| S & M ATLANTIC BEACH HOTEL INVESTORS, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 20, 2003 | Inactive |
| F & B DYNAMICS, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 16, 2004 | Inactive |
| SPOM GABLES 6D, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 25, 2005 | Inactive |
| TECTON MANAGEMENT SERVICES (TCI), LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 1, 2006 | Inactive |
| GRAZIE RESTAURANT MANAGEMENT COMPANY, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Nov 6, 2007 | Inactive |
| TECTON LUDNY MANAGEMENT COMPANY, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 11, 2008 | Inactive |
| TECTON BH MANAGEMENT SERVICES, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 26, 2008 | Inactive |
| BH HOTEL SERVICES, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Oct 8, 2008 | Inactive |
| TECTON BERMUDA MANAGEMENT SERVICES, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 15, 2009 | Inactive |
| MACLELLAN INTERNATIONAL BROKERS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 12, 2010 | Inactive |
| CSMC OF LUCAYAN BEACH, INC.Miami, FL · Inactive | Miami, FL | Corporation | Aug 21, 1989 | Inactive |
| TECTON LUDNY MANAGEMENT COMPANY, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 24, 2011 | Inactive |
| QUANTUM EAST-WEST SERVICES, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 1, 2011 | Inactive |
| SD/DR DEVELOPMENT COMPANY, LLCMiami, FL · Inactive | Miami, FL | LLC | May 24, 2011 | Inactive |
| SDDR MANAGEMENT, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 5, 2012 | Inactive |
| SDDR INVESTCO, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 5, 2012 | Inactive |
| BD ROSE LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Sep 6, 2012 | Active |
| WMH 18948 INVESTOR, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 16, 2012 | Inactive |
| WMH 16704 INVESTOR, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 6, 2014 | Inactive |
| VIDEOAUDITING LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 3, 2015 | Inactive |
| TEAM ASSET MANAGEMENT, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Sep 28, 2016 | Inactive |
| CSMC OF LAS VEGAS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jun 5, 1990 | Inactive |
| CARNICON DOMINICAN MANAGEMENT ASSOCIATES, L.C.Miami, FL · Inactive | Miami, FL | LLC | Nov 12, 1992 | Inactive |
| CARNICON BATON ROUGE MANAGEMENT COMPANY, L.C.Miami, FL · Inactive | Miami, FL | LLC | Dec 29, 1993 | Inactive |
| CRITERION MANAGEMENT CORP. OF INDIANAPOLISMiami, FL · Inactive | Miami, FL | Corporation | Apr 10, 1987 | Inactive |
| CSMC OF HOT SPRINGS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Apr 10, 1987 | Inactive |
| CSMC OF TEXARKANA, INC.Miami, FL · Inactive | Miami, FL | Corporation | Apr 10, 1987 | Inactive |
| OAK STREET PRODUCTS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Feb 5, 1988 | Inactive |
| MANAGEMENT HOLDING COMPANYMiami, FL · Inactive | Miami, FL | Corporation | Jun 2, 1988 | Inactive |
| BLUE COUGAR REALTY INVESTMENTS, INC.Miami, FL · Inactive | Miami, FL | Corporation | May 31, 2002 | Inactive |
| FINANCIAL ANALYTICS CONSULTING, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Jun 2, 2003 | Inactive |
| MS & JCFS KESEF CORP.Miami Beach, FL · Inactive | Miami Beach, FL | Corporation | May 13, 2008 | Inactive |
| CSMC DOMINICAN CORP.Miami, FL · Inactive | Miami, FL | Corporation | Oct 21, 1992 | Inactive |
| CSMC OF COLUMBUS CORP.Miami, FL · Inactive | Miami, FL | Corporation | Jun 11, 1993 | Inactive |
| W-L SUMMIT, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jun 11, 1993 | Inactive |
| CSMC OF BLOOMINGDALE, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jun 11, 1993 | Inactive |
| PCNY MANAGEMENT CORP.Miami, FL · Inactive | Miami, FL | Corporation | Dec 22, 1993 | Inactive |
| CHC MASSACHUSSETTS MANAGEMENT CORP.Miami, FL · Inactive | Miami, FL | Corporation | Jul 22, 1994 | Inactive |
| CHC MASSACHUSSETTS INVESTMENTS CORP.Miami, FL · Inactive | Miami, FL | Corporation | Jul 22, 1994 | Inactive |
| CHC HOTEL MANAGEMENT CORP.Miami, FL · Inactive | Miami, FL | Corporation | Sep 27, 1994 | Inactive |
| TCC-REGISTRY HOLDING CORP.Miami, FL · Inactive | Miami, FL | Corporation | Oct 10, 1994 | Inactive |
| CHC DURHAM MANAGEMENT CORP.Miami, FL · Inactive | Miami, FL | Corporation | Oct 19, 1994 | Inactive |
| CHC PERU MANAGEMENT CORP.Miami, FL · Inactive | Miami, FL | Corporation | May 11, 1995 | Inactive |
| TCC SOUTH FLORIDA, INC.Miami, FL · Inactive | Miami, FL | Corporation | Oct 24, 1995 | Inactive |
| B.E.S. INVESTMENTS CORP.Miami, FL · Inactive | Miami, FL | Corporation | Apr 30, 1996 | Inactive |
| KEY RESORT, INC.Miami, FL · Active | Miami, FL | Corporation | Oct 30, 1996 | Active |
| W/L KEY CORP. IIMiami, FL · Inactive | Miami, FL | Corporation | Jan 17, 1997 | Inactive |
| M & S KESEF, INCORPORTEDMiami Beach, FL · Inactive | Miami Beach, FL | Corporation | Mar 7, 1997 | Inactive |
| OMNI RETAIL GP, INC.Miami, FL · Inactive | Miami, FL | Corporation | Sep 18, 1997 | Inactive |
| S&P 2000 CORP.Miami, FL · Inactive | Miami, FL | Corporation | Nov 26, 1997 | Inactive |