| AMERICAN EDUCATIONAL ENTERPRISES, LLC (L01000009041) | VP |
| AMERICAN EDUCATIONAL MANAGEMENT CORP. (M21630) | TD |
| BYE BYE BIB, INC. (P95000089621) | SRV |
| CONTINENTAL BUSINESS GROUP, CORP. (P93000025620) | VCD |
| EL TABLAZO RESTAURANT INC. (P96000091581) | PVSD |
| FLORIDA NATIONAL COLLEGE STUDENT GOVERNMENT ASSOCIATION INC. (N93000004561) | VP |
| GUAYANA MINE GROUP CORP (P17000075021) | President |
| HUNTER & SAINTHOUSE, LLC (L11000111680) | MGRM |
| J. SANCHEZ, CORP. (M58420) | VD |
| JULOR INVESTMENTS IV, LLC (L15000027231) | MGR |
| LATIN FIRE EQUIPMENT, INC. (P05000159031) | Director |
| MEDLEY 8181 HOMEOWNERS ASSOCIATION, LLC (L25000555431) | AMBR |
| O D S TRUCKING LLC (L15000053110) | MGR |
| OMAR-SAN INC. (P95000005241) | PTD |
| QUARZ SPA INC. (P10000097591) | President |
| SANCHEZ REALTY, LLC (M15000002361) | MGR |
| SPORA CAFE & SMOOTHIE BAR, INC. (P15000043261) | Pres |
| WORLD COPIERS USA, INC. (P13000065230) | DP |
| AMAI GROUP LLC (L21000093593) | AMBR |
| CHRISTIAN DEBT SOLUTIONS, INC. (P07000107582) | PVST |
| CHRISTIAN DEBT SOLUTIONS, INC. (P07000107582) | Director |
| COLDER SERVICE ,LLC (L21000422982) | AMBR |
| ERMOSA BEAUTY LLC (L10000045192) | MGR |
| FUNDACION COLOMBIANIDAD INTERNACIONAL, INC. (N19000004463) | Secretary |
| GOLDEN MUSIC RECORDS INC. (P25000064852) | President |
| MKL EVENT MANAGEMENT, LLC (L09000001023) | MGRM |
| MY SLSC LLC (M19000011972) | MBR |
| ORINOCO RIVERSIDE GROUP INC (P18000082172) | President |
| PRIVE AUTOHAUS, LLC (L25000250352) | MGR |
| S & A INTERNATIONAL GROUP, LLC (L07000020523) | MGRM |
| SANCHEZ TRUCKING SERVICES, LLC (L23000426352) | MGR |
| SC & ASSOCIATES, CORP. (P18000014083) | President |
| SHOE ISLAND CORP. (P07000105143) | Director |
| THE PALMS AT KENDALL, INC. (N94000003852) | Director |
| ATLAS ADJUSTERS, CORP. (P98000012725) | PD |
| ATLAS ADJUSTERS, CORP. (P98000012725) | DP |
| ATLAS APPRAISERS P.A. (P06000056205) | PSD |
| BRYAN AUTOMATIC GATES, INC. (P06000002734) | PST |
| COLOMBIAN EXPORTERS CORP. (P07000002575) | PTD |
| EMPIRE COMPANIES CORP. (P21000073494) | President |
| EMPIRE'S SANCHEZ L.L.C. (L22000307694) | MGR |
| FLORIDA NATIONAL UNIVERSITY, INC. (K09664) | VP |
| JULOR INVESTMENTS V, LLC (L17000014715) | AMBR |
| LAKE HOWELL TOWNHOMES HOMEOWNERS ASSOCIATION, INC. (N03000000294) | VP |
| LITTLE ANGELS CHILDREN DEVELOPMENT CENTER, INC. (P03000021895) | VP |
| SANCHEZ'S FARM I, LLC (L19000056625) | MGR |
| SEBASTIAN EDWARDS LLC (L22000300064) | MGR |
| TURNBERRY FARMHOUSE, LLC (L25000098054) | AMBR |
| 6867 PRODUCTIONS CORP. (P16000063017) | VP |
| ADA METALS GROUP INC (P18000082186) | President |
| AROM GROUP INTERNATIONAL CORP. (V38126) | President |
| BREEZO MIAMI BARBER LLC (L22000467637) | AMBR |
| C&O TRANSPORTATION SERVICES CORP (P22000066116) | President |
| EMPIRE SOFTWARE SOLUTIONS LLC (L19000153517) | MGR |
| GLOBAL LENDING ADVISORS, LLC (L14000196497) | AMBR |
| IGLESIA JESUCRISTO LA ROCA QUE DA VIDA. INC (N10000006127) | President |
| JES TELECOM GROUP, INC. (P10000016277) | VP |
| JULOR INVESTMENTS I, LLC (L10000078616) | MR. |
| LIFE SAVER EQUIPMENT, INC. (P07000080816) | Director |
| LIFE SAVER EQUIPMENT, INC. (P07000080816) | PTS |
| LITTLE ANGELS CHILDREN DEVELOPMENT CENTER, INC. (N15000011017) | VP |
| O & J AMERICAN CLEANING SERVICES LLC (L23000279715) | MGR |
| OCEAN PRIME CLEANING LLC (L24000000796) | AR |
| OJ RECORDS LLC (L25000120596) | AMBR |
| SACRED SANTUARY INC (N11000011326) | President |
| SGS INVESTMENTS AND HOLDINGS LLC (L20000260337) | MGR |
| STEP UP TRANSPORTATION, INC (P19000032687) | President |
| THE MINT GROUP, LLC (L08000074387) | MGRM |
| V & S LAWN SERVICES INC (P10000054466) | President |
| CAMINO DE FE CHURCH INC (N21000009928) | Secretary |
| DR. JOSE REGUEIRO FOUNDATION INC. (N12000005069) | VP |
| E&O ENTERTAINMENT LLC (L14000034619) | AMBR |
| EMPIRE HOLDINGS OF FLORIDA, LLC (L22000430777) | MGR |
| EXPO COLOMBIA CORP. (P08000085398) | SD |
| FLAMINGO VIDEO, INC. (M38499) | PD |
| FNU EDUCATION, INC. (N15000008609) | Director |
| GUAYANA MINE LLC (L17000182639) | President |
| J MANUEL CONSTRUCTION INC (P23000065289) | Mana |
| JULOR INVESTMENTS II, LLC (L10000078618) | MR. |
| JULOR INVESTMENTS III, LLC (L10000078619) | MR. |
| KASAN ENTERPRISE, LLC (L24000076299) | MGR |
| LIT MUSIC GROUP INC. (P10000064388) | President |
| MIAMI PHARMACEUTICAL, INC. (G29259) | PD |
| OMAR SANCHEZ, LLC (L15000152329) | Mana |
| OS MEDICAL SUPPLY, LLC (L13000030198) | MGRM |
| SANCHEZ LANDSCAPING, CORP. (P03000029069) | PD |
| SIMEDICA, INC. (P05000060539) | President |
| SSG INVESTMENTS & HOLDINGS LLC (L20000340018) | MGR |
| UNITED STATES COLOMBIAN CHAMBER OF COMMERCE CORP. (N05000001259) | President |
| VG CUBA TRUCKING LLC (L21000115808) | MGR |
| WORK N' PLAY PUBLISHING, LLC (L12000002258) | MGR |