| WAMBERG GENOMIC ADVISORS, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Jun 1, 2018 | Inactive |
| 906 FOXPOINTE, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jan 8, 2018 | Active |
| PELICAN BAY PASCO APARTMENTS, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 5, 2017 | Inactive |
| PONTUS PAK TAMPA, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Mar 13, 2017 | Active |
| Blue Scope LLCSan Diego, CA · Active | San Diego, CA | LLC | Nov 18, 2016 | Active |
| PALOMAR INSURANCE AGENCY, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Jul 19, 2016 | Active |
| TREVOR FLORES PHOTOGRAPHY, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 5, 2016 | Inactive |
| MONTCAMPS VENTURES, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | May 11, 2016 | Inactive |
| ALEINU INVESTMENTS LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Mar 1, 2016 | Active |
| INTRINSIC LIFESCIENCES LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Feb 2, 2016 | Inactive |
| SEGMAIL, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 22, 2015 | Inactive |
| WOOD 2112 BEACH LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Nov 13, 2015 | Active |
| MULTILATERAL PARTNERS FT. MYERS BEACH INCOME, L.P.Location not reported, FL · Active | Location not reported, FL | Partnership | Sep 29, 2015 | Active |
| 2095 W Vista Way 2015, LLCSan Diego, CA · Active | San Diego, CA | LLC | Sep 9, 2015 | Active |
| 317 W. Mcdowell Road, LLCSan Diego, CA · Active | San Diego, CA | LLC | Jun 29, 2015 | Active |
| PONTUS SW PORTFOLIO, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jun 24, 2015 | Active |
| CONTEXT CAPITAL MANAGEMENT, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | May 20, 2015 | Active |
| HEINRICH LOGISTICS CONSULTING, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Mar 27, 2015 | Active |
| IMO ORLANDO LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 15, 2015 | Inactive |
| MULTILATERAL PARTNERS, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jun 30, 2014 | Active |
| WEST 10 APARTMENTS HOLDINGS LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Mar 7, 2014 | Active |
| LA FLORESTA WILLIAM E HIJOS, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Dec 27, 2013 | Active |
| KRISH GULF COAST PROPERTIES, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Aug 27, 2013 | Active |
| MENC, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jun 25, 2013 | Active |
| PONTUS DR PORTFOLIO, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jun 12, 2013 | Active |
| SILVER PALMS RV RESORT ESTATES LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Nov 2, 2012 | Active |
| VIKING THERAPEUTICS, INC.Location not reported, NY · Active | Location not reported, NY | Corporation | Sep 28, 2012 | Active |
| PRIVATE PORTFOLIO, INCLocation not reported, FL · Inactive | Location not reported, FL | Corporation | Jul 17, 2012 | Inactive |
| PCSLICES LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Apr 22, 2011 | Active |
| PFAFFENHOFEN WEST CORPORATIONLocation not reported, FL · Inactive | Location not reported, FL | Corporation | Dec 23, 2010 | Inactive |
| NYTC LINK INCORPORATEDLocation not reported, NY · Active | Location not reported, NY | Corporation | Jul 27, 2010 | Active |
| HANA HOU, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jul 20, 2010 | Active |
| IMOB INVESTMENTS, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Apr 28, 2010 | Active |
| ROCK PAPER SCISSORS DESIGN INC.Location not reported, NY · Active | Location not reported, NY | Corporation | Jan 22, 2010 | Active |
| THE 117 WEST GROUP, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Nov 20, 2009 | Active |
| NORTH AMERICAN RESELLERS LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jun 10, 2009 | Active |
| NAPLES RV RESORT LLCLocation not reported, FL · Active | Location not reported, FL | LLC | May 29, 2009 | Active |
| WILLIAM FORD ENTERPRISES INCLocation not reported, FL · Active | Location not reported, FL | Corporation | Jan 22, 2008 | Active |
| JAIGURU PROPERTIES, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jan 24, 2007 | Active |
| OMALI PROPERTIES, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jan 24, 2007 | Active |
| NEW MORNING LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jan 16, 2007 | Active |
| LIEW INVESTMENTS, L.P.Location not reported, FL · Active | Location not reported, FL | Partnership | Jul 26, 2005 | Active |
| FPH CAPITAL, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Jul 22, 2005 | Active |
| HMS, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jul 12, 2005 | Active |
| GAINES DAYTONA FLORIDA, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Aug 26, 2004 | Inactive |
| E.C. PROPERTIES, L.L.C.Location not reported, FL · Active | Location not reported, FL | LLC | Mar 10, 2004 | Active |
| AEDES HOLDINGS, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | May 3, 2002 | Active |
| CONTACT AMERICALocation not reported, NY · Active | Location not reported, NY | Corporation | Jun 8, 2001 | Active |
| HANME EIGHTH REALTY CORP.Location not reported, NY · Active | Location not reported, NY | Corporation | Dec 30, 1993 | Active |
| MUSEUM HOLDINGS, INC.Location not reported, NY · Active | Location not reported, NY | Corporation | Oct 27, 1993 | Active |