| TRI-POINTE FINANCIAL, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Apr 2, 2008 | Inactive |
| JOR UNDERWEAR, LLC.Bal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Apr 2, 2008 | Inactive |
| MERCHANT 260, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Apr 7, 2008 | Inactive |
| LIFE IS SWEET EVENTS LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Apr 7, 2008 | Inactive |
| UNITED ENERGY RESOURCES, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Apr 10, 2008 | Inactive |
| WATSON MANAGEMENT SERVICES LLCSurfside, FL · Inactive | Surfside, FL | LLC | Apr 14, 2008 | Inactive |
| BENYA LLCSurfside, FL · Inactive | Surfside, FL | LLC | Apr 14, 2008 | Inactive |
| BELLA LAGO INVESTORS, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Apr 15, 2008 | Inactive |
| BGYONLINE, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Apr 15, 2008 | Inactive |
| GREEN FROG APPAREL, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Apr 15, 2008 | Inactive |
| CASABLANCA FASHION GROUP PROPERTIES, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Apr 15, 2008 | Inactive |
| KCW EXPLORATION LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Apr 16, 2008 | Inactive |
| ICONIQ, LLC.Bay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Apr 18, 2008 | Inactive |
| INDUSTRIA PESQUERA PATAGONICA, LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Apr 22, 2008 | Inactive |
| DEL SOL LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Apr 22, 2008 | Inactive |
| BOSSA UNICA LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Apr 22, 2008 | Inactive |
| COPIER AUDIT, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Apr 24, 2008 | Inactive |
| NAVAN SERVICES, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Apr 25, 2008 | Inactive |
| PERSONAL TOUCH LIFE SETTLEMENTS LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Apr 30, 2008 | Inactive |
| LUVEL HOLDINGS,L.L.C.Surfside, FL · Inactive | Surfside, FL | LLC | Apr 30, 2008 | Inactive |
| CAUSEWAY EXECUTIVE SUITES, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 5, 2008 | Inactive |
| BARZAGA ENTERPRISES, LLCSurfside, FL · Inactive | Surfside, FL | LLC | May 6, 2008 | Inactive |
| TPC MANAGEMENT FL, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 12, 2008 | Inactive |
| TRI-POINTE CAPITAL FUND I, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 12, 2008 | Inactive |
| MANGROVE HOLDINGS OF SOUTH FLORIDA, L.L.C.Bay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 12, 2008 | Inactive |
| MHM CONCEPTS LLC.Bal Harbour, FL · Inactive | Bal Harbour, FL | LLC | May 12, 2008 | Inactive |
| LINDA LOWY & ASSOCIATES, L.L.C.Bay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 12, 2008 | Inactive |
| TPC PARTNERS 1, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 12, 2008 | Inactive |
| EGOZI FINANCIAL, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 12, 2008 | Inactive |
| 1100 AIRPORT BLVD, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | May 14, 2008 | Inactive |
| MIRAV 2, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 15, 2008 | Inactive |
| MASTERPIECE BASKETS LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 15, 2008 | Inactive |
| BRADA EVENTS, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 19, 2008 | Inactive |
| IGLOO SERVICES LLCSurfside, FL · Inactive | Surfside, FL | LLC | May 22, 2008 | Inactive |
| FONTAINEBLEAU III 1702 LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | May 22, 2008 | Inactive |
| TRI-POINTE CAPIRAL FUND 1, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 22, 2008 | Inactive |
| INFINITY EIGHT LLCBay Harbor Is, FL · Inactive | Bay Harbor Is, FL | LLC | May 23, 2008 | Inactive |
| LAS VISTAS INVESTMENTS LLCSurfside, FL · Inactive | Surfside, FL | LLC | May 27, 2008 | Inactive |
| AT TRADING EIGHT LLCBay Harbor Is, FL · Inactive | Bay Harbor Is, FL | LLC | May 27, 2008 | Inactive |
| GLAP LLCSurfsude, FL · Inactive | Surfsude, FL | LLC | Jun 6, 2008 | Inactive |
| CREATIVA, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Jun 9, 2008 | Inactive |
| PILON PRODUCTIONS, LLCSurfside, FL · Inactive | Surfside, FL | LLC | May 27, 2008 | Inactive |
| SKYPORT HOTELS RE, LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Jun 12, 2008 | Inactive |
| CORAL CAPITAL MANAGEMENT LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jun 12, 2008 | Inactive |
| THE VIEW ONE, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Jun 12, 2008 | Inactive |
| CORAL FUND, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 16, 2008 | Inactive |
| LATIN AMERICAN INVESTMENT GROUP, LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Jun 19, 2008 | Inactive |
| RENO-DAVE LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Jun 20, 2008 | Inactive |
| ILDIVO HOME DESIGN LLCBay Harbour, FL · Inactive | Bay Harbour, FL | LLC | Jun 20, 2008 | Inactive |
| THE GREAT OLYMPUS, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Jun 25, 2008 | Inactive |