| CARIBE ROOFING CORP (P07000047261) | PRES |
| CONDO JUNK INC. (P17000075360) | President |
| DESIGNER WOODWORKS, INC. (P95000034790) | PD |
| DIAMOND HOME INVESTMENTS USA, INC. (P07000000140) | DP |
| EL BAZAR DE MI PUEBLO INC (P10000053952) | President |
| FAST GRANITE GRUP LLC (L25000227661) | AMBR |
| FURNITECH DESIGN LLC (L18000042790) | MGR |
| GEOFF ENTERPRISES GROUP, CORP (P24000064131) | President |
| GO PROMAIDS INC. (P21000060611) | VP |
| SPECIALIZED AUTO SALES, INC. (P03000055521) | DPT |
| TERREMAR GROUP, INC (P06000104030) | President |
| VERIFIED TITLE & TRUST INC (P14000024711) | DIR |
| XAVIER'S CAR CARE CENTER INC. (P01000077620) | PVST |
| XAVIER'S CAR CARE CENTER INC. (P01000077620) | Director |
| AA COLD & MORE CORP (P19000058063) | President |
| ACOSTA HOLDING, INC. (P99000106863) | PD |
| ALEXIS ACOSTA - RECEIVER, INC. (P12000068883) | DPST |
| LNA MERCHANT SERVICES LLC (L22000022062) | MGR |
| NCG FRANCHISEE ENTERPRISES, INC (P16000018193) | President |
| THE ACOSTA FAMILY INSURANCE AGENCY INC (P25000028433) | President |
| VENCO TRANSPORTATION LLC (L21000067572) | MGR |
| A&A FINANCIAL SERVICES, INC (P18000015195) | President |
| AA SERVICES & MORE LLC (L17000020415) | MGR |
| ALEJOS INVESTMENT GROUP INC (P21000054525) | President |
| ALTAHABANA TRAVEL CORP (P24000015024) | OWN |
| DELI FRESH GOURMET SUBS INC. (P03000105985) | PD |
| ELITE GRANITE GROUP LLC (L25000295224) | MGR |
| GEOFF ENTERPRISES, LLC (L22000195845) | MGR |
| PAC PARTNERS, INC (P14000044935) | President |
| AP GROUP, INC (P16000084577) | President |
| FESTIVAL JUNKIES, LLC. (L13000163846) | MGR |
| LUIS MECHANIC SHOP, INC. (P09000028636) | VP |
| LUXURY PLUS JEWELRY LLC (L23000455265) | MGR |
| SAFE REFRIGERANT CORP. (P94000066186) | PD |
| TMP CONSTRUCTION SERVICE, CORP (P13000004096) | President |
| ALEX ACOSTA COSTRUCTION INC. (P21000023938) | President |
| DOUBLE A EXPRESS INC. (P20000034968) | President |
| NEW MILLENNIUM HOLDING, CO. (P01000014469) | PD |
| PROFESSIONAL ACOSTA INC (P13000035988) | President |
| SUNNY HOUSING, LLC (L19000211999) | MGR |