| PARAJON MULTI-SERVICES, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Feb 18, 2009 | Inactive |
| COLUBIA MINING OF SOUTH FLORIDA LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 19, 2009 | Inactive |
| BHT REAL ESTATE HOLDINGS, LLCBal Harbor, FL · Inactive | Bal Harbor, FL | LLC | Feb 19, 2009 | Inactive |
| ABS CAPITAL FUNDING, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Feb 20, 2009 | Inactive |
| ALEXA FUNDING, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Feb 20, 2009 | Inactive |
| SBJ3050, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Feb 19, 2009 | Inactive |
| POLISHKO MANAGEMENT, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Feb 23, 2009 | Inactive |
| PREMIUM APPEAL LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Feb 16, 2009 | Inactive |
| DISTRESSED PROPERTY NEGOTIATORS, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Mar 3, 2009 | Inactive |
| WANDER & LEON LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Mar 4, 2009 | Inactive |
| BAY HARBOR LANDOWNERS LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Mar 5, 2009 | Inactive |
| ABM INVESTMENT GROUP, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Mar 5, 2009 | Inactive |
| RBI HOLDINGS USA, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Feb 23, 2009 | Inactive |
| EMQ HOLDINGS LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 6, 2009 | Inactive |
| MB DESIGNS, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Mar 9, 2009 | Inactive |
| CARBONSPOT, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Mar 9, 2009 | Inactive |
| MARBALBEN LLCBay Harbour, FL · Inactive | Bay Harbour, FL | LLC | Mar 9, 2009 | Inactive |
| MAROM CAPITAL LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Mar 11, 2009 | Inactive |
| SPLATTER! "L.L.C."Bay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Mar 12, 2009 | Inactive |
| SOFTWARE COMPLIANCE SOLUTIONS AMERICAS, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Mar 16, 2009 | Inactive |
| BAL HARBOUR WAXING LLCSurfside, FL · Inactive | Surfside, FL | LLC | Mar 18, 2009 | Inactive |
| SKIS VENTURES LLCSurfside, FL · Inactive | Surfside, FL | LLC | Mar 19, 2009 | Inactive |
| DENTAL ASSOCIATES OF BAL HARBOUR LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 23, 2009 | Inactive |
| LEAD PUBLISHING LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Mar 24, 2009 | Inactive |
| PRO-NAN INVESTMENTS IV, LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Mar 24, 2009 | Inactive |
| VERDIALIVING LLCSurfside, FL · Inactive | Surfside, FL | LLC | Mar 25, 2009 | Inactive |
| LUNA CORNER PIZZA ONE LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Mar 27, 2009 | Inactive |
| SURFSIDE WAXING LLCSurfside, FL · Inactive | Surfside, FL | LLC | Mar 30, 2009 | Inactive |
| AURIC EUROPEAN INVESTMENTS, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Mar 31, 2009 | Inactive |
| MCA INVESTMENTS OF BAL HARBOUR LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Mar 31, 2009 | Inactive |
| PRO-NAN INVESTMENTS V, LLCBay Harbor, FL · Active | Bay Harbor, FL | LLC | Mar 31, 2009 | Active |
| BIS INVESTMENT MANAGEMENT, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Apr 1, 2009 | Inactive |
| PARAMOUNT COUNTRYWALK, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Apr 2, 2009 | Inactive |
| H CAPITAL, LLCIndian Creek Village, FL · Inactive | Indian Creek Village, FL | LLC | Apr 7, 2009 | Inactive |
| MAJOR MGMT. ASSETS LLCBal Harbor, FL · Inactive | Bal Harbor, FL | LLC | Apr 8, 2009 | Inactive |
| ZIBRAA LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Apr 8, 2009 | Inactive |
| GILINSKI MANAGEMENT, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Apr 8, 2009 | Inactive |
| ATEMPORAL VENTURES LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Apr 13, 2009 | Inactive |
| SF COMPANIES LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 15, 2009 | Inactive |
| GK AT 511 LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Apr 15, 2009 | Inactive |
| SURF COLLINS 3710 LLCSurfside, FL · Inactive | Surfside, FL | LLC | Apr 15, 2009 | Inactive |
| HAB HAB LLCSurfside, FL · Inactive | Surfside, FL | LLC | Apr 17, 2009 | Inactive |
| SUNQUEST PAYMENT SOLUTIONS, LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Apr 17, 2009 | Inactive |
| JOAFINA LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Apr 20, 2009 | Inactive |
| MAGIA 2009 LLCSurfside, FL · Inactive | Surfside, FL | LLC | Apr 24, 2009 | Inactive |
| SURFCOLLINS 3021 LLCSurfside, FL · Inactive | Surfside, FL | LLC | Apr 27, 2009 | Inactive |
| SURFCOLLINS 4251 LLCSurfside, FL · Inactive | Surfside, FL | LLC | Apr 27, 2009 | Inactive |
| GLOBAL MANAGEMENT TV, L.L.C.Bal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Apr 28, 2009 | Inactive |
| LONDON FUNDING LLCSurfside, FL · Inactive | Surfside, FL | LLC | Apr 28, 2009 | Inactive |
| NATURAL BIOLOGY, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Apr 28, 2009 | Inactive |