| KINGS FOXBRIDGE HOLDINGS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 2, 2004 | Inactive |
| DESTA DEVELOPMENT, LLCHallandale, FL · Inactive | Hallandale, FL | LLC | Dec 7, 2004 | Inactive |
| KINGS SAILWINDS DEVELOPMENT, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 20, 2005 | Inactive |
| KINGS SAILWINDS REALTY, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 20, 2005 | Inactive |
| LAS BRISAS INVESTMENT PARTNERS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 16, 2005 | Inactive |
| MAYAN INN INVESTMENT PARTNERS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Mar 16, 2005 | Inactive |
| ASHLEY PLANTATION INVESTORS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Mar 17, 2005 | Inactive |
| KINGS LAKE CRYSTAL DEVELOPMENT II, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | May 5, 2005 | Inactive |
| KINGS ST. ANDREWS INVESTORS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | May 25, 2005 | Inactive |
| KINGS LAKE CRYSTAL INVESTORS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jul 11, 2005 | Inactive |
| OMNI BERMUDA, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 9, 2005 | Inactive |
| KINGS SUMMER ISLES INVESTORS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 18, 2005 | Inactive |
| KINGS POLO INVESTORS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 24, 2005 | Inactive |
| KINGS SIESTA KEY INVESTORS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 9, 2005 | Inactive |
| KINGS SIESTA KEY APARTMENTS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 9, 2005 | Inactive |
| KINGS PARK ROYAL INVESTORS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 9, 2005 | Inactive |
| DAYTONA LAND ACQUISITIONS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 13, 2005 | Inactive |
| KINGS SUMMER ISLES HOLDINGS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 28, 2005 | Inactive |
| CYPRESS COVE INVESTORS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Oct 19, 2005 | Inactive |
| PINNACLE-JMS ATLANTIC PLAZA, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Oct 20, 2005 | Inactive |
| ARBOUR WALK INVESTORS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 18, 2006 | Inactive |
| LEXINGTON INVESTORS, LLCJupiter, FL · Inactive | Jupiter, FL | LLC | Jan 18, 2006 | Inactive |
| LEXINGTON HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 18, 2006 | Inactive |
| MARINA OAKS MANAGEMENT, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Mar 13, 2006 | Inactive |
| KINGS MILLENNIUM PALMS INVESTORS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 7, 2006 | Inactive |
| FLSD TRUST ASSOCIATES II, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 17, 2007 | Inactive |
| WINBRANCH FLSD INVESTORS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 22, 2007 | Inactive |
| H&A VILLAGE PARTNERS, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Feb 7, 2007 | Inactive |
| BHI MARKETING, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 23, 2007 | Inactive |
| E TOWERS, LLCJupiter, FL · Inactive | Jupiter, FL | LLC | Mar 1, 2007 | Inactive |
| BHI VISTA LAGO HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 17, 2007 | Inactive |
| RODEWAY INVESTMENT PARTNERS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 22, 2007 | Inactive |
| KINGS SIESTA KEY HOLDINGS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jul 11, 2007 | Inactive |
| KINGS LAKE CRYSTAL MANAGERS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Dec 13, 2007 | Inactive |
| KINGS POLO MANAGERS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Dec 17, 2007 | Inactive |
| PALACE BRIDGE EMPORIUM, INC.North Miami Beach, FL · Inactive | North Miami Beach, FL | Corporation | Aug 7, 1989 | Inactive |
| DAYTONA BEACH LENDERS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 18, 2008 | Inactive |
| BG PALM BEACH PLACE, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 5, 2008 | Inactive |
| DTF (FL) PROPERTY MANAGEMENT, LLCPalm Beach, FL · Inactive | Palm Beach, FL | LLC | Feb 8, 2008 | Inactive |
| GOLDSTEIN-SILVERMAN FAMILY INVESTORS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 8, 2008 | Inactive |
| DTF FLORIDA INVESTORS GROUP I, LLCPalm Beach, FL · Inactive | Palm Beach, FL | LLC | Feb 8, 2008 | Inactive |
| CHAIM'S EMPORIUM, LLCPalm Beach, FL · Inactive | Palm Beach, FL | LLC | Feb 25, 2008 | Inactive |
| OCEAN SANDS DEVELOPERS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 27, 2008 | Inactive |
| TREASURES PARTNERS, LLCJupiter, FL · Inactive | Jupiter, FL | LLC | Mar 10, 2008 | Inactive |
| BTI LAND VENTURES, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 2, 2008 | Inactive |
| BA KOSHER CATERING, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 12, 2008 | Inactive |
| 1340/1450 HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 25, 2009 | Inactive |
| BTI BOND MANAGEMENT LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jul 15, 2009 | Inactive |
| LINCOLN ROAD FINE ARTS, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Feb 16, 2010 | Inactive |
| WTR INDUSTRIES, LLCPalm Beach, FL · Inactive | Palm Beach, FL | LLC | Feb 19, 2010 | Inactive |