| CITADEL FINANCE LLCMiami, FL · Active | Miami, FL | LLC | Jul 20, 2022 | Active |
| CITADEL GP LLCMiami, FL · Active | Miami, FL | LLC | Jul 20, 2022 | Active |
| CITADEL IP HOLDINGS LPMiami, FL · Active | Miami, FL | Partnership | Jul 20, 2022 | Active |
| CITADEL LIMITED PARTNERSHIPMiami, FL · Active | Miami, FL | Partnership | Jul 20, 2022 | Active |
| CITADEL SECURITIES GP LLCMiami, FL · Active | Miami, FL | LLC | Jul 20, 2022 | Active |
| CITADEL SECURITIES GROUP LPMiami, FL · Active | Miami, FL | Partnership | Jul 20, 2022 | Active |
| CITADEL SECURITIES IP HOLDINGS LPMiami, FL · Active | Miami, FL | Partnership | Jul 20, 2022 | Active |
| CITADEL SECURITIES LLCMiami, FL · Active | Miami, FL | LLC | Jul 20, 2022 | Active |
| CITADEL TACTICAL INVESTORS II LLCMiami, FL · Active | Miami, FL | LLC | Jul 20, 2022 | Active |
| CITADEL TACTICAL INVESTORS LLCMiami, FL · Active | Miami, FL | LLC | Jul 20, 2022 | Active |
| CITADEL TACTICAL TRADING LLCMiami, FL · Active | Miami, FL | LLC | Jul 20, 2022 | Active |
| CITADEL UL PETRO H LLCMiami, FL · Active | Miami, FL | LLC | Jul 20, 2022 | Active |
| CITADEL YB VENTURES LLCMiami, FL · Active | Miami, FL | LLC | Jul 20, 2022 | Active |
| CLP HOLDINGS SIX LLCMiami, FL · Active | Miami, FL | LLC | Jul 20, 2022 | Active |
| CTIN II HOLDINGS LLCMiami, FL · Active | Miami, FL | LLC | Jul 20, 2022 | Active |
| CWSI II LLCMiami, FL · Active | Miami, FL | LLC | Jul 20, 2022 | Active |
| GFH CSECA LLCMiami, FL · Active | Miami, FL | LLC | Jul 20, 2022 | Active |
| GFH FAMILY OFFICE LLCMiami, FL · Active | Miami, FL | LLC | Jul 20, 2022 | Active |
| GREEN HOUSE CONSUMER GOODS, LLCMiami, FL · Active | Miami, FL | LLC | Jul 20, 2022 | Active |
| INFINITY GROUP INVESTMENTS & SERVICES LLCMiami, FL · Active | Miami, FL | LLC | Jul 20, 2022 | Active |
| KGF HOLDING, L.P.Miami, FL · Active | Miami, FL | Partnership | Jul 20, 2022 | Active |
| LEGACY TRADING INTERNATIONAL LLCMiami, FL · Active | Miami, FL | LLC | Jul 20, 2022 | Active |
| MACOED INVESTMENT LLCMiami, FL · Active | Miami, FL | LLC | Jul 20, 2022 | Active |
| NJ LONGWING LLCMiami, FL · Active | Miami, FL | LLC | Jul 20, 2022 | Active |
| OROMACA LLCMiami, FL · Active | Miami, FL | LLC | Jul 20, 2022 | Active |
| RECIPLAST CORPMiami, FL · Inactive | Miami, FL | Corporation | Jul 20, 2022 | Inactive |
| SUR CAPITAL LLCMiami, FL · Active | Miami, FL | LLC | Jul 20, 2022 | Active |
| TRITECH LOGISTICS LLCMiami, FL · Active | Miami, FL | LLC | Jul 20, 2022 | Active |
| 6600 HOMEINVEST, LLCMiami, FL · Active | Miami, FL | LLC | Jul 19, 2022 | Active |
| EPC TC SPONSOR, LLCMiami, FL · Active | Miami, FL | LLC | Jul 19, 2022 | Active |
| EPC TC WB INVESTMENTS, LLCMiami, FL · Active | Miami, FL | LLC | Jul 19, 2022 | Active |
| GOGLOBAL USA INCMiami, FL · Active | Miami, FL | Corporation | Jul 19, 2022 | Active |
| GROWMAC TECH CORP.Miami, FL · Active | Miami, FL | Corporation | Jul 19, 2022 | Active |
| TUC 1 FUND LLCMiami, FL · Active | Miami, FL | LLC | Jul 19, 2022 | Active |
| TUC 1 LLCMiami, FL · Active | Miami, FL | LLC | Jul 19, 2022 | Active |
| VJJ 2206 CORP.Miami, FL · Active | Miami, FL | Corporation | Jul 19, 2022 | Active |
| WB HOLDINGS FL, LLCMiami, FL · Active | Miami, FL | LLC | Jul 19, 2022 | Active |
| WILLITS BEND APARTMENTS, LLCMiami, FL · Active | Miami, FL | LLC | Jul 19, 2022 | Active |
| BAYRON LLCMiami, FL · Active | Miami, FL | LLC | Jul 18, 2022 | Active |
| CONSUMER SUPPLIER USA LLCMiami, FL · Active | Miami, FL | LLC | Jul 18, 2022 | Active |
| CORAL MALL LLCMiami, FL · Active | Miami, FL | LLC | Jul 18, 2022 | Active |
| DLTBW LLCMiami, FL · Active | Miami, FL | LLC | Jul 18, 2022 | Active |
| GALOIS CAPITAL ALPHA FUND LPMiami, FL · Active | Miami, FL | Partnership | Jul 18, 2022 | Active |
| GUTTERS MASTERZ LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 18, 2022 | Inactive |
| OLIND LLCMiami, FL · Active | Miami, FL | LLC | Jul 18, 2022 | Active |
| SEVENTREES MANAGEMENT LLCMiami, FL · Active | Miami, FL | LLC | Jul 18, 2022 | Active |
| SHELLEY LYLE LLCMiami, FL · Active | Miami, FL | LLC | Jul 18, 2022 | Active |
| SOUTH PRIVATE CAPITAL LLCMiami, FL · Active | Miami, FL | LLC | Jul 18, 2022 | Active |
| STENAVI INC.Miami, FL · Active | Miami, FL | Corporation | Jul 18, 2022 | Active |
| TRANSFORMATIONAL HOLDINGS IND CORPMiami, FL · Active | Miami, FL | Corporation | Jul 18, 2022 | Active |