| 8 INVESTMENTS AND SERVICES LLC (L18000237662) | MGR |
| ADVANCED CABLE COMMUNICATIONS & TECHNOLOGY INC. (P02000043821) | President |
| AJL CONSTRUCTION SERVISES OF FLORIDA LLC. (L24000206121) | MGR |
| ALLIANCE GROUP AUTOMOTIVE & COLLISION INC (P03000106861) | President |
| ANGEL GRANITE & MARBLE CORP (P14000035051) | President |
| BBQ RANCH GROUP L.L.C. (L20000043420) | MGR |
| CRAMON, INC. (P04000123281) | President |
| CUQUI DRYWALL, INC. (P02000122731) | Director |
| EL SHADDAI PROPERTIES LLC (L20000366491) | MGRM |
| FRONTADO CORP. (P15000071872) | VP |
| HAV-IL-AH INTERNATIONAL L.L.C (L12000016461) | MGRM |
| HAV-IL-AH INTERNATIONAL MINISTRIES INC (N08000005551) | President |
| JOSE R. LOPEZ INVESTMENTS INC. (P06000057591) | PRES |
| JR LOPEZ GROUP INC (P14000089920) | President |
| LD INSTALATIONS KITCHENS INC (P17000096661) | Pres |
| LIQUID FUSSION INC. (P03000086300) | VP |
| LOFER PROPERTIES LLC (L21000430840) | AMBR |
| LOPECOR Y COMPANIA LIMITADA CORPORATION (P01000003581) | Director |
| LOPEZ CASANOVA CORPORATION (L81390) | Director |
| LOPMOR, INC. (P20000035120) | President |
| LOS FEDERALES COUNSELING AND SECURITY SERVICES, LLC (L15000067881) | AMGR |
| PINAR TRANSMISSION SERVICES CORP. (G29291) | SD |
| RAY LUXURY TRANSPORT LLC (L18000007050) | MGR |
| REALSTATE HOLDINGS GROUP LLC. (L13000007370) | MGRM |
| RODRIGO CONSTRUCTION INC (P11000024030) | Secretary |
| RP VALUATION SERVICES, INC. (P07000130110) | PRES |
| T. SHIRTS 'R' US CORP. (S23070) | PD |
| THE COUNTRY PLUMBING SERVICES, CORP (P25000022080) | President |
| THE GOLDEN VILLAS CONDOMINIUM, INC. (765170) | VD |
| ADVANCED CABLE COMMUNICATIONS & TECHNOLOGY, INC. (P98000001053) | PD |
| BENHUR U.S.A., CORP. (P99000071933) | Director |
| BO-LO HANDBAG CO., INC. (390003) | SD |
| BOOMING UP, LLC (L15000137352) | AMBR |
| CORAL REEF TOWNHOMES ASSOCIATION, INC. (N05000003133) | DST |
| FEDERAL NATIONAL HOLDING CORP. (P93000014543) | Director |
| J.R. CRANE SERVICE, INC. (P03000122893) | President |
| JR LOPEZ SERVICES INC (P12000008993) | President |
| KITCHEN CABINETS AND COUNTER TOPS CORP (P13000049162) | President |
| KOVER'S TRANSPORTATION, LLC (L06000040764) | MGR |
| LOPEZ MORFE INVESTMENT, CORP (P15000058473) | President |
| LOSIMAT, INC. (457593) | PD |
| MICROCREDIT LLC (L23000021592) | MGR |
| MODERN FURNITURE, INC. (H24422) | Director |
| OMEGA EXPRESS, INC. (P00000020053) | PD |
| ONLINE COMMUNICATIONS & TECHNOLOGIES, INC (P03000029843) | President |
| PROCESADORA Y EXPORTADORA LLC (L21000459302) | AMBR |
| RESERVA NAVAL DE HONDURAS RESIDENTES EN EE. UU. INC. (N24000005903) | Dire |
| S & L TRANSFER CORP. (P93000062793) | DPTS |
| SALO ENGINEERING PSC, CORP. (F15000001294) | Secretary |
| SIN NOMBRE INC. (P97000053672) | Director |
| SOFIA INVESTMENTS, INC. (615722) | Director |
| VL BUSINESS CORP. (P03000079622) | Vice President |
| A TU ESTILO JOSE ROBERTO LLC (L20000198625) | AMBR |
| ANGEL GRANITE & MARBLE, CORP. (P07000013204) | PD |
| BOA BOA DESIGNER OF BEAUTY AND SPA LLC (L12000082785) | MGR |
| CJ ACCORDION SHUTTERS, LLC (L20000306904) | MGR |
| CLEAN FRESH START, INC. (P09000073905) | President |
| GALAXY EXPRESS INC. (P06000067184) | D,P |
| GUISVEN INTERNATIONAL FIRM INC (P12000099384) | President |
| HAV-IL-AH INTERNATIONAL INVESTMENTS LLC (L20000096685) | MGR |
| INTERNATIONAL AUTO SALES LLC (L06000030304) | MGRM |
| J.R. CALYPSO INC. (P05000113884) | PTD |
| JOSE RAMON LOPEZ, LLC (L22000348054) | President |
| LAS VEGAS TRADING INC (P05000031224) | DV |
| LOTUS IMPORTER LLC (L14000159894) | AMBR |
| MIAMI DADE INVESTMENT GROUP, INC. (P98000006124) | PD |
| ORANGE PRIMARY CARE, P.A. (P00000108714) | Director |
| R & Y CARGO SERVICES LLC (L21000450054) | VP |
| R.C.L. DENTAL SUPPLIES, INC. (P97000043635) | DPST |
| SIBERIA, INC. (P98000063495) | DP |
| SYSTECH 21, CORP (P15000037774) | President |
| TERRY VILLAGE APARTMENTS, INC. (L61985) | President |
| W R COURIER, INC. (P95000001565) | President |
| AMERICAN BILLING & COLLECTION, INC. (K28547) | Vice President |
| ARCO INSURANCE AGENCY, INC. (M00846) | PD |
| ARROW TRANSFER SERVICES INC. (K24136) | PVST |
| CARMEN'S SPORTWEAR, INC. (P99000048057) | Director |
| CARS TO GO 360 LLC (L23000075597) | AMBR |
| COCI CHIC LLC (L23000176186) | MGR |
| DECOKITCHEN RESTORATION & INSTALATION J.E. LLC (L22000401327) | MGR |
| EURO MANAGEMENT MP, CORP. (P09000094745) | President |
| FIRST MIAMI INSURANCE AGENCY, INC. (P05000021546) | Director |
| FLORIDA COLLECTION INCORPORATED (M79376) | Director |
| J&J LOGISTICS GROUP LLC (L25000370306) | AMBR |
| J.R. LOPEZ DISTRIBUTOR CORP. (P94000033777) | PTD |
| J.R.L.A. ENTERPRISES, CORP. (P05000035956) | PTD |
| LA ASOCIACION AMERICANA DE ESTUDIOS CULTURALES UNIVERSALES, INC. (P39885) | PD |
| LOGOZ CORP. (P05000069586) | VP |
| LOMSYSTEM, CORP (P15000098437) | Director |
| LOPFRE EXPRESS CORP (P22000035517) | President |
| RIMAR INVESTMENTS, LLC (L07000097366) | Auth |
| STEVE'S TREE SERVICE, INC. (P02000018736) | PRES |
| WORLD BUSINESS LLC (L22000074646) | AMBR |
| YESELYAH TRUCKING COMPANY (P20000041216) | President |
| AMTECH OF MIAMI, INC. (K81728) | DP |
| BB FLY CORP. (P07000092328) | PDT |
| CASTLE INVESTMENT LC (L05000001108) | MGRM |
| D & E PLUMBING SERVICES LLC (L20000174409) | MGR |
| DORAL MEDICAL SUPPLIES, LLC (L10000092028) | MGRM |
| GALLOPE GROUP OF SO. FLA, INC. (P04000072339) | PRES |
| INGRID WOOD WORK CORP. (P12000062507) | VICE |
| J R SERVICORP, INC. (P92000007018) | PD |
| J.R. LOPEZ EXPLOSIVES SERVICES, INC. (F68539) | Director |
| J.R. LOPEZ, INC. (P01000017199) | President |
| JORALOMA TRUCKING INC (P23000084467) | President |
| JOSEPH DISTRIBUTORS, INC. (642269) | Director |
| LENIN HURRICANE, INC. (P12000045589) | VP |
| MR. BUILD AND FIX LLC (L12000026939) | MGRM |
| REPUESTOS 48, CORP (P10000093619) | VP |
| SPOTLESS CARPET CLEANING SERVICES, INC (P07000064859) | PTSD |