUP LLCDoral, FL · Inactive | Doral, FL | LLC | May 13, 2013 | Inactive |
| PLYMOUTH TRADING LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 14, 2013 | Inactive |
| THERSANDER LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 18, 2013 | Inactive |
| EPAPHUR LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 18, 2013 | Inactive |
| EURO NEGOCE LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 7, 2013 | Inactive |
| TERRAFERTIL US LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 23, 2014 | Inactive |
| TERRA HOLDINGS GROUP LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 28, 2014 | Inactive |
| KANAWA INVESTMENTS LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 22, 2014 | Inactive |
| BRIGHTON WORLDWIDE LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jul 25, 2014 | Inactive |
| CONSOV TRADING LTD. LLC.Miami, FL · Inactive | Miami, FL | LLC | Aug 7, 2014 | Inactive |
| SOUTHERN OHIO GROUP LLCMiami, FL · Inactive | Miami, FL | LLC | May 19, 2015 | Inactive |