| ATLANTIC REHAB CONSULTANTS, LLCWest Palm Beach, FL · Inactive | West Palm Beach, FL | LLC | Mar 18, 2002 | Inactive |
| FALCON HEATHERWOOD PARTNERS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Mar 25, 2002 | Inactive |
| 2511 NORTH FLAGLER, LLCWest Palm Beach, FL · Inactive | West Palm Beach, FL | LLC | Apr 23, 2002 | Inactive |
| SOUTHERN HOME LIGHTING, LLCLake Worth, FL · Inactive | Lake Worth, FL | LLC | May 21, 2002 | Inactive |
| HILLMAN ASSOCIATES, LLCJupiter, FL · Inactive | Jupiter, FL | LLC | Jun 10, 2002 | Inactive |
| SOUTH NONA LAND INVESTMENT, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Nov 12, 2002 | Inactive |
| ALN INVESTMENTS, LLCParkland, FL · Inactive | Parkland, FL | LLC | Nov 13, 2002 | Inactive |
| VC PROPERTIES, LLCLake Worth, FL · Inactive | Lake Worth, FL | LLC | Dec 12, 2002 | Inactive |
| SUGAR LOAF PARTNERS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jan 2, 2003 | Inactive |
| NEXT HOUSE PROPERTY MANAGEMENT, LLCLake Worth, FL · Inactive | Lake Worth, FL | LLC | Jan 14, 2003 | Inactive |
| TEPSR7, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Feb 27, 2003 | Inactive |
| MARLENE'S JEWELRY BOX, LLCWest Palm Beach, FL · Inactive | West Palm Beach, FL | LLC | May 5, 2003 | Inactive |
| LIVE OAK PRESERVE PARTNERS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jun 3, 2003 | Inactive |
| TAMPA 301 PARTNERS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jul 8, 2003 | Inactive |
| YOUNG PINES APARTMENTS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jul 8, 2003 | Inactive |
| TEP YOUNG PINES, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jul 8, 2003 | Inactive |
| KORNBLUM ENTERPRISES, LLCCoral Springs, FL · Inactive | Coral Springs, FL | LLC | Jul 8, 2003 | Inactive |
| YOUNG PINES COMMERCIAL, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jul 8, 2003 | Inactive |
| FALCON VILLAGIO, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jul 15, 2003 | Inactive |
| FALCON PARTNERS REALTY AND CAPITAL, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Aug 19, 2003 | Inactive |
| FALCON FLORIDA CITY, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Sep 5, 2003 | Inactive |
| FALCON 77 ACRES, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Sep 5, 2003 | Inactive |
| LIBERTY HOMESYNC FINANCIAL SERVICES, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Sep 24, 2003 | Inactive |
| INDEPENDENCE LAND DEVELOPMENT, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Oct 1, 2003 | Inactive |
| TNB, LLCWellington, FL · Inactive | Wellington, FL | LLC | Oct 7, 2003 | Inactive |
| FALCONE ST. LUCIE PARTNERS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Oct 13, 2003 | Inactive |
| LIBERTY HOME LOANS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Oct 31, 2003 | Inactive |
| TAMPA 301 PARTNERS INVESTORS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Nov 10, 2003 | Inactive |
| FALCON VILLAGE CENTER PARTNERS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Nov 17, 2003 | Inactive |
| BRUCE B. DOWNS PARTNERS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Nov 25, 2003 | Inactive |
| TEP VILLA CAPRI AT METROWEST, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Dec 4, 2003 | Inactive |
| FALCON NORTH FEDERAL HIGHWAY, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Dec 12, 2003 | Inactive |
| CENTURY MARKETING INTERNATIONAL, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Dec 16, 2003 | Inactive |
| TEP CORAL LAKES, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Dec 29, 2003 | Inactive |
| FIRST ADVANTAGE LLCWest Palm Beach, FL · Inactive | West Palm Beach, FL | LLC | Jan 27, 2004 | Inactive |
| FALCON BOCA REAL ESTATE PARTNERS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jan 30, 2004 | Inactive |
| MOSS PARK LANDCO, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jan 30, 2004 | Inactive |
| TEP TRADITION, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Feb 3, 2004 | Inactive |
| VISIONS CLINICAL RESEARCH TUCSON, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Feb 3, 2004 | Inactive |
| BOCA NORTH PROPERTY, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Feb 12, 2004 | Inactive |
| FALCON NORTH POINT PARTNERS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Feb 12, 2004 | Inactive |
| TEP SAVANNAH, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Feb 17, 2004 | Inactive |
| A & E LAND HOLDINGS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Feb 26, 2004 | Inactive |
| SIGNATURE REALTY GROUP, LLCCoral Springs, FL · Inactive | Coral Springs, FL | LLC | Feb 27, 2004 | Inactive |
| JES COMPANY, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Mar 1, 2004 | Active |
| JRD COMPANY, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Mar 1, 2004 | Active |
| VISIONS CLINICAL RESEARCH-SARASOTA, LLCSarasota, FL · Inactive | Sarasota, FL | LLC | Mar 3, 2004 | Inactive |
| TEP VIZCAYA, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Mar 5, 2004 | Inactive |
| TEP INDEPENDENCE, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Mar 15, 2004 | Inactive |
| TEP OF TRADITION, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Mar 15, 2004 | Inactive |