| AC GRILL INC (P07000063260) | President |
| ELITE CAPITAL GROUP, LLC (L14000011931) | MGR |
| MUNICIPIO DE HOLGUIN Y SUS BARRIOS, INC. (N28031) | SD |
| ROSE CARPET CLEANING INC. (P09000084211) | President |
| GARCORP INTERNATIONAL VENTURES & ENTERPRISES LLC (L24000395223) | MGR |
| GONZALEZ PAINTING SERVICES, LLC (L22000230514) | PRES |
| HOLGUIN CABINET, INC. (P94000036083) | PD |
| LAMA INVESTOR LLC (L21000507612) | MGRM |
| LATIN COLLEGIATE WEAR, INC. (P02000038293) | Director |
| PARQUEO CARIBE INC. (P96000021192) | Director |
| SALOGAR, LLC (L13000004033) | MGRM |
| THE WIZZ CONCEPTS, INC. (P95000055352) | DPT |
| VISION DIAMOND USA LLC (L23000536413) | MGR |
| WESCA CORP. (P14000023003) | Director |
| AGUSGA INC. (P15000088274) | President |
| AMERICAN TRADING TEAM, INC. (P95000088324) | Vice President |
| CASTILLA HOLDINGS, LLC (L15000160005) | MGR |
| CUBAN AMERICAN BANKERS ASSOCIATION INC. (N00000001644) | VP |
| ELITE CAPITAL GROUP, CORP (P14000022915) | Director |
| ELITE LOAN SERVICE CORP (P24000070254) | President |
| FAMILY PROFESSIONAL PAINT, INC (P06000097954) | VP |
| FRIENDLY LANDSCAPE CORP (P16000098854) | Pres |
| GARCIA CABINET INC (G39335) | President |
| JOE GARCIA'S CONCRETE, INC. (P04000145144) | Secretary |
| M & A HIALEAH TILES INC. (P97000066674) | Director |
| TACTICAL DISRIBUTORS, INC. (P02000038334) | Director |
| COMMONWEALTH COMPUTER SERVICES COMPANY (659746) | VD |
| CUBANOS AMIGOS DE AMERICA, INC. (N03575) | President |
| FRIENDLY LANDSCAPE CORP (P13000095657) | President |
| PERMAR ENTERTAINMENT CLUB, INC. (S61107) | Director |
| SMART DIAMOND AMERICA, LLC (L23000380486) | MGR |
| AURUM GARAGE LLC (L25000239288) | MGR |
| BONDED EXPRESS INTERNATIONAL, INC. (P94000058599) | PTD |
| EMPIRE AEROSPACE CORPORATION (P04000038808) | President |
| GARCORP INTERNATIONAL INC. (K86068) | PST |
| K T DRYWALL & CONSTRUCTION INC (P10000027109) | Secretary |
| NATELI LLC (L20000248029) | MGR |
| TINO, INC. (M16598) | Director |
| VISION AMERICA, INC. (P15000026118) | PTD |
