| D.M.L. VENTURE ENTERPRISES, INC.Sunrise, FL · Active | Sunrise, FL | Corporation | Feb 11, 2003 | Active |
| LFJJ HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 11, 2006 | Inactive |
| CCR JS-1 ANGELITA'S LENDING, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 8, 2007 | Inactive |
| CCR KW-1 CROWS NEST LENDING, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 12, 2007 | Inactive |
| CCR KW-1 CROWS NEST INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 26, 2007 | Inactive |
| 700 EUCLID INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 9, 2007 | Inactive |
| CCR MF-1 MILKAWAY INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 10, 2007 | Inactive |
| CCR DL-1 BONITA-CUTLER INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 27, 2007 | Inactive |
| CCR EQUITY MANAGEMENT, LLCMiami, FL · Inactive | Miami, FL | LLC | May 4, 2007 | Inactive |
| CCR INTERNATIONAL KW-1 CROWS NEST, LLCMiami, FL · Inactive | Miami, FL | LLC | May 7, 2007 | Inactive |
| CCR MF-1 MILKAWAY EQUITY, LLCMiami, FL · Inactive | Miami, FL | LLC | May 16, 2007 | Inactive |
| CCR LEVINE MANAGEMENT, LLCMiami, FL · Inactive | Miami, FL | LLC | May 31, 2007 | Inactive |
| CCR DL-2 BONITA SOUTH INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 25, 2007 | Inactive |
| CCR DL-2 BONITA SOUTH LENDING, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 25, 2007 | Inactive |
| CCR DL-3 OLD CUTLER INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 25, 2007 | Inactive |
| CCR DL-3 OLD CUTLER LENDING, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 25, 2007 | Inactive |
| CCR EQUITY HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 25, 2007 | Inactive |
| CCR KB-1 LA TERRAZZA LENDING, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 16, 2007 | Inactive |
| QUAIL ROOST INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 20, 2007 | Inactive |
| CCR MF-2 GRIGGS INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 3, 2007 | Inactive |
| CCR MF-2 GRIGGS EQUITY, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 3, 2007 | Inactive |
| GRIGGS PARTNERS, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 6, 2007 | Inactive |
| CCR HOME FINANCE, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 22, 2007 | Inactive |
| CCR REALTY ASSOCIATES, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 29, 2007 | Inactive |
| CCR CROWS NEST EQUITY, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 28, 2007 | Inactive |
| L&F HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 20, 2008 | Inactive |
| CCR FUND HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 10, 2008 | Inactive |
| CCR DISTRESSED FUND PARTNERS, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 27, 2008 | Inactive |
| CCR JV FUND ADVISORS, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 27, 2008 | Inactive |
| CCR-JASMINE, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 20, 2008 | Inactive |
| CCR KW-1 CROWS NEST INVESTMENTS II, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 4, 2009 | Inactive |
| MEJI INTERNATIONAL ENTERPRISES, INC.Miami, FL · Inactive | Miami, FL | Corporation | Feb 11, 2003 | Inactive |
| CCR MANAGEMENT, INC.Miami, FL · Inactive | Miami, FL | Corporation | Aug 11, 2006 | Inactive |
| CCR REALTY ASSOCIATES CORP.Miami, FL · Inactive | Miami, FL | Corporation | Nov 6, 2007 | Inactive |
| AMERICANTOURS INTERNATIONAL, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jun 21, 1995 | Inactive |
| MAY SYSTEMS, INC.Miami Beach, FL · Inactive | Miami Beach, FL | Corporation | Apr 5, 1996 | Inactive |
| POINCIANA DEVELOPMENT COMPANY IIMiami, FL · Inactive | Miami, FL | Corporation | Sep 8, 1997 | Inactive |
| MGG CAPITAL CORP.Miami, FL · Inactive | Miami, FL | Corporation | Jun 21, 1999 | Inactive |