| BDV INVESTMENTS LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Jan 23, 2017 | Inactive |
| DARIOWAR LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Jan 24, 2017 | Inactive |
| LUIFRANCAM LLCSurfside, FL · Inactive | Surfside, FL | LLC | Feb 10, 2017 | Inactive |
| MOBILE SYNERGY LLCSurfside, FL · Inactive | Surfside, FL | LLC | Feb 14, 2017 | Inactive |
| VILNIUS PROPERTIES, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Mar 27, 2017 | Inactive |
| NATION-E US LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Apr 3, 2017 | Inactive |
| BATZAD LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Aug 24, 2017 | Inactive |
| INNOVATION SHARES LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Nov 17, 2017 | Inactive |
| ERJAY, INC.Surfside, FL · Inactive | Surfside, FL | Corporation | Jun 20, 1985 | Inactive |
| GENE HOLLANDER, INC.Bal Harbour, FL · Inactive | Bal Harbour, FL | Corporation | Jul 3, 1985 | Inactive |
| LEGACY 18 INVESTORS, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Jan 25, 2018 | Inactive |
| LEGACY 18 PARTNERS, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Jan 31, 2018 | Inactive |
| MAI EQUITY, LLCSurfside, FL · Inactive | Surfside, FL | LLC | May 16, 2018 | Inactive |
| STONEWALL HOLDINGS, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Jun 8, 2018 | Inactive |
| JIT MIAMI LLCBall Harbour, FL · Inactive | Ball Harbour, FL | LLC | Aug 6, 2018 | Inactive |
| FIVE FORTY MANAGEMENT LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Aug 13, 2018 | Inactive |
| REGAL VENTURE PARTNERS, LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Sep 11, 2018 | Inactive |
| GBM INVESTMENTS, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Sep 27, 2018 | Inactive |
| PONTAL S.A., INC.Bal Harbour, FL · Inactive | Bal Harbour, FL | Corporation | Jul 18, 1985 | Inactive |
| UNIMETAL MINING CORPORATIONMiami Beach, FL · Inactive | Miami Beach, FL | Corporation | Jul 24, 1985 | Inactive |
| LA MODE ELEGANTE, INC.Bal Harbour, FL · Inactive | Bal Harbour, FL | Corporation | Jul 26, 1985 | Inactive |
| ESTAPRO LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Jan 23, 2019 | Inactive |
| SIMPLE HOME SOLUTIONS GROUP LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Jan 31, 2019 | Inactive |
| TI-FLA-35REFI LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Mar 19, 2019 | Inactive |
| UNITED TIME GROUP, LLCBay Harbor, FL · Active | Bay Harbor, FL | LLC | Apr 18, 2019 | Active |
| PEEKABOO ORGANICS, LLCSurfside, FL · Inactive | Surfside, FL | LLC | May 1, 2019 | Inactive |
| GABRIEL MARTIN LLCSurfside, FL · Inactive | Surfside, FL | LLC | May 20, 2019 | Inactive |
| LOLITA INVESTMENTS, LLCBal Harbour, FL · Active | Bal Harbour, FL | LLC | Oct 16, 2019 | Active |
| OCEANA 2001 LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Oct 23, 2019 | Inactive |
| H. MULLIGAN BESPOKE LIBATIONS, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Oct 21, 2019 | Inactive |
| OMBU GROUP LLCSurfside, FL · Inactive | Surfside, FL | LLC | Nov 15, 2019 | Inactive |
| NEL1118, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Nov 19, 2019 | Inactive |
| TIM_YS_Q4 2019 LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Nov 21, 2019 | Inactive |
| CASTLE POINT LLCSurfside, FL · Inactive | Surfside, FL | LLC | Nov 22, 2019 | Inactive |
| BARRE SOCKS, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Nov 8, 2019 | Inactive |
| TIM_YS_Q4 2019 SUBSIDIARY LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Dec 17, 2019 | Inactive |
| U.S. UNDERWRITERS, INC.Bay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | Corporation | Aug 9, 1985 | Inactive |
| M.U. INVESTMENTS, INC.Bal Harbor, FL · Inactive | Bal Harbor, FL | Corporation | Aug 20, 1985 | Inactive |
| SILVER EAGLE DEVELOPMENT, INC.Miami Beach, FL · Inactive | Miami Beach, FL | Corporation | Aug 23, 1985 | Inactive |
| EAGLE NETWORK, INC.Miami Beach, FL · Inactive | Miami Beach, FL | Corporation | Aug 23, 1985 | Inactive |
| MONTICELLOAM-FLA, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 8, 2020 | Inactive |
| 16A PROPERTY HOLDINGS LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jan 9, 2020 | Inactive |
| ALLTA INVESTMENTS LLCSurfside, FL · Inactive | Surfside, FL | LLC | Jan 31, 2020 | Inactive |
| TIM_YS_Q1 2020 SUBSIDIARY LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Feb 27, 2020 | Inactive |
| CAPTIVALE HOSPITATLITY HOLDINGS, LLCIndian Creek Village, FL · Inactive | Indian Creek Village, FL | LLC | Feb 24, 2020 | Inactive |
| EPIC VIEWS X, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Jun 2, 2020 | Inactive |
| LUCKY FISH INVESTMENT, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Aug 26, 2020 | Inactive |
| NW 27TH PL, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Oct 8, 2020 | Inactive |
| LENDVENT LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Oct 29, 2020 | Inactive |
| PERSONAL COFFEE SERVICE, INC.Surfside, FL · Inactive | Surfside, FL | Corporation | Sep 5, 1985 | Inactive |