| 1900 PALM BEACH LAKES, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jun 9, 2003 | Inactive |
| HUDSON CAPITAL ACQUISITIONS, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 9, 2005 | Inactive |
| ARB INVESTORS, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Apr 4, 2005 | Inactive |
| ARA INVESTORS, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Apr 4, 2005 | Inactive |
| BEACH GROUP I, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Apr 6, 2005 | Inactive |
| BEACH GROUP II, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Apr 6, 2005 | Inactive |
| BEACH GROUP III, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Apr 6, 2005 | Inactive |
| HWMG INVESTMENTS, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 14, 2005 | Inactive |
| PULSE INTERNATIONAL REALTY, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Dec 13, 2006 | Inactive |
| DEG INVESTMENTS, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Dec 26, 2006 | Inactive |
| TELECOMMUNICATIONS OF AMERICA, INC.Miami, FL · Inactive | Miami, FL | Corporation | Aug 1, 1989 | Inactive |
| AED DEVELOPMENT, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 18, 2007 | Inactive |
| ANG PARTNERS II, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 14, 2007 | Inactive |
| GBH 710, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Apr 20, 2007 | Inactive |
| GBH 1019, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Apr 20, 2007 | Inactive |
| GF CAPITAL, LLCMiami, FL · Inactive | Miami, FL | LLC | May 8, 2007 | Inactive |
| E & S CAPITAL, LLCMiami, FL · Inactive | Miami, FL | LLC | May 8, 2007 | Inactive |
| HC 1100, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 6, 2007 | Inactive |
| 7354 PROPERTY, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 31, 2007 | Inactive |
| SANCTUARY MANAGEMENT GROUP, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 5, 2007 | Inactive |
| GOMEL, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 20, 2007 | Inactive |
| MOGILEV, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 20, 2007 | Inactive |
| LEHAGDIL, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 20, 2007 | Inactive |
| ESG HANSELMAN I, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 10, 2007 | Inactive |
| ESG HANSELMAN I MANAGEMENT, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 10, 2007 | Inactive |
| BELCAP 2, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 11, 2007 | Inactive |
| ESG KINGS HIGHWAY, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 6, 2008 | Inactive |
| ESG GOMEL, LLCMiami, FL · Inactive | Miami, FL | LLC | May 29, 2008 | Inactive |
| ESG MOGILEV, LLCMiami, FL · Inactive | Miami, FL | LLC | May 29, 2008 | Inactive |
| GRANDPA'S BREAD COMPANY, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 10, 2008 | Inactive |
| THE CAR STORE OF HARBOR SHOPS, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Jul 28, 2008 | Inactive |
| TRUMAN SJ CONSULTING LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 3, 2008 | Inactive |
| TRUMAN FA SOUTH, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 5, 2008 | Inactive |
| DESER HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 14, 2008 | Inactive |
| HUDSON CAPITAL TRADING, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 13, 2009 | Inactive |
| NATIONWIDE INVESTMENT GROUP LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 3, 2009 | Inactive |
| DHCM, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 9, 2009 | Inactive |
| SANCTUARY SPA, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jul 28, 2009 | Inactive |
| GUESUA, LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Jan 25, 2010 | Inactive |
| MISTER CHOPSTIK EXPRESS, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 2, 2010 | Inactive |
| RENTALS ONLY LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Mar 8, 2010 | Inactive |
| B.I.J.C. INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 8, 2010 | Inactive |
| PARAGON SHELBORNE INVESTMENTS, LLCMiramar, FL · Inactive | Miramar, FL | LLC | May 26, 2010 | Inactive |
| PARAGON SHELBORNE GROUP, LLCMiramar, FL · Inactive | Miramar, FL | LLC | Jun 2, 2010 | Inactive |
| SHAMAI, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 3, 2010 | Inactive |
| GBA INVESTORS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 22, 2010 | Inactive |
| GBE INVESTORS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 22, 2010 | Inactive |
| GBD INVESTORS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 22, 2010 | Inactive |
| BEACH GROUP IV, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Aug 19, 2010 | Inactive |
| 127 NE 11TH STREET PROPERTIES, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Sep 17, 2010 | Inactive |