| AMERICASH, INC. (J48540) | DP |
| FIRST BAPTIST CHURCH PONTE VEDRA BEACH, INC. (N02000009340) | Dire |
| FLORIDA CONSTRUCTION & RESTORATION INC (P16000006021) | President |
| HOMESTEAD AUTO GLASS INC (P14000061120) | Pres |
| PAVERS SPECIALISTS AND POWER WASHING SERVICES LLC (L22000327000) | MGR |
| POPULAR DOLLAR DISCOUNT CORP. (P14000052290) | President |
| POWER BROKERS GROUP, LLC (L12000097340) | MGR |
| PRISMAKOLO R PAINT CORPORATION (F87721) | DP |
| RWST PARTNER 2 LLC (L24000245650) | MGR |
| THE SOUTH FLORIDA SCHOOLS, LLC (L14000130101) | MGR |
| TROPICAL CARPET CLEANING, INC. (M28331) | Director |
| UNIDOS CONSTRUCTION & RENOVATION LLC (L21000133522) | AP |
| BANCARD INTERNATIONAL, INC. (P00000106032) | Director |
| FRAYJOSE VIRTUAL LLC (L22000321702) | MGR |
| JOSE FRANCO SERVICES LLC (L13000016334) | MGR |
| LATINO SOUVENIRS, LLC (L19000247483) | MGR |
| LITTLE THRIFT STORE CORP (P17000057872) | Vp |
| MEDISER INTERNATIONAL CORP. (P01000022082) | VP |
| MIAMI INFORMATION AUTHORITY, INC. (P98000003263) | Director |
| OCL FOUR LLC (L22000409433) | MGR |
| P & L GROUP, INC. (P95000029223) | Director |
| ROSELIN ELECTRONICS, INC. (675593) | Director |
| VENECUBA CONSTRUCTION CORPORATION (437923) | TD |
| 13200 WEST DADE, LLC (L21000115094) | MGR |
| 305 ESTATE PROJECTS LLC (L15000016475) | MANA |
| ACTIVITY LINE, INC. (P97000023884) | Vice President |
| DIASUPPLY LLC (L20000113404) | MGR |
| FRANCO SUPPLY GROUP LLC (L22000508864) | MGR |
| GFM CONSULTING, CORP. (P03000009775) | Director |
| KEYS GENERAL CONTRACTORS, INC. (P08000089985) | President |
| ADA'S HAIR STYLING, INC. (384887) | SD |
| BIG STALLION TRUCKING, CORP. (P02000053227) | PTD |
| FLORIDA CONSTRUCTION & RESTORATION LLC (L08000021707) | MGRM |
| FRANCO PROPERTIES LLC (L04000057206) | MGRM |
| J.L. JUNIOR SAFE, INC. (P01000012557) | NG-D |
| LA STRADA HOLDINGS, LLC (L19000221096) | AMBR |
| LANDSCAPING WITH US INC (P16000094287) | Offi |
| MICHAEL'S WATCHES & JEWELRY CORP. (P16000079057) | President |
| SOUTH DADE COLLISION BODY SHOP, LLC (L19000067177) | MGR |
| 10530 NW 26 ST, INC (P22000091068) | President |
| AJF REAL ESTATE, LLC (L19000230937) | AMBR |
| ASPHALT MAINTENANCE DEPOT, INC (P04000029739) | President |
| C&M ALL TYPE CONSTRUCTION CORP (P15000045908) | M |
| DATABASE MARKETING GROUP, INC. (P00000034498) | Director |
| FLORIDA DOLLAR DISCOUNT CORP. (P16000022599) | President |
| LATINCARD CORPORATION (M05859) | Director |
| LOGIN FOREX, LLC (L07000086868) | MGRM |
| LUXURY QUALITY DETAILING LLC (L23000041438) | AMBR |
| OUR DOLLAR INC (P14000089159) | President |
| PASS TRAVEL CORP (P09000010848) | President |
| PROFESSIONAL SERVICES U.S LLC (L23000320118) | AMBR |
| SENFRA CORPORATION (M15727) | VD |