| QUADRANT CRESTFIELD, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 23, 2005 | Inactive |
| QUADRANT GLENWILDE, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 23, 2005 | Inactive |
| QUADRANT KIRKLAND, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jun 23, 2005 | Inactive |
| CARR MIRAMAR, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 27, 2005 | Inactive |
| WALKER & ASSOCIATES, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 9, 2005 | Inactive |
| LEXIN AMTRUST ISSA INVESTOR I LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Nov 1, 2005 | Inactive |
| ZOHN FAMILY RESIDENCE, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 21, 2005 | Inactive |
| CROCKER-WPB CITY PLACE LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Feb 7, 2006 | Inactive |
| ATLAS CITY PROPERTY, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 31, 2006 | Inactive |
| ASHLIN BB, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 17, 2006 | Inactive |
| CP CUMBERLAND MANAGER LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Sep 26, 2006 | Inactive |
| CP SOUTHEAST SECOND MANAGER LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Sep 27, 2006 | Inactive |
| ORION VENTURE I MM, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 10, 2007 | Inactive |
| GRABKIN CREATIVE, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 21, 2007 | Inactive |
| OIMC CORAL WAY, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 9, 2008 | Inactive |
| LIVE OAK REAL ESTATE HOLDINGS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 14, 2008 | Inactive |
| RT HIALEAH, LLCHialeah, FL · Inactive | Hialeah, FL | LLC | Jan 16, 2008 | Inactive |
| PROPERTY 650, LLCHialeah, FL · Inactive | Hialeah, FL | LLC | Jan 16, 2008 | Inactive |
| NIKKI'S GRILL, LLCFort Lauderdalel, FL · Inactive | Fort Lauderdalel, FL | LLC | Feb 25, 2008 | Inactive |
| NG INVESTMENT HOLDINGS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 25, 2008 | Inactive |
| CARR ORLANDO, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jul 23, 2008 | Inactive |
| CC BOND ACQUISITION II, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Oct 1, 2008 | Inactive |
| CC DORAL, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 22, 2009 | Inactive |
| AMC CASUARINA, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 25, 2009 | Inactive |
| CC FOXCROFT HOLDINGS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 15, 2009 | Inactive |
| 100601 INVESTMENTS LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Oct 7, 2009 | Inactive |
| E GRAGG, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Dec 30, 2009 | Inactive |
| JEMERIKA, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 6, 2010 | Inactive |
| CODINA YELLOW BLUFF HOLDINGS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 22, 2010 | Inactive |
| CODINA FOXCROFT, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 22, 2010 | Inactive |
| CODINA DORAL-DCH, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 1, 2010 | Inactive |
| CTCFIN, LLCMiami, FL · Inactive | Miami, FL | LLC | May 21, 2010 | Inactive |
| CC BP I, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | May 27, 2010 | Inactive |
| CODINA CC INVESTMENT HOLDINGS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 27, 2011 | Inactive |
| CC/NWM MONTERRA, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 1, 2011 | Inactive |
| SOLPA, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 13, 2011 | Inactive |
| CODINA REALTY SERVICES LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 23, 2011 | Inactive |
| CC RESIDENTIAL HOLDINGS I, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 23, 2011 | Inactive |
| AG/CC TISON'S LANDING, LLCCoral Gable, FL · Inactive | Coral Gable, FL | LLC | Feb 16, 2012 | Inactive |
| CC RESIDENTIAL LAKESIDE HOLDINGS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Mar 23, 2012 | Inactive |
| CC KENDALL, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Oct 25, 2012 | Inactive |
| CC P LOAN ACQUISITION, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 30, 2012 | Inactive |
| CC P PROPERTY HOLDINGS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 30, 2012 | Inactive |
| CC PALENCIA RESIDENTIAL, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 30, 2012 | Inactive |
| CC DAVIE II, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 17, 2013 | Inactive |
| JEM/AM, LLC.Coral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 28, 2013 | Inactive |
| CPRE INVESTMENTS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 6, 2013 | Inactive |
| DOWNTOWN DORAL RETAIL HOLDINGS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 5, 2013 | Inactive |
| JEM MP, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 14, 2013 | Inactive |
| CODINA PARCEL CI HOLDINGS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 25, 2013 | Inactive |