| GLOBAL FUNDING, L.L.C.Bal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Jul 13, 2001 | Inactive |
| IT'S MY TIME, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Jul 18, 2001 | Inactive |
| TRUST LICENSING, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 19, 2001 | Inactive |
| EDIS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 19, 2001 | Inactive |
| RHINO GROUP BUSINESS LCMiami, FL · Inactive | Miami, FL | LLC | Jul 24, 2001 | Inactive |
| SATELLITECH, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Jul 30, 2001 | Inactive |
| 5TH AVENUE CHANNEL SHOPPING, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jul 30, 2001 | Inactive |
| EXPORT INTERNATIONAL OF USA; LLCSurfside, FL · Inactive | Surfside, FL | LLC | Jul 31, 2001 | Inactive |
| BCDM INVESTMENTS, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Aug 7, 2001 | Inactive |
| KIKE SANTANDER MUSIC, LLCBal Harbor, FL · Inactive | Bal Harbor, FL | LLC | Aug 15, 2001 | Inactive |
| SANTANDER PRODUCTIONS, LLCBal Harbor, FL · Inactive | Bal Harbor, FL | LLC | Aug 15, 2001 | Inactive |
| THE SCRIBE, L.L.C.Surfside, FL · Inactive | Surfside, FL | LLC | Aug 16, 2001 | Inactive |
| BRICKLAND DEVELOPERS, L.L.C.Bal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Sep 4, 2001 | Inactive |
| VILLA FOLIAGE NURSERY LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 6, 2001 | Inactive |
| SOONER HAWK I, L.L.C.Bal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Sep 7, 2001 | Inactive |
| PATAGONIA, LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Sep 11, 2001 | Inactive |
| ACHAR LLCSurfside, FL · Inactive | Surfside, FL | LLC | Sep 17, 2001 | Inactive |
| GOLD TIME, L.L.C.Bal Harbor Surfside, FL · Inactive | Bal Harbor Surfside, FL | LLC | Sep 26, 2001 | Inactive |
| MCP, LLCBay Harbour, FL · Active | Bay Harbour, FL | LLC | Sep 21, 2001 | Active |
| DYNASIGN TECHNOLOGIES LLC.Bay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Oct 1, 2001 | Inactive |
| M. SABIN, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Oct 1, 2001 | Inactive |
| RADIATION ONCOLOGISTS, L.L.C.Surfside, FL · Inactive | Surfside, FL | LLC | Oct 4, 2001 | Inactive |
| H.A.V.G, L.L.C.Miami, FL · Inactive | Miami, FL | LLC | Oct 15, 2001 | Inactive |
| SUNNY LANDS, LLCBal Harbor, FL · Inactive | Bal Harbor, FL | LLC | Oct 19, 2001 | Inactive |
| SURFSIDE INVESTMENTS, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Oct 26, 2001 | Inactive |
| CREPE LAND, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Oct 24, 2001 | Inactive |
| CARRERA, LLCBa Harbor Islands, FL · Inactive | Ba Harbor Islands, FL | LLC | Oct 29, 2001 | Inactive |
| NURSE EXPRESS INTERNATIONAL, L.L.C.Harbor Islands, FL · Inactive | Harbor Islands, FL | LLC | Nov 13, 2001 | Inactive |
| THALASSA, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Nov 21, 2001 | Inactive |
| BISCAYNE COMMONS, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Nov 26, 2001 | Inactive |
| ROYAL AVALON, L.C.Bay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Nov 29, 2001 | Inactive |
| MAC BAL HARBOUR, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 10, 2001 | Inactive |
| K FORTUNA LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Dec 19, 2001 | Inactive |
| INTERNATIONAL CONSULTANTS & ASSOCIATES LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Dec 20, 2001 | Inactive |
| CYBER DECISIONS, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Dec 26, 2001 | Inactive |
| IMAGE MAKERS, L.L.C.Miami, FL · Inactive | Miami, FL | LLC | Dec 31, 2001 | Inactive |
| CARON CHERRY OF BAL HARBOUR, INC.Miami Beach, FL · Inactive | Miami Beach, FL | Corporation | Jul 11, 1989 | Inactive |
| PELI, INC.Bal Harbor, FL · Inactive | Bal Harbor, FL | Corporation | Jul 14, 1989 | Inactive |
| RUTA, INC.Bal Harbor, FL · Inactive | Bal Harbor, FL | Corporation | Jul 14, 1989 | Inactive |
| ELTA, INC.Bal Harbor, FL · Inactive | Bal Harbor, FL | Corporation | Jul 14, 1989 | Inactive |
| CYMADANA L.L.C.Surfside, FL · Inactive | Surfside, FL | LLC | Jan 2, 2002 | Inactive |
| COLUAR INVESTMENTS LLCSurfside, FL · Inactive | Surfside, FL | LLC | Jan 11, 2002 | Inactive |
| D.G. TRADING GROUP, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Jan 23, 2002 | Inactive |
| BTC, LIMITED LIABILITY COMPANYSurfside, FL · Inactive | Surfside, FL | LLC | Feb 26, 2002 | Inactive |
| BAL-HARBOR FINANCIAL LLCSurfside, FL · Inactive | Surfside, FL | LLC | Mar 4, 2002 | Inactive |
| LAUSANA, L.L.C.Bay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Mar 6, 2002 | Inactive |
| ANA BONILLA INVESTMENTS, LTD. CO.Miami, FL · Inactive | Miami, FL | LLC | Mar 4, 2002 | Inactive |
| HARDING & BAL HARBOUR, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Mar 7, 2002 | Inactive |
| SOUTH BEACH COURTYARD DEVELOPMENT, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Mar 11, 2002 | Inactive |
| HIP HOTELS LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Mar 11, 2002 | Inactive |