| KRESS SQUARE II, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 12, 2004 | Inactive |
| KRESS SQUARE I, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 12, 2004 | Inactive |
| KRESS SQUARE IV, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 12, 2004 | Inactive |
| KRESS SQUARE, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 12, 2004 | Inactive |
| WATERFRONT INVESTMENT PARTNERS I, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 11, 2005 | Inactive |
| L & L STORAGE, LLCBay Hrbor, FL · Inactive | Bay Hrbor, FL | LLC | Feb 7, 2005 | Inactive |
| TREBOR ATLANTA, LLCWest Palm Beach, FL · Inactive | West Palm Beach, FL | LLC | Apr 1, 2005 | Inactive |
| 1575 SAN IGNACIO, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | May 6, 2005 | Inactive |
| D & D INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 6, 2005 | Inactive |
| COSTA LAND DEVELOPERS, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Aug 22, 2005 | Inactive |
| INTELIVEST, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 31, 2005 | Inactive |
| TREBOR SEATTLE, LLCWest Palm Beach, FL · Inactive | West Palm Beach, FL | LLC | Sep 19, 2005 | Inactive |
| MOORE MORTGAGE HOLDINGS PARTNERS #1, LLCCoconut Grove, FL · Inactive | Coconut Grove, FL | LLC | Oct 3, 2005 | Inactive |
| MOORE, MOORE & MOORE, LLCCoconut Grove, FL · Inactive | Coconut Grove, FL | LLC | Oct 3, 2005 | Inactive |
| HL SUNILAND, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 14, 2005 | Inactive |
| TREBOR PORTLAND, LLCWest Palm Beach, FL · Inactive | West Palm Beach, FL | LLC | Jan 3, 2006 | Inactive |
| TREBOR LAS VEGAS, LLCWest Palm Beach, FL · Inactive | West Palm Beach, FL | LLC | Jan 3, 2006 | Inactive |
| TREBOR ST. LOUIS, LLCWest Palm Beach, FL · Inactive | West Palm Beach, FL | LLC | Jan 3, 2006 | Inactive |
| TREBOR TORONTO, LLCWest Palm Beach, FL · Inactive | West Palm Beach, FL | LLC | Jan 25, 2006 | Inactive |
| 1820 CORAL WAY, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Jan 25, 2006 | Inactive |
| BDV MIAMI, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Feb 20, 2006 | Inactive |
| TREBOR DALLAS, LLCWest Palm Beach, FL · Inactive | West Palm Beach, FL | LLC | Apr 10, 2006 | Inactive |
| HLT, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 26, 2006 | Inactive |
| BLOCK 31 TAMPA, LLCMiami, FL · Inactive | Miami, FL | LLC | May 8, 2006 | Inactive |
| HAWTHORNE DEVELOPERS, LLCMiami, FL · Inactive | Miami, FL | LLC | May 23, 2006 | Inactive |
| 150 SOUTH BEACH, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jul 28, 2006 | Inactive |
| TREBOR JACKSONVILLE, LLCWest Palm Beach, FL · Inactive | West Palm Beach, FL | LLC | Aug 17, 2006 | Inactive |
| SANA MEDIA, LLCDavie, FL · Inactive | Davie, FL | LLC | Jan 8, 2007 | Inactive |
| VIVIANNE HOLDINGS, LLCDoral, FL · Inactive | Doral, FL | LLC | Jan 22, 2007 | Inactive |
| TREBOR BIRMINGHAM, LLCWest Palm Beach, FL · Inactive | West Palm Beach, FL | LLC | Feb 2, 2007 | Inactive |
| CRESCENT MD INVESTMENTS, LLCJupiter, FL · Inactive | Jupiter, FL | LLC | Feb 21, 2007 | Inactive |
| TREBOR MINNEAPOLIS, LLCWest Palm Beach, FL · Inactive | West Palm Beach, FL | LLC | Mar 20, 2007 | Inactive |
| NEW DIMENSION, LLCMiami, FL · Inactive | Miami, FL | LLC | May 29, 2007 | Inactive |
| BELIEVE, LLCMiami, FL · Inactive | Miami, FL | LLC | May 29, 2007 | Inactive |
| MORDALI PROPERTY II, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 24, 2007 | Inactive |
| AWF DADELAND ACQUISITIONS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Feb 4, 2008 | Inactive |
| 19 STREET, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 9, 2008 | Inactive |
| PERRY STREET ACQUISITION, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Aug 18, 2008 | Inactive |
| STARRY NIGHT PARTNERS, LLCCoconut Grove, FL · Inactive | Coconut Grove, FL | LLC | Sep 9, 2008 | Inactive |
| PRIVATELY YOURS, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 19, 2008 | Inactive |
| LA DIOSA, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Apr 14, 2009 | Inactive |
| BA 4105, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 15, 2009 | Inactive |
| BA 2105, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 15, 2009 | Inactive |
| BA 2803, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 15, 2009 | Inactive |
| BA 2505, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 15, 2009 | Inactive |
| BA 3002, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 15, 2009 | Inactive |
| BA 3504, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 15, 2009 | Inactive |
| PL PROPERTY TAX REDUCTION & APPEAL, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 16, 2009 | Inactive |
| 345, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 4, 2009 | Inactive |
| EVELYN 21, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 15, 2009 | Inactive |