| PRESTIGE ONE LLCBal Harbor, FL · Inactive | Bal Harbor, FL | LLC | Oct 18, 2007 | Inactive |
| ADO TRADING LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 18, 2007 | Inactive |
| SOLLY AZAR ONE BAL, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Oct 18, 2007 | Inactive |
| PIRI PIRI LLCSurfside, FL · Inactive | Surfside, FL | LLC | Oct 24, 2007 | Inactive |
| MWT CNG, LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Oct 24, 2007 | Inactive |
| JN CNG, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Oct 24, 2007 | Inactive |
| HESPANICA LINGUISTIC SERVICES, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Oct 25, 2007 | Inactive |
| PENGUIN MARINE, LLCBay Harbour Islands, FL · Inactive | Bay Harbour Islands, FL | LLC | Oct 25, 2007 | Inactive |
| BLY 12H, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Oct 26, 2007 | Inactive |
| ARC EN CIEL VOYAGES, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Oct 30, 2007 | Inactive |
| J&JC SALES, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Oct 30, 2007 | Inactive |
| SAMVIKSHA LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Oct 31, 2007 | Inactive |
| COP GLOBAL, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Oct 31, 2007 | Inactive |
| THEORY STREAM, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Oct 31, 2007 | Inactive |
| TABB GROUP MB LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Oct 31, 2007 | Inactive |
| 412 RIVO ALTO, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Nov 1, 2007 | Inactive |
| NIECA1 LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Nov 2, 2007 | Inactive |
| TLC PROPERTY INVESTMENTS LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Nov 2, 2007 | Inactive |
| SKY OBH, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Nov 5, 2007 | Inactive |
| STAR OBH, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Nov 5, 2007 | Inactive |
| SUN OBH, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Nov 5, 2007 | Inactive |
| SPROUTY HORSE FARM, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Nov 6, 2007 | Inactive |
| DOWNTOWN APTS. LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Nov 6, 2007 | Inactive |
| GITTLIN MANAGEMENT LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Nov 5, 2007 | Inactive |
| ESQUIRE SERVICES, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Nov 7, 2007 | Inactive |
| CLOUDBREAK SERVICES LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Nov 7, 2007 | Inactive |
| FLAMINGO 576S OWNER, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Nov 7, 2007 | Inactive |
| WATERSTONE FUND I, LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Nov 8, 2007 | Inactive |
| WATERSTONE FUND I MANAGER, LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Nov 8, 2007 | Inactive |
| ROSEDALE OFFICE LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 8, 2007 | Inactive |
| MOVIES PLUS LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Nov 9, 2007 | Inactive |
| RR & MR, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Nov 13, 2007 | Inactive |
| MILSTAR LENDING L.L.C.Bal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Nov 16, 2007 | Inactive |
| BAM EXPRESS LLCOpa Locka, FL · Inactive | Opa Locka, FL | LLC | Nov 20, 2007 | Inactive |
| DOMINION FD PARTNERS, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Nov 26, 2007 | Inactive |
| OCEAN DRIVE EMERGENCY MEDICAL SERVICES, LLCBay Habor Islands, FL · Inactive | Bay Habor Islands, FL | LLC | Nov 27, 2007 | Inactive |
| HHNK, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Nov 27, 2007 | Inactive |
| FD PARTNERS, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Nov 28, 2007 | Inactive |
| FAIRFAX RI, LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Nov 28, 2007 | Inactive |
| FAIRFAX RI MANAGER, LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Nov 28, 2007 | Inactive |
| BP DISTRIBUTION, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Nov 30, 2007 | Inactive |
| HORIZON ASO, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Nov 30, 2007 | Inactive |
| ZEKE ENTERPRISES, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Dec 11, 2007 | Inactive |
| 50 BISCAYNE 5406 LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Dec 11, 2007 | Inactive |
| MIDTOWN 3 H1405, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Dec 19, 2007 | Inactive |
| PINELLAS 12 PROPERTIES LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Dec 21, 2007 | Inactive |
| SELTZER, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Dec 27, 2007 | Inactive |
| C. P. AND G. DEVELOPMENT CORP.Bay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | Corporation | Aug 7, 1989 | Inactive |
| ARSICO BOWLING SUPPLY CORP.Bal Harbour, FL · Inactive | Bal Harbour, FL | Corporation | Aug 9, 1989 | Inactive |
| ABCD DEMOLITION, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Jan 4, 2008 | Inactive |