| CROCODILE INVESTMENT AND HOLDING LLC (L17000201280) | MGR |
| EC STONE CORP (P21000010301) | President |
| EDKA BLUE INVESTMENTS INC (P11000041370) | President |
| EDUARDO CRUZ P.A. (P07000107150) | PSTD |
| FRISKY WHISKEY, CORP (P17000033811) | President |
| IMER OF FLORIDA, INC. (P97000074820) | VD |
| LA167 MOBILE DETAILING LLC (L23000014350) | AMBR |
| METROLINA AUTO GROUP, LLC. (L16000202910) | Mana |
| UNIVERSITY LAKES MOBILE HOMEOWNERS ASSOCIATION INC. (M58171) | President |
| US AUTO CARRIER, LLC (L11000003351) | MGR |
| A-1-A INVENTORY SERVICES, INC. (682413) | Director |
| ADVANCE BUY, INC. (P08000061362) | VD |
| ADVANCED TECHNICAL LABORATORY , CORP. (P10000086912) | President |
| ARGEBOL ANTIQUES, INC. (L42492) | Director |
| AUTO IMPORT MIAMI, INC. (P08000067323) | PD |
| BEST REHABILITATION CENTER, INC. (P04000007472) | PS |
| C & R CLEANING AND CONSTRUCTION SERVICES INC (P24000038282) | President |
| CRUZ CUTZ LLC (L22000136162) | AMBR |
| EBEC PROPERTIES MANAGEMENT INC (P21000037933) | VP |
| EFG CAPITAL INSURANCE SERVICES CORP. (P21000022433) | CEO |
| EFG INVESTMENT SERVICES, INC. (F33083) | Secr |
| HYDRO POWER ENTERPRISE CORP. (P98000063582) | PD |
| HYDROPOWER EQUIPMENT TRANSPORT INC (P06000132212) | President |
| HYDROPOWER EQUIPMENT, INC. (P01000023233) | PD |
| MIAMI POLICE FOUNDATION, INC. (N25000001982) | Director |
| NANY & TULY IMPROVEMENTS, INC. (P14000046503) | President |
| PAPI JOE'S HOME REPAIR & MORE, INC (P18000035253) | President |
| CAPITAL HOMES ENTERPRISES, INC. (P95000083674) | PD |
| CRUZ'S KITCHEN, CORP. (P12000065505) | President |
| E.N.P.E. CORPORATION (P03000027384) | PSTD |
| EFG CAPITAL ADVISORS INC. (M65884) | Sec |
| ELM DELIVERIES, INC. (S97104) | DPS |
| EYC REMODELING LLC (L24000404464) | MGR |
| EZ STRIPS, LLC. (L08000018865) | MGRM |
| KEA INVESTMENT, LLC (L06000075934) | DP |
| LQR TRANSPORT , INC. (P25000020684) | P, S |
| NOR CA INTERIORS, INC. (G84445) | ST |
| VARGA INTERNATIONAL, INC. (K15345) | VP |
| YELLOW STEEL TRUCKING, INC (P07000120384) | PD |
| ATM MARKETING SERVICES L.L.C. (L20000178237) | AMBR |
| CRUZ STONE TRANSPORT CORP (P24000051226) | President |
| E.C. NUTRITION INC. (V07825) | Director |
| ECRUZ SERVICES INC (P16000088477) | President |
| EFG PRIVATE WEALTH MANAGEMENT (AMERICAS) CORP (F11000003227) | CEO, |
| FLORIDA'S JUNK YARD, CORP. (P96000069397) | President |
| HYDROPOWER EQUIPMENT & PARTS IMPORT EXPORT LLC (L15000212566) | MGR |
| JENSENS 3 LLC (L12000049017) | MGR |
| KMC INSURANCE L.L.C. (L18000263157) | MGR |
| LAKEC EXPORT INC (P04000051276) | PVST |
| LIQUOR MART OF MIAMI, INC. (P04000122587) | PD |
| PAPI JOE'S HOME REPAIR & MORE LLC (L22000212446) | MGR |
| VIDA CAFE LLC (L08000086106) | MGRM |
| VIDA SOUTH LLC (L11000080347) | MGRM |
| CAPATAMPA, INC. (P00000053378) | Secretary |
| CRUZ E NETWORKS, INC. (P09000030519) | President |
| CRUZ MONTEFRESCO, LLC (L23000024648) | MGR |
| E & MC ENTERPRISES LLC (L10000120049) | MGRM |
| EBEC INVESTMENTS LLC (L14000180519) | MGRM |
| EDDY'S HOME SOLUTIONS, LLC (L21000500328) | MGR |
| EMC HOME IMPROVEMENT, INC (F21000003268) | VP |
| ENCHANTED PARTY RENTAL, INC. (P08000099698) | VP |
| JENSEN'S LIQUORS #7, LLC (L24000194218) | P D |
| JENSENS 6 LLC (L18000105548) | MGR |
| MARACRUZ, CORP. (F12328) | Director |
| MEDIUM CHIEF, INC. (M90758) | DP |
| MVP EXOTIC HOLDINGS LLC (L17000153908) | AMBR |
| NICARAGUAN-AMERICAN PSYCHOLOGIST ASSOCIATION, INC. (N32268) | PD |
| NMC AUTOSALES LLC (L21000533849) | AMBR |
| SUNSET CORNERS HOLDINGS, LLC (L24000194209) | P D |
| ZOPIRO INDUSTRIES INC (P10000070499) | President |
