| BJ'S CONTRACTING, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jun 26, 2008 | Inactive |
| YR CONSULTANT, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Jun 30, 2008 | Inactive |
| POLKA SUPPLY LLCSurfside, FL · Inactive | Surfside, FL | LLC | Jun 30, 2008 | Inactive |
| GENI LLCBal Harbor, FL · Inactive | Bal Harbor, FL | LLC | Jul 7, 2008 | Inactive |
| CIS LEASING, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jul 8, 2008 | Inactive |
| CIS CAPITAL, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jul 8, 2008 | Inactive |
| KONA WOOD FLOORS LLCSurfside, FL · Inactive | Surfside, FL | LLC | Jul 9, 2008 | Inactive |
| SALON VENTURES, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Jul 10, 2008 | Inactive |
| M & A-B & B FAMILY, L.L.C.Surfside, FL · Inactive | Surfside, FL | LLC | Jul 10, 2008 | Inactive |
| DORADO & VCASTELLAR ENTERTAINMENT, LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Jul 10, 2008 | Inactive |
| SANDS POINTE OCEAN CONDO 1105, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Jul 11, 2008 | Inactive |
| GOGR, LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Jul 11, 2008 | Inactive |
| BABY-BEEHAVEN, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Jul 14, 2008 | Inactive |
| MIAMI CONFIDENTIAL (MICO), LLCSurfside, FL · Inactive | Surfside, FL | LLC | Jul 16, 2008 | Inactive |
| FAY GITTLIN LLCBal Harbor, FL · Inactive | Bal Harbor, FL | LLC | Jul 16, 2008 | Inactive |
| MIAMI INVESTMENT REAL ESTATE, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Jul 17, 2008 | Inactive |
| CBA COR GROUP LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Jul 24, 2008 | Inactive |
| SOHO CAR LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Jul 29, 2008 | Inactive |
| 3001 12TH AVENUE, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Jul 30, 2008 | Inactive |
| TRADEPROM, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jul 30, 2008 | Inactive |
| FLORIDA TRUSTEE SERVICES, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Aug 1, 2008 | Inactive |
| BAL HARBOUR #2, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Aug 4, 2008 | Inactive |
| FRIDA KAHLO, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Aug 4, 2008 | Inactive |
| ETONISH LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Aug 11, 2008 | Inactive |
| BOSTON MEDIA GROUP, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Aug 15, 2008 | Inactive |
| MOS HOLDINGS, LLC.Bal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Aug 14, 2008 | Inactive |
| ST. BY ESTER HUNDIASHVILI, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Aug 21, 2008 | Inactive |
| US LOAN MODIFICATION LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 25, 2008 | Inactive |
| QUICK SERVE PROCESS SERVICE, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Aug 29, 2008 | Inactive |
| ALDENAGA LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Sep 2, 2008 | Inactive |
| E & G USA LLCBal Habour, FL · Inactive | Bal Habour, FL | LLC | Sep 3, 2008 | Inactive |
| NMB17121, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Sep 3, 2008 | Inactive |
| COLLINS AVENUE LEASING LLCSurfside, FL · Inactive | Surfside, FL | LLC | Sep 11, 2008 | Inactive |
| EAST COAST MODULAR INSTALLERS LLCSurfside, FL · Inactive | Surfside, FL | LLC | Sep 11, 2008 | Inactive |
| THE CASTOR GROUP LLCSurfside, FL · Inactive | Surfside, FL | LLC | Sep 12, 2008 | Inactive |
| TERE-SANDS, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Sep 16, 2008 | Inactive |
| WAGDOG MARKETING LLCSurfside, FL · Inactive | Surfside, FL | LLC | Sep 16, 2008 | Inactive |
| MIX 'N' MATCH, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Sep 17, 2008 | Inactive |
| PHAZZCOM, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Sep 18, 2008 | Inactive |
| ARGENT DREAMS, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Sep 23, 2008 | Inactive |
| DANIELM L.L.C.Bay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Sep 23, 2008 | Inactive |
| TRI-POINTE CAPITAL FUND 6, LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Sep 24, 2008 | Inactive |
| BLAIR HOUSE 4D, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Sep 30, 2008 | Inactive |
| AMORE MIO GIFT LLCSurfside, FL · Inactive | Surfside, FL | LLC | Oct 6, 2008 | Inactive |
| 2361 WILTON DRIVE, LLCIndian Creek Village, FL · Active | Indian Creek Village, FL | LLC | Oct 8, 2008 | Active |
| BRILLIANT VAULT, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Oct 8, 2008 | Inactive |
| BP BUSINESSES OF FLORIDA, LLCIndian Creek Village, FL · Active | Indian Creek Village, FL | LLC | Oct 13, 2008 | Active |
| GABAY DEERFIELD, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Oct 14, 2008 | Inactive |
| POLISHKO CONSULTING, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Oct 15, 2008 | Inactive |
| AIR PLATINIUM HOLDING, LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Oct 21, 2008 | Inactive |