| TEP JONATHAN'S BAY, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Mar 18, 2004 | Inactive |
| LIVE OAK DEVELOPMENT II, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Mar 18, 2004 | Inactive |
| JACKSONVILLE WEST 95 PARTNERS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Apr 7, 2004 | Inactive |
| FALCON 95 PARTNERS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Apr 7, 2004 | Inactive |
| FALCON COMMUNICATIONS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Apr 8, 2004 | Inactive |
| FALCON FSJ EQUITY, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Apr 21, 2004 | Inactive |
| WI 825 PARTNERS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Apr 27, 2004 | Inactive |
| FALCON PARKLAND, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | May 11, 2004 | Inactive |
| FALCON CONSTRUCTION, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jun 10, 2004 | Inactive |
| 277 HOLDINGS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jun 17, 2004 | Inactive |
| FALCON SAN MARINO, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jul 9, 2004 | Inactive |
| LIQUID ELEMENT L.L.C.West Palm Beach, FL · Inactive | West Palm Beach, FL | LLC | Jul 26, 2004 | Inactive |
| FALCON SAVOY, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jul 27, 2004 | Inactive |
| DUVAL ROAD LAND, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Aug 3, 2004 | Inactive |
| FALCON GREEN ACRES, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Aug 6, 2004 | Inactive |
| SOUTH JACKSONVILLE PROPERTIES MEZZ, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Aug 23, 2004 | Inactive |
| FALCON KISSIMMEE LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Sep 13, 2004 | Inactive |
| TEP KENDALL POINTE, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Sep 17, 2004 | Inactive |
| TEP HAMMOCKS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Sep 17, 2004 | Inactive |
| TEP VICTORIA DUVAL, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Sep 17, 2004 | Inactive |
| TEP OLYMPIA POINTE, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Sep 17, 2004 | Inactive |
| YP COMMERCIAL, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Sep 20, 2004 | Inactive |
| YP APARTMENTS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Sep 20, 2004 | Inactive |
| TEP OAK CREEK, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Sep 20, 2004 | Inactive |
| F LADY LAKE PARTNERS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Sep 30, 2004 | Inactive |
| BAYSHORE 65 PARTNERS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Oct 6, 2004 | Inactive |
| BRONSON DRI PARTNERS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Oct 6, 2004 | Inactive |
| WILLIAMS ISLAND INVESTMENTS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Oct 6, 2004 | Inactive |
| HELLER 301 PARTNERS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Oct 6, 2004 | Inactive |
| LIBERTY MORTGAGE IX, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Oct 18, 2004 | Inactive |
| TEP OAK CREEK II, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Oct 20, 2004 | Inactive |
| FALCON LAKE CHASE, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Oct 21, 2004 | Inactive |
| FALCON SUMMIT BRICKELL, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Oct 26, 2004 | Inactive |
| LAKE CHASE INVESTMENTS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Oct 26, 2004 | Inactive |
| BRICKELL VIEW INVESTMENTS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Oct 26, 2004 | Inactive |
| LIVE OAK LANDBANK 2, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Oct 26, 2004 | Inactive |
| NEW BERLIN PARTNERS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Oct 28, 2004 | Inactive |
| CARVAL TRANSPORTATION, LLCPort St. Lucie, FL · Inactive | Port St. Lucie, FL | LLC | Oct 29, 2004 | Inactive |
| FALCON ORLANDO CITY CENTER, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Nov 4, 2004 | Inactive |
| FALCON DORAL, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Nov 9, 2004 | Inactive |
| TEP LEGACY PARK, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Nov 15, 2004 | Inactive |
| FALCON 739 PARTNERS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Nov 15, 2004 | Inactive |
| AVITAL REAL ESTATE WELLINGTON, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Nov 30, 2004 | Inactive |
| LIBERTY MORTGAGE OF SOUTH FLORIDA X, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Dec 2, 2004 | Inactive |
| 825 INVESTMENTS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Dec 21, 2004 | Inactive |
| PELICAN COMMERCIAL PARTNERS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Dec 29, 2004 | Inactive |
| KENDALL POINTE LAND DEVELOPMENT, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jan 3, 2005 | Inactive |
| ABEK, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jan 5, 2005 | Inactive |
| EAB PRIVATE CAPITAL, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jan 5, 2005 | Inactive |
| FALCON 969, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jan 11, 2005 | Inactive |