| CEFALO-BASSETT, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 28, 2015 | Inactive |
| BAY DRIVE PROPERTIES, L.L.C.Miami Beach, FL · Active | Miami Beach, FL | LLC | Oct 20, 2003 | Active |
| SOUTH BEACH CDB II, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 31, 2000 | Inactive |
| SOUTH BEACH CDB III, L.L.C.Miami, FL · Inactive | Miami, FL | LLC | May 3, 2000 | Inactive |
| CB ENTERTAINMENT, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Mar 27, 2002 | Inactive |
| 88 LA GORCE, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 5, 2007 | Inactive |
| NOAH'S 63 NOBE, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 24, 2009 | Inactive |
| DENG VENTURES, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 3, 2010 | Inactive |
| NXTERA INTERNATIONAL QATAR, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 14, 2011 | Inactive |
| EAGLE HILL, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 12, 2011 | Inactive |
| KEDUSHA IP HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 20, 2011 | Inactive |
| LEASEFLORIDA MARGATE, LLCMiami Lakes, FL · Inactive | Miami Lakes, FL | LLC | Oct 6, 2011 | Inactive |
| TRU SHOT, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Oct 11, 2011 | Inactive |
| WASS MARGATE HOLDINGS, LLCMiami Lakes, FL · Inactive | Miami Lakes, FL | LLC | Oct 11, 2011 | Inactive |
| OCEAN POWER BEVERAGES, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Oct 18, 2011 | Inactive |
| WATERSTONE CAPITAL 101 LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Dec 6, 2011 | Inactive |
| LINKER, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 7, 2011 | Inactive |
| POWER IP, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jan 5, 2012 | Inactive |
| DOUBLE PRODUCTS INTERNATIONAL, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jan 12, 2012 | Inactive |
| PILAR LAND PARTNERS, LLCBay Harbor, FL · Active | Bay Harbor, FL | LLC | Jan 23, 2012 | Active |
| CHATTAVILLE, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 23, 2012 | Inactive |
| KEDUSHA LENDING, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 9, 2012 | Inactive |
| YELADIM, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 9, 2012 | Inactive |
| PB SWAG ACQUISITION, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 22, 2012 | Inactive |
| LEASEFLORIDA 5TH ST, LLCMiami Lakes, FL · Inactive | Miami Lakes, FL | LLC | Apr 3, 2012 | Inactive |
| TGRS, LLCMiami, FL · Inactive | Miami, FL | LLC | May 11, 2012 | Inactive |
| TGLS SUNSET, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | May 22, 2012 | Inactive |
| FOREVER HOME DESIGNS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 8, 2012 | Inactive |
| TJ FRONT PARCEL SUBSIDIARY, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 25, 2012 | Inactive |
| UB WESTON INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 3, 2012 | Inactive |
| SUNSET LENDING, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 3, 2012 | Inactive |
| 124 PARK DRIVE, LLC, A FLORIDA LIMITED LIABILITY COMPANYMiami, FL · Inactive | Miami, FL | LLC | Dec 18, 2012 | Inactive |
| 34 BAL BAY, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 18, 2012 | Inactive |
| SPARTA HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 10, 2013 | Inactive |
| SPARTA SUB, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 10, 2013 | Inactive |
| SIGAL JEWELRY, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 30, 2013 | Inactive |
| MERIDIAN LENDER, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 15, 2013 | Inactive |
| FOREVER PLAYTIME, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 21, 2013 | Inactive |
| VIVAS & FOODMAN U.S. TAX COMPLIANCE, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 4, 2013 | Inactive |
| 135 NE 202 TERRACE, LLCMiami, FL · Inactive | Miami, FL | LLC | May 6, 2014 | Inactive |
| CAPTAIN MORGAN'S CUSTOM MARINE, LLCMiami, FL · Inactive | Miami, FL | LLC | May 20, 2014 | Inactive |
| MALL 163, LLCAventura, FL · Inactive | Aventura, FL | LLC | Jul 2, 2014 | Inactive |
| 162 PARK DRIVE, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 23, 2014 | Inactive |
| SOUTH SHORE CONDOMINIUM VENTURE, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 9, 2014 | Inactive |
| JM EDM ENTERTAINMENT, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 10, 2014 | Inactive |
| LEGACY GROWTH AVIATION, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 11, 2014 | Inactive |
| PARKWEST ADVISORS, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 11, 2014 | Inactive |
| FLORIDA TAMIAMI HOLDINGS, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 12, 2014 | Inactive |
| MRPD HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 29, 2014 | Inactive |
| MINERAL ME, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 10, 2015 | Inactive |