| TAURUS FINANCIAL PARTNERS, LLCMiami, FL · Active | Miami, FL | LLC | Feb 15, 2010 | Active |
| A Y C TRADING LLCMiami, FL · Active | Miami, FL | LLC | Feb 1, 2010 | Active |
| CORONADO SUPPLY L.L.C.Miami, FL · Active | Miami, FL | LLC | Aug 13, 2009 | Active |
| ERS TECHNOLOGIES INC.Miami, FL · Active | Miami, FL | Corporation | Jul 29, 2009 | Active |
| SOUTH CARGO LLCMiami, FL · Active | Miami, FL | LLC | Jun 4, 2009 | Active |
| TRANSPORTES MUNDIALES BENSA USA, INCMiami, FL · Active | Miami, FL | Corporation | Feb 19, 2009 | Active |
| PLANETA FELIZ, INC.Miami, FL · Inactive | Miami, FL | Nonprofit | Oct 14, 2008 | Inactive |
| MELDEN VENTURES, LLCMiami, FL · Active | Miami, FL | LLC | Sep 10, 2007 | Active |
| EASYBROKER LLCMiami, FL · Active | Miami, FL | LLC | Jun 15, 2007 | Active |
| MELDEN CRUISES, LLCMiami, FL · Active | Miami, FL | LLC | May 3, 2007 | Active |
| SIATI EXPRESS INC.Miami, FL · Active | Miami, FL | Corporation | Apr 10, 2007 | Active |
| MELDEN CAPITAL, LLCMiami, FL · Active | Miami, FL | LLC | Jan 2, 2007 | Active |
| DIRECTOBOX CORP.Miami, FL · Active | Miami, FL | Corporation | May 26, 2006 | Active |
| PENIEL INTERNATIONAL, INC.Miami, FL · Active | Miami, FL | Corporation | Feb 8, 2006 | Active |
| AEROPAQ EXPRESS GLOBAL COURIER, INC.Miami, FL · Active | Miami, FL | Corporation | Jul 15, 2005 | Active |
| SASHA EXPORTS, INC.Miami, FL · Active | Miami, FL | Corporation | Apr 25, 2005 | Active |
| KC CAPITAL, LLCMiami, FL · Active | Miami, FL | LLC | Jun 7, 2004 | Active |
| EXUR ENVIOS INC.Miami, FL · Active | Miami, FL | Corporation | Nov 12, 2003 | Active |
| STONEMAT, INC.Miami, FL · Active | Miami, FL | Corporation | May 30, 2003 | Active |
| INVESTMENTS 142857, INCORPORATEDDoral, FL · Active | Doral, FL | Corporation | May 22, 2002 | Active |
| GOLDMAN & BLAIR, LLCMiami, FL · Active | Miami, FL | LLC | Sep 18, 2001 | Active |
| GOLDSTEIN CAPITAL, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 11, 2001 | Inactive |
| CANO LUXURY EXPORTS LLCMiami, FL · Active | Miami, FL | LLC | Nov 8, 2024 | Active |
| GRUPO LL INT LLCDoral, FL · Active | Doral, FL | LLC | Jun 14, 2024 | Active |
| AEI CONSORTIUMS LLCMiami, FL · Active | Miami, FL | LLC | May 4, 2023 | Active |
| INTERNATIONAL MARITIME SERVICES IIMS LLCMiami, FL · Active | Miami, FL | LLC | Nov 7, 2019 | Active |
| AEROPLUS USA, CORP.Medley, FL · Active | Medley, FL | Corporation | Jun 1, 2012 | Active |
| NINON MATOS LLCMiami, FL · Active | Miami, FL | LLC | Oct 24, 2025 | Active |
| Telecom Capital Trading Partners, Inc, Delinquent January 1, 2025Location not reported, CO · Delinquent | Location not reported, CO | Corporation | Jan 16, 2017 | Delinquent |
| H ZONE S.A LLC, Delinquent September 1, 2025Location not reported, CO · Delinquent | Location not reported, CO | LLC | Apr 24, 2024 | Delinquent |
| Diamond Group LLCLocation not reported, CO · Good Standing | Location not reported, CO | LLC | Apr 3, 2026 | Good Standing |
| EMERALD INTERNATIONAL TRADING CORP.Miami, FL · Inactive | Miami, FL | Corporation | Jan 13, 1977 | Inactive |
| REDWOOD CITY PARTNERS LTDDoral, FL · Active | Doral, FL | Partnership | Oct 2, 2026 | Active |
| ULTRA CARGO, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jan 24, 1984 | Inactive |
| CLASBY & MEYER REAL ESTATE, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jan 23, 1989 | Inactive |
| AVANTIK LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 12, 2004 | Inactive |
| CAPITAL DREAMS ENTERTAINMENT LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 25, 2005 | Inactive |
| CAPENA FLORIDA LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 29, 2005 | Inactive |
| OCALAKE FLORIDA LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 29, 2005 | Inactive |
| LEENA FLORIDA LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 29, 2005 | Inactive |
| ORLANDO XTREME VACATIONS.COM, L.L.C.Miami, FL · Inactive | Miami, FL | LLC | Dec 15, 2006 | Inactive |
| GREATDIVERESORTS.COM LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 28, 2007 | Inactive |
| INVERSIONES INMOBILIARIAS LLCDoral, FL · Inactive | Doral, FL | LLC | Dec 13, 2007 | Inactive |
| GLOBAL NOMADS 2105 SEIDENBERG KEY WEST, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 30, 2008 | Inactive |
| 2702B, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 14, 2009 | Inactive |
| THOUGHT DEPOT LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 4, 2010 | Inactive |
| MAREJO INVESTMENT, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 4, 2011 | Inactive |
| NESERSA INTERNACIONAL LLCDoral, FL · Inactive | Doral, FL | LLC | Nov 7, 2011 | Inactive |
| PINK SPLASH MEDIA, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 24, 2012 | Inactive |
| DREMARKET LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 16, 2013 | Inactive |