| TOMMY ROBERTS RACING STABLE, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Mar 14, 2005 | Inactive |
| JI CHAMPLAIN LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 14, 2005 | Inactive |
| JM PROPERTIES, LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Mar 15, 2005 | Inactive |
| CASTELLAR GROUP, LLCBal Harbor Islands, FL · Inactive | Bal Harbor Islands, FL | LLC | Mar 14, 2005 | Inactive |
| 9451 E. BROADVIEW, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Mar 16, 2005 | Inactive |
| BRIARCLIFF 18, LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Mar 17, 2005 | Inactive |
| PGA 7408, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Mar 17, 2005 | Inactive |
| JOB LEAING LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Mar 17, 2005 | Inactive |
| RIDE INVESTMENTS, LCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Mar 18, 2005 | Inactive |
| 945 MICHIGAN DEVELOPMENT LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Mar 18, 2005 | Inactive |
| HERCULES GLOBAL EQUITIES, LLC.Bay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Mar 18, 2005 | Inactive |
| RED RABBIT POINTE AT KRYCUL, LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Mar 21, 2005 | Inactive |
| EW REAL ESTATE, LLC.Bal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Mar 22, 2005 | Inactive |
| MARIA TERESA HORA, LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Mar 22, 2005 | Inactive |
| CEC OF FLORIDA, LLCBay Harbour, FL · Inactive | Bay Harbour, FL | LLC | Mar 23, 2005 | Inactive |
| AMERICAN CONSTRUCTION & REPAIRS, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Mar 28, 2005 | Inactive |
| WATERSTONE PROPERTY, L.C.,Bay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Mar 28, 2005 | Inactive |
| 900 80 STREET, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Mar 31, 2005 | Inactive |
| PURA VIDA REAL ESTATE LLCSurfside, FL · Inactive | Surfside, FL | LLC | Mar 31, 2005 | Inactive |
| T-MART, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Apr 4, 2005 | Inactive |
| TALLAHASSEE RI MANAGER, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Apr 4, 2005 | Inactive |
| PRIME MASHTA, LLCBay Harbor Isles, FL · Inactive | Bay Harbor Isles, FL | LLC | Apr 4, 2005 | Inactive |
| BHA, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Apr 6, 2005 | Inactive |
| 9507 NW 2 COURT, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Apr 6, 2005 | Inactive |
| EURO OCEANIC INVESTMENTS, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Apr 7, 2005 | Inactive |
| BOO BOO DOCTORS, LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Apr 12, 2005 | Inactive |
| DOLPHIN CAPITAL GROUP, L.L.C.Bay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Apr 13, 2005 | Inactive |
| LIBERTY VILLAGE APTS., L.L.C.Surfside, FL · Inactive | Surfside, FL | LLC | Apr 18, 2005 | Inactive |
| TDR TOWER II 320, LLC.Doral, FL · Inactive | Doral, FL | LLC | Apr 19, 2005 | Inactive |
| EXPANSION AVENTURA, LLCBal Harbor, FL · Inactive | Bal Harbor, FL | LLC | Apr 20, 2005 | Inactive |
| WILTON CENTRE, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Apr 21, 2005 | Inactive |
| WHITE SEA INVESTMENTS, LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Apr 26, 2005 | Inactive |
| PEMBROKE PLACE II, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Apr 26, 2005 | Inactive |
| JUPITER UNITS, LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | May 4, 2005 | Inactive |
| 9551 SERVICES, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Apr 29, 2005 | Inactive |
| LLR ASSOCIATES, LLC.Bay Harbor, FL · Inactive | Bay Harbor, FL | LLC | May 4, 2005 | Inactive |
| AQUA INVESTMENTS LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | May 4, 2005 | Inactive |
| FOCUS PROPERTIES LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | May 4, 2005 | Inactive |
| ARBITRAGE LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | May 4, 2005 | Inactive |
| SAND AND SURF LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 4, 2005 | Inactive |
| LA PLAYA INVESTMENTS LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 4, 2005 | Inactive |
| ARBITRAGE PARTNERS LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 4, 2005 | Inactive |
| OCEAN VIEW INVESTMENTS LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 4, 2005 | Inactive |
| RCCM, LLCMiami, FL · Inactive | Miami, FL | LLC | May 2, 2005 | Inactive |
| GAIA, LLCSurfside, FL · Inactive | Surfside, FL | LLC | May 9, 2005 | Inactive |
| XELIZ, LLCBay Harbor Ilsands, FL · Inactive | Bay Harbor Ilsands, FL | LLC | May 11, 2005 | Inactive |
| KOPALI LAND PARTNERS LLCBay Harbor, FL · Active | Bay Harbor, FL | LLC | May 9, 2005 | Active |
| TITAN PROPERTY MANAGEMENT, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 11, 2005 | Inactive |
| DIAZ PARKER HOLDINGS, L.L.C.Surfside, FL · Inactive | Surfside, FL | LLC | May 16, 2005 | Inactive |
| CORVILLA MARKETING, LLCSurfside, FL · Inactive | Surfside, FL | LLC | May 16, 2005 | Inactive |