| 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 |
| 2300 W SAMPLE RD LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 26, 2018 | Inactive |
| BEYOND 2300 PARTNERS LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 26, 2018 | Inactive |
| BEYOND EQUITY USA LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 26, 2018 | Inactive |
| BEYOND SF MANAGEMENT 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 |
| RN H PERRY LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 15, 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 CAPITAL180 LIVINGSTON LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 3, 2015 | Inactive |
| RNE PERRY LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 3, 2015 | Inactive |
| C CAPITAL SKYBOX LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 2, 2015 | Inactive |
| RN B PERRY, LLCMiami, FL · Active | Miami, FL | LLC | Jul 2, 2015 | Active |
| REALCO LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 1, 2010 | 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 |
| C CAPITAL 113 ST DEV, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 29, 2015 | Inactive |
| C CAPITAL 116TH ST LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 30, 2016 | Inactive |
| C CAPITAL 126TH ST LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 30, 2016 | Inactive |
| RN I PERRY LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 18, 2016 | Inactive |
| C CAPITAL 975 WALTON AVE LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 21, 2016 | Inactive |
| HKTC CAPITAL MANAGEMENT LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 15, 2017 | Inactive |
| HKTC CAPITAL EQUITY FUND 1 LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 15, 2017 | Inactive |
| RN FULTON LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 22, 2017 | Inactive |
| RN PHILADELPHIA ORLANDO LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 3, 2018 | Inactive |
| C CAPITAL PHILADELPHIA ORLANDO LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 3, 2018 | 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 |
| FIRST MORGAN ENTERPRISES, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Mar 20, 1990 | Inactive |
| PHB SERVICE CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Oct 28, 1998 | Inactive |