| CSL SAND LEASING, INC.Bay Harbor Island, FL · Inactive | Bay Harbor Island, FL | Corporation | Sep 13, 1985 | Inactive |
| THOMAS ASHBOURNE, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Dec 28, 2020 | Inactive |
| HFJA CAPITAL, L.L.C.Bay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Dec 18, 2020 | Inactive |
| FLORIDA FISHING UNLIMITED LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Jan 20, 2021 | Inactive |
| SE2 MANAGEMENT GROUP LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Jan 29, 2021 | Inactive |
| YANNIS SKOUFALOS STRATEGIC SOLUTIONS, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Feb 1, 2021 | Inactive |
| GREY EAGLE FILMS LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Feb 17, 2021 | Inactive |
| D CAPITAL INVESTORS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Mar 29, 2021 | Inactive |
| D CAPITAL ADVISORS LLCSurfside, FL · Inactive | Surfside, FL | LLC | Mar 29, 2021 | Inactive |
| GRATIGNY 27 PL., LLCBay Harbor Islands, FL · Active | Bay Harbor Islands, FL | LLC | Apr 16, 2021 | Active |
| CLARA HOMES DAVIS RD LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | May 19, 2021 | Inactive |
| HHC CAPITAL ADVISORY GROUP, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 27, 2021 | Inactive |
| GRATIGNY RESIDENTIAL LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 24, 2021 | Inactive |
| 803 PARK CONDO, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jul 30, 2021 | Inactive |
| 1836 HOLDINGS FL, LLCBay Harbor, FL · Active | Bay Harbor, FL | LLC | Aug 20, 2021 | Active |
| 277 STARR STREET LLCSurfside, FL · Inactive | Surfside, FL | LLC | Aug 24, 2021 | Inactive |
| SKALT MANAGEMENT LLCBay Harbour Islands, FL · Inactive | Bay Harbour Islands, FL | LLC | Aug 24, 2021 | Inactive |
| C.A. CORDEIRO ADVISORY LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Aug 31, 2021 | Inactive |
| PETZORT RE LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Sep 22, 2021 | Inactive |
| 56 BAL BAY DRIVE LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Oct 6, 2021 | Inactive |
| PURA VIDA BAY HARBOR LLCBay Harbor, FL · Active | Bay Harbor, FL | LLC | Oct 8, 2021 | Active |
| SUPERNATURE LABS LLCSurfside, FL · Inactive | Surfside, FL | LLC | Oct 20, 2021 | Inactive |
| INFINITY LAGUNA PLACE LLCSurfside, FL · Inactive | Surfside, FL | LLC | Oct 29, 2021 | Inactive |
| 94TH ST BH UNITED, LLCBay Harbor Island, FL · Active | Bay Harbor Island, FL | LLC | Nov 30, 2021 | Active |
| SOLUBLE TECHNOLOGIES GROUP, LLCBal Harbour, FL · Active | Bal Harbour, FL | LLC | Dec 9, 2021 | Active |
| BEDAL, INC.Bal Harbour, FL · Inactive | Bal Harbour, FL | Corporation | Oct 2, 1985 | Inactive |
| DIANNY OF BOCA RATON, INC.Bal Harbour, FL · Inactive | Bal Harbour, FL | Corporation | Oct 3, 1985 | Inactive |
| SAVITT CONSULTING CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Oct 7, 1985 | Inactive |
| HAFRI, INC.Bal Harbor, FL · Inactive | Bal Harbor, FL | Corporation | Oct 8, 1985 | Inactive |
| GARY L. CURSON, D.P.M., P.A. PODIATRY FOOT AND ANKLE SURGERY & REMOVAL OF SPIDER VEINSSurfside, FL · Active | Surfside, FL | Corporation | Oct 10, 1985 | Active |
| ARTE701 LLCSurfside, FL · Inactive | Surfside, FL | LLC | Mar 2, 2022 | Inactive |
| M-BLISS LLCSurfside, FL · Inactive | Surfside, FL | LLC | May 6, 2022 | Inactive |
| MLD INVESTMENTS, LLCBay Harbour, FL · Active | Bay Harbour, FL | LLC | Jun 1, 2022 | Active |
| ET-YS2 OWNER LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jun 29, 2022 | Inactive |
| BH TECHNOLOGY LLCBar Harbour, FL · Inactive | Bar Harbour, FL | LLC | Jun 30, 2022 | Inactive |
| FOL MANAGEMENT LLCBay Harbour Islands, FL · Active | Bay Harbour Islands, FL | LLC | Jul 27, 2022 | Active |
| FOL TOPCO LLCBay Harbor Islands, FL · Active | Bay Harbor Islands, FL | LLC | Jul 27, 2022 | Active |
| FOL RE HOLDCO LLCBay Harbor, FL · Active | Bay Harbor, FL | LLC | Jul 27, 2022 | Active |
| GREENWICH ADVANCE FUNDING LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Aug 9, 2022 | Inactive |
| APACE REFUNDS LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Sep 19, 2022 | Inactive |
| W AND W MORTGAGE INC.Bayharbor Island, FL · Inactive | Bayharbor Island, FL | Corporation | Oct 18, 1985 | Inactive |
| AWJME, INC.Bay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | Corporation | Oct 21, 1985 | Inactive |
| SURF SIDE SIX MOTEL AND APTS., INC.Surfside, FL · Inactive | Surfside, FL | Corporation | Oct 30, 1985 | Inactive |
| RS SECURITY SERVICES, LLCHarbor Islands, FL · Active | Harbor Islands, FL | LLC | Mar 15, 2023 | Active |
| PHOENIX LAND TITLE SERVICES LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Apr 27, 2023 | Inactive |
| BAL HARBOUR LABORATORIES LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | May 11, 2023 | Inactive |
| GBHD INVESTMENT LLCBal Harbor, FL · Inactive | Bal Harbor, FL | LLC | Jul 31, 2023 | Inactive |
| BH CLOSETS LLCBal Harbour, FL · Inactive | Bal Harbour, FL | LLC | Oct 13, 2023 | Inactive |
| SCOTT L. ARGOW, CORP.Surfside, FL · Inactive | Surfside, FL | Corporation | Nov 6, 1985 | Inactive |
| SNAPPY SEAFOOD, INC.Bay Harbour, FL · Inactive | Bay Harbour, FL | Corporation | Nov 12, 1985 | Inactive |