| 2618 COLLINS 405 AND 406, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 21, 2015 | Inactive |
| 2618 COLLINS 303 AND 404, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 21, 2015 | Inactive |
| PGBP LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | May 21, 2015 | Inactive |
| 2618 COLLINS 328 AND 332, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jun 9, 2015 | Inactive |
| 2520 MIAMI RD CAPITAL, LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Jun 15, 2015 | Inactive |
| CHARMS HOLDINGS, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jun 16, 2015 | Inactive |
| HEFLIN USA LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jul 2, 2015 | Inactive |
| WATERSTONE FTL AIRPORT LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 13, 2015 | Inactive |
| 2618 COLLINS 434, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jul 20, 2015 | Inactive |
| 2618 COLLINS 222 AND 224 LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Aug 20, 2015 | Inactive |
| 2618 COLLINS 322 AND 407, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Aug 20, 2015 | Inactive |
| BAL HARBOR LANDOWNERS, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Aug 28, 2015 | Inactive |
| 2618 COLLINS 305 AND 401, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Sep 10, 2015 | Inactive |
| BEREBEACH1907 LLCBay Island, FL · Inactive | Bay Island, FL | LLC | Oct 26, 2015 | Inactive |
| 2618 COLLINS 228 AND 327, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Nov 17, 2015 | Inactive |
| RJC PINEWOOD, LLCDeerfield Beach, FL · Inactive | Deerfield Beach, FL | LLC | Dec 2, 2015 | Inactive |
| 2618 COLLINS 419 AND 430, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jan 11, 2016 | Inactive |
| GAONA HOLDINGS, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jan 19, 2016 | Inactive |
| 9484 HARDING AVENUE LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jan 25, 2016 | Inactive |
| RIVER PARK GROUP LLCSunny Isles Beach, FL · Inactive | Sunny Isles Beach, FL | LLC | Feb 2, 2016 | Inactive |
| 2618 COLLINS 218 AND 414, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Feb 4, 2016 | Inactive |
| ZIGINICORP U.S.A., LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Mar 30, 2016 | Inactive |
| ALLGENERICOS USA, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Mar 30, 2016 | Inactive |
| NANI LOAN INVESTMENTS, LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Apr 1, 2016 | Inactive |
| EUROSUR CAPITAL, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Apr 11, 2016 | Inactive |
| 2618 COLLINS 216 AND 304, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 15, 2016 | Inactive |
| 2618 COLLINS 420 & 228, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 19, 2016 | Inactive |
| 2618 COLLINS 306 AND 310, LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | May 25, 2016 | Inactive |
| 2618 COLLINS AVENUE 410 AND 325, LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | May 25, 2016 | Inactive |
| GEORKAR INVESTMENT, LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Jul 19, 2016 | Inactive |
| WATERSTONE CAPITAL 719, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Sep 7, 2016 | Inactive |
| WATERSTONE HEALTHCARE MANAGEMENT, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Dec 5, 2016 | Inactive |
| YAMUNA HOLDINGS, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jan 4, 2017 | Inactive |
| NUBRA HOLDINGS, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 4, 2017 | Inactive |
| CZYCIEW LLCSurfside, FL · Inactive | Surfside, FL | LLC | Jan 6, 2017 | Inactive |
| BW PROJECT LLCAventura, FL · Inactive | Aventura, FL | LLC | Feb 1, 2017 | Inactive |
| BRISA DEL MAR CO-OP MIAMI BEACH LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Mar 28, 2017 | Inactive |
| 2618 COLLINS 336 AND 442, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Apr 6, 2017 | Inactive |
| VIESCA LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Apr 10, 2017 | Inactive |
| 2618 COLLINS 211 AND 212, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 27, 2017 | Inactive |
| 2618 COLLINS 219 AND 226, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 27, 2017 | Inactive |
| 2618 COLLINS 319 AND 330, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 27, 2017 | Inactive |
| 2618 COLLINS 335 AND 425, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 28, 2017 | Inactive |
| 2618 COLLINS 427 AND 436, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 28, 2017 | Inactive |
| RIGHT DIRECTION RECOVERY LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jul 13, 2017 | Inactive |
| WATERSTONE CAPITAL HI EXPRESS LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jul 14, 2017 | Inactive |
| 2618 COLLINS 326 AND 435, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Aug 24, 2017 | Inactive |
| PAUD, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Oct 11, 2017 | Inactive |
| CANDLEWOOD AIRPORT OPERATIONS LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Nov 2, 2017 | Inactive |
| 2618 COLLINS 411 AND 435, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Nov 17, 2017 | Inactive |