A mid-market residential homebuilder operates a large-scale construction portfolio across multiple states, executing both single-family and townhome projects. The company maintains a significant project inventory of approximately of nearly $1 billion in total project value across active construction sites. With sophisticated project management infrastructure and multi-lender funding relationships, the company coordinates construction across multiple geographic markets with diverse funding partners, general contractors, and material suppliers.
A dynamic mid-market plumbing services contractor headquartered in South Florida operates across multiple service regions with a robust field operations structure. With approximately 250+ active field personnel and support staff, the company executes residential and commercial plumbing projects ranging from routine maintenance to large-scale commercial installations.
This leading independent hospitality operator manages a large portfolio of hotels and properties across the United States. With operations spanning multiple states and over 120 locations, the company specializes in providing exceptional guest experiences while maintaining rigorous operational and safety standards.
A Missouri-based assisted and skilled nursing facility engaged Captives Insure to reimagine its liability insurance program. Intent on retaining greater control over claims and underwriting profit, the organization requested a captive insurance structure able to both fulfill strict regulatory/lender requirements and maximize risk retention.
The Fifth Circuit's affirmation of the Tax Court's decision in Swift v. Commissioner represents a watershed moment in captive insurance jurisprudence, establishing new precedents that extend far beyond the micro-captive arrangements at issue. This decision not only continues the IRS's perfect litigation record against questionable captive structures but also introduces significant analytical shifts that will reshape how courts evaluate all captive insurance arrangements for federal income tax purposes.
This vertically integrated, Miami-based real estate company specializing in the acquisition, development, and management of multifamily and single-family rental communities. Founded in 1996 the company has owned and operated over 30,000 multifamily units valued at more than $5 billion across the United States. Their current portfolio includes more than 12,000 multifamily units in eight states, with a total valuation exceeding $2.9 billion and over $1.1 billion in equity under management.
This insured is a fully integrated real estate development and investment management firm specializing in the creation of market-rate workforce housing across the Sun Belt region of the United States. Their business model focuses on delivering high-quality, affordable multifamily housing to meet the growing demand in rapidly expanding markets. The client, in collaboration with their broker and captive manager, engaged Captives Insure (C.I.) to secure a robust and lender-accepted general liability captive insurance solution.
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