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| SAN MARTIN CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Sep 19, 1988 | Inactive |
| IMPULSE CORPORATIONBay Harbour, FL · Inactive | Bay Harbour, FL | Corporation | Oct 4, 1988 | Inactive |
| WORLDWIDE OPTIC, INC.Miami, FL · Inactive | Miami, FL | Corporation | Oct 10, 1988 | Inactive |
| GARDEN APARTMENTS CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Nov 16, 1988 | Inactive |
| TRANSWORLD MARKETING GROUP, CORPORATIONMiami Bch, FL · Inactive | Miami Bch, FL | Corporation | Feb 22, 1989 | Inactive |
| SPHERE FINANCING, INC.Miami Bch, FL · Inactive | Miami Bch, FL | Corporation | Mar 30, 1989 | Inactive |
| CULCO ENTERPRISES, INC.Miami Bch, FL · Inactive | Miami Bch, FL | Corporation | Apr 13, 1989 | Inactive |
| FAMILY SAVINGS CENTER, CORPORATIONMiami Beach, FL · Inactive | Miami Beach, FL | Corporation | Jun 26, 1989 | Inactive |
| CONTINENTAL AUCTION, COMPANYMiami Beach, FL · Inactive | Miami Beach, FL | Corporation | Jul 3, 1989 | Inactive |
| QUATRO L.C.Aventura, FL · Inactive | Aventura, FL | LLC | Oct 4, 2000 | Inactive |
| TIRNANOG, L.C.Miami, FL · Inactive | Miami, FL | LLC | Jun 28, 2002 | Inactive |
| CAPITAL FUNDING & DEVELOPMENT, L.C.North Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Dec 10, 2002 | Inactive |
| WEST SIDE LOFTS, L.C.Miami Beach, FL · Inactive | Miami Beach, FL | LLC | Jan 14, 2003 | Inactive |
| HEXAGONO KEY, LLCSunny Isles, FL · Inactive | Sunny Isles, FL | LLC | Sep 8, 2003 | Inactive |
| FIRST STREET LANDOWNERS L.C.Bay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Sep 24, 2003 | Inactive |
| 1441 FLAGLER L.C.Bay Harbour Islands, FL · Inactive | Bay Harbour Islands, FL | LLC | Jan 23, 2004 | Inactive |
| ATLANTIC ONE 2102, L.C.Bay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Feb 10, 2004 | Inactive |
| GA-PU INVESTMENTS L.C.Aventura, FL · Inactive | Aventura, FL | LLC | Feb 18, 2004 | Inactive |
| 95 ABBOTT L.C.Bay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Mar 19, 2004 | Inactive |
| 95 BYRON L.C.Bay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Mar 19, 2004 | Inactive |
| GREEMO L.C.Bay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Jun 8, 2004 | Inactive |
| ASGM GROUP LLCBal Harbor, FL · Inactive | Bal Harbor, FL | LLC | Jul 15, 2004 | Inactive |
| GRET CONVERSIONS L.C.Bay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Jan 19, 2005 | Inactive |
| RUBY'S ROADHOUSE GRILL, L.C.Miami Beach, FL · Inactive | Miami Beach, FL | LLC | Feb 1, 2005 | Inactive |
| RIDE INVESTMENTS, LCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Mar 18, 2005 | Inactive |
| 945 MICHIGAN DEVELOPMENT LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Mar 18, 2005 | Inactive |
| WATERSTONE PROPERTY, L.C.,Bay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Mar 28, 2005 | Inactive |
| CIVIC CENTER DEVELOPMENT LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 19, 2005 | Inactive |
| WORD UP ENTERTAINMENT, L.L.C.Miami, FL · Inactive | Miami, FL | LLC | Jul 27, 2005 | Inactive |
| HALLANDALE LAND JV, LLCMiami Lakes, FL · Inactive | Miami Lakes, FL | LLC | Sep 6, 2005 | Inactive |
| AMBASSADOR PARK L.C.Bay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Apr 10, 2006 | Inactive |
| BAL HARBOUR LANDOWNERS L.C.Bay Harbor, FL · Inactive | Bay Harbor, FL | LLC | May 2, 2006 | Inactive |
| DORFMAN GROUP, LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Jul 18, 2006 | Inactive |
| 2965 NORTH BAY ROAD LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Dec 13, 2006 | Inactive |
| CAPITAL FUNDING LENDERS L.C.Bay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Feb 13, 2007 | Inactive |
| MERCHANT ACCOUNT SERVICES L.C.Bay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Mar 8, 2007 | Inactive |
| 945 MICHIGAN AVENUE LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Oct 2, 2007 | Inactive |
| 412 RIVO ALTO, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Nov 1, 2007 | Inactive |
| BAY HARBOR LANDOWNERS LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Mar 5, 2009 | Inactive |
| NEW YORK BAGEL DELI BISCAYNE, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 9, 2009 | Inactive |
| ABH INVESTMENTS LLCAventura, FL · Inactive | Aventura, FL | LLC | Mar 20, 2009 | Inactive |
| NEEMAN SHAY LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | May 12, 2009 | Inactive |
| 6305 NORTH BEACH, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 1, 2009 | Inactive |
| FAST LOANS, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jul 29, 2009 | Inactive |
| FRANK KING, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 18, 2009 | Inactive |
| NANI FINANCING LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Apr 27, 2010 | Inactive |
| FINKEL, MONDELLI LLCBal Harbor, FL · Inactive | Bal Harbor, FL | LLC | Jan 18, 2011 | Inactive |
| 5631 HARDING LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Jul 12, 2011 | Inactive |
| ALD CAPITAL LLCBay Harbour Islands, FL · Inactive | Bay Harbour Islands, FL | LLC | Aug 3, 2011 | Inactive |