Penn Funding Investments LLC

Penn Funding Investments LLC is a Florida limited liability company based in Aventura. They registered with the Florida Department of State's Division of Corporations on Nov 19, 2012.

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 Penn Funding Investments LLC

Florida Sunbiz Corporation Details

Corporation Number
Status	Active
Filing Type	FLAL
Filing Date	Nov 19, 2012
FEI Number	46-1419195
Principal Address	20185 East Country Club Dr Unit 2301 Aventura FL 33180

Penn Funding Investments LLC Directors and Officers

The following table lists the directors and officers for Penn Funding Investments 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 Penn Funding Investments LLC and the address or company.

Name	Position	Possible Address	Possible Related Companies
Mattout Sonny S	Officer (MGRM)	Sonny Mattout 135 West 29th St New York NY 10001 (New York County)
Mattout Sonny S	Registered Agent	Sonny Mattout 1826 East 28th St Brooklyn NY 11229 (Kings County) Sonny Mattout 20185 East Country Club Dr Aventura FL 33180 (Miami-Dade County)	The following companies have a director or officer called Sonny Mattout Ptm Realty LLC - Registered Agent

Principal Location

Penn Funding Investments LLC is located at 20185 East Country Club Dr in Aventura.

Companies Located Nearby

Ultra Acquisitions, LLC (20281 Ecountry Club Dr) Turapa Investments, LLC. (20281 East Country Club Dr) Repca Usa Ltd, LLC (20281 East Country Club Dr) Orinoco 111, Inc. (20281 East Country Club Dr) Avimar,Inc. (20281 East Country Club Dr) Tyche Real Estate, Inc. (20281 East Country Club Dr) Luxe Group Us Inc. (20281 East Country Club Dr) Barsky Greenstein Foundation Inc. (20281 East Country Club Dr) Greenstein Organisation, Inc. (20281 East Country Club Dr) Ensyl Holdco Cep Sp LLC (15811 Collins Ave) Amicus Re Holdings, LLC (20281 E Country Club Dr) Emma 1615 LLC (20281 East Country Club Drive #1615) Zwh, LLC (20281 E Country Club Dr) Rd Eternal Financing Inc (20281 E Country Club Dr) Brett Creative Design LLC (20281 E Country Club Dr) Ttvr, Corp (20281 East Country Club Dr) Realmont Group Pllc (20281 E Country Club Dr) Jonathan Kotler Pllc (20281 E Country Club Dr) Valerie Jo Bonomo, P.A. (20281 East Country Club Dr) Liz Bieler Productions, LLC (20281 East Country Club Dr) Stern Mazal 18 LLC (20281 E Country Club Dr 509) Liliana Beatriz Rancati, P.A. (20200w Country Club Dr) Asesoria En Transporte, LLC (20281 E Country Club Dr) Ngm Management LLC (20281 East Country Club Dr) Triangulum LLC (15811 Collins Ave) Pjkatz, LLC (20281 East Country Club Dr) Mw Car Wash, LLC (20281 East Country Club Dr) Evrakada LLC (20281 E Country Club Dr) Arany 11 LLC (20281 E Country Club Dr) Hw 10 LLC (20281 E Country Club Dr) 203poinciana, LLC (20281 E Country Club Dr) Ps901 LLC (20281 E Country Club Dr) Ng Multi Services LLC (20281 East Country Club Dr) Abbo Design Concepts LLC (20281 E Country Club Dr) Bg Development Of South Florida, Inc (20281 E Country Club Dr) Aeris Sociedad Anonima, Inc. (20281 E Country Club Dr) Nesugero, LLC (20281 East Country Club Dr) Wm Steel LLC (20281 E Country Club Dr Unit402) Imer Investments, LLC (20281 E Country Club Dr) Lavender Investments, LLC (20201 East Country Club Dr) Fl 5203, LLC (20201 East Country Club Dr) Orange Property Investments LLC (20201 East Country Club Dr) Marek Corp (20201 East Country Club Dr) Pevima Corporation (20201 East Country Club Dr) Southbook Properties Corp. (20201 E Country Club Drive Apt 1507) 393 U.S. Highway 17, L.L.C. (20201 E Country Club Dr) The Dental Suite, LLC (20201 E Country Club Dr) Id Equities, LLC (20201 E Country Club Dr) Enhance Healthcare, LLC (20201 E Country Club Dr) Anan Investments LLC (20201 E Country Club Dr) Freedom Management, LLC (20201 E Country Club Dr) El Tifon, LLC (20201 E Country Club Dr) Enzo Florida Real Estate LLC (20201 E Country Club Dr) Immersive Eyes, LLC (20201 E Country Club Dr) Beit Meir Inc (20201 E Country Club Dr) Alberdi Usa, Inc. (20201 E Country Club Dr) Arhen Inc. (20201 E Country Club Dr) Tali Almog Painting, Inc. (20201 E Country Club Dr) 67 Millennium Tower Residences, Inc. (20201 E Country Club Dr) Ph Millennium Tower Residences, Inc. (20201 E Country Club Dr) Kimbombo, Inc. (20201 E Country Club Dr) Ars Miami Inc. (20201 E Country Club Dr) Sapoznik Psychotherapy P.A. (20191 E Country Clb) Kriegels Products Realty Inc. (20191 East Country Club Dr) Gem Views LLC (20191 East Country Club Dr) H & M Sales And Consulting LLC (20191 East Country Club Dr) Zitz International, Inc. (20191 East Country Club Dr) Logist Ik, Inc. (20191 East Country Club Dr) Asap Tractor Parts, Inc (20191 East Country Club Dr) Blue Spike, Inc. (20191 East Country Club Dr) Wistaria Trading Inc. (20191 East Country Club Dr) Sobe Linens LLC (20185 East Country Club Dr) Miadermis, LLC (20185 East Country Club Dr) Lee Parcel Investments, LLC (20185 East Country Club Dr) Kaduri Holdings, LLC (20185 East Country Club Dr) Nyk Productions, Inc. (20185 East Country Club Dr) Odaiba Dela LLC (20191 E Country Club Dr Apt 501) Aji Real Estate Investment Corp (20201 East Country Club Dr) Jsg Health & Consulting Inc (20201 E Country Club Dr) Carly 0610, LLC (20201 E Country Club Dr) Amity Florida Real Estate Corp. (20201 E Country Club Dr) Shoreline Mortgage Corp. (20201 E Country Club Drive #1202) M.I.A.M.F. Investments, Inc. (20201 E Country Club Dr) Beatriz Nicolau Consulting, LLC (20201 East Country Club Dr) Senior Housing Global Advisors, Inc. (20201 East Country Club Dr) Trillo Healthcare Inc. (20201 E Country Club Dr #2702) Four Star Investments Ltd Corp. (20201 E Country Club Dr 1710) Setflore LLC (20201 East Country Club Dr) Eden Set LLC (20201 East Country Club Dr) Jbb Developments LLC (20201 E Country Club Dr) Shaedu1000 LLC (20201 E Country Club Dr) Mb 18 LLC (20201 E Country Club Dr) 20 Aventur, LLC (20191 E Country Club Dr) E & I Coating And Paint LLC (20191 E Country Club Dr) Roque Development Inc. (20191 E Country Club Dr #2001) Med Azure, Inc. (20191 E Country Club Dr Ste 2610) Mat Properties Group LLC (20191 E Country Club Dr) Shirtal Village LLC (20191 E Country Club Dr) Shirtal Management LLC (20191 E Country Club Dr) Nz Fitness Corp (20191 East Country Club Dr) Mayer Capital Fs Inc (20191 East Country Club Dr) Xo Cares Corp (20191 East Country Club Dr) Nsa Realty Of Florida LLC. (20201 E Country Club Drive Unit 2306) Hui Enterprise, LLC (20201 E Country Club Dr Unit 2503) Tien Enterprise, LLC (20201 E Country Club Dr Unit 2503) Assessment Management Corp (20201 E Country Club Dr) Palosanto Music Co (20201 E Country Club Drive # 302) Universal Bancard Systems Inc. (20201 East County Club Dr) Hampton South 602, LLC (20201 E Country Club Dr) Topakis LLC (20185 East Country Club Dr) The Landmark Club Condominium Association, Inc. (20185 East Country Club Dr) Comfort Craft Sales, Inc. (20185 East Country Club Dr) Hj Enterprise Holdings, LLC (20185 E Country Club Dr Apt 2209) Dj Enterprise Holdings, LLC (20185 E Country Club Drive Apt 2209) Evelyn Bitchatchi, P.A. (20191 East Country Club Drive - Apt #2601) First Time Properties, LLC (20191 E Country Club Dr) Diversified Global Resources, Inc. (20191 East Country Club Dr) Gemma Realty Corporation (20191 East Country Club Dr) Mendelson Global,LLC (20191 E Country Club Dr) G&G Sales & Marketing, LLC. (20191 E Country Club Dr) Nana And Papa Cohen Holdings, LLC (20191 East Country Club Dr) Peyser Associates, Inc. (20191 E Country Club Dr) 1909 Terraces, LLC (20191 E Country Club Dr 1909) Laurica, LLC (20191 East Country Club Dr) Ba Cultural Concierge LLC (20191 E Country Club Dr) Premier Brothers 18 LLC (20191 East Country Club Dr) Neat Property Solutions, Inc. (20191 E Country Club Dr) Tilly Mazal Corp (20191 E Courntry Club Dr) S & Y Group LLC (20191 E Country Club Dr) Pillango Properties LLC (20191 E Country Club Dr) Tek Marketing LLC (20191 E Country Club Dr) Alphabet Champions, LLC (20191 East Country Club Dr) Italworks Usa LLC (20191 E Country Club Dr) J&S Sales Inc. (20185 E Country Club Dr) Yalon Usa Corp (20185 E Country Club Dr) Landmark Unit Ts-7, LLC (20185 East Country Club Dr) Landmark 2609 LLC (20185 E Country Club Dr) Aruth 47 LLC (20185 E Country Club Dr #2501) Bb Global Holdings LLC (20185 East Country Club Dr) Silencio LLC (20185 E Country Club Dr) R And J, 1610 LLC (20185 East Country Club Drive Unit 1501) Pfp Family LLC (20185 E Country Club Dr #2306) Sportec, LLC (20185 East Country Club Drive Suite 509) Alexandra Fournel P.A. (20185 East Country Club Drive Apt 2502) Vetic Corporation (20185 East Country Club Dr) Ptm Realty LLC (20185 East Country Club Dr) Laura S. Abecassis Pa (20185 E Country Club Dr) Meraki Tribes , LLC (20185 E Country Club Dr) Solis Jam, LLC. (20185 East Country Club Dr) Hamptons 1105 LLC (20201 East Country Club Dr) 1809 Jl Hampton, LLC (20201 East Country Club Dr) Mg Productions Of South Florida, Inc. (20201 East Country Club Dr) 2920 Nw 55 Avenue, #2d, LLC (20201 East Country Club Dr) 700 Executive Drive Apartments LLC (20201 East Country Club Dr) B. N. Reznik Management, LLC (20201 East Country Club Dr) David H Russell Family Limited Partnership (20201 East Country Club Dr) Cf-Tfw LLC (20201 East Country Club Dr) Buck Driven Investments LLC (20201 East Country Club Dr) Eutyche Capital Management LLC (20201 E Country Club Drive Apt 1108) Gem Family Interests, Inc. (20201 East Country Club Dr) Kylin, LLC (20201 East Country Club Dr Unit 2503) Chaves Construction Co. Of Miami (20155 Ne 38 Ct) Chaves Hotel Corp. (20155 Ne 38 Ct) Chaves-Lake Park Corp. (20155 Ne 38 Ct) Colher LLC (20155 Ne 38 Ct) Stirling Honey Land LLC (20155 Ne 38 Ct) Ser Aqua LLC (20155 Ne 38 Ct) F6ti LLC (20155 Ne 38 Ct) Altu Co. (20191 E Country Club Dr) Salyal LLC (20191 E Country Club Dr) Patrons Of Exceptional Artists, Inc. (20191 East Country Club Dr) Gemma Trimmings, Inc. (20191 East Country Club Dr Ste 1609) Entellegint Entertainment LLC (20191 East Country Club Dr) Rg Florida Investments, LLC (20191 East Country Club Dr) The Terraces North At Turnberry Condominium Association, Inc. (20191 E Country Club Dr) World - Tech Invest LLC (20191 E Country Club Dr) I.B.L. Investments L.L.C (20191 E Country Club Dr) Sunny Penn LLC (20191 E Country Club Dr) Ocean Frao, LLC (20191 E Country Club Dr) Dent Mia, LLC (20191 E Country Club Dr) Piturreto, LLC (20191 E Country Club Dr) Dent Mia 2, LLC (20191 E Country Club Dr) Ht Consulting Technology And Research, LLC (20191 E Country Club Dr) Adital, LLC (20191 E Country Club Dr) 1910 N 61 Ter, LLC (20191 E Country Club Dr) Nolis Estates, LLC (20191 E Country Club Dr) Sunshine Real State, LLC (20191 E Country Club Dr) Decro Florida, LLC (20191 E Country Club Dr) Sunshine Re Services, LLC (20191 E Country Club Dr) Js New Investments, LLC (20191 E Country Club Dr) Urban Management, LLC (20191 E Country Club Dr) Sunshine Due Re Services, LLC (20191 E Country Club Dr) Sunshine Tricota, LLC (20191 E Country Club Dr) Sunshine The Fourth, LLC (20191 E Country Club Dr) Merlin Bay, LLC (20191 E Country Club Dr) Sunshine The Fifth, LLC (20191 E Country Club Dr) Ural Beach, LLC (20191 E Country Club Dr) Sunshine The Sixth, LLC (20191 E Country Club Dr) Sunset The First, LLC (20191 E Country Club Dr) Urban Re Services, LLC (20191 E Country Club Dr) Sunshine The Seventh, LLC (20191 E Country Club Dr) Sunshine The Eighth, LLC (20191 E Country Club Dr) Y Grow Up ,"L.L.C. (20191 E Country Club Dr) Desarrollos Tecnicos Industriales, LLC (20191 E Country Club Dr) Sunshine The Tenth, LLC (20191 E Country Club Dr) Sunshine The Eleventh, LLC (20191 E Country Club Dr) Pototo Beach, LLC (20191 E Country Club Dr) Sunshine The Twelfth, LLC (20191 E Country Club Dr) Hallivis Business Advisors LLC (20191 E Country Club Dr) Sunshine The Thirteenth, LLC (20191 E Country Club Dr) Moonlight Holdings Re, LLC (20191 E Country Club Dr) Singer Usa, LLC (20191 E Country Club Dr) Wolfpack Re, LLC (20191 E Country Club Dr) Meule Mia, LLC (20191 E Country Club Dr) Gamont Florida, LLC (20191 E Country Club Dr) Millennium Falcon Re, LLC (20191 E Country Club Dr) Bonneville Re, LLC (20191 E Country Club Dr) R2d2 Real Estate, LLC (20191 E Country Club Dr) Merovingio, LLC (20191 E Country Club Dr) Abbey Road Real Estate, LLC (20191 E Country Club Dr) Camden Real Estate, LLC (20191 E Country Club Dr) City Of Westminster, LLC (20191 E Country Club Dr) Redbridge Real Estate, LLC (20191 E Country Club Dr) Ace Cafe Realty, LLC (20191 E Country Club Dr) Voan Holdings, LLC (20191 E Country Club Dr) Beinars Company LLC (20191 E Country Club Dr) Flovent, LLC (20191 E Country Club Dr) Figueroa Sierra & Asociados, L.L.C. (20191 E Country Club Dr) Damian Elissalt, Pa. (20191 E Country Club Dr) Pompano Iso Investments, Inc. (20191 E Country Club Dr) Pompetro Investments, Inc. (20191 E Country Club Dr) Dimensions Consulting Services, Inc (20191 E Country Club Dr) Golden Gourmet, Corp (20191 E Country Club Dr) Di Cafetiria Corp (20191 E Country Club Dr) Challenger Of America, Inc. (20191 E Country Club Dr) Arbh Ii Inc. (19900 E Country Club Dr) Vicasur, LLC (19900 E Country Club Dr) Simja Rentals, LLC (19900 E Country Club Dr) Az Land Holdings, Inc. (19900 E Country Club Dr) Turnberry Village Ts1, LLC (19900 E Country Club Dr) Aventura Village 212, LLC (19900 E Country Club Dr) Lofen Family Assets, LLC (19900 E Country Club Dr) Natan Usa Corp. (19900 E Country Club Dr) Mario Rubio Import-Export LLC (19900 E Country Club Dr) Data1208, LLC (19900 E Country Club Dr) Criteria Investors LLC (19900 E Country Club Dr) Uysen Group, LLC (19900 E Country Club Dr) Tzahal LLC (19900 E Country Club Dr) Bodeti LLC (19900 E Country Club Dr) Malon Haifa LLC (19900 E Country Club Dr) Akimik LLC (19900 E Country Club Dr) Criteria Realty Group LLC (19900 E Country Club Dr) Lekx Consultancy LLC (19900 E Country Club Dr) Hashtag Trade, LLC (19900 E Country Club Dr) Micky Sbh LLC (19900 E Country Club Dr) Dd5300 Properties, LLC (19900 E Country Club Dr) Eric Lawrence Manten, LLC (19900 E Country Club Dr) Global Improvement, LLC (19900 E Country Club Dr) Ts Group, LLC (19900 E Country Club Dr) The Hails LLC (19900 E Country Club Dr) Peclau Investments, LLC (19900 E Country Club Dr) Lavinya LLC (19900 E Country Club Dr) Beat By Bit LLC (19900 E Country Club Dr) J.M. Levy Entertainment, Inc. (19900 E Country Club Dr) Singular Decor, Inc. (19900 E Country Club Dr) Cinthia Labovsky Pa (19900 E Country Club Dr) Latitude Construction, LLC (19900 E Country Club Dr) Tuavil Inc. (19900 E Country Club Dr) Vita1002n, LLC (20155 Northeast 38th Ct) Molletesmex LLC (20155 Ne 38th Ct) Dorcost Sb LLC (20155 Ne 38 Court) Rp631 LLC (20155 Ne 38 Ct) Pv504 LLC (20155 Ne 38 Ct) Rp536 LLC (20155 Ne 38 Ct) Gekito Family Limited Liability Limited Partnership (20155 Ne 38th Ct) Valencia'S Mobile Phlebotomy&Lab Services, LLC (2228 Roanoke Springs Dr) Jlr1160, LLC (20155 Ne 38th Ct) Beacon-Llr, LLC (20155 Ne 38th Ct) The Mediation And Arbitration Offices Of Laurie Riemer, Esq., LLC (20155 Ne 38th Ct) The Atc Center, LLC (20155 Ne 38 Ct Suite 201) 6666 Stapleton Drive, LLC (20155 Ne 38 Ct Suite 201) 4600 Joliet Re Management, LLC (20155 Ne 38 Ct Suite 201) Orser LLC (20155 Ne 38th Ct) Realeli LLC (20155 Ne 38th Court #401) Schatz Enterprises, LLC (20155 Ne 38 Court) Clpb LLC (20155 Ne 38th Ct) Porto Vita 2101 Inc. (20155 Ne 38th Ct Unit 2101) Dag 1997 Investments, LLC (20155 Ne 38th Ct) Vive Wal Investments, LLC. (20155 Ne 38 Court) Aviser, LLC (20155 Ne 38 Court) Assajay LLC (20155 Ne 38 Court) Colopa LLC (20155 Ne 38 Court) Aviser 767 LLC (20155 Ne 38 Court) Aviser Holding LLC (20155 Ne 38 Court) Prest Land LLC (20155 Ne 38 Court) Golden Beach Chateau LLC (20155 Ne 38 Court) Serben Otp LLC (20155 Ne 38 Court) Aviser Dua LLC (20155 Ne 38 Court) Vive Investments Inc (20155 Ne 38 Court) Simro Holdings Inc. (20155 North East 38 Court;) Towers Of Porto Vita - North Tower Condominium Association, Inc. (20155 Ne 38 Court) Js Management Consultants LLC (20155 Ne 38th Court Apt 401) Chabenjer, Inc. (20155 Ne 38th Ct) 2102 Porto Vita, Inc. (20155 Ne 38th Ct) Rosewater Group, LLC (20155 Ne 38th Ct) Chaves Group, Ltd. (20155 Ne 38th Ct) Porto Vita North Tower 1201, LLC (20155 Ne 38th Ave) West Town Plaza Associates, Ltd. (20155 Ne 38 Court) Pines Properties Inc. (20155 Ne 38 Court) English Market Associates, LLC (20155 Ne 38 Court) Rainbow City Shopping Center, LLC (20155 Ne 38 Court) Honea Path Shopping Center, LLC (20155 Ne 38 Court) Loris Landing, LLC (20155 Ne 38 Court) Seven Lakes Shopping Center, LLC (20155 Ne 38 Court) Orangeburg W.M., LLC (20155 Ne 38 Court) Prime Marketing Of America, LLC (20155 Ne 38 Court) Academy Business Park, LLC (20155 Ne 38 Court) 1800 Centre Avenue, LLC (20155 Ne 38 Court) Cannagold, LLC (20155 Ne 38 Court) The Weisser Group, LLC (20155 Ne 38 Court) Prattville Winn Dixie, LLC (20155 Ne 38 Court) Mwdw Ip, LLC (20155 Ne 38 Court) Jim And Mike, LLC (20155 Ne 38 Court) 535 Keystone Drive, LLC (20155 Ne 38 Court) 59 Route 35, LLC (20155 Ne 38 Court) 112 Northtowne Square, LLC (20155 Ne 38 Court) Madison South Shopping Center, LLC (20155 Ne 38 Court) 505 W. Germantown Pike, LLC (20155 Ne 38 Court) Cannapharmacy Of New York, LLC (20155 Ne 38 Court) Weisser Real Estate Holdings, LLC (20155 Ne 38 Court) Mhw Montrose Qof, LLC (20155 Ne 38 Court) Prime Management And Consulting Service Of America, LLC (20155 Ne 38 Court) Dw Auto Marine, LLC (20155 Ne 38 Court) Prime Venture Capital, LLC (20155 Ne 38 Court) 460 Maple Avenue, LLC (20155 Ne 38 Court) 15 Worlds Fair Drive, LLC (20155 Ne 38 Court) 252 Route 35, LLC (20155 Ne 38 Court) The Daria S. Weisser Foundation, Inc. (20155 Ne 38 Court) Ajja Management, Inc. (20155 Ne 38 Court) High Society Jet Company, Inc. (20155 Ne 38 Court) Hanson Real Estate, Inc. (20155 Ne 38 Court) Villacoh 1101 Inc. (20000 East Country Club Dr) Flavio P Kottar, Pa (20000 East Country Club Dr) Caribbean & Latin American Securities, LLC (20000 East Country Club Dr) Caribbean & Latin American Group, LLC (20000 East Country Club Dr) Herrera Medina And Company, LLC (20000 East Country Club Dr) Dragon'S Knoll Bed & Breakfast LLC (20000 East Country Club Dr) Prozuma Capital LLC (20000 East Country Club Dr) Samal Group LLC (20000 East Country Club Dr) Vng Investments, LLC (20000 East Country Club Dr) Miami Classic Cars LLC (20000 East Country Club Dr) Rm Packaging Graphics LLC (20000 East Country Club Dr) Turnberry Village North Tower Condominium Association, Inc. (20000 East Country Club Dr) Miami-Dade Circle Of Trust Inc (20000 East Country Club Dr) Nbfl, Inc. (20000 East Country Club Dr) Corporacion Goncha 11-28 Corp (20000 East Country Club Dr) Braxdy, LLC (20000 East Country Club Dr) Mario J Goldberg P.A. (20000 E Country Club Dr) Isaac Hop Cherem LLC (20000 East Country Club Dr) Tvn 910, LLC (20000 East Country Club Drive #910) Ela International LLC (20000 E Country Club Drive #701) Turnberry Village 1207, LLC (20000 E Country Club Dr) Clerisa Inc. (20000 East Country Club Dr) Marta Kottar Pa (20000 E Country Club Dr) Rashed LLC (20000 E Country Club Dr) Bell Capital Investment, LLC (20000 E Country Club Dr Ste 709) Franmar Corp (20000 E Country Club Dr) Tandor Property LLC (20000 E Country Club Dr) Rueda Holdings, Inc. (20000 E Country Club Rd) Gibor Marketing Group LLC (20000 East Country Club Dr) Pf 26 LLC (20000 E Country Club Dr) Csb 136 LLC (20000 E Country Club Dr #1212) Starling Design LLC (20100 West Country Club Dr) Beyond Trading LLC (20100 West Country Club Dr) New Way Cleaning LLC. (20100 West Country Club Dr) Tristan Leo Star Films, Inc. (20100 West Country Club Dr) Rossert Digital Marketing Inc (20100 West Country Club Dr) Higar Holdings, LLC (20000 East Country Club Dr) Vipig Holdings LLC (20000 E Country Club Dr) Enterprise Group Of Madeira, LLC (20000 East Country Club Drive Apt 816) Makini LLC (20000 E Country Club Dr) Mpe Technology Corp. (20000 E Country Club Dr) Turnberry Village # 1204 LLC (20000 E Country Club Dr) Aventurian, LLC (20000 East Country Club Dr Apt 209) Lamorita Holding, LLC (20000 E Country Club Drive #811) Zari Brickell, LLC (20000 E Country Club Drive #811) Bluewing Construction, Corp (20000 E Country Club Drive #811) Lalili, Corp (20000 E Country Club Drive #811) Towers Of Porto Vita - South Tower Condominium Association, Inc. (19955 Ne38 Court) Ludovico Enterprises LLC (19955 North East 38th Court Unit 1706) Dafna Florida Corporation (19955 Ne 38th Ct Apt 1501) Aquaseas Properties, Inc. (19955 Ne 38th Ct) Grand Acquisitions And Mergers, Inc. (19955 Ne 38th Ct #2604) Zaliance, Inc. (19955 Ne 38th Court #806) C & Z Management, L.L.C. (19955 Ne 38th Court Suite 3104) Jaz Equities, LLC (19955 Ne 38th Ct) Iaz & Associates, LLC (19955 Ne 38th Ct) Blue Skies 3000 LLC (19955 Ne 38th Ct #2903) Rkm Miami LLC (19955 Ne 38th Ct) 1502 Porto Vita, LLC (19955 Ne 38 Court) Aqualina 15 Dlt, LLC (19955 Ne 38 Ct #3003) Home Project & Design LLC (5424 Skyline Pl) Abiadco, LLC (19955 Ne 38th Court # 602) Zappies, Space And Office Design, LLC (19955 Ne 38th Court Suite 806) Monecha 1, LLC (19955 Ne 38 Ct) Agz Investments, LLC (19955 Ne 38 Ct) Akcessories Jewelry, Inc. (20043 Ne 39th Pl) Porto Vita Property Owners Association, Inc. (20105 Ne 38th Ct) Porto Vita Townhomes Homeowners Association, Inc. (20105 Ne 38th Ct) Serfati Family Limited Partnership (20155 Ne 38th Ct) Honey Land LLC (20155 Ne 38th Ct) Peninsula Ii-2006 A Limited Liability Company (20155 Ne 38th Ct) J&D Architecture LLC (20155 Ne 38th Ct) Echo Aventura 508 LLC (20155 Ne 38th Ct) Zbg Capital, LLC (20155 Ne 38th Ct) Renovation 3701, LLC (20155 Ne 38th Ct) Alyali Hotels LLC (20155 Ne 38th Ct) Sernew LLC (20155 Ne 38th Ct) Renovation121 LLC (20155 Ne 38th Ct) Est Worldwide LLC (20155 Ne 38th Ct) Rlcmdb LLC (20155 Ne 38th Ct) Porto Vita 1001, LLC (20155 Ne 38th Ct) Beth And David Geduld M.D. Family Foundation, Inc. (20155 Ne 38th Ct) Sef & Associates Inc. (20155 Ne 38th Ct)

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