| REGENCY MANOR INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 5, 2002 | Inactive |
| BERMUDA VILLAS DEVELOPMENT, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 3, 2003 | Inactive |
| SANS SOUCI RENTAL APARTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 4, 2003 | Inactive |
| BERKELEY/SANS SOUCI MANAGEMENT, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 6, 2003 | Inactive |
| WEST HIALEAH/SANS SOUCI MANAGEMENT, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 6, 2003 | Inactive |
| BIRD ROAD PROFESSIONAL CENTER, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 20, 2004 | Inactive |
| ORCHID PROPERTIES, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 4, 2004 | Inactive |
| SHORE SQUARE INVESTMENT, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 8, 2004 | Inactive |
| LOTS 17-19 RIVIERA, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 26, 2005 | Inactive |
| CYPRESS RUN INVESTMENT PROPERTY, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 8, 2005 | Inactive |
| CC SANTA FE REALTY, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 17, 2005 | Inactive |
| CC GRANDEVILLE STATION REALTY, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 29, 2005 | Inactive |
| CC SAILWINDS REALTY, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 5, 2005 | Inactive |
| CC LAKE CRYSTAL REALTY I, LLCMiami, FL · Inactive | Miami, FL | LLC | May 4, 2005 | Inactive |
| CC LAKE CRYSTAL REALTY II, LLCMiami, FL · Inactive | Miami, FL | LLC | May 5, 2005 | Inactive |
| CC LAKE MARY REALTY, LLCMiami, FL · Inactive | Miami, FL | LLC | May 11, 2005 | Inactive |
| LAKE MARY RESIDENCES, LLCMiami, FL · Inactive | Miami, FL | LLC | May 11, 2005 | Inactive |
| CC ST. ANDREWS REALTY, LLCMiami, FL · Inactive | Miami, FL | LLC | May 25, 2005 | Inactive |
| CC COBBLESTONE REALTY, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 1, 2005 | Inactive |
| TC HOMESTEAD REALTY, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 6, 2005 | Inactive |
| CC PORT RICHEY APARTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 22, 2005 | Inactive |
| TRAIL PORT RICHEY, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 27, 2005 | Inactive |
| KINGS SAILWINDS DEVELOPMENT II, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 28, 2005 | Inactive |
| PARAMOUNT NURSERY, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 21, 2005 | Inactive |
| TC POLO REALTY, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 24, 2005 | Inactive |
| BIRD ROAD DEVELOPERS, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 28, 2005 | Inactive |
| TROPICANA SANS SOUCI, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 28, 2005 | Inactive |
| CYPRESS COVE DEVELOPERS, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 19, 2005 | Inactive |
| TC CYPRESS COVE REALTY, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 19, 2005 | Inactive |
| TC MERRITT AT WHITEMARSH REALTY, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 31, 2005 | Inactive |
| TC SANS SOUCI, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 11, 2006 | Inactive |
| TC LEXINGTON REALTY, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 18, 2006 | Inactive |
| TC ARBOUR WALK REALTY, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 18, 2006 | Inactive |
| ARBOUR WALK HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 18, 2006 | Inactive |
| TC 17TH STREET INVESTORS, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 5, 2006 | Inactive |
| CFH GROUP - CYPRESS COVE, LLCMiami, FL · Inactive | Miami, FL | LLC | May 12, 2006 | Inactive |
| TC MILLENNIUM PALMS REALTY, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 7, 2006 | Inactive |
| BLUE SEA PARCEL HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 15, 2006 | Inactive |
| MILLENNIUM PALMS DEVELOPERS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 23, 2006 | Inactive |
| SUNSET ACQUISITIONS, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 25, 2006 | Inactive |
| PARAMOUNT CC, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 12, 2007 | Inactive |
| CFH AT VILLAS, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 26, 2007 | Inactive |
| CFH GROUP-MILLENNIUM PALMS, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 11, 2007 | Inactive |
| 370 INT, LLCMiami, FL · Inactive | Miami, FL | LLC | May 3, 2007 | Inactive |
| AFFORD-A-LOAN I, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 8, 2007 | Inactive |
| AFFORD-A-LOAN II, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 8, 2007 | Inactive |
| .TC 86 HIALEAH, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 28, 2007 | Inactive |
| MINISTER'S HOUSE, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 9, 2007 | Inactive |
| MARINA LOT, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 9, 2007 | Inactive |
| COOK HOUSE HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 9, 2007 | Inactive |