| A & H ENVIRONMENTAL CORP. (P12000014041) | PRES |
| DIAZ CLEANING SERVICES, INC. (P04000125200) | P/D |
| ELECTROSURGICAL DEVELOPERS CORP. (L28331) | Director |
| JUCE DIAZ CORP (P17000059610) | PRES |
| JULIO DIAZ ENTERPRISE LLC (L17000084810) | President |
| SPRINGS FRAMES AND BRIDAL ACCESSORIES, INC. (P05000104040) | Director |
| VARADERO PHOTO STUDIO CORP. (P97000059750) | President |
| VOCK'S ENTERPRISE INC (P06000156461) | President |
| COLPAN HOLDINGS, LLC (L12000148184) | MGR |
| DIASAN WINDOWS & GLASS, INC. (P10000059093) | Director |
| DIAZ CABLE SERVICES CORP (P11000001844) | President |
| DIAZ DIAMOND LLC (L21000472284) | AP |
| HAPPY SURFACE LLC (L20000359593) | CEO |
| I LOGISTICS USA LLC (L18000190322) | Dire |
| J & I CONSTRUCTION GROUP LLC (L21000120712) | MGR |
| JULIO CESAR DIAZ P.A (P20000060523) | President |
| MEDISERV OF MIAMI INC (S55382) | Director |
| CONCRETE REALTY & INVESTMENTS LLC (L21000475294) | AMBR |
| DIAZ CLEANING SERVICES, INC. (P06000155755) | P/D |
| GENEX LINK, CORP. (P01000037455) | Director |
| HOMEGROWN CIGAR COMPANY, LLC (L08000039845) | MGR |
| IGLESIA CRISTO PARA LAS NACIONES, OF THE CHURCH OF GOD OF PROPHECY, INC. (N07000008895) | Past |
| INSTITUTE OF PREVENTIVE MEDICINE CORP. (P92000002595) | President |
| SERENITY HOME LODGING LLC (L24000210684) | AMBR |
| SUPREME LEGACY HOLDINGS LLC (L22000078234) | MGR |
| SUPREME LEGACY HOLDINGS LLC (L22000078234) | AMBR |
| SUPREME PERMIT RUNNERS LLC (L19000101704) | MGR |
| TOP GLOBAL SOLUTIONS CORP (P21000019074) | President |
| DIAZ CLEANING SERVICES, INC. (P09000101076) | PD |
| DOMINICAN TRUCKING WAY INC (P23000016786) | President |
| ISLAND SCREEN ENCLOSURES, LLC (L18000150147) | MGR |
| JCDR LLC (L25000052156) | MGR |
| JLD GROUP LLC (L05000055337) | MGRM |
| L A HAIR STUDIO & BODY WAX INC. (P09000005387) | VD |
| N O T SILVER AND GOLD CO. (G10756) | DP |
| ROKA WIRELESS OUTLET INC. (P05000142607) | Vice President |
| THE JAZER'S ENTERTAINMENT LLC (L22000463957) | AMBR |
| B C D HOUSEWARE, INC. (G10758) | DP |
| FORMULA COLLISION LLC (L14000032338) | MGR |
| INVERSIONES OASIS 2007, INC. (P11000086129) | Pres |
| J.D. HOMES, INC. (P01000016048) | PD |
