| LANAI REAL ESTATE PROPERTIES, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Apr 30, 2009 | Inactive |
| CAFFE SWIMWEAR, LLCMiami, FL · Inactive | Miami, FL | LLC | May 1, 2009 | Inactive |
| MOBILE CAR WASH USA, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | May 1, 2009 | Inactive |
| STEIN HOLDINGS LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | May 7, 2009 | Inactive |
| TOUCHING THE SKY, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | May 13, 2009 | Inactive |
| TALENTO ARTE LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | May 13, 2009 | Inactive |
| JOMI INVESTMENTS KB, L.L.C.Key Biscayne, FL · Inactive | Key Biscayne, FL | LLC | May 14, 2009 | Inactive |
| JOSEPH D. SHEIN, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | May 18, 2009 | Inactive |
| JANET M. SHEIN, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | May 18, 2009 | Inactive |
| PAPAST LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | May 18, 2009 | Inactive |
| FUENSANTA INVESTMENTS, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | May 26, 2009 | Inactive |
| EK2030GROUP, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | May 29, 2009 | Inactive |
| THE THICKER STICKER COMPANY LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | May 29, 2009 | Inactive |
| ABVIN PROPERTIES, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Jun 1, 2009 | Inactive |
| UNIFRESH, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Jun 3, 2009 | Inactive |
| LA DOLCE VITA TV, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Jun 4, 2009 | Inactive |
| K.J. LEGAL, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 3, 2009 | Inactive |
| 2RNM, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Jun 4, 2009 | Inactive |
| INVERMEX ADVISORS, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Jun 5, 2009 | Inactive |
| INSIDER SOLUTIONS, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Jun 8, 2009 | Inactive |
| NORDGATE LLCKey Biscayne, FL · Active | Key Biscayne, FL | LLC | Jun 9, 2009 | Active |
| DHT EXCURSIONS, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Jun 11, 2009 | Inactive |
| MVSEMINARS, L.L.C.Key Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Jun 11, 2009 | Inactive |
| PAPUCHO, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Jun 16, 2009 | Inactive |
| DIGITAL SIGNERGY LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Jun 17, 2009 | Inactive |
| LETTER OF CREDIT ARRANGEMENT FEE LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Jun 17, 2009 | Inactive |
| P & C MANAGEMENT GROUP, L.L.C.Key Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Jun 17, 2009 | Inactive |
| SYNERGY XXI LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Jun 17, 2009 | Inactive |
| KURO FARMS, LLCKey Biscane, FL · Inactive | Key Biscane, FL | LLC | Jun 22, 2009 | Inactive |
| BLACKFEET INVESTMENTS, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Jun 26, 2009 | Inactive |
| MARUBIS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 26, 2009 | Inactive |
| THE KEY BISCAYNE BOYS LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Jun 26, 2009 | Inactive |
| CUCABUSA INVESTMENTS, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Jun 29, 2009 | Inactive |
| IGUANA VISUAL ENTERTAINMENT, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Jun 30, 2009 | Inactive |
| FAPA, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Jun 30, 2009 | Inactive |
| FAST DOS LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Jul 6, 2009 | Inactive |
| SEA STAR PHOTOGRAPHY, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Jul 6, 2009 | Inactive |
| ANMADA LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Jul 6, 2009 | Inactive |
| ICP EQUITY GROWTH FUND LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Jul 13, 2009 | Inactive |
| KENBOURNE, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Jul 20, 2009 | Inactive |
| DELKO FLORIDA INVESTMENTS, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Jul 23, 2009 | Inactive |
| ARANDAS HOLDINGS, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Jul 23, 2009 | Inactive |
| SARASOTA CHRISTIAN BOOKSTORE LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Jul 31, 2009 | Inactive |
| SCHILIT FORENSICS LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Aug 4, 2009 | Inactive |
| ICP TOTAL RETURN FUND LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Aug 6, 2009 | Inactive |
| GOLDPAL, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Aug 6, 2009 | Inactive |
| LOCUST WALK ASSOCIATES LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Aug 10, 2009 | Inactive |
| ICP GLOBAL FIXED INCOME FUND LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Aug 12, 2009 | Inactive |
| NAPO LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Aug 13, 2009 | Inactive |
| YALORDE TRADE, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Aug 17, 2009 | Inactive |