| SHERIDAN SHOPPES C LIMITED PARTNERSHIPCoral Gables, FL · Inactive | Coral Gables, FL | Partnership | Aug 31, 2004 | Inactive |
| HAWTHORNE GRANDE LIMITED PARTNERSHIPLocation not reported, FL · Inactive | Location not reported, FL | Partnership | Apr 10, 2006 | Inactive |
| DUTCH CAPITAL CHICAGO, LPAltamonte Springs, FL · Inactive | Altamonte Springs, FL | Partnership | Dec 22, 2006 | Inactive |
| CDG CENTRAL PARK LTD.Winter Park, FL · Inactive | Winter Park, FL | Partnership | Mar 27, 2007 | Inactive |
| CDG HEATHROW LTD.Orlando, FL · Inactive | Orlando, FL | Partnership | Apr 2, 2007 | Inactive |
| CDG KISSIMMEE LTD.Altamonte Springs, FL · Inactive | Altamonte Springs, FL | Partnership | May 7, 2007 | Inactive |
| MICHIGAN B LIMITED PARTNERSHIPAltamonte Springs, FL · Inactive | Altamonte Springs, FL | Partnership | Jul 31, 2007 | Inactive |
| MICHIGAN BUMBY LIMITED LIABILITY LIMITED PARTNERSHIPAltamonte Springs, FL · Inactive | Altamonte Springs, FL | Partnership | Aug 3, 2007 | Inactive |
| LECESSE MICHIGAN LIMITED PARTNERSHIPAltamonte Springs, FL · Inactive | Altamonte Springs, FL | Partnership | Aug 10, 2007 | Inactive |
| THE PRESERVE AT NAPLES (FLORIDA), LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 18, 2004 | Inactive |
| WIMESH SOLUTIONS LLCDoral, FL · Inactive | Doral, FL | LLC | May 3, 2004 | Inactive |
| KEY CONSTRUCTION SERVICES, LLCMiami, FL · Inactive | Miami, FL | LLC | May 26, 2004 | Inactive |
| MIAMI RIVERFRONT PROPERTIES, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 12, 2004 | Inactive |
| DNA PARK CENTRAL LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 29, 2004 | Inactive |
| HWY 17 CENTRAL LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Oct 12, 2004 | Inactive |
| FRAGALAKE, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Dec 30, 2004 | Inactive |
| FRAGA KENDALL APARTMENT LLCCoconut Grove, FL · Inactive | Coconut Grove, FL | LLC | Jan 26, 2005 | Inactive |
| FRAGA RESTAURANT INVESTMENTS LLCCoconut Grove, FL · Inactive | Coconut Grove, FL | LLC | Mar 11, 2005 | Inactive |
| BLUE LOFTS, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 31, 2005 | Inactive |
| PERSONAL SOLUTIONS LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 18, 2005 | Inactive |
| FRAGAR HOLDINGS LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | May 23, 2005 | Inactive |
| SUNNY MARINA LLCSunny Isle, FL · Inactive | Sunny Isle, FL | LLC | Aug 4, 2005 | Inactive |
| KEY MIAMI RIVER III LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 26, 2005 | Inactive |
| KEY MIAMI RIVER IV LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 26, 2005 | Inactive |
| ECUFOODS LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 4, 2005 | Inactive |
| KEY MIAMI RIVER WEST LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 13, 2005 | Inactive |
| CARIBE ANTIGUA LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 20, 2005 | Inactive |
| KEDRON VILLAGE, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Feb 9, 2006 | Inactive |
| KV-PC-GA, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Feb 9, 2006 | Inactive |
| DBM GA I, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Feb 9, 2006 | Inactive |
| FRAGA CR I LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 7, 2006 | Inactive |
| KSMG, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 1, 2006 | Inactive |
| WEST AVENUE DEVELOPERS LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 21, 2006 | Inactive |
| CC1 CARIBBEAN IMPORTS LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 9, 2006 | Inactive |
| KEY CONSTRUCTION, LLCMiami, FL · Inactive | Miami, FL | LLC | Aug 23, 2006 | Inactive |
| MIAMI MART RESTAURANT SERVICES LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 28, 2006 | Inactive |
| SENTINEL PROPERTY MANAGEMENT, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Nov 30, 2006 | Inactive |
| CC1 INTEREST MANAGEMENT LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Dec 5, 2006 | Inactive |
| CC1 RATE MANAGEMENT LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 5, 2006 | Inactive |
| REALTY 1000 VENTURES LLCAltamonte Springs, FL · Inactive | Altamonte Springs, FL | LLC | Dec 11, 2006 | Inactive |
| DUTCH CAPITAL CHICAGO MANAGEMENT LLCAltamonte Springs, FL · Inactive | Altamonte Springs, FL | LLC | Dec 12, 2006 | Inactive |
| PF PRIME FINANCIAL SERVICES, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 14, 2006 | Inactive |
| AJB MASTER, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Mar 22, 2007 | Inactive |
| OS MASTER, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Mar 22, 2007 | Inactive |
| SPR MASTER, LLCLighthouse Point, FL · Inactive | Lighthouse Point, FL | LLC | Mar 22, 2007 | Inactive |
| SWH MASTER, LLCSea Ranch Lakes, FL · Inactive | Sea Ranch Lakes, FL | LLC | Mar 22, 2007 | Inactive |
| PHILIP LEITMAN ASSOCIATES LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 14, 2007 | Inactive |
| CAPSTONE FUND I, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Jun 20, 2007 | Inactive |
| MAULDIN CAPSTONE, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Jun 21, 2007 | Inactive |
| NEWNAN CAPSTONE, LLCFort Lauderdale, FL · Inactive | Fort Lauderdale, FL | LLC | Jun 21, 2007 | Inactive |