| WATERMARKS LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Apr 28, 2009 | Inactive |
| VM LUXE LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Apr 29, 2009 | Inactive |
| TARO NEW YORK-MIAMI LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Apr 30, 2009 | Inactive |
| LUCY HAMMEL FASHION CONCEPTS, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Apr 30, 2009 | Inactive |
| INNOVATIVE FUNDRAISING SOLUTIONS, LLCSurfside, FL · Inactive | Surfside, FL | LLC | May 4, 2009 | Inactive |
| E G HEALTH GROUP LLCBay Harbour Island, FL · Inactive | Bay Harbour Island, FL | LLC | May 5, 2009 | Inactive |
| ISAAC RAIJMAN AND MILTON RAIJMAN PARTNERS, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 6, 2009 | Inactive |
| MASSOC LLCBay Harbor, FL · Active | Bay Harbor, FL | LLC | May 6, 2009 | Active |
| BRIGITTE DEGRAVE, PLLCSurfside, FL · Inactive | Surfside, FL | LLC | May 6, 2009 | Inactive |
| BAL HARBOUR WINE IMPORTS L.L.C.Bay Harbour Islands, FL · Inactive | Bay Harbour Islands, FL | LLC | May 7, 2009 | Inactive |
| JOCELYN K, LLCSurfside, FL · Inactive | Surfside, FL | LLC | May 8, 2009 | Inactive |
| TACUARA LLCMiami, FL · Inactive | Miami, FL | LLC | May 12, 2009 | Inactive |
| PMG MORTGAGE AND LENDING CO., LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 13, 2009 | Inactive |
| CHARLES MODIGLIANI C.F.R., LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 18, 2009 | Inactive |
| INTEGRATED SEAFOOD PARTNERS, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 21, 2009 | Inactive |
| BETO DICARLO ENTERPRISES LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 22, 2009 | Inactive |
| DC CAPITAL CONNECTIONS, LLCBay Harbor, FL · Active | Bay Harbor, FL | LLC | May 21, 2009 | Active |
| SK EURO DESIGN LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | May 26, 2009 | Inactive |
| KNIGHTSBRIDE, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | May 26, 2009 | Inactive |
| CUPCAKE ENTERPRISES, LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | May 27, 2009 | Inactive |
| ROBERTS CLASSIC PRODUCTIONS, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | May 29, 2009 | Inactive |
| MILI-HELEN LLCSurfside, FL · Inactive | Surfside, FL | LLC | Jun 1, 2009 | Inactive |
| CLUSTER ASSETS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 1, 2009 | Inactive |
| SOLUNA MD AFFILIATES, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Jun 1, 2009 | Inactive |
| KALOZ, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 2, 2009 | Inactive |
| GOGZ LLCSurfside, FL · Inactive | Surfside, FL | LLC | Jun 2, 2009 | Inactive |
| ELEARNING DIRECTORIES LLCSurfside, FL · Inactive | Surfside, FL | LLC | May 22, 2009 | Inactive |
| ELCOM CONDOMINIUM, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Jun 5, 2009 | Inactive |
| ISRAELI PROTECTIVE SERVICE LLCSurfside, FL · Inactive | Surfside, FL | LLC | Jun 8, 2009 | Inactive |
| RABI HOLDINGS LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Jun 9, 2009 | Inactive |
| MAINSHEET HOLDINGS, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jun 11, 2009 | Inactive |
| COLLATERAL PROTECTION SERVICES, LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Jun 12, 2009 | Inactive |
| WASS FAMILY HOLDINGS, LLCBay Harbor, FL · Active | Bay Harbor, FL | LLC | Jun 12, 2009 | Active |
| DOROTA TRZECIECKA, P.L.Surfside, FL · Inactive | Surfside, FL | LLC | Jun 17, 2009 | Inactive |
| ROTEN DACH LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 19, 2009 | Inactive |
| BEREISHIT S.R.L.., LLC.Bay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Jun 23, 2009 | Inactive |
| TFFL HOLDINGS LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jun 24, 2009 | Inactive |
| 3 WAKESPORTS LLCBal Harbor, FL · Inactive | Bal Harbor, FL | LLC | Jun 25, 2009 | Inactive |
| MEME ODETTE LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jun 26, 2009 | Inactive |
| PARAMOUNT FINANCE MANAGEMENT, LLCBay Harbor, FL · Active | Bay Harbor, FL | LLC | Jun 30, 2009 | Active |
| OAKWOOD TRADE AND DEVELOPMENT, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jul 1, 2009 | Inactive |
| HAXBY CENTER LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Jul 2, 2009 | Inactive |
| PARADIZE PROPERTY MANAGEMENT, LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Jul 6, 2009 | Inactive |
| COCONUT GROVE CY MANAGER, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jul 7, 2009 | Inactive |
| PARADIZE CONCIERGE SERVICES, LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Jul 6, 2009 | Inactive |
| PARADIZE REAL ESTATE, LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Jul 6, 2009 | Inactive |
| PARADIZE CONSULTING, LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Jul 6, 2009 | Inactive |
| PARADIZE, LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Jul 6, 2009 | Inactive |
| TORTUGUITAS ONE, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Jul 8, 2009 | Inactive |
| LAGARTOS TWO, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Jul 8, 2009 | Inactive |