| CANVAS PORTFOLIO 3, LLCAventura, FL · Inactive | Aventura, FL | LLC | Aug 15, 2018 | Inactive |
| CANVAS PORTFOLIO 2, LLCAventura, FL · Inactive | Aventura, FL | LLC | Aug 15, 2018 | Inactive |
| KCP WACO, LLCHallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | Aug 23, 2018 | Inactive |
| SHLD MEZZ LENDCO, LLCAventura, FL · Inactive | Aventura, FL | LLC | Sep 20, 2018 | Inactive |
| KCP METHODIST MANAGER, LLCHallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | Oct 1, 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 |
| KCM COP, LLCAventura, FL · Inactive | Aventura, FL | LLC | Apr 12, 2019 | Inactive |
| TM 2019 LENDCO, LLCAventura, FL · Inactive | Aventura, FL | LLC | May 20, 2019 | Inactive |
| KAWA CANADIAN PREFERRED MANAGER II, LLCHallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | Jul 9, 2019 | Inactive |
| KCP SOUTHLAKE MANAGER, LLCHallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | Aug 7, 2019 | Inactive |
| KCM MULTI DAVENPORT, LLCAventura, FL · Inactive | Aventura, FL | LLC | Aug 7, 2019 | Inactive |
| KCP SOUTHLAKE, LLCHallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | Aug 7, 2019 | Inactive |
| KCM UPPER EAST MADISON, LLCAventura, FL · Inactive | Aventura, FL | LLC | Oct 4, 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 DFW WAREHOUSE, LLCAventura, FL · Inactive | Aventura, FL | LLC | Feb 6, 2020 | Inactive |
| KCM BOCA OFFICE PORTFOLIO, LLCAventura, FL · Inactive | Aventura, FL | LLC | Mar 2, 2020 | Inactive |
| MEZZ PREFERRED, LLCAventura, FL · Inactive | Aventura, FL | LLC | Mar 11, 2020 | Inactive |
| KCM EXCLCREDIT 3, LLCAventura, FL · Inactive | Aventura, FL | LLC | Aug 17, 2020 | Inactive |
| KAWA INCOME FUND MANAGER, LLCHallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | Aug 17, 2020 | Inactive |
| SURFSIDE FEE OWNER, LLCAventura, FL · Inactive | Aventura, FL | LLC | Mar 10, 2021 | Inactive |
| KCM ONYX, LLCHallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | Apr 28, 2021 | Inactive |
| KCM SPT SECURED, LLCAventura, FL · Inactive | Aventura, FL | LLC | May 10, 2021 | Inactive |
| KCP GATEWAY MANAGER, LLCHallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | May 10, 2021 | Inactive |
| KCM BLINC LENDER, LLCHallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | May 17, 2021 | Inactive |
| KCM COMMERICAL PACE, LLCAventura, FL · Inactive | Aventura, FL | LLC | Jun 7, 2021 | Inactive |
| KPI WILLOW GLEN, LLCHallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | Jul 14, 2021 | Inactive |
| KPI REPO HOLDCO, LLCHallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | Jul 14, 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 |
| KAWA EMERGING MARKETS GP, LLCHallandale Beach, FL · Inactive | Hallandale Beach, FL | LLC | Mar 4, 2022 | Inactive |
| MULTIFAMILY OPPORTUNITY, INC.Miami Beach, FL · Inactive | Miami Beach, FL | Corporation | Jan 27, 2011 | Inactive |