| NASHUA NORTH INVESTMENT ONE LLCTampa, FL · Active | Tampa, FL | LLC | Feb 18, 2020 | Active |
| NASHUA SOUTH INVESTMENT ONE LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Feb 18, 2020 | Inactive |
| TEWKSBURY INVESTMENT ONE LLCTampa, FL · Active | Tampa, FL | LLC | Feb 18, 2020 | Active |
| DM PHARMACY INVESTMENT LLCNew Port Richey, FL · Inactive | New Port Richey, FL | LLC | Apr 22, 2020 | Inactive |
| HARE KRISHNA LAKELAND HOTEL, LLCNew Port Richey, FL · Inactive | New Port Richey, FL | LLC | Jun 8, 2020 | Inactive |
| COLUMBIA INVESTMENT ONE LLCNew Port Richey, FL · Inactive | New Port Richey, FL | LLC | Jul 27, 2020 | Inactive |
| BILOXI HOTEL INVESTMENT ONE LLCNew Port Richey, FL · Inactive | New Port Richey, FL | LLC | Aug 5, 2020 | Inactive |
| AUSTIN SOUTH INVESTMENT LLCNew Port Richey, FL · Inactive | New Port Richey, FL | LLC | Sep 4, 2020 | Inactive |
| AUSTIN NORTH INVESTMENT LLCNew Port Richey, FL · Inactive | New Port Richey, FL | LLC | Sep 4, 2020 | Inactive |
| AUSTIN NORTHWEST INVESTMENT LLCNew Port Richey, FL · Inactive | New Port Richey, FL | LLC | Sep 4, 2020 | Inactive |
| AUSTIN MIDTOWN INVESTMENT LLCNew Port Richey, FL · Inactive | New Port Richey, FL | LLC | Sep 4, 2020 | Inactive |
| SEA WORLD TX INVESTMENT LLCNew Port Richey, FL · Inactive | New Port Richey, FL | LLC | Sep 4, 2020 | Inactive |
| SHIV BRADENTON HOTEL, LLCNew Port Richey, FL · Inactive | New Port Richey, FL | LLC | Sep 16, 2020 | Inactive |
| SHIV FT. PIERCE HOTEL, LLCNew Port Richey, FL · Inactive | New Port Richey, FL | LLC | Sep 16, 2020 | Inactive |
| BIG THREE EMPIRE, LLCOrlando, FL · Inactive | Orlando, FL | LLC | Oct 30, 2020 | Inactive |
| LEOMINSTER HOTEL INVESTMENT LLCNew Port Richey, FL · Inactive | New Port Richey, FL | LLC | Dec 29, 2020 | Inactive |
| MA RE INVESTMENT ONE LLCNew Port Richey, FL · Inactive | New Port Richey, FL | LLC | Sep 20, 2021 | Inactive |
| K & V AVIATION LLCNew Port Richey, FL · Inactive | New Port Richey, FL | LLC | Oct 4, 2021 | Inactive |
| IL REAL ESTATE INVESTMENT LLCNew Port Richey, FL · Inactive | New Port Richey, FL | LLC | Jan 14, 2022 | Inactive |
| LADY LAKE PHARMACY LLCNew Port Richey, FL · Inactive | New Port Richey, FL | LLC | Jan 18, 2022 | Inactive |
| RX CARE 11 PHARMACY LLCNew Port Richey, FL · Inactive | New Port Richey, FL | LLC | Jan 18, 2022 | Inactive |
| NPR RX PHARMACY LLCNew Port Richey, FL · Inactive | New Port Richey, FL | LLC | Jan 18, 2022 | Inactive |
| SPECIALTY RX MI LLCNew Port Richey, FL · Inactive | New Port Richey, FL | LLC | Jan 18, 2022 | Inactive |
| BIOSCRIPT PHARMACY MI LLCNew Port Richey, FL · Inactive | New Port Richey, FL | LLC | Jan 18, 2022 | Inactive |
| FLINT PHARMACY MI LLCNew Port Richey, FL · Inactive | New Port Richey, FL | LLC | Jan 18, 2022 | Inactive |
| BERKLEY PHARMACY MI LLCNew Port Richey, FL · Inactive | New Port Richey, FL | LLC | Jan 18, 2022 | Inactive |
| ST CLAIR SHORE PHARMACY LLCNew Port Richey, FL · Inactive | New Port Richey, FL | LLC | Jan 18, 2022 | Inactive |
| NORTH SAGINAW MI LLCNew Port Richey, FL · Inactive | New Port Richey, FL | LLC | Jan 18, 2022 | Inactive |
| NEWARK PHARMACY LLCNew Port Richey, FL · Inactive | New Port Richey, FL | LLC | Jan 19, 2022 | Inactive |
| MESQUITE PHARMACY LLCNew Port Richey, FL · Inactive | New Port Richey, FL | LLC | Jan 19, 2022 | Inactive |
| HEBRON PHARMACY LLCNew Port Richey, FL · Inactive | New Port Richey, FL | LLC | Jan 19, 2022 | Inactive |
| AMENIA PHARMACY LLCNew Port Richey, FL · Inactive | New Port Richey, FL | LLC | Jan 19, 2022 | Inactive |
| MONT CLAIR PHARMACY LLCNew Port Richey, FL · Inactive | New Port Richey, FL | LLC | Jan 19, 2022 | Inactive |
| CROWN POINT PHARMACY LLCNew Port Richey, FL · Inactive | New Port Richey, FL | LLC | Jan 19, 2022 | Inactive |
| FUQUAY PHARMACY LLCNew Port Richey, FL · Inactive | New Port Richey, FL | LLC | Jan 19, 2022 | Inactive |
| ORLAND HILLS IL INVESTMENT LLCNew Port Richey, FL · Inactive | New Port Richey, FL | LLC | Feb 3, 2022 | Inactive |
| PERU IL INVESTMENT LLCNew Port Richey, FL · Inactive | New Port Richey, FL | LLC | Feb 3, 2022 | Inactive |
| AVENUES INVESTMENT LLCJacksonville, FL · Inactive | Jacksonville, FL | LLC | Feb 28, 2022 | Inactive |
| GEORGIA INVESTORS G6 LLCNew Port Richey, FL · Inactive | New Port Richey, FL | LLC | Mar 31, 2022 | Inactive |
| NARAYAN G6 INVESTMENT VI LLCLocation not reported, FL · Active | Location not reported, FL | LLC | May 16, 2022 | Active |
| NARAYAN G6 INVESTMENT V LLCLocation not reported, FL · Active | Location not reported, FL | LLC | May 16, 2022 | Active |
| NARAYAN G6 INVESTMENT IV LLCLocation not reported, FL · Active | Location not reported, FL | LLC | May 16, 2022 | Active |
| NARAYAN G6 INVESTMENT III LLCLocation not reported, FL · Active | Location not reported, FL | LLC | May 16, 2022 | Active |
| KAHAN INVESTMENT LLCNew Port Richey, FL · Inactive | New Port Richey, FL | LLC | Sep 6, 2022 | Inactive |
| KINNAN INVESTMENT, LLCNew Port Richey, FL · Inactive | New Port Richey, FL | LLC | Feb 22, 2023 | Inactive |
| DHRUV EQUITY INVESTMENT 2 LLCTampa, FL · Inactive | Tampa, FL | LLC | Oct 2, 2023 | Inactive |
| HV INVESTMENT ONE LLCTampa, FL · Active | Tampa, FL | LLC | Oct 25, 2023 | Active |
| SHREE NIVASH LAND LLCTampa, FL · Active | Tampa, FL | LLC | Jan 10, 2024 | Active |
| V & K INVESTMENT FUND 3 LLCTampa, FL · Active | Tampa, FL | LLC | Jan 10, 2024 | Active |
| APEX EB5 REGIONAL CENTER LLCTampa, FL · Active | Tampa, FL | LLC | Jan 29, 2024 | Active |