| 3005-101 SETAI LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Apr 17, 2025 | Active |
| 2307-101 SETAI LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 8, 2025 | Inactive |
| GLOBIX HOLDINGS LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Feb 11, 2025 | Active |
| 244 SOUTH COCONUT LANE LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jul 25, 2024 | Active |
| JED II FLORIDA, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jun 17, 2024 | Active |
| EDGEWATER CLUB 2715, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Mar 5, 2024 | Active |
| KAPCO FLORIDA REALTY GROUP II, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Mar 10, 2022 | Active |
| KAPCO FLORIDA REALTY GROUP, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Feb 23, 2022 | Active |
| 1102 NE 118 ST LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jul 30, 2021 | Active |
| 750 NE 116 ST LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Mar 12, 2021 | Active |
| SOLEIL REALTY GROUP LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Feb 3, 2021 | Active |
| LET'S GET IT REAL ESTATE LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Oct 22, 2020 | Active |
| BISCAYNE URBAN HOMES LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Mar 23, 2020 | Active |
| SLS MEMBER LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 31, 2020 | Inactive |
| 1106 NE 118 AVE LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Oct 7, 2019 | Active |
| HVM ENTERPRISES 2 LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jun 18, 2019 | Inactive |
| OZB 4406 LLCLocation not reported, FL · Active | Location not reported, FL | LLC | May 21, 2019 | Active |
| SUSEJ ENTERPRISES LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jan 16, 2018 | Active |
| HVM ENTERPRISES, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 5, 2016 | Inactive |
| MATTHEW REALTY 2016 LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Sep 12, 2016 | Active |
| SINGH OIL INC.Old Westbury, NY · Active | Old Westbury, NY | Corporation | May 13, 2016 | Active |
| MAYTAL REALTY, INC.Old Westbury, NY · Active | Old Westbury, NY | Corporation | Jan 4, 2016 | Active |
| DDS LABORATORY CORP.Old Westbury, NY · Active | Old Westbury, NY | Corporation | Nov 10, 2015 | Active |
| ASHANTI INTERNATIONAL CORPORATIONOld Westbury, NY · Active | Old Westbury, NY | Corporation | Jun 5, 2014 | Active |
| JERIFRANK LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jan 17, 2014 | Active |
| HENGYUAN COPPER USA INC.Old Westbury, NY · Active | Old Westbury, NY | Corporation | Dec 3, 2013 | Active |
| DG LAKELAND LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Sep 13, 2013 | Inactive |
| SKG NEUROSURGERY P.C.Old Westbury, NY · Active | Old Westbury, NY | Corporation | Aug 8, 2012 | Active |
| AMERICA INTERNATIONAL CORP.Old Westbury, NY · Active | Old Westbury, NY | Corporation | Jul 23, 2012 | Active |
| PURPLE ORCHID INC.Old Westbury, NY · Active | Old Westbury, NY | Corporation | May 18, 2012 | Active |
| 115 ROSSI REALTY ASSOC. INC.Old Westbury, NY · Active | Old Westbury, NY | Corporation | Jan 30, 2012 | Active |
| 3-J'S AND AN A, INC.Old Westbury, NY · Active | Old Westbury, NY | Corporation | Aug 4, 2011 | Active |
| WILENTZ-MANDEL INC.Old Westbury, NY · Active | Old Westbury, NY | Corporation | Jun 20, 2011 | Active |
| FREE TO BE PRODUCTIONS, INC.Old Westbury, NY · Active | Old Westbury, NY | Corporation | Jun 14, 2011 | Active |
| THEA DESIGN, INC.Old Westbury, NY · Active | Old Westbury, NY | Corporation | May 25, 2011 | Active |
| QUALITY WINES USA INC.Old Westbury, NY · Active | Old Westbury, NY | Corporation | Jan 27, 2011 | Active |
| ORAL FIXATION CORP.Old Westbury, NY · Active | Old Westbury, NY | Corporation | Jan 12, 2011 | Active |
| GOLDFARB FUNDING ONE INC.Old Westbury, NY · Active | Old Westbury, NY | Corporation | Mar 26, 2010 | Active |
| OLD LAKE, INC.Old Westbury, NY · Active | Old Westbury, NY | Corporation | Mar 18, 2010 | Active |
| SHADOW DRIVE LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Feb 19, 2010 | Active |
| LITHIUM NICKEL ASSET HOLDING COMPANY I, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Nov 4, 2009 | Active |
| TASTE4TECH INC.Old Westbury, NY · Active | Old Westbury, NY | Corporation | Jul 30, 2009 | Active |
| CLOSE2BAY INC.Old Westbury, NY · Active | Old Westbury, NY | Corporation | Feb 19, 2009 | Active |
| JINKEL SPECIALISTS INC.Old Westbury, NY · Active | Old Westbury, NY | Corporation | Jan 9, 2009 | Active |
| PREMIER ENDOSCOPY SUITES P.C.Old Westbury, NY · Active | Old Westbury, NY | Corporation | Sep 18, 2008 | Active |
| NEW YORK LAND ACQUISITIONS L.L.C.Location not reported, FL · Active | Location not reported, FL | LLC | Sep 8, 2008 | Active |
| MARK COHEN & ASSOCIATES INC.Old Westbury, NY · Active | Old Westbury, NY | Corporation | Sep 4, 2008 | Active |
| CE CE ROSE & CO., INC.Old Westbury, NY · Active | Old Westbury, NY | Corporation | Aug 29, 2008 | Active |
| ARMEN OVSEPIAN MD P.C.Old Westbury, NY · Active | Old Westbury, NY | Corporation | Jun 27, 2008 | Active |
| SUMBAL ESTATES AND TECHNOLOGIES, INC.Old Westbury, NY · Active | Old Westbury, NY | Corporation | May 27, 2008 | Active |