| VINI VIDI VINCI PROPERTIES LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | May 17, 2005 | Inactive |
| ICON INVESTMENTS 1102, LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | May 16, 2005 | Inactive |
| RS1 LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | May 9, 2005 | Inactive |
| MK PRODUCTIONS, LLCSurfside, FL · Inactive | Surfside, FL | LLC | May 17, 2005 | Inactive |
| LINDSEY HOPKINS GROUP ,LLCKenansville, FL · Inactive | Kenansville, FL | LLC | May 18, 2005 | Inactive |
| ROMEMA, LLCSurfside, FL · Inactive | Surfside, FL | LLC | May 19, 2005 | Inactive |
| WEST AVE LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 20, 2005 | Inactive |
| CITADEL CAPITAL, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 20, 2005 | Inactive |
| 604 HARBOUR HOUSE, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | May 23, 2005 | Inactive |
| SILA, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | May 23, 2005 | Inactive |
| DISCOVER CARIBBEAN PROPERTIES, LLCSurfside, FL · Inactive | Surfside, FL | LLC | May 24, 2005 | Inactive |
| POINTE JME HAINES CITY II, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 26, 2005 | Inactive |
| NEXUS TAMPA REAL ESTATE GROUP, LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | May 26, 2005 | Inactive |
| LIRA PROPERTIES AT 2121, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | May 26, 2005 | Inactive |
| 404 AT THE WAVERLY, LLCSurfside, FL · Inactive | Surfside, FL | LLC | May 27, 2005 | Inactive |
| MAXIAN LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Jun 1, 2005 | Inactive |
| MONARCH AT BAY HARBOR, LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Jun 2, 2005 | Inactive |
| AG LAND HOLDINGS, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Jun 2, 2005 | Inactive |
| HACIENDA4EDRA, LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Jun 3, 2005 | Inactive |
| WELSHMAN 1210, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Jun 2, 2005 | Inactive |
| SOCRASMUS L.L.C.Bal Harbour, FL · Inactive | Bal Harbour, FL | LLC | May 27, 2005 | Inactive |
| HANDS OF DHARMA LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 3, 2005 | Inactive |
| OBIE HOLDINGS LLCSurfside, FL · Inactive | Surfside, FL | LLC | Jun 6, 2005 | Inactive |
| ALVIV L.L.C.Surfside, FL · Inactive | Surfside, FL | LLC | Jun 7, 2005 | Inactive |
| MIDTOWN 31501 LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 7, 2005 | Inactive |
| BC908DH LLCSurfside, FL · Inactive | Surfside, FL | LLC | Jun 7, 2005 | Inactive |
| BAL HARBOUR LENDING LCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Jun 1, 2005 | Inactive |
| AUTOBAHN EQUITY GROUP, LLC.Bay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jun 9, 2005 | Inactive |
| SUPER REVERB LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jun 10, 2005 | Inactive |
| ALONE BH, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jun 10, 2005 | Inactive |
| FRIEDMAN INVESTMENTS, LLCBay Harbour Island, FL · Inactive | Bay Harbour Island, FL | LLC | Jun 15, 2005 | Inactive |
| JSZ CO. LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jun 15, 2005 | Inactive |
| 6067 HOLLYWOOD BLVD. LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Jun 16, 2005 | Inactive |
| UNIT #1113 REGENT BAL HARBOUR, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Jun 17, 2005 | Inactive |
| CIELITO PRODUCTION MUSIC, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Jun 15, 2005 | Inactive |
| MESA LENDING GROUP, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jun 20, 2005 | Inactive |
| PB 4504 ICON, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Jun 20, 2005 | Inactive |
| 240 SPARTA, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Jun 28, 2005 | Inactive |
| HARBOUR HOUSE HOLDINGS 1103, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Jun 27, 2005 | Inactive |
| RJV PROPERTIES, LLCBal Harbor, FL · Inactive | Bal Harbor, FL | LLC | Jun 28, 2005 | Inactive |
| TRACY SPITZ LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Jun 30, 2005 | Inactive |
| POINTE AT JACK'S LAKE, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jun 30, 2005 | Inactive |
| STAR HOLDINGS MANAGEMENT, LLCBal Harbor, FL · Active | Bal Harbor, FL | LLC | Jul 1, 2005 | Active |
| POINTE AT LAKE FELTER, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jul 5, 2005 | Inactive |
| CREEK OF INDIANS, LLCIndian Creek Village, FL · Active | Indian Creek Village, FL | LLC | Jul 12, 2005 | Active |
| WA POINTE AT HIATUS, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jul 11, 2005 | Inactive |
| ALEKC LLCOpalocka, FL · Inactive | Opalocka, FL | LLC | Jul 12, 2005 | Inactive |
| PRIME ART, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Jul 13, 2005 | Inactive |
| COASTAL REALTY INTERNATIONAL LLCBal Harbor, FL · Inactive | Bal Harbor, FL | LLC | Jul 19, 2005 | Inactive |
| TUSCANY 34, LLCSufrside, FL · Inactive | Sufrside, FL | LLC | Jul 19, 2005 | Inactive |