| KAWA PRIVATE INVESTMENTS, LLCHallandale Beach, FL · Active | Hallandale Beach, FL | LLC | Aug 16, 2022 | Active |
| KCM UNIVERSAL NORTH & SOUTH LENDCO, LLCHallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | Apr 4, 2022 | Inactive |
| KPI AIRPORT BUSINESS CENTER MANAGER, LLCHallandale Beach, FL · Active | Hallandale Beach, FL | LLC | Apr 4, 2022 | Active |
| KCM 200 WEST JACKSON, LLCHallandale Beach, FL · Active | Hallandale Beach, FL | LLC | Jan 31, 2022 | Active |
| KPI BORROWCO, LLCHallandale Beach, FL · Active | Hallandale Beach, FL | LLC | Jul 19, 2021 | Active |
| KCP KNITTING MANAGER, LLCHallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | Dec 15, 2020 | Inactive |
| KCP GRTNR OFFICE MANAGER, LLCHallandale Beach, FL · Active | Hallandale Beach, FL | LLC | Oct 24, 2019 | Active |
| KCP ACQUISITION, LLCHallandale Beach, FL · Active | Hallandale Beach, FL | LLC | Feb 22, 2018 | Active |
| KCP BRADDOCK MANAGER, LLCHallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | Dec 11, 2017 | Inactive |
| KCP ONE PARKWAY, LLCHallandale Beach, FL · Active | Hallandale Beach, FL | LLC | Oct 19, 2017 | Active |
| KCP HARKINS MANAGER, LLCHallandale Beach, FL · Active | Hallandale Beach, FL | LLC | Sep 15, 2017 | Active |
| KAWA CAPITAL MANAGEMENT, INC.Hallandale Beach, FL · Active | Hallandale Beach, FL | Corporation | Jun 19, 2009 | Active |
| KAWA CAPITAL PARTNERS LLCHallandale Beach, FL · Active | Hallandale Beach, FL | LLC | Feb 26, 2009 | Active |
| LEVERED NASHVILLE FLEXX II LLCAventura, FL · Inactive | Aventura, FL | LLC | Sep 11, 2012 | Inactive |
| TUDO VENTURES LLCMiami Shores, FL · Inactive | Miami Shores, FL | LLC | Sep 24, 2013 | Inactive |
| CANVAS 1014 LLCAventura, FL · Inactive | Aventura, FL | LLC | Dec 18, 2017 | Inactive |
| KCP VPN PORTFOLIO, LLCHallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | Aug 31, 2017 | Inactive |
| KCP SEVEN GROUND, LLCHallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | Dec 8, 2017 | Inactive |
| CELEBRATION LENDCO, LLCAventura, FL · Inactive | Aventura, FL | LLC | Jan 24, 2018 | Inactive |
| SHLD LENDCO, LLCAventura, FL · Inactive | Aventura, FL | LLC | Mar 21, 2018 | Inactive |
| KCP 9, LLCAventura, FL · Inactive | Aventura, FL | LLC | May 31, 2018 | Inactive |
| KCP METHODIST, LLCHallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | Oct 16, 2018 | Inactive |
| KCP MEXICO, LLCAventura, FL · Inactive | Aventura, FL | LLC | Oct 16, 2018 | Inactive |
| KCP STF, LLCAventura, FL · Inactive | Aventura, FL | LLC | Jan 17, 2019 | Inactive |
| TM 2019 LENDCO, LLCAventura, FL · Inactive | Aventura, FL | LLC | May 20, 2019 | Inactive |
| KCM VERIDIAN GROVE, LLCAventura, FL · Inactive | Aventura, FL | LLC | Dec 9, 2019 | Inactive |
| KCM MARINE, LLCAventura, FL · Inactive | Aventura, FL | LLC | Dec 19, 2019 | Inactive |
| KCM ONYX, LLCHallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | Apr 28, 2021 | Inactive |
| KAWA CONSTRUCTION LOAN POOL MANAGER I, LLCHallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | Oct 14, 2021 | Inactive |
| KAWA CONSTRUCTION LOAN POOL I, LLCHallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | Oct 14, 2021 | Inactive |
| KPI RESI LENDCO, LLCHallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | Jan 31, 2022 | Inactive |
| BALKA GROUP, INC.Miami, FL · Inactive | Miami, FL | Corporation | Apr 29, 2003 | Inactive |