| AP EXPRESS RENT-A-CAR, LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Aug 15, 2012 | Inactive |
| NICHE BOUTIQUE LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Aug 17, 2012 | Inactive |
| INDUCED VISIONS LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Aug 17, 2012 | Inactive |
| SCHEDULE NOTIFICATION ACQUISITION, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Aug 20, 2012 | Inactive |
| BESAN, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Aug 20, 2012 | Inactive |
| MUNDO ELE LLCSurfside, FL · Inactive | Surfside, FL | LLC | Aug 21, 2012 | Inactive |
| AA&MB INVESTMENT LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 21, 2012 | Inactive |
| MTA CREDIT, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Aug 23, 2012 | Inactive |
| LEGACY F LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Aug 24, 2012 | Inactive |
| BRENDAN CASEY FITNESS LLCSurfside, FL · Inactive | Surfside, FL | LLC | Aug 27, 2012 | Inactive |
| SALO CLEVELAND, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Aug 28, 2012 | Inactive |
| MARCE 23, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Aug 28, 2012 | Inactive |
| SEAN HAVAS PHOTOGRAPHY, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Aug 29, 2012 | Inactive |
| MOBIL DOCTORS, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Aug 30, 2012 | Inactive |
| MAYYIM 18 LLCSurfside, FL · Inactive | Surfside, FL | LLC | Sep 4, 2012 | Inactive |
| FILLMORE SOUTH LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Sep 4, 2012 | Inactive |
| MCTT INVESTMENT COMPANY, LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Sep 4, 2012 | Inactive |
| C & J COUSINS PROPERTIES, LLCIndian Creek Village, FL · Active | Indian Creek Village, FL | LLC | Sep 6, 2012 | Active |
| BAIRES PROPERTY, LLCBal Harbor, FL · Inactive | Bal Harbor, FL | LLC | Sep 11, 2012 | Inactive |
| CACHITA VENTURES LLCSurfside, FL · Inactive | Surfside, FL | LLC | Sep 12, 2012 | Inactive |
| JUNIPER FRONT PARCEL, LLCBay Harbor, FL · Active | Bay Harbor, FL | LLC | Sep 17, 2012 | Active |
| JACKSON USA LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 18, 2012 | Inactive |
| 9100 REAL ESTATE II, LLC.Bay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Sep 18, 2012 | Inactive |
| REI DEVELOPERS LLCSurfside, FL · Inactive | Surfside, FL | LLC | Sep 19, 2012 | Inactive |
| MAMI PARTNERS, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Sep 19, 2012 | Inactive |
| PARTY FOR ALL LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Sep 20, 2012 | Inactive |
| YOGURT SPOT II, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Sep 20, 2012 | Inactive |
| 81 BAY DRIVE LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Sep 25, 2012 | Inactive |
| GIJON RECORDS LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Sep 24, 2012 | Inactive |
| SKYLARK MALL, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Sep 27, 2012 | Inactive |
| QUANTUM 3410, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Sep 28, 2012 | Inactive |
| MARBFAR, LLCBay Harbour Islands, FL · Inactive | Bay Harbour Islands, FL | LLC | Oct 1, 2012 | Inactive |
| CNC USA HOLDING LLCSurfside, FL · Inactive | Surfside, FL | LLC | Oct 3, 2012 | Inactive |
| EUROSUR TRADING S.A LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Oct 3, 2012 | Inactive |
| ILI FASHION LLCSurfside, FL · Inactive | Surfside, FL | LLC | Oct 3, 2012 | Inactive |
| ORGANIC FOODS INTERNATIONAL LLCSurfside, FL · Inactive | Surfside, FL | LLC | Oct 4, 2012 | Inactive |
| DEFOUR GROUP, L.L.C.Surfside, FL · Inactive | Surfside, FL | LLC | Oct 4, 2012 | Inactive |
| RIO CAFE LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Oct 5, 2012 | Inactive |
| API APARTMENTS II LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Oct 8, 2012 | Inactive |
| SOLUTIONS-TAMIAMI LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Oct 8, 2012 | Inactive |
| PINECREST LUXURY HOMES, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Oct 8, 2012 | Inactive |
| VAJO INVESTMENT LLCBay Harbour Islands, FL · Inactive | Bay Harbour Islands, FL | LLC | Oct 11, 2012 | Inactive |
| DRAESEL MEDICAL SOLUTIONS LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Oct 11, 2012 | Inactive |
| BACH INVESTMENTS LLCSurfside, FL · Inactive | Surfside, FL | LLC | Oct 12, 2012 | Inactive |
| C.C ESTIMATORS & APPRAISERS, LLC.Miami, FL · Inactive | Miami, FL | LLC | Oct 15, 2012 | Inactive |
| CRISAN GROUP LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Oct 17, 2012 | Inactive |
| THE ARTS CLUB MIAMI, LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Oct 22, 2012 | Inactive |
| LESLIE TESSLER, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Oct 22, 2012 | Inactive |
| ROGER PACKMAN LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Oct 23, 2012 | Inactive |
| SCHNEIDER WINDOW, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Oct 24, 2012 | Inactive |