| 3160 LEJEUNE ROAD LLC (L23000033531) | MGR |
| ADVANCED CAPITAL CORP. (M15990) | DC |
| AIB INSURANCE BROKERS, INC (P08000064531) | Director |
| AIB INSURANCE GROUP, INC. (P93000087782) | PCD |
| AIB LIFE & HEALTH UNDERWRITERS, INC. (V74010) | DP |
| ALVA PROPERTY MANAGEMENT, L.L.C. (L06000085930) | MGRM |
| ASSOCIATED FINANCIAL UNDERWRITERS, INC. (564150) | SD |
| BOYNTON MOBILE SERVICES LLC (L20000165871) | MGR |
| CABEZAS ALVAREZ LANDSCAPE ARCHITECTS, INC (P17000076560) | Vice President |
| CAMEL LUXURY RIDES LLC (L25000406220) | MGR |
| CREATIVE COMPUTER SYSTEMS, INC. (676180) | PD |
| FUNDACION ESPERANZA DOMINICANA CORP (N07000012020) | DIR |
| HABANA 1901 RESTAURANT, INC. (514291) | PD |
| HIVO, LLC (L25000530820) | CEO |
| JCA LANDSCAPE ARCHITECTURE LLC (L22000253060) | MGR |
| LOOPO INCORPORATED (M68930) | DP |
| LOOPO PRODUCTS LLC (L19000025722) | MGR |
| SOA PROS INC (P08000017150) | President |
| TE UNA DE GATO CORP. (P95000092821) | Director |
| THE TOTAL PACKAGE HOME REPAIR, LLC (L10000036821) | MGR |
| TJ MONROE HOLDING LLC (L25000375200) | MGR |
| UNION AMERICAN IMMIGRATION ASSOCIATION, INC. (N09000005430) | CT |
| UNION ASSURANCE FINANCE, INC. (528121) | PD |
| VALEMAR HOLDING LLC (L23000276381) | President |
| VILLA TERESA APARTMENTS, INC. (V17740) | Director |
| WALDOS TRUCKING LLC (L19000120140) | MGR |
| 1100 SW 36 CT LLC (L17000074723) | MGR |
| AIB INSURANCE UNDERWRITERS, INC. (P00000032142) | Director |
| AIB INSURANCE UNDERWRITERS, INC. (S80773) | Director |
| ALVA TRADING CORPORATION (534442) | President |
| ALVAREZ FOODS, LLC (L09000088523) | MGRM |
| AVJ TRANSPORTATION LLC (L23000540263) | President |
| BEACHWALK 511 LLC (L24000206563) | MGR |
| BICENTENNIAL INSURANCE AGENCY, INC. (552932) | Director |
| D. H. L. DEVELOPMENT CORP. (F11022) | TD |
| DEALER PROFIT SYSTEMS OF FLORIDA, INC. (564933) | PD |
| ENGINEERING COMPANY OF AMERICA (P11000038623) | Owne |
| FINISHLINEPAINTER OF MIAMI LLC (L23000259484) | AMBR |
| FLORIDA INTERNATIONAL INSURANCE AND REINSURANCE ASSOCIATION, INC. (767202) | SD |
| HOME AND AUTO INSURANCE GROUP, INC. (P99000040073) | Director |
| IMG LATIN AMERICA, INC. (F96000006653) | SD |
| J. MARTIN OF FLA, INC. (F62922) | Director |
| JOMA DELIVERY SERVICE LLC (L20000306213) | MGR |
| JOMA DELIVERY SERVICE LLC (L22000364883) | MGR |
| LA LOMA MARKET, INC. (P01000006792) | VP |
| LA MAQUINA COIN LAUNDRY, INC. (P98000020842) | President |
| LANDING SOLUTIONS LLC (M16000004762) | MGR |
| LENDERS PROTECTION ASSURANCE CORPORATION (P93000042482) | DP |
| LIME GROVE HOMES, INC. (L09933) | Director |
| MEDFAL INTERNATIONAL, INC (P14000042732) | President |
| MEDISYS FORMS & SUPPLIES, INC. (P95000022503) | DC |
| PAN AMERICAN PROFESSIONAL SERVICES, LLC (L13000159652) | MGRM |
| ROYAL RESTAURANT ENTERPRISES, INC. (P98000065342) | PD |
| SOUTH FLORIDA INSURERS ASSOCIATION, INC. (N29962) | Director |
| TJ AIR, L.L.C. (L20000040963) | MGR |
| TOMASITAS CARIBBEAN, INC. (P12000052073) | P/D |
| TRANSCONTINENTAL INVESTMENTS, INC. (P96000035192) | VP |
| TURAVIA. U.S.A. INC. (G26142) | PD |
| ZARABANDA, INC. (P98000087612) | DVT |
| A.I.B. INTERNATIONAL IMPORTS, INC. (M15584) | Director |
| AIB INSURANCE BROKERS " LLC". (L12000102885) | (MGR |
| AIR INTERNATIONAL BROKERS, INC. (675875) | PD |
| ALVAREZ INSURANCE BROKERS, LLC (L16000213504) | MGR |
| BARRIO`S KIDS FOUNDATION ENSANCHE LIBERTAD INC (N09000010314) | PRES |
| COOLJMA CORP (P06000000184) | PRES |
| CREATIVE COMPUTER SYSTEMS, CORP. (P02000093034) | DPV |
| DOMINICANOS UNIDOS EN USA, INC. (P03000135835) | SD |
| FINISH LINE PAINTERS, INC. (P10000037334) | DPTS |
| FLORIDA HOMES INSURANCE BROKERS, INC. (P94000055055) | DP |
| HOME AND AUTO INSURANCE COMPANY (P95000027645) | DC |
| JOER CORP (P04000069395) | President |
| MULTISERVICIOS A&G CA LLC (L16000101905) | MGRM |
| NATIONAL ASSURANCE CORPORATION (G43555) | DP |
| PARTY CONNECTION CREATIONS, INC (P05000115565) | VP |
| PARTY CONNECTION RENTALS, INC. (P05000115514) | VP |
| RAKLYF TRANSPORT CORP (P22000028205) | President |
| THE PARTY CONNECTION, INC. OF MIAMI (P03000120174) | VP |
| TJ CENTRAL HOLDING, LLC (L16000206865) | MGR |
| 1199 HIALEAH APARTMENTS, INC. (P98000038067) | PD |
| 3030 NW 15 ST LLC (L13000132007) | MGR |
| ABC RESIDENTIAL REMODELING LLC (L18000153467) | MGR |
| AIB CLAIMS MANAGEMENT, INC. (697826) | DCP |
| AIB REALTY, INC. (P94000076497) | Chairman |
| AMIGOS MOBILE SOLUTION LLC (L09000032376) | MGR |
| ASSOCIATED INSURANCE BROKERS, INC. (428276) | PCD |
| BARRIO`S KIDS FOUNDATION, INC. (N17000000237) | President |
| BIOPLAST LLC (L10000121136) | MGR |
| DIRT-BE-GONE PRESSURE WASHING SERVICES, LLC (L15000169206) | MGR |
| DON PEPE SERVICES LLC (L25000164126) | AMBR |
| EASY BUSINESS SYSTEMS II, INC. (P95000031377) | DC |
| EXPEDITED CONSULTING SERVICES, INC. (P07000018236) | PSD |
| EXPEDITED CONSULTING SERVICES, INC. (P07000018236) | VP |
| FINISH LINE PAINTERS OF S. FLA INC. (P21000067987) | PTSD |
| FIRST SECURITY INSURANCE UNDERWRITERS, INC. (L92846) | DCP |
| HEALTH CLAIMS SOLUTIONS, INC. (P97000037927) | DC |
| HOME AND AUTO INSURANCE AGENCY, INC. (P99000032227) | Director |
| INTERFLORIDA CAPITAL CORPORATION (P95000037977) | CO |
| JACK'S NOTES LLC (L07000058826) | MGRM |
| JOMAKER CORP (P08000022637) | DPS |
| JOSE ALVAREZ TILE INC. (P05000114606) | O |
| JR. & JR. BROTHERS CONSTRUCTION INC. (K58436) | VD |
| JVA CORNER HOLDING, LLC (L09000011107) | MGRM |
| LONDON TRAVEL, INC. (S76205) | Chairman |
| LOOPO SEATBELT TENSION ADJUSTER LLC (L10000104415) | MGR |
| MERC CORPORATION (P03000001286) | President |
| PA EQUIPMENT, LLC (L12000036906) | MGRM |
| THE GOOD SIX, INC. (K67965) | Pres |
| VILLA LILIANA APARTMENTS, INC. (V17736) | Director |
| A I B FINANCIAL GROUP INC. (M09268) | CPD |
| AIB HEALTH SOLUTIONS LLC (L18000180189) | AR |
| AIB MANAGEMENT COMPANY (M16079) | DP |
| AIB SYNDICATE INCORPORATED (G16649) | PD |
| AIB TRAVEL AND TOURS, INC. (M27319) | Director |
| ALVAREZ CONSTRUCTION GROUP, INC. (P06000026538) | CEO |
| AVJ TRANSPORTATION LLC (L25000254869) | MGR |
| CHIPOLA AREA AUTISM RESOURCE CENTER, INC. (N11000005059) | Director |
| CONGA'S GRILL, INC. (P07000084869) | President |
| EXECUTIVE CORPORATE TRAVEL, INC. (P94000074869) | CPD |
| HALCYON PROPERTIES, INC. (L22818) | President |
| IBERIA TRAVEL TOURS INC. (661689) | PD |
| JIMBA PROPERTIES CORP. (P07000107198) | VPSD |
| JMA COLOMBIA PLUMBING, LLC (L16000041508) | Auth |
| JPC INSURANCE UNDERWRITERS INCORPORATED (M47949) | PD |
| JUVENTUD RESTAURANT, INC. (P99000000149) | DS |
| JY TRANSPORTATIONS OF MIAMI LLC (L23000444528) | MGR |
| LAS BRISAS APARTMENT 3265 LLC (L23000057168) | Pres |
| MAGC CORPORATION (H35669) | PD |
| MANENGO WINDOWS CORPORATION (F44488) | PTD |
| MARGARITA POOL CARE, LLC (L25000525199) | AMBR |
| MARKET EYE, INC. (P04000075439) | Director |
| MEMORIAL INSURANCE BROKERS LLC (L17000038068) | VP |
| MI TIERRA DEVELOPMENT, INC. (G03248) | Director |
| MONTANA ATP USA, LLC (L06000047959) | MGRM |
| MULTISERVICIOS A&G C.A, CORP (P18000065289) | Treasurer |
| SOLAR EXPRESS AMERICA, CORP (P10000070799) | President |
| TJ MEDLEY, LLC (L16000109478) | MGR |
| TJ PAVEMENT HOLDING, LLC (L23000085288) | MGR |
| TOCHE, INC (406109) | PD |
| TOP CUT LAWN MAINTENANCE, INC. (P99000050018) | MGR |
| VILLA CLARA APARTMENTS, INC. (V17728) | Director |