| BANYAN STREET CAPITAL, LLCMiami, FL · Active | Miami, FL | LLC | Apr 10, 2015 | Active |
| LARKSPUR PROPERTIES I, L.P.Miami, FL · Inactive | Miami, FL | Partnership | Jul 20, 2009 | Inactive |
| CPAC LAKE INGRAHAM, L.P.Coral Gables, FL · Inactive | Coral Gables, FL | Partnership | May 2, 2012 | Inactive |
| LARKSPUR PROPERTIES III, L.P.Aventura, FL · Inactive | Aventura, FL | Partnership | Jul 24, 2013 | Inactive |
| O'GRADY SHEEHAN CAPITAL COMPANY, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Dec 3, 2003 | Inactive |
| KITE MIRACLE MILE, LLCVero Beach, FL · Inactive | Vero Beach, FL | LLC | May 23, 2006 | Inactive |
| OKEECHOBEE SR70 HOLDINGS, LLCVero Beach, FL · Inactive | Vero Beach, FL | LLC | May 31, 2007 | Inactive |
| KITE OKEECHOBEE SR70, LLCVero Beach, FL · Inactive | Vero Beach, FL | LLC | May 31, 2007 | Inactive |
| RODBLU RB/CD VENTURES, LLCCoconut Grove, FL · Inactive | Coconut Grove, FL | LLC | Jul 27, 2007 | Inactive |
| WGDD, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Dec 18, 2007 | Inactive |
| WESTROCK PINEAPPLE, LLCDelray Beach, FL · Inactive | Delray Beach, FL | LLC | Jun 16, 2008 | Inactive |
| DVI CARDEL FLAGLER MANAGER, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 7, 2008 | Inactive |
| EW ACQUISITION, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Aug 12, 2008 | Inactive |
| BAYSIDE 180 II, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Dec 29, 2008 | Inactive |
| RODBLU USA PARTNERS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 1, 2009 | Inactive |
| RODBLU CR 1, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 11, 2009 | Inactive |
| RODBLU, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Aug 13, 2009 | Inactive |
| DOMINIUM ADVISORS, LLCAventura, FL · Inactive | Aventura, FL | LLC | Oct 8, 2009 | Inactive |
| KP-NHD HOTELS, LLCVero Beach, FL · Inactive | Vero Beach, FL | LLC | Oct 12, 2009 | Inactive |
| UCF-ORLANDO HOTEL I, LLCVero Beach, FL · Inactive | Vero Beach, FL | LLC | Oct 12, 2009 | Inactive |
| DHC FALCON SQUARE, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Dec 18, 2009 | Inactive |
| SUNRISE KB INVESTMENT, LLCKey Biscayne, FL · Inactive | Key Biscayne, FL | LLC | Feb 22, 2010 | Inactive |
| JTC FUND, LLCMiami Beach, FL · Inactive | Miami Beach, FL | LLC | Apr 13, 2010 | Inactive |
| LARKSPUR PLACIDA, LLCAventura, FL · Inactive | Aventura, FL | LLC | May 12, 2010 | Inactive |
| FAIRWAY ACQUISITION, LLCAventura, FL · Inactive | Aventura, FL | LLC | Jun 7, 2010 | Inactive |
| ENCORE WI DEVELOPMENT MANAGER, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jun 21, 2010 | Inactive |
| RELATED/CONTINENTAL HOTEL GROUP, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 16, 2010 | Inactive |
| EHOF REO, LLCWest Palm Beach, FL · Inactive | West Palm Beach, FL | LLC | Jul 22, 2010 | Inactive |
| 244 BISCAYNE MANAGEMENT, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 19, 2010 | Inactive |
| LARKSPUR EAGLE HARBOR, LLCMiami, FL · Inactive | Miami, FL | LLC | Dec 13, 2010 | Inactive |
| VICTORIA RIVERWALK, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 25, 2011 | Inactive |
| EHOF ENCLAVE, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jun 29, 2011 | Inactive |
| DRIVE CAPITAL, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jun 29, 2011 | Inactive |
| SKYTOWN, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 1, 2011 | Inactive |
| LARKSPUR VENEZIA, LLCMiami, FL · Inactive | Miami, FL | LLC | Jul 6, 2011 | Inactive |
| DHC SERENATA, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Sep 26, 2011 | Inactive |
| CPAC PPPC, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Oct 11, 2011 | Inactive |
| 129 NE 10, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Dec 12, 2011 | Inactive |
| CPAC OAKLAND UNIVERSITY, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 18, 2012 | Inactive |
| CPAC OAKLAND UNIVERSITY MANAGING MEMBER, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | May 1, 2012 | Inactive |
| CPAC LAKE INGRAHAM GP, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | May 1, 2012 | Inactive |
| EHOF FAIRMOUNT, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Oct 22, 2012 | Inactive |
| CPAC CORAL SPRINGS, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Nov 27, 2012 | Inactive |
| KB IB PURCHASER, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Mar 25, 2013 | Inactive |
| DUNCAN HILLSLEY DLH, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Apr 12, 2013 | Inactive |
| CPAC HEATHROW OFFICE, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 15, 2013 | Inactive |
| CPAC HEATHROW OFFICE MM, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 29, 2013 | Inactive |
| ENCORE WM PROPERTIES, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jun 12, 2013 | Inactive |
| CPAC WATERWAYS SHOPPES, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jul 18, 2013 | Inactive |
| EHOF MIDTOWN, LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Jul 29, 2013 | Inactive |