| RESIDENCES AT DR. KING BOULEVARD DEVELOPMENT, LLCMiami, FL · Active | Miami, FL | LLC | Dec 8, 2017 | Active |
| NORTHSIDE PROPERTY III DEVELOPMENT, LLCMiami, FL · Active | Miami, FL | LLC | Dec 7, 2017 | Active |
| APC LENDING II, LLCMiami, FL · Active | Miami, FL | LLC | Feb 20, 2014 | Active |
| SIENNA PARTNERS, LTD.North Miami, FL · Inactive | North Miami, FL | Partnership | Jul 12, 2000 | Inactive |
| FOLKLIFE VILLAGE, LTD.Miami, FL · Inactive | Miami, FL | Partnership | Aug 18, 2000 | Inactive |
| TCG SHERWOOD LAKE, LTD.Miami, FL · Inactive | Miami, FL | Partnership | Nov 3, 2000 | Inactive |
| FOREST TRACE, LTD.Coconut Grove, FL · Inactive | Coconut Grove, FL | Partnership | Jan 17, 2001 | Inactive |
| COLEGIO YBOR APARTMENTS, LTD.Miami, FL · Inactive | Miami, FL | Partnership | Feb 20, 2001 | Inactive |
| THE ENCLAVE AT OMNI, LTD.Coconut Grove, FL · Inactive | Coconut Grove, FL | Partnership | Mar 6, 2001 | Inactive |
| MALLORCA PARTNERS TWO, LTD.North Miami, FL · Inactive | North Miami, FL | Partnership | May 29, 2001 | Inactive |
| THE GREENS AT KENDALL LAKES, LTD.Coconut Grove, FL · Inactive | Coconut Grove, FL | Partnership | Jul 13, 2001 | Inactive |
| MAGNOLIA RIDGE APARTMENTS, LTD.Miami, FL · Inactive | Miami, FL | Partnership | Aug 2, 2005 | Inactive |
| PINNACLE MEADOWS, LTD.Miami, FL · Inactive | Miami, FL | Partnership | Oct 13, 2006 | Inactive |
| GREYNOLDS COMMONS, LTDNorth Bay Village, FL · Inactive | North Bay Village, FL | Partnership | Jul 23, 2009 | Inactive |
| LANDINGS AT AVENTURA, LTD.North Bay Village, FL · Inactive | North Bay Village, FL | Partnership | Jul 23, 2009 | Inactive |
| SPANISH GARDENS ASSOCIATES, LTD.Miami Beach, FL · Inactive | Miami Beach, FL | Partnership | Feb 11, 1998 | Inactive |
| VILLAS AT WALDEN LAKE, LTD.Miami, FL · Inactive | Miami, FL | Partnership | Mar 10, 1998 | Inactive |
| CASTLE ONE, LTD.North Miami, FL · Inactive | North Miami, FL | Partnership | Apr 22, 1998 | Inactive |
| LAKESMART ASSOCIATES, LTD.Miami, FL · Inactive | Miami, FL | Partnership | Oct 30, 1998 | Inactive |
| PLYMOUTH COURT ASSOCIATES, LTD.Coconut Grove, FL · Inactive | Coconut Grove, FL | Partnership | Dec 23, 1998 | Inactive |
| TCG REGENCY, LTD.Coconut Grove, FL · Inactive | Coconut Grove, FL | Partnership | Dec 31, 1998 | Inactive |
| LONGWOOD HOUSING, LTD.N Miami, FL · Inactive | N Miami, FL | Partnership | Mar 8, 1999 | Inactive |
| CHESTERFIELD SQUARE, LTD.North Miami, FL · Inactive | North Miami, FL | Partnership | Mar 15, 1999 | Inactive |
| WESTSIDE ASSOCIATES, LTD.Coconut Grove, FL · Inactive | Coconut Grove, FL | Partnership | Jun 24, 1999 | Inactive |
| THE DOE FUND, INC.Location not reported, FL · Inactive | Location not reported, FL | Nonprofit | Feb 13, 2001 | Inactive |
| SHELTER CAPITAL CORPORATIONLocation not reported, FL · Inactive | Location not reported, FL | Corporation | Mar 4, 1998 | Inactive |
| SIG LENOX 2 CORPORATIONLocation not reported, FL · Inactive | Location not reported, FL | Corporation | Dec 11, 1998 | Inactive |
| SHELTER INVESTMENT GROUP, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Dec 11, 1998 | Inactive |
| DORCHESTER DEVELOPMENT CORPORATIONLocation not reported, FL · Inactive | Location not reported, FL | Corporation | Mar 24, 1999 | Inactive |
| AMBLING COMPANIES, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Jul 9, 1999 | Inactive |
| CHELSEA COURT, LLCNorth Miami, FL · Inactive | North Miami, FL | LLC | Feb 25, 2000 | Inactive |
| GHG HIBISCUS COVE LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 12, 2001 | Inactive |
| GHG OKEECHOBEE STATION LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | May 2, 2003 | Inactive |
| PHG - CRYSTAL, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 8, 2003 | Inactive |
| TCG MAGNOLIA RIDGE, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 2, 2005 | Inactive |
| PHG - GOLDEN ACRES, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 25, 2005 | Inactive |
| TCG 401 NW, LLCCoconut Grove, FL · Inactive | Coconut Grove, FL | LLC | Aug 25, 2005 | Inactive |
| PHG - UPPER EAST, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 25, 2005 | Inactive |
| PHG - MEADOWS, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 13, 2006 | Inactive |
| CDG ANDY'S PLACE DEVELOPMENT, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 4, 2007 | Inactive |
| CDG GARDENS OF GREEN, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 4, 2007 | Inactive |
| PHG-EVERGREEN, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 29, 2008 | Inactive |
| PHG - CORAL, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 29, 2008 | Inactive |
| PHG - GOLDEN, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 29, 2008 | Inactive |
| PHG - NELL, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 29, 2008 | Inactive |
| EHLINGER APARTMENTS DEVELOPMENT, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 21, 2009 | Inactive |
| GREYNOLDS COMMONS GP, LLCNorth Bay Village, FL · Inactive | North Bay Village, FL | LLC | Jul 22, 2009 | Inactive |
| LANDINGS AT AVENTURA GP, LLCNorth Bay Village, FL · Inactive | North Bay Village, FL | LLC | Jul 22, 2009 | Inactive |
| CDG NORTHSIDE HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 21, 2011 | Inactive |
| MEDICAL LENDING, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 15, 2011 | Inactive |