| CNB RE1 HOLDINGS, LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Jan 30, 2012 | Active |
| CNB RE2 HOLDINGS, LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Jan 30, 2012 | Active |
| CNB RE3 HOLDINGS, LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Jan 30, 2012 | Active |
| CNB RE4 HOLDINGS, LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Jan 30, 2012 | Active |
| CNB RE HOLDINGS, LLCCoral Gables, FL · Active | Coral Gables, FL | LLC | Jul 7, 2011 | Active |
| 8300-8517 WEST COMMERCIAL BLVD, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 25, 2009 | Inactive |
| 5433 NW 184TH STREET, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 29, 2010 | Inactive |
| 5675 N 5 AVENUE, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 2, 2010 | Inactive |
| 3410 SW 22ND STREET, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 2, 2010 | Inactive |
| POPULAR CONDO UNIT 705 & LATITUDE ONE UNIT 1704, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 8, 2010 | Inactive |
| TBOREO, LLCMiami, FL · Inactive | Miami, FL | LLC | May 6, 2010 | Inactive |
| 1101 W PROSPECT RD., LLCMiami, FL · Inactive | Miami, FL | LLC | May 26, 2010 | Inactive |
| RED LEAF HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 21, 2010 | Inactive |
| YELLOW LEAF DEVELOPMENT, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 21, 2010 | Inactive |
| WHITE LEAF DEVELOPMENT, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 21, 2010 | Inactive |
| 6157 NW 167 ST-F11, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 14, 2010 | Inactive |
| 7311 NW 12 ST-UNIT 20, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 6, 2010 | Inactive |
| 3510 SW 24 ST., LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 16, 2010 | Inactive |
| 12900 NW 30 AVE, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 24, 2010 | Inactive |
| 15420 SW 136 ST-UNIT 59, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 12, 2010 | Inactive |
| 115 S. LOIS AVE & 3909 W CLEVELAND ST, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 20, 2010 | Inactive |
| 7909 & 7911 NW 64 ST, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 28, 2010 | Inactive |
| 5803 NW 151 ST-UNIT 201, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 29, 2010 | Inactive |
| 175 SW 7ST-UNIT 1403, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 3, 2011 | Inactive |
| 175 SW 7ST-UNIT 1206, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 3, 2011 | Inactive |
| 175 SW 7 ST-1909, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 13, 2011 | Inactive |
| 1107-1113 NE 11 AVENUE, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 13, 2011 | Inactive |
| 8818 SW 127 TER, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 24, 2011 | Inactive |
| 301 NW 79 ST, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 24, 2011 | Inactive |
| 7311 NW 12 ST-UNIT 21, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 26, 2011 | Inactive |
| 5230 EGGLESTON AVE., LLCMiami, FL · Inactive | Miami, FL | LLC | May 11, 2011 | Inactive |
| 13550 N KENDALL DR UNIT 205, LLCMiami, FL · Inactive | Miami, FL | LLC | May 19, 2011 | Inactive |
| 710 AVE C, S.W., LLCMiami, FL · Inactive | Miami, FL | LLC | May 24, 2011 | Inactive |
| 20716 SW 81 PL, LLCMiami, FL · Inactive | Miami, FL | LLC | May 24, 2011 | Inactive |
| 10500 NW 26 ST-A102, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 13, 2011 | Inactive |
| 232 ANDALUSIA AVE UNITS 2A-2B-2D, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 16, 2011 | Inactive |
| 1280 NW 59 ST, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 29, 2011 | Inactive |
| 15520 NW 83 CT, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 8, 2011 | Inactive |
| 19151 SW 108 AVE #28, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 19, 2012 | Inactive |
| 20128 SW 123 DRIVE, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 13, 2012 | Inactive |
| 533 W 27TH STREET, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 5, 2012 | Inactive |
| 19820 NW 87 PL, LLCMiami, FL · Inactive | Miami, FL | LLC | May 8, 2012 | Inactive |
| 16669 SW 117 AVE-UNIT 10G, LLCMiami, FL · Inactive | Miami, FL | LLC | May 8, 2012 | Inactive |
| 10761 SW 151 ST, LLCMiami, FL · Inactive | Miami, FL | LLC | May 8, 2012 | Inactive |
| 232 ANDALUSIA AVE - UNIT 370, LLCMiami, FL · Inactive | Miami, FL | LLC | May 17, 2012 | Inactive |
| 7360 SW 167 ST, LLCMiami, FL · Inactive | Miami, FL | LLC | May 18, 2012 | Inactive |
| 8009 & 8011 BENJAMIN ROAD, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 1, 2012 | Inactive |
| 914 & 920 SW 31 AVENUE, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 13, 2012 | Inactive |
| 1300 PONCE DE LEON, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 3, 2012 | Inactive |
| 1125 NE 125 ST LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 3, 2012 | Inactive |