| FLORIDA REAL ESTATE VALUE FUND MANAGER, LLCMiami, FL · Active | Miami, FL | LLC | Mar 24, 2010 | Active |
| 13TH FLOOR HOLDINGS, L.L.C.Miami, FL · Active | Miami, FL | LLC | Dec 18, 2006 | Active |
| ARMIDA, LLCMiami, FL · Active | Miami, FL | LLC | Sep 22, 2006 | Active |
| KBFG, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 22, 2004 | Inactive |
| 13TH FLOOR INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | May 16, 2005 | Inactive |
| 14 LATIN QUARTER, LLCMiami, FL · Inactive | Miami, FL | LLC | May 16, 2005 | Inactive |
| ARKS SHELL CONTRACTORS, L.L.C.Miami, FL · Inactive | Miami, FL | LLC | Aug 31, 2006 | Inactive |
| ARKS DEVELOPMENT, L.L.C.Miami, FL · Inactive | Miami, FL | LLC | Sep 5, 2006 | Inactive |
| 13TH FLOOR HOMESTEAD, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 3, 2008 | Inactive |
| HOMESTEAD LOTS 2008 LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 18, 2008 | Inactive |
| 13 FI COLORADO MANAGER, LLCMiami, FL · Inactive | Miami, FL | LLC | May 11, 2009 | Inactive |
| 13TH FLOOR VISTA, LLCMiami, FL · Inactive | Miami, FL | LLC | May 12, 2009 | Inactive |
| 13TH FLOOR VALUE HOMES SOUTH, LLCMiami, FL · Inactive | Miami, FL | LLC | May 12, 2009 | Inactive |
| 13TH FLOOR VHF ENCLAVE, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 6, 2009 | Inactive |
| 13TH FI COLORADO MANAGER, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 9, 2009 | Inactive |
| MHB HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 15, 2009 | Inactive |
| 13TH FLOOR HH OAKS, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 22, 2009 | Inactive |
| 13TH FLOOR EBM HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 4, 2009 | Inactive |
| 13TH FLOOR ORCHID GROVE, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 19, 2010 | Inactive |
| 13TH FLOOR MONTEVERDE, LLCMiami, FL · Inactive | Miami, FL | LLC | May 28, 2010 | Inactive |
| 13TH FLOOR SPL HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 30, 2010 | Inactive |
| OGB HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 12, 2010 | Inactive |
| 13TH FLOOR OGB HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 16, 2010 | Inactive |
| AMARKS EBM HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 16, 2010 | Inactive |
| CCS - ISLES VILLAS, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 10, 2008 | Inactive |
| HH OAKS RE, LLCMiami, FL · Inactive | Miami, FL | LLC | May 7, 2010 | Inactive |
| SPL HOLDINGS, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 15, 2010 | Inactive |
| ORCHID GROVE PARTNERS, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 16, 2010 | Inactive |