| YAKOV ENTERPRISES, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Mar 26, 2008 | Inactive |
| COLLINS CAPITAL INVESTORS TRUST, LLCFisher Island, FL · Active | Fisher Island, FL | LLC | Apr 9, 2008 | Active |
| SWIFT CASH ADVANCE & PROCESSING LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Apr 21, 2008 | Inactive |
| INTERNATIONAL FOOD SOURCING, LLCFisher Island, FL · Inactive | Fisher Island, FL | LLC | May 1, 2008 | Inactive |
| LUIS VILLA, IV, LLCFisher Island, FL · Active | Fisher Island, FL | LLC | May 16, 2008 | Active |
| DANIEL GEORGE VILLA, LLCFisher Island, FL · Active | Fisher Island, FL | LLC | May 16, 2008 | Active |
| KUTANI, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 13, 2008 | Inactive |
| 42309 FISHER ISLAND, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 13, 2008 | Inactive |
| 40310 FISHER ISLAND, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 13, 2008 | Inactive |
| JENNIFER EUGENIA VILLA, LLCFisher Island, FL · Active | Fisher Island, FL | LLC | Jul 10, 2008 | Active |
| DAVID ALEXANDER VILLA, LLCFisher Island, FL · Active | Fisher Island, FL | LLC | Jul 10, 2008 | Active |
| VIP TRAVEL AMERICA, LLCFisher Island, FL · Inactive | Fisher Island, FL | LLC | Jul 11, 2008 | Inactive |
| SEVENTY ONE THIRTY ONE LLCFisher Island, FL · Inactive | Fisher Island, FL | LLC | Jul 29, 2008 | Inactive |
| MEC REAL ESTATE INVESTORS TRUST, LLCFisher Island, FL · Active | Fisher Island, FL | LLC | Sep 2, 2008 | Active |
| ACONTIUM HOLDINGS, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Sep 26, 2008 | Inactive |
| FISHER TWO, LLCFisher Island, FL · Active | Fisher Island, FL | LLC | Nov 4, 2008 | Active |
| INVESTMENT CAPITAL CONSULTING, LLCMiami Beach, FL · Active | Miami Beach, FL | LLC | Nov 14, 2008 | Active |
| DREAM LIGHT DESIGNS, LLCFisher Island, FL · Inactive | Fisher Island, FL | LLC | Dec 4, 2008 | Inactive |
| DDBR INVESTMENTS II, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jan 15, 2009 | Inactive |
| ISHERWOOD D&A, LLCFisher Island, FL · Inactive | Fisher Island, FL | LLC | Jan 21, 2009 | Inactive |
| Z1 HOLDINGS, LLCFisher Island, FL · Inactive | Fisher Island, FL | LLC | Feb 6, 2009 | Inactive |
| Z1 RACING LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Feb 6, 2009 | Inactive |
| SULMO LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Mar 9, 2009 | Inactive |
| L&R 15113, LLCFisher Island, FL · Active | Fisher Island, FL | LLC | Apr 29, 2009 | Active |
| KFP INVESTMENTS, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | May 6, 2009 | Inactive |
| FIH VALENCIA, LLCFisher Island, FL · Inactive | Fisher Island, FL | LLC | May 21, 2009 | Inactive |
| BRO-GEN REALTY, LLCFisher Island, FL · Inactive | Fisher Island, FL | LLC | Jul 31, 2009 | Inactive |
| LINTON REO, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Aug 6, 2009 | Inactive |
| DISCOS RR, LLCFisher Island, FL · Inactive | Fisher Island, FL | LLC | Sep 4, 2009 | Inactive |
| POST OFFICE US VEN LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Sep 10, 2009 | Inactive |
| PEPERZAK GP, LLCFisher Island, FL · Inactive | Fisher Island, FL | LLC | Dec 2, 2009 | Inactive |
| PEPERZAK AURORA HOLDINGS, LLCFisher Island, FL · Inactive | Fisher Island, FL | LLC | Dec 2, 2009 | Inactive |
| WHAT IS PEACE?, LLCFisher Island, FL · Active | Fisher Island, FL | LLC | Dec 17, 2009 | Active |
| JESSERIN, LLCFisher Island, FL · Active | Fisher Island, FL | LLC | Jan 5, 2010 | Active |
| JAMC FISHER LLCFisher Island, FL · Inactive | Fisher Island, FL | LLC | Jan 11, 2010 | Inactive |
| NEWBERRY'S HAIR BOUTIQUE, LLCFisher Island, FL · Inactive | Fisher Island, FL | LLC | Feb 15, 2010 | Inactive |
| ZHEJIANG HRX AUTOMOBILE AIR-CONDITION, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 17, 2010 | Inactive |
| RENEWABLE ENERGY SYSTEMS INTERNATIONAL LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Feb 23, 2010 | Inactive |
| GALERIE LILI, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 24, 2010 | Inactive |
| COE REAL ESTATE PROPERTIES, LLC.Fisher Island, FL · Inactive | Fisher Island, FL | LLC | Mar 15, 2010 | Inactive |
| BODEGA ENTERTAINMENT LLCFisher Island, FL · Inactive | Fisher Island, FL | LLC | Mar 18, 2010 | Inactive |
| FISHER 2012, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 24, 2010 | Inactive |
| TACTICAL UNIVERSITY, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Mar 31, 2010 | Inactive |
| TRAFICA, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | May 3, 2010 | Inactive |
| MARES HOLDINGS, LLCFisher Island, FL · Active | Fisher Island, FL | LLC | May 4, 2010 | Active |
| MANTOLOKING FINANCE GROUP LLCFisher Island, FL · Inactive | Fisher Island, FL | LLC | May 14, 2010 | Inactive |
| THE DELUCA AND DELANEY PARTNERS, L.L.C.Fisher Island Miami, FL · Inactive | Fisher Island Miami, FL | LLC | May 17, 2010 | Inactive |
| KOKOPELLI 2, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 1, 2010 | Inactive |
| NK1, LLCFisher Island, FL · Inactive | Fisher Island, FL | LLC | Jun 16, 2010 | Inactive |
| FI CONSULTANCY LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jul 14, 2010 | Inactive |