| OPTIMUM CAPITAL INVESTMENT FUND LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Aug 9, 2013 | Inactive |
| LUCIANO INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Sep 12, 2013 | Inactive |
| JIMENEZ BLOISE INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Sep 13, 2013 | Inactive |
| OPTIMUM REMODELED HOMES LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Sep 13, 2013 | Inactive |
| SANAX INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Nov 8, 2013 | Inactive |
| MARTE GONZALEZ INVESTMENT LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Nov 12, 2013 | Inactive |
| GALARIPSOS INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 23, 2013 | Inactive |
| GRULLON SANCHEZ INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 7, 2014 | Inactive |
| ARIAS PENA INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 7, 2014 | Inactive |
| GRULLON INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 8, 2014 | Inactive |
| YAPORT INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 8, 2014 | Inactive |
| PASCAL FIK INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 8, 2014 | Inactive |
| JOAVAPE INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 8, 2014 | Inactive |
| RICOURT DIAZ INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 8, 2014 | Inactive |
| PEREZ NUNEZ INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 8, 2014 | Inactive |
| CHECO INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 9, 2014 | Inactive |
| HACHE INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 10, 2014 | Inactive |
| GRUPO FREDY GUARIN LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | May 28, 2014 | Inactive |
| JUAN CUADRADO JEANS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | May 28, 2014 | Inactive |
| GRUPO JUAN CUADRADO LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | May 28, 2014 | Inactive |
| BRAJORA REALTY LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 23, 2014 | Inactive |
| SURIEL OCHOA INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 24, 2014 | Inactive |
| MOLCE INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Aug 4, 2014 | Inactive |
| MARIA ILEANA E HIJOS REALTY LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Aug 5, 2014 | Inactive |
| HERBEREX LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 5, 2015 | Inactive |
| ICAPITAL HOLDING USA LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Mar 2, 2015 | Inactive |
| PRODUCTION MAN "LLC"Location not reported, FL · Inactive | Location not reported, FL | LLC | May 18, 2015 | Inactive |
| FLORIDA PROGRESS, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jul 31, 2015 | Active |
| COTTAGE TWELVE, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Sep 24, 2015 | Inactive |
| GREEN GLOBAL SOLUTIONS LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Dec 14, 2015 | Active |
| HIGH HOPES MANAGEMENT LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Dec 22, 2017 | Active |
| ODD OWLS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jun 4, 2018 | Inactive |
| NATURALLY DRIVEN, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Nov 7, 2018 | Inactive |
| O'DONNELL INTERNATIONAL CONSULTING, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Nov 20, 2018 | Active |
| TANGIBLE LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Sep 11, 2019 | Active |
| KIRKMAN HOUSING MANAGER I, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Oct 25, 2019 | Inactive |
| KIRKMAN HOUSING I, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Oct 28, 2019 | Inactive |
| MEMARQ LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | May 14, 2020 | Inactive |
| MG-C4 HUDSON JV, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 8, 2021 | Inactive |
| C4 DISTRICT WEST OWNER, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 27, 2021 | Inactive |
| COEUR COLLECTION LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Mar 8, 2021 | Inactive |
| SWEET CRUNCH LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Mar 22, 2021 | Active |
| IDEAL TITLE AGENCY LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | May 10, 2021 | Inactive |
| SONKS DISPATCH, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 12, 2021 | Inactive |
| JW3MONEYMACHINES LLCCharlotte, FL · Inactive | Charlotte, FL | LLC | Aug 3, 2021 | Inactive |
| ICCO SYSTEMS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Oct 5, 2021 | Inactive |
| P & I LOGISTICS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Oct 19, 2021 | Inactive |
| 5815 18TH ST. N., LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Nov 12, 2021 | Inactive |
| C4 FOUR CORNERS OWNER, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Feb 28, 2022 | Inactive |
| LEVEL UP CUTZ LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Apr 11, 2022 | Active |