| IM ABEL FL, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Jul 9, 2013 | Inactive |
| RJC LARGO, LLCBay Harbor Isalnds, FL · Inactive | Bay Harbor Isalnds, FL | LLC | Jul 9, 2013 | Inactive |
| EVANZIA LLCSurfside, FL · Inactive | Surfside, FL | LLC | Jul 9, 2013 | Inactive |
| HOTELS WORLDWIDE, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Jul 15, 2013 | Inactive |
| BAY BARBOR 8R LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Jul 17, 2013 | Inactive |
| TAMM123 LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Jul 18, 2013 | Inactive |
| AGRIDULCE LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 18, 2013 | Inactive |
| LIONHEART CAPITAL FUND LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Jul 23, 2013 | Inactive |
| ANLEDO, LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Jul 24, 2013 | Inactive |
| LEDONA, LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Jul 24, 2013 | Inactive |
| IMB SERVICES, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jul 25, 2013 | Inactive |
| JNJ INVESTMENTS, LLCBay Harbor, FL · Active | Bay Harbor, FL | LLC | Jul 25, 2013 | Active |
| GBNF IVANA, LLCBay Harbor, FL · Active | Bay Harbor, FL | LLC | Jul 25, 2013 | Active |
| UNICOMM SURFSIDE, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Jul 25, 2013 | Inactive |
| ROTHSCHILD GPS SHARING INNOVATIONS, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Jul 29, 2013 | Inactive |
| IN THE MIRROR, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Jul 29, 2013 | Inactive |
| AM. FLOORING, LLCBar Harbour, FL · Inactive | Bar Harbour, FL | LLC | Jul 30, 2013 | Inactive |
| INFINITY HIGHLAND ARMS, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Jul 31, 2013 | Inactive |
| MUST TRADING GPS LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jul 31, 2013 | Inactive |
| ORAPU LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 1, 2013 | Inactive |
| BAL HARBOUR EXECUTIVE HEALTH LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Aug 5, 2013 | Inactive |
| PAPER & PLASTIC INDUSTRIES, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Aug 5, 2013 | Inactive |
| GL CAIRO, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Aug 7, 2013 | Inactive |
| GL ALEXANDRIA, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Aug 7, 2013 | Inactive |
| CENTRAL LOGISTICS LLCSurfside, FL · Inactive | Surfside, FL | LLC | Aug 7, 2013 | Inactive |
| SAWGRASS OFFICE, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Aug 8, 2013 | Inactive |
| BAY HARBOR TRASPORT,LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Aug 13, 2013 | Inactive |
| GRACE DIONNE LLCSurfside, FL · Inactive | Surfside, FL | LLC | Aug 14, 2013 | Inactive |
| STONEWORKS JEWELRY LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Aug 14, 2013 | Inactive |
| TJ TELESCO, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Aug 13, 2013 | Inactive |
| CACTUS INTERNATIONAL LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Aug 14, 2013 | Inactive |
| MEDINA GROUP VENTURES LLCSurfside, FL · Inactive | Surfside, FL | LLC | Aug 14, 2013 | Inactive |
| CREATIVE FASHION LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 19, 2013 | Inactive |
| HARPER BESPOKE LLCSurfside, FL · Inactive | Surfside, FL | LLC | Aug 20, 2013 | Inactive |
| AYL SERVICES LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Aug 21, 2013 | Inactive |
| AHA PARTNERS LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Aug 21, 2013 | Inactive |
| DEL ATLANTICO, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Aug 21, 2013 | Inactive |
| TJ GREEN ENTERPRISES, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Aug 22, 2013 | Inactive |
| COUNTER CULTURE CINEMAS, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Aug 22, 2013 | Inactive |
| CONIVATION LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Aug 26, 2013 | Inactive |
| BRILHO DO SOL LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Aug 27, 2013 | Inactive |
| SEA AYRES LLCBay Harbor, FL · Active | Bay Harbor, FL | LLC | Aug 26, 2013 | Active |
| MICAELA & JASMINE, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Aug 27, 2013 | Inactive |
| LUMAGREY LLCSurfside, FL · Inactive | Surfside, FL | LLC | Aug 28, 2013 | Inactive |
| FIDDLER'S POINTE, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Aug 29, 2013 | Inactive |
| USA RAINBOW,LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Aug 29, 2013 | Inactive |
| LUCKY 26, LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Aug 30, 2013 | Inactive |
| HAMSA 26, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Aug 30, 2013 | Inactive |
| TERRA VIDA, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 30, 2013 | Inactive |
| TGR INTERNATIONAL ONE LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Aug 30, 2013 | Inactive |