Kapusta Usa LLC

Kapusta Usa LLC is a Florida limited liability company based in Bay Harbor Islands. They registered with the Florida Department of State's Division of Corporations on Apr 21, 2021.

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Florida Sunbiz Corporation Details

Corporation Number
Status	Active
Filing Type	FLAL
Filing Date	Apr 21, 2021
FEI Number
Principal Address	1141 97th St Bay Harbor Islands FL 33154

Kapusta Usa LLC Directors and Officers

The following table lists the directors and officers for Kapusta Usa 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 Kapusta Usa LLC and the address or company.

Name	Position	Possible Address	Possible Related Companies
Abdullina Anastasiia	Officer (MGR)	Anastasiia Abdullina 1141 97th St Bay Harbor Islands FL 33154 (Miami-Dade County)
Ivleva Yana	Registered Agent	Yana Ivleva 900 N Federal Hwy Hallandale Beach 33009 (Broward County) Yana Ivleva 1141 97th St Bay Harbor Islands FL 33154 (Miami-Dade County) Yana Ivleva 1835 E Hallandale Beach Blvd Hallandale FL 33009 (Broward County) Yana Ivleva 315 Nw 3rd Ave Fort Lauderdale FL 33311 (Broward County) Yana Ivleva 6570 Patio Ln Boca Raton FL 33433 (Palm Beach County) Yana Ivleva 900 N Federal Hwy Ste 306 Hallandale FL 33009 (Broward County)	The following companies have a director or officer called Yana Ivleva Aist-Usa, L.L.C. - Registered Agent Giant Atlantic, L.L.C. - Registered Agent Gramix LLC - Officer (AMBR)

Principal Location

Kapusta Usa LLC is located at 1141 97th St in Bay Harbor Islands.

Companies Located Nearby

Usa Home Movers LLC (1085 98th St #6) The Alcazar Condominium, Inc. (1165 98th St) Allday Wireless LLC (9745 Bay Harbor Ter) Rmbm Trading, LLC (1065 97th St Apt 2a) Dino Bagdadi, P.A. (1065 97th St Apt 2a) Ryt Investment, LLC (1065 97th Street Unit 2a) Elidan, LLC (1151 97th St) Table Top Ventures, LLC (1151 97th St) Zu Events LLC (1151 97th St) Ccs Dimelo Tell It To Me, Inc (1140 98th St) Cleaning To Go, LLC (1125 97th St) 1125-97 Bay Harbor, LLC (1125 97th St) J.N.2017, LLC (1120 98th St) Imperial Dragon Films, Inc. (1101 98th St) Jade Films, Inc. (1101 98th St) 1101 Condominium Association, Inc. (1101 98th St) Colorado Medicinals LLC (1101 98th St) Gandelman Realty Corporation (9580 Bay Harbor Ter) Bh International Realty, LLC (9580 Bay Harbor Ter) Perelis Enterprises, Inc. (9580 Bay Harbor Ter) Kaplan Residential, LLC (1111 Kane Concourse) Jny Partners LLC (1111 Kane Concourse) Stevam LLC (1111 Kane Concourse) Bay Management Services, LLC (1111 Kane Concourse) Equus Group, LLC (1111 Kane Concourse) Ljl Group, LLC (1111 Kane Concourse) Bh Bayview, LLC (1111 Kane Concourse) Nm 124, LLC (1111 Kane Concourse) Saten 1, LLC (1111 Kane Concourse) Sadigo Investments LLC (1111 Kane Concourse) Saten 2, LLC (1111 Kane Concourse) Paradise 225, LLC (1111 Kane Concourse) Bronx Investment Hotel LLC (1111 Kane Concourse) 2265 Irlo Investment LLC (1111 Kane Concourse) Blue Road Group LLC (1111 Kane Concourse) Angelfish Group LLC (1111 Kane Concourse) Regalia 21 LLC (1111 Kane Concourse) Bennetti LLC (1111 Kane Concourse) Berkeley Shore Restaurant, LLC, A Florida Limited Liability Company (1111 Kane Concourse) Red 18 Restaurant LLC (1111 Kane Concourse) Nicover Developer, LLC (1111 Kane Concourse) Mirablue, LLC (1111 Kane Concourse) Blue Management Services, LLC (1111 Kane Concourse) Muse 3802 LLC (1111 Kane Concourse) Ecg Br James Ave LLC (1111 Kane Concourse) Sunny Bay Investors LLC (1111 Kane Concourse) 2800 Florida Blvd LLC (1111 Kane Concourse) Sunny Bay 2 Group LLC (1111 Kane Concourse) Corner Group Investments LLC (1111 Kane Concourse) Onyx Condominium Association, Inc. (1111 Kane Concourse) Inspire Of Florida, Inc. (1111 Kane Concourse) Waldorf Group, Corp. (1111 Kane Concourse) Hexagon Construction, Inc. (1111 Kane Concourse) Bimini Properties, LLC. (1111 Kane Concourse Suite 619) The Joshua Tree Foundation, Inc. (1111 Kane Concourse Suite 619) Bimini Properties I, Inc. (1111 Kane Concourse Suite 619) Hamilton Thompson LLC (1111 Kane Concourse) Kaplan Development Management LLC (1111 Kane Concourse) Morris J. Kaplan Communities, LLC (1111 Kane Concourse) Morris At Belmont Gp LLC (1111 Kane Concourse) Kap Res At Belmont LLC (1111 Kane Concourse) Kaplan At Cartersville LLC (1111 Kane Concourse) Ksasam LLC (1111 Kane Concourse) Generations At Venice LLC (1111 Kane Concourse) Rain Precipitation Systems LLC (1111 Kane Concourse Suite 518) Skg International LLC (1111 Kane Concourse Suite 518) O 706, LLC (1111 Kane Concourse) Tenten 3411 LLC (1111 Kane Concourse) Bimini Properties, Inc. (1111 Kane Concourse) Ezlabz LLC (1111 Kane Concourse) Hackmeier & Associates LLC (1111 Kane Concourse) 1111 Bh 502 LLC (1111 Kane Concourse) The Gemma Foundation, Inc. (1111 Kane Concourse #404) Highlands 405 LLC (1111 Kane Concourse) Savloff Holdings LLC (1111 Kane Concourse) Sorquiman Investment, LLC (1111 Kane Concourse) Berkeley Park Restaurant LLC (1111 Kane Concourse) Blue B Properties, LLC (1111 Kane Concourse Suite 217) Ctb Development Co., Inc. (1111 Kane Concourse) Nicobro Holdings, Inc. (1111 Kane Concourse) Brod Family Office, Inc. (1111 Kane Concourse) Tenari International, Inc. (1111 Kane Concourse) Copex Metals, LLC (1111 Kane Concourse) Msn 1264 Business Trust (1111 Kane Concourse Ste 502) Bebek Investments, L.L.C. (C/O Jason Byedwab 1108 Kane Concourse) Romapa Corp. (1108 Kane Concourse) Decker Industrial Orlando, LLC (1108 Kane Concourse Ste 308) Infinity Margate 2, LLC (1108 Kane Concourse Ste 308) Waxing Clinic By Adriana Viana, Inc. (9550 Bay Harbor Terrace Office #200) Nsmkm LLC (1100 Kane Concourse) Maryam Amini Design Group LLC (1100 Kane Concourse) Designer Rug Center LLC (1100 Kane Concourse) Be To Che, LLC (1100 Kane Concourse) Tropicana Consultants, LLC (9550 Bay Harbor Ter) Home Pros Funding, LLC (9550 Bay Harbor Ter) Elysian Wellness Center LLC (9550 Bay Harbor Ter) Sal Praschnik, Inc. (1090 Kane Concourse) Oceania Four, LLC (1090 Kane Concourse #202) Marc David Fine Jewelers, Inc. (1090 Kane Concourse) Sulzberger Enterprises Inc (1090 Kane Concourse) Edri Hair Salon LLC (1090 Kane Concourse) Bay Harbor Perfection Inc (1090 Kane Concourse) Gazola Medical P.A. (1090 Kane Concourse) Beauty Institute By Msbellaimage Inc (1090 Kane Concourse) Berry Bowl Inc. (1090 Kane Concourse) Ira K. Levine, M.D., P.A. (1090 Kane Concourse) Swiss Watch Service Of North Miami Beach, Inc. (1111 Kane Concourse Ste 500) Stronghold Investment Group LLC (1111 Kane Concourse) Sinai Holdings LLC (1111 Kane Concourse) Noire Marketing & Services LLC (1111 Kane Concourse) Skg International Holdings LLC (1111 Kane Concourse) Technocon Transportation Group, Inc. (1111 Kane Concourse) Stg International Holding, Inc. (1111 Kane Concourse) Encantada Investment, Inc. (1111 Kane Concourse) Sun Capital Bankers LLC (1111 Kane Concourse) Zendegui Law Group, Pa (1111 Kane Concourse) All Florida Lien Search, LLC (1111 Kane Concourse) Law Offices Of Feldman & Van Der Vlugt, P.A. (1111 Kane Concourse) Clear Title Services, Inc. (1111 Kane Concourse) American Friends Of Kolel Birkat Abraham Corp. (1111 Kane Concourse) American Friends Of Zichui Haravim Corp. (1111 Kane Concourse) American Engineering Design, Inc. (1111 Kane Concourse) Canyon Capital Viii LLC (1111 Kane Concourse) Canyon Capital Ix LLC (1111 Kane Concourse) Canyon Capital Vi LLC (1111 Kane Concourse) Tathata Holdings LLC (1111 Kane Concourse) Contract Processing Solutions, LLC (1111 Kane Concourse) South Beach Construction, Inc. (1111 Kane Concourse) Violation Clinic, Inc. (1111 Kane Concourse) South Beach Construction Management Services Inc (1111 Kane Concourse) Jeri Goodkin Dausey Real Estate Company (1111 Kane Concourse) Ff & E Design Studio, Inc. (1111 Kane Concourse) Zopas, Inc. (1111 Kane Concourse Suite 411) Fantasy Fragrances LLC (1111 Kane Concourse Suite 411) M Sophia LLC (1111 Kane Concourse Suite 411) The Alaskan Perfume Company, LLC (1111 Kane Concourse Suite 411) Puerta De Palma 1417, LLC (1111 Kane Concourse Office) Bay Harbor Land, LLC. (1111 Kane Concourse) 400 Surf Road, LLC. (1111 Kane Concourse) New Faces Digital Marketing, LLC (1111 Kane Concourse) Sunquest Apartments LLC (1111 Kane Concourse) Greenberg Family Foundation, Inc. (1111 Kane Concourse) Barry T. Shevlin, P.A. (1111 Kane Concourse) The Florida Real Estate Firm, P.A. (1111 Kane Concourse) Mafre Investments, Inc. (1111 Kane Concourse #305) Tensa America, LLC (1111 Kane Concourse Ste 200) Rizzani De Eccher (Usa) Inc. (1111 Kane Concourse Ste 200) Gam Realty Management, Inc. (1111 Kane Concourse) Agkmd Realty, LLC (1111 Kane Concourse) Ashrei 18, LLC (1111 Kane Concourse) Brit 18, LLC (1111 Kane Concourse) Ck Construction Associates, Inc. (1111 Kane Concourse) Shaimar, LLC (1111 Kane Concourse) Froude Investments, Inc. (1111 Kane Concourse) Sunny Isles Beach Waterfront Properties, LLC (1111 Kane Concourse Ste 619) Bimini Warehouse, LLC (1111 Kane Concourse Ste 619) Bimini Apartments, LLC. (1111 Kane Concourse Ste 619) Bay Harbor Waterfront Properties, Inc. (1111 Kane Concourse Ste 619) Highland 137 LLC (1111 Kane Concourse Ste 217) Iona Partners, Lllp (1108 Kane Concourse) Grupo Auric, LLC (1108 Kane Concourse) Grupo Lucaya, LLC (1108 Kane Concourse) The Shops Of Bird Road, LLC (1108 Kane Concourse) Gold Bird Road Properties, LLC (1108 Kane Concourse) Poseidon Development, LLC (1108 Kane Concourse) Auric International LLC (1108 Kane Concourse) 11800 Nw 10th Avenue, LLC (1108 Kane Concourse) Iona Venture Partners, LLC (1108 Kane Concourse) Mayan Ventures LLC (1108 Kane Concourse) Mayary Ventures LLC (1108 Kane Concourse) Pino Partners LLC (1108 Kane Concourse) Inseco International LLC (1108 Kane Concourse) Nu Boots Ventures, LLC (1108 Kane Concourse) Batet Investments, LLC (1108 Kane Concourse) M&E Corporate Services LLC (1108 Kane Concourse) Nu Boots Capital, LLC (1108 Kane Concourse) Gfhf Investments, LLC (1108 Kane Concourse) Nu Boots Capital 2, LLC (1108 Kane Concourse) Mido Capital Brooklyn, LLC (1108 Kane Concourse) Of Places And Things LLC (1108 Kane Concourse) Mido Capital Loci, LLC (1108 Kane Concourse) Mido Capital Wreckers Cay, LLC (1108 Kane Concourse) Mido Loci Parallel Gandy, LLC (1108 Kane Concourse) 11010 Seventh Avenue Investments, L.L.C. (1108 Kane Concourse) 11010 Land Company, L.L.C. (1108 Kane Concourse) Auric Investments, L.L.C. (1108 Kane Concourse) Stuart Gold Advisors, Inc (1108 Kane Concourse) Falcon Assets Management, Inc. (1108 Kane Concourse) Monceau Realty LLC (1108 Kane Concourse) 4 Ways Services Inc (1108 Kane Concourse) Steinmauer Family LLC (1108 Kane Concourse) Steinmauer Fund Vii, LLC (1108 Kane Concourse) Steinmauer Construction LLC (1108 Kane Concourse Suite 309) Onlineips Brazil LLC (1108 Kane Concourse) Nido Miami LLC (1108 Kane Concourse) Onlineips LLC (1108 Kane Concourse) Danton International LLC (1108 Kane Concourse) Medsmart Group Inc. (1108 Kane Concourse) Accord International Realty LLC (1108 Kane Concourse) Accord International Corporation (1108 Kane Concourse) Longwood Industrial, LLC (1108 Kane Concourse Suite 308) Cooper Commerce Center, LLC (1108 Kane Concourse Suite 308) Infinity Realty Usa, LLC (1108 Kane Concourse Suite 308) Decker Capital Mcnab, LLC (1108 Kane Concourse Suite 308) Infinity Oakland Park Industrial, LLC (1108 Kane Concourse Suite 308) Florida Paper And Graphic Supplies, Inc. (1108 Kane Concourse) Rem North LLC (1108 Kane Concourse) Element 79 LLC (1108 Kane Concourse) Mido Loci Lodging, LLC (1108 Kane Concourse) Njh Financial Corp (1108 Kane Concourse) Biek LLC (1108 Kane Concourse) Mikeas LLC (1108 Kane Concourse) Javier Sumbre P.A. (1108 Kane Concourse) Bank Bridge Depository Solutions, LLC (1108 Kane Concourse) Professional Psychological Services, Inc. (1108 Kane Concourse) West Beaver Camp Company (1108 Kane Concourse) Punta Sur LLC (1108 Kane Concourse) Kucera Law Firm LLC (1108 Kane Concourse) Mj Holdings Group Inc. (1108 Kane Concourse) Akl Property, Corp. (9660 W Bay Harbor Dr Unit 6a) Parkers 3 LLC (9660 W Bay Harbor Dr) Olivencia Velazquez Consulting Corp. (9660 W Bay Harbor Dr) Consolidated Asset Management Unlimited Inc (9660 W Bay Harbor Dr) Forma Concept, Corp. (9660 West Bay Harbor Dr) Artful Expressions, LLC (9660 W Bay Harbor Dr) Editorial Ganesha America LLC (9761 W Bay Harbor Dr) Genosha Image & Marketing Corp. (9761 W Bay Harbor Dr) Best Print, LLC (1184 98th St) Double B Assets LLC (1184 98th St) Trendline Properties LLC (1184 98th St) Unlimited Tire Wholesale Corp (1184 98th St) Aprams Corporation (1184 98th St) Yarjour Investments LLC (1184 98 St) 718 Ne 95 St Miami Shores LLC (1184 98 St) Ambra Logistics U.S.A., Inc. (1165 98th Street #402) Landbank Capital Holdings LLC (1164 98th St) Dserf Consulting, Inc. (1162 98th St) The Villas At Bay Harbor Condominium Association, Inc. (1150 98th St) Roger Packman LLC (1155-97th St) Regency Hall Condominium Apartments, Inc. (1155 - 97th St) Art And Tech Development LLC (1111 Kane Concourse) 1111 Bhgl LLC (1111 Kane Concourse) Landlow LLC (1111 Kane Concourse) 1120 Bay Breeze LLC (1111 Kane Concourse) Bay Breeze 302 LLC (1111 Kane Concourse) 803 Hp LLC (1111 Kane Concourse) 27 Pl Management LLC (1111 Kane Concourse) 11810bms, LLC (1111 Kane Concourse) 7418 Harding Ave, LLC (1111 Kane Concourse) Gratigny Residential LLC (1111 Kane Concourse) Art & Tech Development, Inc. (1111 Kane Concourse) Poole And Villani, M.D.'S, P.A. (1111 Kane Concourse) Geshem LLC (1111 Kane Concourse) Boynton Invest Of Florida, LLC (1111 Kane Concourse) 2265 Irlo, LLC (1111 Kane Concourse) Puertas Del Sur, LLC (1111 Kane Concourse) Berkeley Investment, LLC (1111 Kane Concourse) Blue Road Management, LLC (1111 Kane Concourse) 1745 James LLC (1111 Kane Concourse) Toscano 716, LLC (1111 Kane Concourse Office #305) Restore Medical LLC (1111 Kane Concourse) Tuman Trust, LLC (1111 96th St) Skyway International LLC (1111 Kane Concourse) Signet International, LLC (1111 Kane Concourse) Alliance Metals LLC (1111 Kane Concourse) Stg Freight Services, Inc (1111 Kane Concourse) Technocon International, Inc. (1111 Kane Concourse) Vgm International, Inc. (1111 Kane Concourse) Crystal Capital Partners, LLC (1111 Kane Concourse Ste 404) Italpromotions, Inc. (1111 Kane Concourse Ste 410) Lexington Management, Inc. (1111 Kane Concourse) Emca Investments, Inc. (1111 Kane Concourse) Mayso, LLC (1111 Kane Concourse) Cupcake Warehousing, LLC (1111 Kane Concourse) Somar Beauty, LLC (1111 Kane Concourse) Mayso Ii, LLC (1111 Kane Concourse) About Face Beauty, LLC (1111 Kane Concourse) Caribbean Splash, LLC (1111 Kane Concourse) Live Love Travels, LLC (1111 Kane Concourse) Shaina B. Cosmetics LLC (1111 Kane Concourse) Bass Harbour LLC (1111 Kane Concourse) Zopas Ii, Inc. (1111 Kane Concourse) Baymar Hotels & Properties, Inc. (1111 Kane Concourse) Jare Limited Partnership (1150 Kane Concourse) Jare Holdings, LLC (1150 Kane Concourse) Schapiro Associates, Inc. (1150 Kane Concourse) Floridasold, LLC (1150 Kane Concourse) The Gallery At Bay Harbor Condominium Association, Inc. (1150 Kane Concourse 3rd Floor) Jaime Schapiro Aia & Associates Architects Planners, Inc. (1150 Kane Concourse) Vacazon, LLC (1150 Kane Concourse) Home Vacation Rentals Hvr LLC (1150 Kane Concourse) Beachside Pediatrics, LLC (1145 Kane Concourse) Customade Travel, LLC (1141 Kane Concourse Ste 206) 10275 Collins #602, LLC (1143 Kane Concourse) Ak Offices, LLC (1143 Kane Concourse) Plastikos Of Bay Harbor, P.A. (1143 Kane Concourse) Body By Dr. Miami, LLC (1140 Kane Concourse) Gofox, LLC (1140 Kane Concourse) Michael Salzhauer, M.D., P.A. (1140 Kane Concourse) Kane Concourse Executive Building Condominium Association, Inc. (1140 Kane Concourse 4th Floor) Kane Concourse Medical Offices, LLC (1140 Kane Concourse Unit #3-1) Bhi Investment Services, LLC (1135 Kane Concourse) Bhi Strategies LLC (1135 Kane Concourse) 925 Fifth, LLC (1135 Kane Concourse) Jocell, LLC (1135 Kane Concourse) In Wills We Trust, Pllc (1135 Kane Concourse) Fuller Lawyers, P.A. (1135 Kane Concourse) Grev LLC (1135 Kane Concourse) Lakeside Plaza LLC (1135 Kane Concourse) 17th Avenue Center, LLC (1135 Kane Concourse) Miami Beach Luxury Realty, Inc. (1135 Kane Concourse) 305 Hurt, P.A. (1135 Kane Concourse) Gina N. Raijman, P.A. (1135 Kane Concourse) Raijman Brokers Corporation (1135 Kane Concourse) Miltra Construction Corporation (1135 Kane Concourse) Urban Developers, LLC (1135 Kane Concourse) Twin Center L.L.C. (1135 Kane Concourse) Bal Harbour LLC (1135 Kane Concourse) La Playa Investments LLC (1135 Kane Concourse) Arbitrage Investments LLC (1135 Kane Concourse) Private Mortgage Services LLC (1135 Kane Concourse) Majic Group LLC (1135 Kane Concourse) Paramount Finance Holdings, LLC (1135 Kane Concourse) Paramount 71, LLC (1135 Kane Concourse) Paramount Bay Harbor, LLC (1135 Kane Concourse) Paramount Le Jeune, LLC (1135 Kane Concourse) 79th St. Associates, LLC (1135 Kane Concourse) Concourse Plaza One, LLC (1135 Kane Concourse) Cavalier Mtg. Company, LLC (1135 Kane Concourse) Cavalier Mortgage Holdings, LLC (1135 Kane Concourse) Paramount Finance Management, LLC (1135 Kane Concourse) Metropolitan Mortgage Services, LLC (1135 Kane Concourse) 40th Court, LLC (1135 Kane Concourse) Palmetto Homesites, LLC (1135 Kane Concourse) Corner Plaza, LLC (1135 Kane Concourse) Happy Corner, LLC (1135 Kane Concourse) Miami Commercial Realty, LLC (1135 Kane Concourse) 103rd Street Corner LLC (1135 Kane Concourse) 69th Street Corner LLC (1135 Kane Concourse) Corner Store Plaza LLC (1135 Kane Concourse) Asian Corner LLC (1135 Kane Concourse) Busy Corner LLC (1135 Kane Concourse) Metropolitan Mortgage Company Of Miami (1135 Kane Concourse) The Private Mortgage Lender, Inc. (1135 Kane Concourse) Concourse Plaza, Inc. (1135 Kane Concourse) Minervankher Studio, LLC (1166 Kane Concourse) Coffee Break-Enjoy LLC (1166 Kane Concourse) Eastcor Land Services Inc. (1160 Kane Concourse) Robert A. Freedman, M.D., P.A. (1160 Kane Concourse) Laser Hair Removal Miami LLC (1160 Kane Concourse) Nny Development Group, LLC (1160 Kane Concourse) Tatiana Santiago Herzog, Dds, P.A. (1160 Kane Concourse) Rd Marketing Consultants Inc. (1160 Kane Concourse) Manna Tree Alternative & Integrative Medicine Inc. (1160 Kane Concourse) Miami Eye & Retina, Inc. (1160 Kane Concourse) Miami Endocrine Institute, Inc. (1160 Kane Concourse) Messages 4 Geniuses Inc (1160 Kane Concourse) Deco Contractors, Inc. (1160 Kane Concourse) Many Holdings 300 LLC (1160 Kane Concourse) 2711 Passive Foreign LLC (1160 Kane Concourse) Ush 18 LLC (1160 Kane Concourse) Marmil 18 LLC (1160 Kane Concourse) Mym.D., Pa (1160 Kane Concourse) Clinical Experts, Inc. (1160 Kane Concourse) Dark Water Capital Ltd., Corp. (1160 Kane Concourse Ste 301) Savy Funding LLC (1160 Kane Concourse Ste 301) Christ Jesus Chapel, Inc. (1160 Kane Concourse Ste 400) Miller Development Group, LLC (1160 Kane Concourse) Tarletz & K One Inc (1160 Kane Concourse) Triple Four Group LLC (1160 Kane Concourse) Cityrize LLC (1160 Kane Concourse) Capvest Ventures Ii LLC (1160 Kane Concourse) Capvest Ventures Iii LLC (1160 Kane Concourse) Capvest Ventures Iv LLC (1160 Kane Concourse) Abadi Properties LLC (1160 Kane Concourse) Shuk Capital LLC (1160 Kane Concourse) Emporium Auto Lease LLC (1160 Kane Concourse) Hospitality Risk Management, LLC (1160 Kane Concourse Blvd) Sharpay Holdings Inc. (9660 West Bay Harbor Dr) Liberty Financing, Inc. (1177 Kane Concourse) Jogadobe LLC (1170 Kane Concourse) 1170, LLC (1170 Kane Concourse) Et-5 Lp (1170 Kane Concourse) Et-5 Gp, LLC (1170 Kane Concourse) Gixi Couture, LLC (9700 W Bay Harbor Dr) Bay Harbor Townhouses, Inc. (9720 West Bay Harbor Dr) Bay Harbor Island Manor Condominium Association, Inc. (9660 Wbay Harbor Dr) Sofgab, LLC (9660 West Bay Harbor Dr) Milton L. Raijman And Isaac Raijman Parters, LLC (1135 Kane Concourse 2nd Floor) Four Freedoms House Of Miami Beach, Inc. (1135 Kane Concourse) Hildebrandt Spl Holdco Iii, LLC (1135 Kane Concourse) Prudent Hr Services (Sht), LLC (1135 Kane Concourse) Chukwuma, Hildebrandt & Ray, Pllc (1135 Kane Concourse) High Meadows Development, LLC (1132 Kane Concourse) Pointe Quail Investments, LLC (1132 Kane Concourse) Daniel Y. Gielchinsky, P.A. (1132 Kane Concourse) Edderai Law, P.A. (1132 Kane Concourse) Waterstone Capital Fund, LLC (1124 Kane Conccourse) Ziginicorp U.S.A., LLC (1124 Kane Conccourse) Allgenericos Usa, LLC (1124 Kane Conccourse) Chai Developers Limited Partnership (1124 Kane Concourse) Water Stone Investments, L.C. (1124 Kane Concourse) Wsd Holdings, LLC (1124 Kane Concourse) Everglades Sw Holdings, LLC (1124 Kane Concourse) Gret Investments, L.C. (1124 Kane Concourse) Waterstone Capital LLC (1124 Kane Concourse) Wass Family Holdings, LLC (1124 Kane Concourse) Fast Loans, LLC (1124 Kane Concourse) Whitmor, LLC (1124 Kane Concourse) Nuuqo, L.L.C. (1124 Kane Concourse) Ramnca LLC (1124 Kane Concourse) Waterstone Capital Springtree, LLC (1124 Kane Concourse) Setasi, LLC., (1124 Kane Concourse) Lm Finder, LLC (1124 Kane Concourse) Waterstone Capital Croix, LLC (1124 Kane Concourse) 1010 Waterstone Capital LLC (1124 Kane Concourse) Waterstone Capital Management LLC (1124 Kane Concourse) 1010 Brickell Management LLC (1124 Kane Concourse) Mt2-H2201, LLC (1124 Kane Concourse) Jnj Investments, LLC (1124 Kane Concourse) Waterstone Capital Largo, LLC (1124 Kane Concourse) Waterstone Capital Largo Holding, LLC. (1124 Kane Concourse) Waserstein Trust Largo, LLC (1124 Kane Concourse) 2003 W Trust, LLC (1124 Kane Concourse) J And E 75 Wharehouse, LLC (1124 Kane Concourse) 75 Warehouse Management, LLC. (1124 Kane Concourse) Leaseflorida 54, LLC (1124 Kane Concourse) Waterstone Capital Holding, LLC (1124 Kane Concourse) World Wide Business Advisors, LLC (1124 Kane Concourse) Waterstone Capital Airport LLC (1124 Kane Concourse) Waterstone Airport Management LLC (1124 Kane Concourse) Waterstone Capital Operations LLC (1124 Kane Concourse) Atlantic Time LLC (1124 Kane Concourse) Setasi Investments LLC (1124 Kane Concourse) Wass Lending, LLC (1124 Kane Concourse) Waterstone Capital Group, LLC (1124 Kane Concourse) Beach3811 LLC (1124 Kane Concourse) Saint Marcos Investment, LLC (1124 Kane Concourse) Waterstone Capital Financial LLC (1124 Kane Concourse) Trump 1612, LLC (1124 Kane Concourse) Beach3009 LLC (1124 Kane Concourse) Setasi 11111 Biscayne 3c LLC (1124 Kane Concourse) Sun Worldwide Business Advisors LLC (1124 Kane Concourse) Setasi Consulting LLC (1124 Kane Concourse) Lucky Player Investments LLC (1124 Kane Concourse) Waterstone Holiday Inn LLC (1124 Kane Concourse) Heflin Usa LLC (1124 Kane Concourse) Olibeach3106 LLC (1124 Kane Concourse) Marcas LLC (1124 Kane Concourse) Setasi 8101 Biscayne 413 LLC (1124 Kane Concourse) Waterstone Holiday Inn Holdings LLC (1124 Kane Concourse) Waterstone Holiday Funding LLC (1124 Kane Concourse) Candlewood Miami Lenders LLC (1124 Kane Concourse) Waterstone Candlewood Management LLC (1124 Kane Concourse) Berebeach1907 LLC (1124 Kane Concourse) Ottawa Investment 888,LLC (1124 Kane Concourse) Berecosta 333 LLC (1124 Kane Concourse) Real Estate Conexion, LLC (1124 Kane Concourse) Nisan LLC (1124 Kane Concourse) Yerom Medical LLC (1124 Kane Concourse) Waterstone Capital Lenders, LLC (1124 Kane Concourse) Waterstone Healthcare Management, LLC (1124 Kane Concourse) Blissful LLC (1124 Kane Concourse) Wass Tan Investments, LLC (1124 Kane Concourse) Ocean Lenders Brickell, LLC (1124 Kane Concourse) Right Direction Recovery LLC (1124 Kane Concourse) Waterstone Capital Hi Express LLC (1124 Kane Concourse) Paud, LLC (1124 Kane Concourse) Ella Development, LLC. (1124 Kane Concourse) Genesis Investment Family Trust LLC (1124 Kane Concourse) Waterstone Airport Transportation, LLC (1124 Kane Concourse) Waterstone Capital Express, LLC (1124 Kane Concourse) Waterstone Unit 2 Express, LLC (1124 Kane Concourse) Tride Industries, LLC. (1124 Kane Concourse) Wass Tan Family Holdings, LLC (1124 Kane Concourse) The Red Group, LLC (1124 Kane Concourse) Ness Group LLC (1124 Kane Concourse) Tride Family Limited Partnership, LLC (1124 Kane Concourse) Tred Family Partnership, LLC (1124 Kane Concourse) Jcp Realty West, LLC (1124 Kane Concourse) Phoenix Auto Ventures, LLC (1124 Kane Concourse) Gelsa Real Estate LLC (1124 Kane Concourse) 5sh LLC (1124 Kane Concourse) Ludicium South Florida LLC (1124 Kane Concourse) Gsd Ii, LLC (1124 Kane Concourse) Bluefly.Com LLC (1124 Kane Concourse) Hif Manager LLC (1124 Kane Concourse) Bright Homes LLC (1124 Kane Concourse) Bright Homes Development Group LLC (1124 Kane Concourse) Waterstone Ftll Hotel LLC (1124 Kane Concourse) Setasi 1379 Ne 104 St LLC (1124 Kane Concourse) Waterstone Boca LLC (1124 Kane Concourse) Setasi Liquidity LLC (1124 Kane Concourse) Exodus Boca LLC (1124 Kane Concourse) Waterstone Hospitality Management LLC (1124 Kane Concourse) Waserstein & Nunez Pllc (1124 Kane Concourse) Waterstone Healthcare, LLC (1124 Kane Concourse) Waterstone Homes LLC (1124 Kane Concourse) Tamuz, LLC (1124 Kane Concourse) Siban LLC (1124 Kane Concourse) Nationwide Medical Supplies LLC (1124 Kane Concourse) South Miami Nursing LLC (1124 Kane Concourse) 3 Harbor Way LLC (1124 Kane Concourse) Mortgage Conexion LLC (1124 Kane Concourse) Casa Wass 6341, LLC (1124 Kane Concourse) Utg International LLC (1124 Kane Concourse) 9501 And Team, LLC (1124 Kane Concourse) Casa Wass Holdings, LLC (1124 Kane Concourse) Ri Brickell Hotel LLC (1124 Kane Concourse) Rim Partners LLC (1124 Kane Concourse) Rim Manager LLC (1124 Kane Concourse) Setasi Orlando Longwood LLC (1124 Kane Concourse) Goldstone Financial LLC (1124 Kane Concourse) Nologo Real Estate Brokerage, LLC (1124 Kane Concourse) The Palms Of Hobe Sound LLC (1124 Kane Concourse) Emusa Na, LLC (1124 Kane Concourse) Tride Holdings LLC (1124 Kane Concourse) Setasi Infinity Oakland Park LLC (1124 Kane Concourse) Wass Boating LLC (1124 Kane Concourse) Waterstone Capital Seafood LLC (1124 Kane Concourse) 1108 Concourse L.C. (1124 Kane Concourse) Downtown Bh, LLC (1124 Kane Concourse) Downtown Ns, LLC (1124 Kane Concourse) Jade Holdings Delaware, LLC (1124 Kane Concourse) United Time Group, LLC (1124 Kane Concourse) Holiday Beach Club, Inc. (1124 Kane Concourse) Waterstone Airport Condominium Association Inc. (1124 Kane Concourse) Hunter Lake Homeowners Association Inc (1124 Kane Concourse) Royal Beach Realty, Inc. (1124 Kane Concourse) Richard Waserstein, P.A. (1124 Kane Concourse) Royal Beach Realty International Corp (1124 Kane Concourse) Juliana Krys Jewelry Inc. (1124 Kane Concourse) Monimar Investments, Inc. (1124 Kane Concourse) Setasi Holdings Inc. (1124 Kane Concourse) Ludicium Inc (1124 Kane Concourse) Waterstone Closings Inc. (1124 Kane Concourse) Waterstone Flooring Inc (1124 Kane Concourse) Emusa Na Holdings, Inc. (1124 Kane Concourse) Chai Developers, Inc. (1124 Kane Concourse) Milstar Lending Corp. (1124 Kane Concourse) Presidential Mortgage, Inc. (1124 Kane Concourse) Closings.Com, Inc. (1124 Kane Concourse) Drs. Kovacs & Resnick, P.A. (1111 Kane Concourse - Suite 504) Mta Special Assets, LLC (1111 Kane Concourse) Kaneland LLC (1111 Kane Concourse) Scholar Solution Services, Inc (1111 Kane Concourse) Lluvia Investment, LLC (1111 Kane Concourse Suite 210) Dorado, Pizzorni, And Sons, LLC (1111 Kane Concourse) Mta Real Assets LLC (1111 Kane Concourse) P & S Real Assets, LLC (1111 Kane Concourse) Management Trade Agencies, Inc. (1111 Kane Concourse) Amerimax Of Florida, Inc. (1111 Kane Concourse) P.P.S. Construction , Corp (1111 Kane Concurse) Beu Capital LLC (1111 Kane Concourse) Hauser & Hauser, Pllc (1111 Kane Concourse) 4660 Griffin LLC (1111 Kane Concourse) Fabem LLC (1111 Kane Concourse) Projects, Procurement & Services Inc (1111 Kane Concourse) P P S Inspections, Inc. (1111 Kane Concourse) Magel Corporation (1111 Kane Concourse) Gratigny 27 Pl., LLC (1111 Kane Concourse Suite 517) Chateaux Gardens Of Sans Souci Condominium Association, Inc. (1111 Kane Concourse Suite 517) Vcn Corporation (1111 Kane Concourse) 306s Toscano, LLC. (1111 Kane Concourse Ste 305) T A I R O International, Inc. (1111 Kane Concourse) Newtech Wholesalers, L.L.C. (1108 Kane Concourse) Steinmauer Fund Xii, LLC (1108 Kane Concouse) Financial Services International, LLC (1108 Kane Concourse Ste 306) Online Ips Colombia S.A.S LLC (1108 Kane Concourse Ste 306) Sixsides Construction LLC (1108 Kane Concourse) Gyh Consulting, Inc (1108 Kane Concourse) Hooper 76 LLC (1108 Kane Concourse) Margate Industrial, LLC (1108 Kane Concourse) Decker Industrial 15, LLC (1108 Kane Concourse) Decker Industrial 76, LLC (1108 Kane Concourse) Longwood Industrial Management, LLC (1108 Kane Concourse) Orlando Max, LLC (1108 Kane Concourse) Naranja Development, LLC (1108 Kane Concourse) W-Arena International, Inc (1170 Kane Concourse Dr) Ggkb Holdings, LLC (1170 Kane Concourse) Rbs Partners Ii, L.P. (1170 Kane Concourse Suite 200) Esl Partners, L.P. (1170 Kane Concourse Suite 200) Esl Investments, Inc. (1170 Kane Concourse Suite 200) Esl Investment Management (Gp), L.L.C. (1170 Kane Concourse Suite 200) Mazal G280, Inc. (1170 Kane Concourse) Esl Investment Management, L.P. (1170 Kane Concourse Ste 200)

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