| STEVO ASPEN, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 27, 2006 | Inactive |
| U.C. MENU, LLLCMiami, FL · Inactive | Miami, FL | LLC | Jul 24, 2006 | Inactive |
| ROTOVILLA, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 13, 2006 | Inactive |
| PENSACOLA PROPERTY PARTNERS LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 13, 2006 | Inactive |
| STONNA LLCHialeah, FL · Inactive | Hialeah, FL | LLC | Jan 9, 2007 | Inactive |
| LUCKY TRUMAN LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 18, 2007 | Inactive |
| LCJC, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 30, 2007 | Inactive |
| LWRJ, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 23, 2007 | Inactive |
| LUCKY NORTH, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 10, 2008 | Inactive |
| PENNSYLVANIA PROPERTY INVESTORS, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 18, 2008 | Inactive |
| TAMPA PROPERTY INVESTORS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 8, 2008 | Inactive |
| SFRF, LLCHialeah, FL · Inactive | Hialeah, FL | LLC | Sep 30, 2008 | Inactive |
| LOUISVILLE PROPERTY INVESTORS, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 23, 2008 | Inactive |
| SBJ3050, LLCSurfside, FL · Inactive | Surfside, FL | LLC | Feb 19, 2009 | Inactive |
| LUCKY INDIANA LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 15, 2009 | Inactive |
| TAMPA PROPERTY PARTNERS, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 1, 2009 | Inactive |
| TAMPA LENDING GROUP, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 8, 2009 | Inactive |
| LUCKY INDUSTRIAL PROPERTIES, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 21, 2009 | Inactive |
| CHICAGO LENDING GROUP, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 19, 2009 | Inactive |
| PRISM FINANCING LLCPinecrest, FL · Inactive | Pinecrest, FL | LLC | Jan 5, 2010 | Inactive |
| JOY CITY REALTY, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 24, 2010 | Inactive |
| 3737 COLLINS 603N, LLCAventura, FL · Inactive | Aventura, FL | LLC | Apr 13, 2010 | Inactive |
| BI INVESTORS, LLCAventura, FL · Inactive | Aventura, FL | LLC | May 4, 2010 | Inactive |
| CHICAGO PROPERTY INVESTORS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 8, 2010 | Inactive |
| UNION LENDING GROUP, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 23, 2011 | Inactive |
| WASHINGTON PROPERTY INVESTORS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 24, 2011 | Inactive |
| HOLLYWOOD BEACH INVESTORS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 1, 2011 | Inactive |
| WASHINGTON PROPERTY TI, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 19, 2011 | Inactive |
| WASHINGTON LENDING GROUP, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 15, 2011 | Inactive |
| WRDC AVIATION II LLCKey Largo, FL · Inactive | Key Largo, FL | LLC | Dec 19, 2011 | Inactive |
| WRDC AVIATION III LLCKey Largo, FL · Inactive | Key Largo, FL | LLC | Dec 19, 2011 | Inactive |
| WRDC AVIATION IV LLCKey Largo, FL · Inactive | Key Largo, FL | LLC | Dec 19, 2011 | Inactive |
| UNION XYZ, LLCMiami, FL · Inactive | Miami, FL | LLC | Sep 14, 2012 | Inactive |
| MAJ INFINITY, LLCAventura, FL · Inactive | Aventura, FL | LLC | Feb 26, 2013 | Inactive |
| LUCKY 47, LLCOpa Locka, FL · Inactive | Opa Locka, FL | LLC | Feb 26, 2013 | Inactive |
| CORAL SPRINGS PROPERTY PARTNERS, LLCMiami, FL · Inactive | Miami, FL | LLC | May 8, 2013 | Inactive |
| PLAINFIELD PROPERTY PARTNERS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 16, 2013 | Inactive |
| LUCKY VENETIAN, LLCOpa Locka, FL · Inactive | Opa Locka, FL | LLC | Sep 11, 2013 | Inactive |
| UNION LENDING GROUP II, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 20, 2013 | Inactive |
| LUCKY MILAN, LLCOpa Locka, FL · Inactive | Opa Locka, FL | LLC | Apr 23, 2014 | Inactive |
| LUCKY GATEWAY, LLCOpa Locka, FL · Inactive | Opa Locka, FL | LLC | May 14, 2014 | Inactive |
| TWIN TREEHOUSE, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 11, 2015 | Inactive |
| WYNWOOD LENDING GROUP, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 17, 2015 | Inactive |
| NEBRASKA PROPERTY PARTNERS, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 29, 2016 | Inactive |
| PRIMAL ONE INVESTMENTS, LLCHallandale, FL · Active | Hallandale, FL | LLC | Jun 29, 2016 | Active |
| THE GALERIA AT HIALEAH, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Dec 6, 2016 | Inactive |
| GALERIA TWO, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Dec 6, 2016 | Inactive |
| HOUSTON PROPERTY PARTNERS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 1, 2017 | Inactive |
| C3 CAPITAL INVESTMENTS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 22, 2017 | Inactive |
| C3 ASSETS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 27, 2017 | Inactive |