| C CAPITAL LOAN FUND A, LLCMiami, FL · Active | Miami, FL | LLC | Mar 4, 2020 | Active |
| DURAN G LLCMiami, FL · Active | Miami, FL | LLC | Oct 8, 2018 | Active |
| CAPITAL GERMANY LLCMiami, FL · Active | Miami, FL | LLC | Oct 4, 2018 | Active |
| C CAPITAL NEW YORK PORTFOLIO LLCMiami, FL · Active | Miami, FL | LLC | Sep 27, 2018 | Active |
| 2300 W SAMPLE RD PARTNERS LPMiami, FL · Inactive | Miami, FL | Partnership | Jul 26, 2018 | Inactive |
| BEYOND EQUITY USA LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 26, 2018 | Inactive |
| C CAPITAL EQUITY INCOME PRODUCING, LLCMiami, FL · Active | Miami, FL | LLC | May 16, 2018 | Active |
| C CAPITAL PHILADELPHIA LLCMiami, FL · Active | Miami, FL | LLC | Mar 30, 2018 | Active |
| RN PHILADELPHIA LLCMiami, FL · Active | Miami, FL | LLC | Mar 30, 2018 | Active |
| RN J PERRY LLCMiami, FL · Active | Miami, FL | LLC | Oct 21, 2016 | Active |
| C CAPITAL BROADWAY STREET LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 11, 2016 | Inactive |
| DURAN CAPITAL B LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 29, 2015 | Inactive |
| DURAN CAPITAL LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 9, 2015 | Inactive |
| C CAPITAL SKYBOX LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 2, 2015 | Inactive |
| RN PERRY FRANKLIN, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 21, 2015 | Inactive |
| C CAPITAL MANAGEMENT, LLCMiami, FL · Active | Miami, FL | LLC | Jun 19, 2015 | Active |
| MIGDAL GP, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 11, 2014 | Inactive |
| C CAPITAL, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 19, 2015 | Inactive |
| C CAPITAL 158TH FRANKLIN STREET, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 21, 2015 | Inactive |
| C CAPITAL 526 WEST 111TH STREET, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 14, 2015 | Inactive |
| RN C PERRY, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 14, 2015 | Inactive |
| DURAN INVESTMENTS LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 2, 2015 | Inactive |
| RNG PERRY LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 30, 2016 | Inactive |
| 409 PALAU SUNSET HARBOR LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 13, 2016 | Inactive |
| C CAPITAL 975 WALTON AVE LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 21, 2016 | Inactive |
| FASANO PH3 LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | May 24, 2017 | Inactive |
| C CAPITAL ORLANDO LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 30, 2018 | Inactive |
| RN VIRGINIA LLCMiami, FL · Inactive | Miami, FL | LLC | May 15, 2018 | Inactive |
| C CAPITAL POMPANO BEACH LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 11, 2018 | Inactive |
| C CAPITAL LANDSHUT LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 27, 2018 | Inactive |
| 5950 NW 1 ST PL, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 3, 2018 | Inactive |
| GOLDEN SANDS SMG, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 7, 2014 | Inactive |
| PALAU NORTH BEACH MANAGEMENT, LLCMiami, FL · Inactive | Miami, FL | LLC | May 6, 2014 | Inactive |