Financial Shenanigans Detection Group, LLC

Financial Shenanigans Detection Group, LLC is a Florida limited liability company based in Key Biscayne. They registered with the Florida Department of State's Division of Corporations on Aug 4, 2009.

Visulate is a real estate brokerage based in Mims, Florida. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or otherwise approved by Financial Shenanigans Detection Group, LLC

Florida Sunbiz Corporation Details

Corporation Number
Status	Active
Filing Type	FLAL
Filing Date	Aug 4, 2009
FEI Number	270668167
Principal Address	799 Crandon Blvd Suite 301 Key Biscayne 33149

Financial Shenanigans Detection Group, LLC Directors and Officers

The following table lists the directors and officers for Financial Shenanigans Detection Group, LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Financial Shenanigans Detection Group, LLC and the address or company.

Name	Position	Possible Address	Possible Related Companies
Schilit Howard	Registered Agent	Howard Schilit 799 Crandon Blvd Key Biscayne 33149 (Miami-Dade County) Howard Schilit 799 Crandon Blvd Key Bisvayne FL 33149 (Miami-Dade County) Howard Schilit 799 Crandon Blvd Key Biscayne 33149 (Miami-Dade County) Howard Schilit 799 Crandon Boulevard Suite 301 Biscayne FL 33149 (Miami-Dade County)

Principal Location

Financial Shenanigans Detection Group, LLC is located at 799 Crandon Blvd in Key Biscayne.

Companies Located Nearby

Special Needs Solution LLC (799 Crandon Blvd) 900 Biscayne 1501 1502 1503 LLC (799 Crandon Blvd #801) 900 Biscayne 1201 LLC (799 Crandon Blvd #801) 900 Biscayne 1101 1102 1103 LLC (799 Crandon Blvd #801) 900 Biscayne 401 402 403 LLC (799 Crandon Blvd #801) 900 Biscayne 801 802 803 LLC (799 Crandon Blvd #801) Vinzel LLC (799 Crandon Blvd Apt 504) Florida Salto Corp. (799 Crandon Blvd Apt 601) Ciocca Capital, LLC (799 Crandon Blvd) Detema 2, LLC (799 Crandon Blvd) Jb Mundi LLC (799 Crandon Blvd) Rb Mundi LLC (799 Crandon Blvd) Fk Mkt LLC (799 Crandon Blvd) Rb Mundi 2 LLC (799 Crandon Blvd) Jb Mundi Key Biscayne LLC (799 Crandon Blvd) Forma Final LLC (799 Crandon Blvd) Andean Capital Partners "LLC" (799 Crandon Blvd) Ocean Tower One Key Biscayne Condominium Association, Inc. (799 Crandon Blvd) Sotirios Zervoulias And Lea Soupata Zervoulias Family Foundation, Inc. (799 Crandon Blvd) Unit 304 Oto, Inc. (799 Crandon Blvd) Florida Aparicio Corp. (799 Crandon Blvd) Tempano Futures, LLC. (799 Crandon Blvd #208) Fur Ilyse, LLC (789 Crandon Blvd Apt 1603) Kelly Condo, LLC (789 Crandon Blvd Apt 1603) Kelly Lot, LLC (789 Crandon Blvd Apt 1603) The Corona Caring Fund, Inc. (789 Crandon Blvd Apt 1603) Vino Ph5 LLC (791 Crandon Blvd Apt 608) Gerda Guggenheim Family Limited Partnership (791 Crandon Blvd) 1701 Brickell Condominium, LLC (791 Crandon Blvd) Cisc Investment, LLC (791 Crandon Blvd) Juacos, LLC (791 Crandon Blvd) Anfero, LLC (791 Crandon Blvd) Damieta Investments, LLC (791 Crandon Blvd) Alejansa Investments, LLC (791 Crandon Blvd) Rocker Sebastian LLC (791 Crandon Blvd) Rosol International, LLC (791 Crandon Blvd) Inmobiliaria Roa, LLC (791 Crandon Blvd) Grupo Alejansa, LLC (791 Crandon Blvd) 1871 Dvca LLC (791 Crandon Blvd) 1625 Dvca LLC (791 Crandon Blvd) 925 Dvca LLC (791 Crandon Blvd) Sedona Financial LLC (791 Crandon Blvd) Bcb LLC (791 Crandon Blvd) Worldwide Sporting Goods, LLC (791 Crandon Blvd) Roa Smart Corner LLC (791 Crandon Blvd) Orf Eu, LLC (791 Crandon Blvd) Roa Solano Eu, LLC (791 Crandon Blvd) Tdh Eu, LLC (791 Crandon Blvd) Melimelis LLC (791 Crandon Blvd) Anfero Kb LLC (791 Crandon Blvd) Rosol Holdings LLC (791 Crandon Blvd) Jocon Group LLC (791 Crandon Blvd) Real Estate Blue LLC (791 Crandon Blvd) Smart Blue 1 LLC (791 Crandon Blvd) Smart Blue 2 LLC (791 Crandon Blvd) Smart Blue 3 LLC (791 Crandon Blvd) Real Estate Grey LLC (791 Crandon Blvd) Flatiron Grey 3706 And 3708 LLC (791 Crandon Blvd) Flatiron Grey 1808 LLC (791 Crandon Blvd) Energy Glass LLC (791 Crandon Blvd) First Blue Investment, L.L.C. (791 Crandon Blvd) Roark Investments, Inc. (785 Crandon Blvd Tower Ii Ste 1401) Jrf Gr8 LLC (789 Crandon Blvd #201) Sf 333 Limited Partnership, Lllp (785 Crandon Blvd) Bapal Investments Delaware, Inc. (785 Crandon Blvd) 785 Crandon 1801, LLC (785 Crandon Blvd) Group Car Operations LLC (785 Crandon Blvd) Lms 165, LLC (785 Crandon Blvd) Sky Blue Ocean Enterprise LLC (785 Crandon Blvd) Alpha Blue Enterprise LLC (785 Crandon Blvd) Florida 42 LLC (785 Crandon Blvd) Rokako LLC (785 Crandon Blvd) Marlin Azul LLC (785 Crandon Blvd) Loups LLC (785 Crandon Blvd) Cls Real Estate Investments LLC (785 Crandon Blvd) Sf 333, LLC (785 Crandon Blvd) Gq Coaching Inc (785 Crandon Blvd) Becama 403 Corp. (741 Crandon Blvd Unit 403) Meta Ventures LLC (745 Crandon Blvd) Iterum 389 LLC (745 Crandon Blvd) Meta 4 LLC (745 Crandon Blvd) Edick LLC (725 Crandon Blvd Unit 203) Enm Investments Lllp (725 Crandon Blvd) Membe LLC (725 Crandon Blvd) Mason & Berto LLC (725 Crandon Blvd) Ybr LLC (725 Crandon Blvd) Enm Management Inc. (725 Crandon Blvd) Emg & Associates Investments, LLC (725 Crandon Blvd) 555 Developers LLC (725 Crandon Blvd #304) Prime Star Group (Usa), Inc. (725 Crandon Blvd #304) A And B Tech Florida, Inc. (727 Crandon Blvd Suite 401) Cdlm Imports, LLC. (723 Crandon Blvd) Led Vive Inc (723 Crandon Blvd) Camila Canabal Shop LLC (723 Crandon Blvd) Camila Canabal Productions, LLC (723 Crandon Blvd) Kubik Miami, LLC (721 Crandon Blvd) Dotart LLC (721 Crandon Blvd) Speed Media, Inc. (721 Crandon Blvd) Interland Investments, LLC (721 Crandon Blvd) Mayacorp.,LLC (739 Crandon Blvd) Saba Associates Inc. (739 Crandon Boulevard #302) Casa Grande Design, Corp. (739 Crandon Blvd # 201) 202 Kbpm, LLC (739 Crandon Blvd Apt Ph-1) Mack Spare Parts Suppliers LLC (741 Crandon Blvd) Multiplanetary Media LLC (735 Crandon Blvd) Renmag LLC (735 Crandon Blvd) Prymma, LLC (735 Crandon Blvd) 2401 Executive Plaza, LLC (109 Blais Trl) A&A Roots LLC (731 Crandon Blvd) Branzi, LLC (731 Crandon Blvd) Montetauro, LLC (731 Crandon Blvd) Healthosophy, LLC (731 Crandon Blvd) Vegan Power, LLC (731 Crandon Blvd) Biscayne Capital, LLC (727 Crandon Blvd) Challenge Me Now, LLC (727 Crandon Blvd) Alajaval Inc. (725 Crandon Blvd) Willow Tree Branch Lllp (725 Crandon Blvd) Stratvista, Inc. (725 Crandon Blvd) International Equipment Trading Company (725 Crandon Blvd) Red Hawk Ventures, LLC (743 Crandon Blvd) Blue Lagoon Florida LLC (743 Crandon Blvd Apt 306) Personal Ocean, LLC (743 Crandon Blvd) Personal Ocean Two, LLC (743 Crandon Blvd) Pitsky - Pie In The Sky, LLC. (745 Crandon Blvd) Luis Marin Consulting LLC (745 Crandon Blvd) Coralie, L.L.C. (747 Crandon Blvd) The Ocean Club Tennis LLC (753 Crandon Blvd) Tennis Club Condominium Association, Inc. (753 Crandon Blvd) Lake Villa Condominium Association, Inc. (753 Crandon Blvd) Ocean Club Community Association, Inc. (753 Crandon Blvd) Zannem Corp (753 Crandon Blvd) Blackwater Services, LLC (749 Crandon Blvd) Blackwater Maintenance LLC (749 Crandon Blvd) Ockb Office B, LLC (755 Crandon Blvd) Ocean Club Realty, Inc. (755 Crandon Blvd) Unity Development Investments, LLC (755 Crandon Blvd) Six Cube, LLC (755 Crandon Blvd) 1787 Normandy Drive, LLC (755 Crandon Blvd) Alonso Caetano Americas Inc (755 Crandon Blvd) New Alhambra Holdings, Corp. (755 Crandon Blvd) New Florida Holdings, Corp (755 Crandon Blvd) Gb Corporate Management Usa Inc. (755 Crandon Blvd) Cavi Real Estate Holdings, Inc. (765 Crandon Blvd #Ph-9) Vica Real Estate Holding, Inc. (765 Crandon Blvd #Ph-9) Belvedere Capital Advisor Corp. (781 Crandon Blvd Apt 306) Frourio, LLC (781 Crandon Blvd) Bh 4good LLC (785 Crandon Blvd) Fdc Nam LLC (785 Crandon Blvd) Harbour Shores LLC (785 Crandon Blvd) Eloquence1510 LLC (785 Crandon Blvd) M.D. Health Essentials, L.L.C. (785 Crandon Blvd) Inmobiliarium LLC (785 Crandon Blvd) Gonmar Investments LLC (785 Crandon Blvd) Club Tower Condominium Association, Inc. (785 Crandon Blvd) Spring Garden Group LLC (785 Crandon Blvd) Dasithe, LLC (785 Crandon Blvd) Maria Carina Cortes, P.A. (785 Crandon Blvd) Ladybug Farms, LLC (785 Crandon Blvd) Key Biscayne Holdings, L.C. (785 Crandon Blvd #1004) Mint302, L.L.C. (785 Crandon Blvd 306) Hi-Irr Investments LLC (785 Crandon Blvd #201) Expansion Corp. (785 Crandon Blvd) Ct702, Inc. (785 Crandon Blvd) Pinko, L.L.C. (785 Crandon Blvd Apt 306) Century Overseas, Inc. (785 Crandon Blvd) Marquis Unit 4203, LLC (785 Crandon Blvd Apt 905) Yachtfit, LLC (731 Crandon Blvd) Gradeiro Investments, LLC (765 Crandon Blvd Unit 608) Flying Gull Florida, LLC (765 Crandon Blvd Unit 410) Lucia A Marin, Pa (765 Crandon Blvd Unit 101) Block 1973 LLC (765 Crandon Blvd #410) Business Acumen, LLC (765 Crandon Blvd) Margen Assets LLC (765 Crandon Blvd Unit 312) Maria Fernanda De Armas, P.A. (765 Crandon Blvd) Olive Canyon, LLC (765 Crandon Blvd #602) Mam Group Real Estate, LLC (765 Crandon Blvd) International Concierge, Inc. (765 Crandon Blvd) Luxor 2015 LLC (781 Crandon Blvd #502) 14 Above LLC (781 Crandon Blvd) La Runfla, LLC (781 Crandon Blvd) Abbey, Inc. (781 Crandon Blvd) Soho Distributors LLC (785 Crandon Blv) Lugo Investments Fl LLC (785 Crandon Blvd Unit 304) Wilder Foundation, Inc. (785 Crandon Blvd Ste 1205) Omixam, LLC (781 Crandon Blvd #605) Sheffield Commercial, Inc. (781 Crandon Blvd #1406) Tomera Investments Lc (781 Crandon Blvd) Renovation Enterprise, LLC (781 Crandon Blvd #1402) 781-106 Crandon, LLC (781 Crandon Blvd) Tosca Strategy Group, LLC (781 Crandon Blvd) Heise Port Charlotte Property, LLC (781 Crandon Blvd) Posey Santana Properties LLC (781 Crandon Blvd) Agrofin LLC (781 Crandon Blvd) Cerveja Amigos LLC (781 Crandon Blvd) Seeking Alpha LLC (781 Crandon Blvd) Arcan Investments, Inc. (781 Crandon Blvd) Kuan Yin Holdings LLC (781 Crandon Blvd Unit 603) Medusa 2020 Investment LLC (781 Crandon Blvd) Apolo 2010 Inc. (781 Crandon Blvd #502) 500-3400 Brickell, LLC (781 Crandon Blvd 106) Grucalrio, LLC (781 Crandon Blvd) Pt&B Investments LLC (781 Crandon Blvd) Jopag 802, LLC (781 Crandon Blvd) Mcj Design&Style, LLC (781 Crandon Blvd) Oceania Holding, Inc. (791 Crandon Blvd) La Palma Capital Group, Inc. (791 Crandon Blvd) 1701 Investment, Inc. (791 Crandon Blvd) 1600 Investment, Inc. (791 Crandon Blvd) 1700 Holding, Inc. (791 Crandon Blvd) Vista Al Mar Corp. (791 Crandon Blvd) Kumuba LLC (789 Crandon Blvd) Matera Parc LLC (789 Crandon Blvd) Parami LLC (789 Crandon Blvd) Ocean Club 904, LLC (791 Crandon Court Blvd Unit 904) Market 2 Motion Consulting, LLC (791 Crandon Blvd) Ramayana LLC (789 Crandon Blvd #1604) Nunez Reyes, Inc. (789 Crandon Blvd) Sanjo Properties LLC (789 Crandon Blvd Unit 1204) Hera Group Of Florida, LLC (789 Crandon Blvd Unit 1102) Rial Investment Group LLC (789 Crandon Blvd) Rrial Investments L.L.C (789 Crandon Blvd) Greenpark Trading Ltd, LLC (789 Crandon Blvd Suite 1406) Atlantic Dawn Overseas Inc (789 Crandon Boulevard Apartment 301) 333 Hc Investments LLC (789 Crandon Blvd) Salcla 2 LLC (789 Crandon Blvd) Trinachia LLC (789 Crandon Blvd) Patben Services, LLC (789 Crandon Blvd) Freedom Fma, LLC (789 Crandon Blvd) Brown Dog Paper LLC (789 Crandon Blvd) Bjna LLC (789 Crandon Blvd) Nmk, LLC (789 Crandon Blvd) Pepper Properties LLC (789 Crandon Blvd) Florida Brokers International Realty, Inc (789 Crandon Blvd) Eiken Investment Corp (789 Crandon Blvd) Parq Investments LLC (789 Crandon Blvd) Diversified Investment Administration, Inc. (789 Crandon Blvd # 704) Sansi Florida Realty, LLC. (789 Crandon Blvd # 504) Bedrock Partners LLC (791 Crandon Blvd) Pn Mandarin, LLC (791 Crandon Blvd) Ri Breckenridge, LLC (791 Crandon Blvd) Carbonella, LLC (791 Crandon Blvd) Baulock, LLC (791 Crandon Blvd) 2410 Tequesta I, LLC (791 Crandon Blvd) La Hamaca, LLC (791 Crandon Blvd) Ocean 407, LLC (791 Crandon Blvd) Crandon Unit 607 LLC (791 Crandon Blvd) Property Dvca LLC (791 Crandon Blvd) Eleven Street LLC (791 Crandon Blvd Apt 1405) Camros Capital LLC (791 Crandon Blvd) Sean Crocker, Inc. (799 Crandon Blvd Ph6) Andina De Inversiones LLC (799 Crandon Blvd Unit 1108) U.S. Florida Owners, Inc. (799 Crandon Blvd Unit 1108) Newcol Investments, Inc. (799 Crandon Blvd Unit 1108) Birdgate, Inc. (799 Crandon Blvd) Effetto Notte 2, Inc. (799 Cradon Blvd) Palm Foods LLC (799 Crandon Blvd) Tavis Holdings Usa Inc. (799 Crandon Blvd) Ocean Invest Holdings Usa Inc. (799 Crandon Blvd) Beckwith Capital Management, L.P. (799 Crandon Blvd Apt 301) Casa Del Mar 4e Corp. (799 Crandon Blvd Apt 1504) 1207 Crandon Inc (799 Crandon Blvd) 900 Calle Ocho LLC (799 Crandon Blvd) 791 Crandon, LLC (799 Crandon Blvd) Bvw 910 LLC (799 Crandon Blvd) Tempano Investments LLC (799 Crandon Blvd) Cancast LLC (799 Crandon Blvd) Riosfrios, Corp (799 Crandon Blvd) Ribera Associated Usa Inc. (799 Crandon Blvd No 703) Kanjis Usa Inc. (799 Crandon Blvd No 703) Intrepid Boat Partners LLC (799 Crandon Bvld) Lake Villa Properties 2 LLC (799 Crandon Blvd Apt 804) Vtf Investments, LLC (799 Crandon Blvd) Freyer 791, LLC (791 Crandon Blvd) Panda-Mute Investment, LLC (791 Crandon Blvd #507) Changos LLC (791 Crandon Blvd) A.Q.Wellness LLC (795 Crandon Blvd) Lopez L.L.C. (799 Crandon Blvd #1502) Valle De Bravo Corporation (799 Crandon Blvd) La Neca Corporation (799 Crandon Blvd #1008) Ritz 906, LLC (799 Crandon Blvd #1105) Kean Industries, Inc. (799 Crandon Blvd Unit 1407) New Hope Ventures, L.L.C. (799 Crandon Boulevard #603) Iea Investments Corp. (799 Crandon Blvd) Sachiel, LLC (799 Crandon Blvd) Amg Sports LLC (799 Crandon Blvd) Faval LLC (789 Crandon Blvd) Sls 3 Partner Corp (789 Crandon Blvd) Merconorte Investments, Inc. (789 Crandon Blvd Unit 1502) Superior Key, LLC (791 Crandon Blvd) Grosco Of Florida, Inc. (789 Crandon Blvd) Caroni Stable Inc. (791 Crandon Blvd) Intrepid LLC (791 Crandon Blvd 1505) Vino Investments LLC (791 Crandon Blvd) Newfound Hope, LLC (785 Crandon Boulevard Apt 704) Jaza, Inc. (785 Crandon Blvd) Cassa 24-5, LLC (785 Crandon Blvd) Aleu LLC (785 Crandon Blvd) Terrazas Ph&Th LLC (785 Crandon Blvd) Lolita Boats LLC (785 Crandon Blvd) Kirei Investments LLC (785 Crandon Blvd) Du Management Miami LLC (785 Crandon Blvd) Idn Capital, LLC (100 S Ashley Dr) Imperium Data Services, LLC (100 S Ashley Dr) Teranco, LLC (799 Crandon Blvd) Fotomiles LLC (799 Crandon Blvd Apt 1105) Clavike, LLC (799 Crandon Blvd) 1102 Ocean Tower One, Inc. (799 Crandon Blvd) Capadala Holdings, Inc. (799 Crandon Blvd) Motagua Real Estate Holdings, Inc. (799 Crandon Blvd #306) Susana H. Enriquez, C.P.A., P.A. (799 Crandon Blvd) Avalon Consulting, LLC (800 Crandon Blvd Ste 204) Square Foot Community Radio Corp. (800 Crandon Blvd) Innoventions International, LLC (50 W Mashta Dr) Emmar22 Corp (50 W Mashta Dr) 220 3a LLC (50 W Mashta Dr) 220 4b LLC (50 W Mashta Dr) 220 5b LLC (50 W Mashta Dr) Chirulin, LLC (711 Crandon Blvd) Effective Realty, LLC. (711 Crandon Blvd) Icu Baby, Inc. (711 Crandon Blvd) Gmt Design, Corp. (711 Crandon Blvd) Pilar L. Bosch, P.A. (715 Crandon Blvd) Morgan Management & Trust, Inc. (725 Crandon Blvd Ste 504) Patts Enterprise LLC (725 Crandon Blvd Unit 304) 537 E Causeway LLC (50 West Mashta Dr) Indian River Residential LLC (50 W Mashta Dr) Invertec Corp. (50 W Mashta Dr) Tierra Nueva Investments I, LLC (50 W Mashta Dr) Tierra Nueva Investments Ii, LLC (50 W Mashta Dr) Menos Cuates, LLC (50 W Mashta Dr) Micuate, LLC (50 W Mashta Dr) Ese Cuate, LLC (50 W Mashta Dr) Puro Cuate, LLC (50 W Mashta Dr) Uncuate, LLC (50 W Mashta Dr) Que Cuate, LLC. (50 W Mashta Dr) Muy Cuate, LLC (50 W Mashta Dr) Mega Cuate, LLC (50 W Mashta Dr) Oceana 704-N, LLC (50 W Mashta Dr) 432 Fernwood, LLC (50 W Mashta Dr) 654 Hampton, LLC (50 W Mashta Dr) 785 Allendale, LLC (50 W Mashta Dr) 310 Meridian Manager LLC (50 W Mashta Dr) 310 Meridian LLC (50 W Mashta Dr) Sln Management LLC (50 W Mashta Dr) General Marketing Solutions, LLC (50 W Mashta Dr) Fernwood Park Townhomes Condominium Association Inc. (50 W Mashta Dr) Muk Investment Corp. (50 W Mashta Dr) Jim Eraso Travel, Inc. (50 W Mashta Drive Ste 3) Skoon LLC (50 W Mashta Dr) Mbrosff LLC (50 W Mashta Dr) Mandarina Blue LLC (50 W Mashta Dr) Hampton Key Investments, LLC (50 W Mashta Dr Ste 4) Brickell River Investments, LLC (50 W Mashta Dr Ste 4) Azteca Investments, LLC (50 W Mashta Dr Ste 4) Mbros Kb LLC (50 W Mashta Dr Ste 4) For Sisters Inc (50 W Mashta Dr Ste 4) Electronic Retail Solutions Inc. (50 W Mashta Dr Ste 4) Jaina Investments, LLC (50 W Mashta Dr) Sarla Investments, LLC (50 W Mashta Dr) Ot 20, LLC (50 W Mashta Dr) 220 Collins, LLC (50 W Mashta Dr) 220 4a, LLC (50 W Mashta Dr) 220 Collins Manager, LLC (50 W Mashta Dr) 220 5a, LLC (50 W Mashta Dr) 220 7a, LLC (50 W Mashta Dr) 220 8a, LLC (50 W Mashta Dr) 220 9a, LLC (50 W Mashta Dr) 220 9b, LLC (50 W Mashta Dr) 220 10b, LLC (50 W Mashta Dr) 220 8b, LLC (50 W Mashta Dr) 220 2b, LLC (50 W Mashta Dr) 220 7b, LLC (50 W Mashta Dr) 220 10a LLC (50 W Mashta Dr) 35 Bark Lane Developers LLC (50 West Mashta Drive Suite 3a) St. Armands Circle Partners Ltd. (30 West Mashta Dr) St. Petersburg Midtown Post Office Ltd. (30 West Mashta Dr) Universite Family Partnership, Ltd. (30 West Mashta Dr) Sunny Days Investments, Ltd. (30 West Mashta Dr) Carn Energy Feeder Fund LLC (30 West Mashta Dr) 171 Rue De La Universite LLC (30 West Mashta Dr) Commodore European Investments LLC (30 West Mashta Dr) Carn Energy Feeder Fund Iii, LLC (30 West Mashta Dr) Sarasota Commons Outparcel, LLC (30 West Mashta Dr) St. Armands Circle Partners Inc. (30 West Mashta Dr) St. Petersburg Midtown Post Office Inc. (30 West Mashta Dr) Universite Family Corp. (30 West Mashta Dr) Sunny Days Investments, Inc. (30 West Mashta Dr) Stiltsville Capital LLC (30 West Mashta Drive Suite 400) Commodore Realty, Inc. (30 West Mashta Dr) Sarasota Crossings, Ltd. (30 West Mashta Dr) Sarasota Commons, Ltd. (30 West Mashta Dr) Venice Plaza, Ltd. (30 West Mashta Dr) Trafalgar At Greenacres, Ltd. (30 West Mashta Dr) Marlin Investments, LLC (30 West Mashta Dr) Sarasota Crossings Outparcel, LLC (30 West Mashta Dr) Carn Energy Feeder Fund Ii, LLC (30 West Mashta Dr) Sarasota Crossings, Inc. (30 West Mashta Dr) Carn Energy Feeder Fund, Inc. (30 West Mashta Dr) Sarasota Centers, Inc. (30 West Mashta Dr) Venice Plaza, Inc. (30 West Mashta Dr) Trafalgar At Greenacres, Inc. (30 West Mashta Dr) Coral Tree, LLC (798 Crandon Blvd) Altmark, LLC (798 Crandon Blvd) Le Phare Key Biscayne Condominium Association, Inc. (798 Crandon Blvd) Skf Miami LLC (911 Crandon Blvd) The Professionals' Building Of Key Biscayne, Inc. (50 W Mashta Dr Ste 6) Reed Capital Partners LLC (50 W Mashta Dr Ste 6) Epm Usa Holdings LLC (50 W Mashta Dr Ste 6) Lancaster & Reed, LLC (50 W Mashta Dr Ste 6) Foghead, LLC. (800 Crandon Blvd) Atg Kb LLC (800 Crandon Blvd) Spaces Unlimited, Inc. (800 Crandon Blvd) Call A Plumber, Inc. (800 Crandon Blvd) Safeway Hq Inc. (800 Crandon Blvd) Key Biscayne Hardware, Inc. (800 Crandon Blvd) Trc Real Estate Investments, Inc. (800 Crandon Blvd) Island Roots, Inc. (800 Crandon Blvd) Carrara Industrial Services, LLC (800 Crandon Blvd) Kb Green LLC (800 Crandon Blvd) Arete Real Estate Advisors LLC (30 W Mashta Dr) Lancha, LLC (111 Island Dr) Miami Biscayne Bay 4406 LLC (110 Island Dr) Neo Nail Bar Sb, Inc. (905 Crandon Blvd #3) Mac Clay (Usa), Inc. (903 Crandon Blvd) Key Biscayne Real Estate, Inc. (121 Island Dr)

Disclaimers and Disclosures

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