| FIU NEVEL TR LOAN LLCMiami, FL · Active | Miami, FL | LLC | May 9, 2013 | Active |
| BIRD DRIVE NEVEL TR LLCMiami, FL · Active | Miami, FL | LLC | Mar 29, 2013 | Active |
| CORAL SPRINGS LOAN LLCMiami, FL · Active | Miami, FL | LLC | Jan 28, 2008 | Active |
| SAM B. NEVEL, INC.Miami, FL · Active | Miami, FL | Corporation | Dec 4, 1972 | Active |
| GARDENS 207, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 26, 2002 | Inactive |
| SEBASTIAN RIVER PARK 160 LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 5, 2004 | Inactive |
| SEBASTIAN RIVER PARK 160 INVESTMENT GROUP LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 5, 2004 | Inactive |
| FELLSMERE IRC INVESTMENTS LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 21, 2004 | Inactive |
| FELLSMERE 392 LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 21, 2004 | Inactive |
| INDIAN RIVER DIRT LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 12, 2004 | Inactive |
| WINTERHAVEN 160 ACRE LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 25, 2005 | Inactive |
| ROCKLEDGE FISKE, LLCMiami, FL · Inactive | Miami, FL | LLC | May 12, 2005 | Inactive |
| OKEECHOBEE 601 LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 6, 2005 | Inactive |
| EL EL SI LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 27, 2005 | Inactive |
| BILLY'S CREEK AT FORT MYERS INVESTMENT GROUP LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 21, 2005 | Inactive |
| OKEECHOBEE 950 LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 16, 2005 | Inactive |
| OVER YONDER LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 17, 2006 | Inactive |
| SBNHALIFAX RIVER LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 20, 2006 | Inactive |
| PARK ACQUISITION LLCMiami, FL · Inactive | Miami, FL | LLC | May 24, 2006 | Inactive |
| OK LOAN 2700 LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 5, 2007 | Inactive |
| 5875 MLB LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 8, 2007 | Inactive |
| SAGE PROPERTY GROUP, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 17, 2008 | Inactive |
| HERNANDO FIRST MORTGAGE LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 21, 2008 | Inactive |
| EQUITY APPRECIATION PARTNERS LLCMiami, FL · Inactive | Miami, FL | LLC | May 6, 2008 | Inactive |
| BRASS PLATES LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 23, 2010 | Inactive |
| BAILES OPPORTUNITY PARTNERS LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 9, 2012 | Inactive |
| VIHLEN 25 LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 8, 2012 | Inactive |
| BAILES OPPORTUNITY PARTNERS II LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 26, 2013 | Inactive |
| KROME GROVE ESTATES LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 18, 2017 | Inactive |
| DNK III LLCMiami, FL · Inactive | Miami, FL | LLC | May 3, 2018 | Inactive |
| KGE PRIORITY CAPITAL LLCMiami, FL · Inactive | Miami, FL | LLC | May 5, 2020 | Inactive |
| NEVEL GROUP LAND PARTNERS LLCMiami, FL · Inactive | Miami, FL | LLC | May 5, 2020 | Inactive |