| ZEED LLCSurfside, FL · Inactive | Surfside, FL | LLC | Mar 29, 2013 | Inactive |
| MOEDER LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 1, 2013 | Inactive |
| TURNOVER SOLUTIONS GROUP LLCSurfside, FL · Inactive | Surfside, FL | LLC | Apr 3, 2013 | Inactive |
| SINDESIGN LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 3, 2013 | Inactive |
| MIDTOWN 2205, LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Apr 3, 2013 | Inactive |
| MIDTOWN 2705, LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Apr 3, 2013 | Inactive |
| WHITFIELD TELECOM LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Apr 4, 2013 | Inactive |
| 17TH AVENUE CENTER, LLCBay Harbor, FL · Active | Bay Harbor, FL | LLC | Apr 4, 2013 | Active |
| 2 SILK, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Apr 5, 2013 | Inactive |
| MERCHANT FUNDING SERVICES LLCSurfside, FL · Inactive | Surfside, FL | LLC | Apr 9, 2013 | Inactive |
| VILLA MY WAY, LLCBay Harbor, FL · Active | Bay Harbor, FL | LLC | Apr 10, 2013 | Active |
| YARA PROPERTIES LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Apr 10, 2013 | Inactive |
| DIAMOND RIDGE ROAD LLCSurfside, FL · Inactive | Surfside, FL | LLC | Apr 10, 2013 | Inactive |
| VILLAS BY THE LAKE ACQUISITION, LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Apr 11, 2013 | Inactive |
| LOT 2 LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Apr 16, 2013 | Inactive |
| PRIME EDEN LLCBay Harbor Isles, FL · Inactive | Bay Harbor Isles, FL | LLC | Apr 17, 2013 | Inactive |
| TASTEVIN IMPORTERS, LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Apr 17, 2013 | Inactive |
| KAKAO LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Apr 17, 2013 | Inactive |
| NUAGE THERAPIES,LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Apr 18, 2013 | Inactive |
| GOURMET GROUP COMMUNICATIONS L.L.C.Miami Surfside, FL · Inactive | Miami Surfside, FL | LLC | Mar 28, 2013 | Inactive |
| AZURE 904, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Apr 17, 2013 | Inactive |
| NAVISO LLCSurfside, FL · Inactive | Surfside, FL | LLC | Apr 22, 2013 | Inactive |
| STUDIO 135, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Apr 22, 2013 | Inactive |
| COHAV GROUP, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Apr 23, 2013 | Inactive |
| BLACK STONE ADVANCE LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Apr 24, 2013 | Inactive |
| FORMAS & SHAPES, LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Apr 24, 2013 | Inactive |
| CARLISLE 701, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Apr 24, 2013 | Inactive |
| PLS ENTERPRISES, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Apr 25, 2013 | Inactive |
| PARKERS 3 LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Apr 25, 2013 | Inactive |
| BRICKELL INVESTORS GROUP, LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Apr 25, 2013 | Inactive |
| 10205 COLLINS AVENUE - 1603 LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Apr 26, 2013 | Inactive |
| 6454 4TH AVE, LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Apr 29, 2013 | Inactive |
| ELTY, LLC.Bay Harbour, FL · Active | Bay Harbour, FL | LLC | Apr 29, 2013 | Active |
| IMPACKTO SOLUTIONS LLC.Surfside, FL · Inactive | Surfside, FL | LLC | Apr 30, 2013 | Inactive |
| HH 1521, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | May 1, 2013 | Inactive |
| KLW/MAM, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | May 1, 2013 | Inactive |
| SUBLIMA LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | May 3, 2013 | Inactive |
| 1019-1021 HENRIETTA AVE ACQUISITION ENTITY, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 3, 2013 | Inactive |
| WDHY 140, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 3, 2013 | Inactive |
| JUS DE POM, LLCSurfside, FL · Inactive | Surfside, FL | LLC | May 3, 2013 | Inactive |
| BAL HARBOUR HOLDINGS LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | May 6, 2013 | Inactive |
| MC 0508, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 7, 2013 | Inactive |
| ATOM 3 MANAGEMEMT, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 7, 2013 | Inactive |
| SHAFIR AND DOLEV REAL ESTATE, LLCSurfside, FL · Inactive | Surfside, FL | LLC | May 10, 2013 | Inactive |
| MOONBEAM CAPITAL INVESTMENTS FL LLCBal Harbor, FL · Inactive | Bal Harbor, FL | LLC | May 10, 2013 | Inactive |
| ABASTO, LLCSurfside, FL · Inactive | Surfside, FL | LLC | May 10, 2013 | Inactive |
| GREEN HOUSE 88 ST LLCSurfside, FL · Active | Surfside, FL | LLC | May 13, 2013 | Active |
| ANGE MIAMI LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | May 13, 2013 | Inactive |
| SOMAR DISTRIBUTION LLCBay Harbor, FL · Active | Bay Harbor, FL | LLC | May 14, 2013 | Active |
| ELOSOL 2341, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 14, 2013 | Inactive |