| CIUFFREDA USA, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 30, 2004 | Inactive |
| WORLD RELIANCE TRADING, L.L.C.Miami, FL · Inactive | Miami, FL | LLC | Feb 6, 2004 | Inactive |
| PARADISE INVESTMENT LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 6, 2004 | Inactive |
| CHATTEL LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 6, 2004 | Inactive |
| NHR HH EMPLOYEE FUND, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 12, 2004 | Inactive |
| FINANCE MORTGAGE, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 12, 2004 | Inactive |
| ED TRADE LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 17, 2004 | Inactive |
| MY TIME, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 23, 2004 | Inactive |
| CAPITAL MANAGEMENT GROUP LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 24, 2004 | Inactive |
| QUEEN DEVELOPMENT GROUP, LLC.Miami, FL · Inactive | Miami, FL | LLC | Feb 26, 2004 | Inactive |
| PHILLIP HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 26, 2004 | Inactive |
| STAR CONSTRUCTION SERVICES, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 27, 2004 | Inactive |
| SOUTH BAY DEVELOPERS XI, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 4, 2004 | Inactive |
| CAPRY ENERGY LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 9, 2004 | Inactive |
| STERLING DEVELOPERS, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 9, 2004 | Inactive |
| NEWS + DESIGN LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 23, 2004 | Inactive |
| PRESTO LATINO LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 25, 2004 | Inactive |
| LIONFISH ENTERTAINMENT, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 24, 2004 | Inactive |
| G & P ORGANIC GROWTH PRODUCTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 25, 2004 | Inactive |
| ARCHIMEDEAN PROPERTIES, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 26, 2004 | Inactive |
| DALY MARINE LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 29, 2004 | Inactive |
| PRODESA INTERNATIONAL ALHAMBRA LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 31, 2004 | Inactive |
| THE FELICIANA COMPANY LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 1, 2004 | Inactive |
| GANESHA FOODS, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 1, 2004 | Inactive |
| TEICHHOLZ CONSULTING, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 5, 2004 | Inactive |
| INFUSION TECHNOLOGIES OF NORTH FLORIDA, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 8, 2004 | Inactive |
| RESIDENCES OF PERRINE, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 8, 2004 | Inactive |
| BELL VENTURE GROUP LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 13, 2004 | Inactive |
| ARTITALIA, L.L.C.Miami, FL · Inactive | Miami, FL | LLC | Apr 5, 2004 | Inactive |
| VITORIA TRADING LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 8, 2004 | Inactive |
| TELKUS USA, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 19, 2004 | Inactive |
| IVE GROUP TWO LCMiami, FL · Inactive | Miami, FL | LLC | Apr 21, 2004 | Inactive |
| MOZART INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 28, 2004 | Inactive |
| MAESTRO INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 28, 2004 | Inactive |
| VIVALDI INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 28, 2004 | Inactive |
| CHOPIN INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 28, 2004 | Inactive |
| FALLA INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 28, 2004 | Inactive |
| GULTAS GROUP, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 29, 2004 | Inactive |
| E TRADE FUND LLCMiami, FL · Inactive | Miami, FL | LLC | May 14, 2004 | Inactive |
| BG TELECOM, LLCMiami, FL · Inactive | Miami, FL | LLC | May 18, 2004 | Inactive |
| SILVER ESTATES, LLCMiami, FL · Inactive | Miami, FL | LLC | May 19, 2004 | Inactive |
| PARADIGM MEDIA GROUP, LLCMiami, FL · Inactive | Miami, FL | LLC | May 20, 2004 | Inactive |
| M I COMPANY, LLCMiami, FL · Inactive | Miami, FL | LLC | May 20, 2004 | Inactive |
| FORE SCORE GP, LLCMiami, FL · Inactive | Miami, FL | LLC | May 24, 2004 | Inactive |
| FORE SCORE, LLCMiami, FL · Inactive | Miami, FL | LLC | May 24, 2004 | Inactive |
| ROYAL BAY GROUP AT MAYFAIR, LLCMiami, FL · Inactive | Miami, FL | LLC | May 25, 2004 | Inactive |
| SALVARE HOLDINGS LLCMiami, FL · Inactive | Miami, FL | LLC | May 28, 2004 | Inactive |
| MGS DEVELOPMENT L.L.C.Miami, FL · Inactive | Miami, FL | LLC | Jun 2, 2004 | Inactive |
| BLUE ESTATE INVESTMENT L.C.Miami, FL · Inactive | Miami, FL | LLC | Jun 3, 2004 | Inactive |
| LION FISH MANAGEMENT, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 7, 2004 | Inactive |