| CLAY STREET BROTHERS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jan 9, 2006 | Inactive |
| FALCON HI, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jan 9, 2006 | Inactive |
| LAKE 44, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jan 17, 2006 | Inactive |
| MONK PARTNERS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jan 17, 2006 | Inactive |
| ANTIGUA INVESTMENTS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jan 17, 2006 | Inactive |
| TITUSVILLE 94, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jan 18, 2006 | Inactive |
| 13 PARCELS 44 LLCWest Palm Beach, FL · Inactive | West Palm Beach, FL | LLC | Jan 24, 2006 | Inactive |
| 46 NE 10TH LLCWest Palm Beach, FL · Inactive | West Palm Beach, FL | LLC | Jan 24, 2006 | Inactive |
| 46 NE 10TH 44 LLCWest Palm Beach, FL · Inactive | West Palm Beach, FL | LLC | Jan 24, 2006 | Inactive |
| FALCON 15 CPW, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jan 24, 2006 | Inactive |
| LIBERTY MORTGAGE XIV, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Feb 1, 2006 | Inactive |
| FALCON PARC 394, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Feb 10, 2006 | Inactive |
| 44 NW 11TH LLCWest Palm Beach, FL · Inactive | West Palm Beach, FL | LLC | Feb 22, 2006 | Inactive |
| VC RESIDENTIAL, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Mar 6, 2006 | Inactive |
| KENDALL TOWN JAX PARTNERS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Mar 6, 2006 | Inactive |
| ALPHA RESEARCH INSTITUTE, LLCLake Worth, FL · Inactive | Lake Worth, FL | LLC | Mar 9, 2006 | Inactive |
| 44 NW 11TH 44 LLCWest Palm Beach, FL · Inactive | West Palm Beach, FL | LLC | Mar 14, 2006 | Inactive |
| LIBERTY MORTGAGE XIII, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Mar 14, 2006 | Inactive |
| FALCON FP MEZZ, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Mar 14, 2006 | Inactive |
| DELRAY PROPERTIES, LLCLake Worth, FL · Inactive | Lake Worth, FL | LLC | Mar 15, 2006 | Inactive |
| LIBERTY MORTGAGE XVII, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Mar 27, 2006 | Inactive |
| 150 NE 7TH LLCWest Palm Beach, FL · Inactive | West Palm Beach, FL | LLC | May 8, 2006 | Inactive |
| CMI NC, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | May 23, 2006 | Inactive |
| RE OCEANFRONT 14, LLCWellington, FL · Inactive | Wellington, FL | LLC | May 31, 2006 | Inactive |
| CMI NV, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Aug 7, 2006 | Inactive |
| IMMOBILIARE HOLDINGS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Aug 17, 2006 | Inactive |
| HARCONE 44 LLCWest Palm Beach, FL · Inactive | West Palm Beach, FL | LLC | Aug 22, 2006 | Inactive |
| 701 NE 1ST LLCWest Palm Beach, FL · Inactive | West Palm Beach, FL | LLC | Aug 28, 2006 | Inactive |
| CMI MS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Sep 13, 2006 | Inactive |
| P20, LLCWest Palm Beach, FL · Inactive | West Palm Beach, FL | LLC | Sep 25, 2006 | Inactive |
| FALCON ROCK CREEK, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Oct 26, 2006 | Inactive |
| FALCON COMMONS APARTMENTS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Oct 27, 2006 | Inactive |
| FALCON CREEK APARTMENTS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Oct 27, 2006 | Inactive |
| TWO PINES, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Nov 30, 2006 | Inactive |
| METROWEST RETAIL CENTER, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Dec 5, 2006 | Inactive |
| CMI GA, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Dec 6, 2006 | Inactive |
| FALCON SPORTS & ENTERTAINMENT, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jan 16, 2007 | Inactive |
| HARCONE ACQUISITIONS LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jan 26, 2007 | Inactive |
| TEN MILE CREEK PRESERVE, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jan 31, 2007 | Inactive |
| 100 NE 11TH LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Feb 14, 2007 | Inactive |
| FALCON 192, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Feb 23, 2007 | Inactive |
| COMMONS RESIDENTIAL PARTNERS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Feb 28, 2007 | Inactive |
| 100 NE 11TH 44 LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Mar 2, 2007 | Inactive |
| MIAMI 941 PROPERTY LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Mar 20, 2007 | Inactive |
| HARCONE ACQUISITIONS II LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Mar 27, 2007 | Inactive |
| FALCONE TWO LIBERTY SERVICES, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Apr 20, 2007 | Inactive |
| FALCON METRO DEVELOPMENT, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Apr 26, 2007 | Inactive |
| FALCON TRAIL APARTMENTS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | May 9, 2007 | Inactive |
| ENCORE HOMES, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jun 29, 2007 | Inactive |
| CARDIOVASCULAR RESEARCH OF SOUTH FLORIDA, LLCAtlantis, FL · Inactive | Atlantis, FL | LLC | Jul 6, 2007 | Inactive |