| 5880 BIRD ROAD, INC. (M25001) | Director |
| A.L.F. DEL COBRE INC. (P00000062151) | VD |
| AL'S PAINTING, INC. (S19250) | DP |
| ALSI CONSTRUCTION CO. (420961) | PD |
| AV CONTRACTING, INC. (P02000033530) | Director |
| EMPRESS CLEANING SERVICES, INC. (P01000045110) | Director |
| INTERNATIONAL BANCORP OF MIAMI, INC. (M32230) | DP |
| INTERNATIONAL INSURINVEST, INC. (M92392) | PD |
| INVERSIONES TALANQUEN USA INC (P20000062431) | VP |
| LAAR MANAGEMENT, INC (P07000008920) | DP |
| LAAR, INC. (P99000053091) | Director |
| MIAMI IN&OUT IMPORT/EXPORT CORPORATION (M55770) | PD |
| MIAMI IN&OUT INTERNATIONAL FREIGHT FORWARDERS CORP. (M79431) | PD |
| OGGUN STYLE STEEL CONTRACTOR, CORP. (P05000161992) | DP |
| SOUTH CYPRESS CATTLE CORP. (638670) | PD |
| V.LEON TRANSPORT LLC (L21000440470) | AMBR |
| A&T ESSENCE ELAN LLC (L24000368992) | MGR |
| ADVANCED TAX PLANNING SOLUTIONS, LLC (L24000208632) | MGR |
| ALAD PROPERTIES LLC (L23000395643) | President |
| ALLIED CORE HOMES LLC (L18000129282) | MGR |
| AV ENTERPRISE VENTURES LLC (M25000011723) | MGR |
| AV SOLAR SOLUTIONS LLC (L25000418452) | MGR |
| BEN SALES, INC. (P21000057003) | President |
| CAPRI INTERNATIONAL INVESTMENTS INC. (P18000056322) | Director |
| CORE POINT ADVISORS, LLC (L06000074962) | MGRM |
| EXPRESS U.S.A. ENTERPRISE INC. (P03000062653) | DP |
| GULF COAST BULK CARRIERS, CORP. (P96000043973) | President |
| HEADSPACE ATTRACTION LLC (L21000244203) | MGR |
| MOLLINEDO CONSTRUCTION CORP (P15000060833) | President |
| S.A.A.R. DEVELOPMENT CORP. (J16723) | Director |
| SPANISH AMERICAN RETIRED ASSOCIATION INC. (748953) | SD |
| VALDES II INVESTMENT INC. (P08000055273) | Secretary |
| ALLIED NORTH CONSTRUCTION CORP (P21000085535) | VP |
| AV CABLE SOLUTIONS LLC (L23000045335) | MGR |
| CIRCULO SOCIAL VALDES, CORP. (P07000106084) | PD |
| COMMONWEALTH LAW GROUP, LLC (L12000005575) | MGR |
| INTERNATIONAL BANC WEALTH MANAGEMENT, INC. (P03000034654) | PD |
| JOURNEY CONTINUES AT LAKE MELVA LLC (L21000100955) | MGR |
| MIAMI AIR MASTERS, INC. (P12000071695) | President |
| NATIONAL DENTAL LAB. CORP. (P93000004764) | PD |
| OGGUN STYLE, CORP. (P06000005784) | DP |
| SANITIZING MAIDS LLC (L23000411984) | MGR |
| SWEETWATER VILLAS, INC. (675895) | STD |
| THE ADVOCATE FINANCIAL GROUP, INC (P08000034124) | President |
| VALDES VIAL LLC (L16000174474) | MGR |
| YILIAM CAFE RESTAURANT, INC. (P04000047755) | VSD |
| A V FRAGANCY CORPORATION (P07000132807) | President |
| AL'S PHOTO STUDIO, CORP. (P98000070476) | DP |
| ALMIS EXPRESS, LLC (L23000226817) | AMBR |
| ANDES HEIGHTS LLC (L22000452477) | MGR |
| BAVAL MEDICAL CONSULTANTS, INC. (F02927) | VST |
| BETTER HOMES OF MIAMI LLC (L15000014345) | MGR |
| CAPE DREAMS PROPERTY MANAGEMENT, LLC (L21000035847) | MGR |
| DREAM COME TRUE LLC (L17000150167) | MGR |
| GOOD FLORIDA PRODUCT INC. (P02000037936) | Director |
| MELISSA'S AUTO SALES INC (P07000119886) | President |
| MELISSA'S AUTO SALES INC (P07000119886) | VP |
| MIAMI FORFAITING COMPANY (P98000087187) | PD |
| MULSHINE INC. (F91277) | Vice President |
| R.A.A.L. ENTERPRISES, INC. (P94000035507) | PD |
| SOUTHERN MEDICAL DISTRIBUTORS, INCORPORATED (688426) | VD |
| THE ADVOCATE PLANNING COMPANY (P08000025865) | President |
| V.A.A.S. CONSTURCTION, INC. (684526) | Director |
| VFA TRANSPORT, INC. (P12000029846) | President |
| WEST GARDENS DEVELOPMENT CORP. (500567) | Vice President |
| A & M INVESTMENTS AND FINANCE. CORP (P15000060999) | President |
| CAPRI INTERNATIONAL CONSTRUCTION, INC. (P21000054358) | Vice President |
| DESIGNED T-SHIRTS CORP (P08000059118) | Secretary |
| FORTE WEALTH & LEGACY INTERNATIONAL LLC (L25000354759) | AMBR |
| GENERAL INTERNATIONAL INVESTMENTS CORPORATION (614038) | Director |
| INTERNATIONAL BANC INSURINVEST, INC, (P03000034649) | PD |
| J.R. PRODUCTIONS, INC. (P99000076859) | Director |
| JMC PROFESSIONAL CARE, INC. (P02000028288) | PD |
| LODAMA LLC (L21000181599) | MGR |
| MANTUA RESTAURANT, INC. (J14898) | Director |
| NATIONAL DENTAL LAB. INC. (M26858) | STD |
| ROSAL ENTERPRISES CORP. (682908) | PD |
| VALDES WEALTH AND LEGACY GLOBAL, LLC (L16000129188) | MGR |
| WORLD TRADE INTERNATIONAL, INC. (457319) | PD |
