| FALCON HERITAGE APARTMENTS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jul 12, 2007 | Inactive |
| ELITE TRANSCRIPTION, LLCNorth Palm Beach, FL · Inactive | North Palm Beach, FL | LLC | Jul 26, 2007 | Inactive |
| WILLIE'S ROADHOUSE GRILL, LLCWest Palm Beach, FL · Inactive | West Palm Beach, FL | LLC | Sep 18, 2007 | Inactive |
| NEXT GENERATION IN EDUCATION, LLCPalm Beach Gardens, FL · Inactive | Palm Beach Gardens, FL | LLC | Sep 26, 2007 | Inactive |
| 950 NE 2ND LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Oct 3, 2007 | Inactive |
| VILLAGE CENTER TOWNHOMES, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Oct 25, 2007 | Inactive |
| FALCON FT. PIERCE ORANGE ACQUISITION, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Nov 13, 2007 | Inactive |
| HELLER 301 PARTNERS INVESTORS ACQUISITION, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Nov 13, 2007 | Inactive |
| P280 LAND ACQUISITION, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Nov 13, 2007 | Inactive |
| JENKINS ROAD 90 ACQUISITION, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Nov 14, 2007 | Inactive |
| KINGS HIGHWAY 80 ACQUISITION, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Nov 13, 2007 | Inactive |
| 717 NE 1ST LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jan 2, 2008 | Inactive |
| PTCA INVESTMENTS, LLCAtlantis, FL · Inactive | Atlantis, FL | LLC | Mar 17, 2008 | Inactive |
| VISIONS CLINICAL RESEARCH JUPITER, LLCBoynton Beach, FL · Inactive | Boynton Beach, FL | LLC | Sep 4, 2008 | Inactive |
| HURRICANE RESTAURANT GROUP, LLCWest Palm Beach, FL · Inactive | West Palm Beach, FL | LLC | Nov 19, 2008 | Inactive |
| AKHALTEKIN CONSULTING LLCPalm Beach Gardens, FL · Inactive | Palm Beach Gardens, FL | LLC | Mar 6, 2009 | Inactive |
| LOOK BUY LIVE, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Mar 11, 2009 | Inactive |
| FALCONE GROUP I, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Apr 6, 2009 | Inactive |
| THE PARTY LIFE, LLCPompano Beach, FL · Inactive | Pompano Beach, FL | LLC | Apr 7, 2009 | Inactive |
| MWC SPECIAL EVENTS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jul 6, 2009 | Inactive |
| FORSTER FENCE, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jul 13, 2009 | Inactive |
| SO FRESH & SO GREEN, LLCWest Palm Beach, FL · Inactive | West Palm Beach, FL | LLC | Jul 20, 2009 | Inactive |
| GLOBAL RESEARCH CONSULTANTS, LLCBoynton Beach, FL · Inactive | Boynton Beach, FL | LLC | Aug 24, 2009 | Inactive |
| 100 NE 11TH LEASECO, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Aug 28, 2009 | Inactive |
| NMD PARK WEST-B, LLCPalm Beach Gardens, FL · Inactive | Palm Beach Gardens, FL | LLC | Aug 31, 2009 | Inactive |
| MR 44F LEASECO, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Aug 31, 2009 | Inactive |
| 701 N MIAMI LEASECO, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Sep 9, 2009 | Inactive |
| 701 NE 1ST LEASECO, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Sep 9, 2009 | Inactive |
| MIAMI AUCTION PROP LEASECO, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Sep 9, 2009 | Inactive |
| MWC SPECIAL EVENTS LEASECO, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Sep 10, 2009 | Inactive |
| PWV GROUP 1 HOLDINGS LEASECO, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 10, 2009 | Inactive |
| NMD MIAMI VISION-B, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Oct 12, 2009 | Inactive |
| NMD MIAMI VISION-A, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Oct 12, 2009 | Inactive |
| BOCA RITZ, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Oct 19, 2009 | Inactive |
| RENAISSANCE HOUSING VENTURES, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jan 19, 2010 | Inactive |
| HORIZON HOUSING VENTURES, LLCCoral Springs, FL · Inactive | Coral Springs, FL | LLC | Jan 19, 2010 | Inactive |
| GREENLIGHT HOUSING VENTURES, LLCWest Palm Beach, FL · Inactive | West Palm Beach, FL | LLC | Jan 22, 2010 | Inactive |
| CTSD PROPERTIES, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 21, 2010 | Inactive |
| ZJ SERVICING, LLCCoconut Creek, FL · Inactive | Coconut Creek, FL | LLC | May 7, 2010 | Inactive |
| AJF RENAISSANCE INVESTMENTS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | May 12, 2010 | Inactive |
| PHOENIX PALM BEACH HOLDINGS, LLCWest Palm Beach, FL · Inactive | West Palm Beach, FL | LLC | May 14, 2010 | Inactive |
| ENCORE TIMBERWOOD LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | May 17, 2010 | Inactive |
| TWIN CREEKS MANAGEMENT, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jul 1, 2010 | Inactive |
| HARCONE PROPERTY MANAGEMENT, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jul 7, 2010 | Inactive |
| TWIN CREEKS HOLDINGS, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jul 15, 2010 | Inactive |
| LOOK BUY LIVE, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Sep 27, 2010 | Inactive |
| EL CHINO MALO HOLDINGS, LLCJupiter, FL · Inactive | Jupiter, FL | LLC | Oct 15, 2010 | Inactive |
| EHOF BOSWORTH, LLCWest Palm Beach, FL · Inactive | West Palm Beach, FL | LLC | Jan 11, 2011 | Inactive |
| SAND DRIFT PROPERTY, LLCPalm Beach Gardens, FL · Inactive | Palm Beach Gardens, FL | LLC | Mar 7, 2011 | Inactive |
| ACRC MEMBER, LLCWest Palm Beach, FL · Inactive | West Palm Beach, FL | LLC | Mar 29, 2011 | Inactive |