Gaspais Usa, L.L.C. at 2612 Sawgrass Mills Cir # 1511, Sunrise, FL 33323 lists Torres Silcerio and Torres Armida Salvis of Miami, FL as associates.
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                                                            Cuevas Andrew
                                                            Registered Agent
                                                         
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                                                                                9200 S DADELAND BLVD STE 603, MIAMI, FL 33156
                                                                        
                                                             
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                                                            Torres Silcerio
                                                            Managing Member
                                                         
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                                                                                10770 NW 66TH ST # 404, MIAMI, FL
                                                                        
                                                             
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                                                            Torres Armida Salvis
                                                            Managing Member
                                                         
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                                                                                10770 NW 66TH ST # 404, MIAMI, FL
                                                                        
                                                             
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                                                            Cuadrado Hernan
                                                            Managing Member
                                                         
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                                                                                10770 NW 66TH ST # 404, MIAMI, FL
                                                                        
                                                             
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                                                            Torres Irma Esperawza
                                                            Managing Member
                                                         
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                                                                                10770 NW 66TH ST # 404, MIAMI, FL
                                                                        
                                                             
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                                                            Solano Oscar Fernando
                                                            Managing Member
                                                         
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                                                                                10770 NW 66TH ST # 404, MIAMI, FL
                                                                        
                                                             
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                                                            2612 SAWGRASS MILLS CIR # 1511, SUNRISE, FL 33323
                                                            
                                                        
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                                                            304 PALERMO AVE, CORAL GABLES, FL 33134
                                                            (Mailing)
                                                        
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                                    Diamonds and Gold By Michael II, Inc.
                                    Registered in Florida
                                 
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                        Pembroke Pines, FL Sunrise, FL | View Report | |
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                                    F.G.R. Jewelers, Corp.
                                    Registered in Florida
                                 
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                        Plantation, FL Sunrise, FL | View Report | |
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                                    J. C Jewelry, Inc.
                                    Registered in Florida
                                 
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                        Pembroke Pines, FL Sunrise, FL | View Report | |
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                                    J. Madison Jewelry, Inc.
                                    Registered in Florida
                                 
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                        Miramar, FL Sunrise, FL | View Report | |
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                                    Wilfred Jewelry, Corp.
                                    Registered in Florida
                                 
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                        Sunrise, FL | View Report | 
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                                    Aire Verde Ingenieria LLC
                                    Registered in Florida
                                 
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                        Coral Gables, FL | View Report | |
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                                    Americas Flex I LLC
                                    Registered in Florida
                                 
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                        Coral Gables, FL | View Report | |
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                                    Batuu LLC
                                    Registered in Florida
                                 
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                        Coral Gables, FL Miami, FL | View Report | |
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                                    Casa Carolina Fpc LLC
                                    Registered in Florida
                                 
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                        Coral Gables, FL | View Report | |
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                                    David G. Barbeito, C.P.A., P.A.
                                    Registered in Florida
                                 
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                        Coral Gables, FL | View Report | |
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                                    Ifx Holdings LLC
                                    Registered in Florida
                                 
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                        Coral Gables, FL Miami, FL | View Report | |
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                                    Jb Content Management Inc.
                                    Registered in Florida
                                 
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                        Coral Gables, FL | View Report | |
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                                    Lions of District 35-N, Inc.
                                    Registered in Florida
                                 
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                        Coral Gables, FL | View Report | |
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                                    Los3 Investments Inc.
                                    Registered in Florida
                                 
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                        Coral Gables, FL | View Report | |
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                                    Mtm24 Investments LLC
                                    Registered in Florida
                                 
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                        Coral Gables, FL | View Report | |
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                                    Muvilla LLC
                                    Registered in Florida
                                 
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                        Coral Gables, FL | View Report | |
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                                    Pdl Property Holdings LLC
                                    Registered in Florida
                                 
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                        Coral Gables, FL | View Report | |
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                                    Tergum Corp
                                    Registered in Florida
                                 
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                        Coral Gables, FL | View Report | |
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                                    The Last Company LLC
                                    Registered in Florida
                                 
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                        Coral Gables, FL North Miami, FL | View Report | |
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                                    Charlie Pops Corporation
                                    Registered in Florida
                                 
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                        Coral Gables, FL | View Report | |
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                                    Comercen, Corp.
                                    Registered in Florida
                                 
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                        Coral Gables, FL | View Report | |
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                                    Consolidated Caribbean Enterprises, Inc.
                                    Registered in Florida
                                 
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                        Coconut Grove, FL Coral Gables, FL | View Report | |
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                                    Container Precision Sales and Services, L.L.C.
                                    Registered in Florida
                                 
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                        Coral Gables, FL | View Report | |
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                                    Cosmen, Inc.
                                    Registered in Florida
                                 
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                        Coral Gables, FL Fort Lauderdale, FL | View Report | |
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                                    Custom Drilling Technology & Supply, Inc.
                                    Registered in Florida
                                 
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                        Coral Gables, FL Metairie, LA | View Report | |
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                                    D.P.G. International Corporation
                                    Registered in Florida
                                 
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                        Coral Gables, FL | View Report | |
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                                    Disc, Inc.
                                    Registered in Florida
                                 
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                        Boca Raton, FL Coral Gables, FL | View Report | |
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                                    Epicc Flatiron 5604 LLC
                                    Registered in Florida
                                 
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                        Coral Gables, FL | View Report | |
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                                    Flatiron Fbt LLC
                                    Registered in Florida
                                 
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                        Coral Gables, FL | View Report | |
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                                    Garment Workers Rights Center, Inc.
                                    Registered in Florida
                                 
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                        Coral Gables, FL Tallahassee, FL | View Report | |
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                                    Grupo U.R., L.L.C.
                                    Registered in Florida
                                 
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                        Coral Gables, FL | View Report | |
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                                    Islands in The Sun, Inc.
                                    Registered in Florida
                                 
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                        Coral Gables, FL | View Report | |
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                                    Miss Jenco, Inc.
                                    Registered in Florida
                                 
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                        Coral Gables, FL | View Report | |
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                                    Monument Holdings, Inc.
                                    Registered in Florida
                                 
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                        Coral Gables, FL | View Report | |
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                                    Quality Car Importers, Inc.
                                    Registered in Florida
                                 
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                        Coral Gables, FL | View Report | |
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                                    Rental Trucks, Inc.
                                    Registered in Florida
                                 
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                        Coconut Grove, FL Coral Gables, FL | View Report | |
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                                    Rosamar International Trading, Inc.
                                    Registered in Florida
                                 
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                        Coral Gables, FL | View Report | |
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                                    Seacoast 5700-5a, Corp.
                                    Registered in Florida
                                 
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                        Coral Gables, FL Miami Beach, FL | View Report | |
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                                    Soho Import & Export Company
                                    Registered in Florida
                                 
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                        Coral Gables, FL South Miami, FL | View Report | |
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                                    Soother S.A., Inc.
                                    Registered in Florida
                                 
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                        Coral Gables, FL Miami Beach, FL | View Report | |
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                                    St. Feliu LLC
                                    Registered in Florida
                                 
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                        Coral Gables, FL | View Report | |
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                                    Sun First Mortgage Corporation
                                    Registered in Florida
                                 
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                        Coral Gables, FL | View Report | |
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                                    The A. Armon Corporation
                                    Registered in Florida
                                 
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                        Coral Gables, FL | View Report | |
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                                    Trams Innovative Group LLC
                                    Registered in Florida
                                 
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                        Coral Gables, FL San Antonio, TX | View Report | |
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                                    Unicos Air Corp
                                    Registered in Florida
                                 
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                        Coral Gables, FL Miami, FL | View Report | 
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                                    Aymee Taylor Inc
                                    Registered in Florida
                                 
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                        Sunrise, FL | View Report | |
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                                    Filipi & Co., Inc.
                                    Registered in Florida
                                 
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                        Hollywood, FL Sunrise, FL | View Report | |
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                                    I King's Jewelry, Inc.
                                    Registered in Florida
                                 
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                        Sunrise, FL | View Report | |
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                                    Jewelry Closeout of Sawgrass Inc.
                                    Registered in Florida
                                 
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                        Miami, FL Sunrise, FL | View Report | |
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                                    Keepsake Certified Gemstones, LLC
                                    Registered in Florida
                                 
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                        Sunrise, FL | View Report | |
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                                    King's Jewellery World, Inc.
                                    Registered in Florida
                                 
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                        Sunrise, FL | View Report | |
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                                    Latif's Fine Finish, Inc.
                                    Registered in Florida
                                 
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                        Pompano Beach, FL Sunrise, FL | View Report | |
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                                    My Name 14kt Gold, Inc.
                                    Registered in Florida
                                 
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                        Sunrise, FL | View Report | |
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                                    Platino Plus, L.L.C.
                                    Registered in Florida
                                 
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                        Fort Lauderdale, FL Sunrise, FL | View Report | |
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                                    Rawina Jewelers Inc.
                                    Registered in Florida
                                 
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                        Sunrise, FL | View Report | |
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                                    Top Quality Jewelers, Inc.
                                    Registered in Florida
                                 
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                        Sunrise, FL | View Report | 
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                                    Insuremobile, Inc.
                                    Registered in Florida
                                 
                             | 
                        Doral, FL Miami, FL | View Report | |
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                                    Vantage Title & Escrow, LLC
                                    Registered in Florida
                                 
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                        Coral Gables, FL Miami, FL | View Report | |
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                                    A.R.V. International, Inc.
                                    Registered in Florida
                                 
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                        Miami, FL | View Report | |
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                                    Adriana Cadilla, M.D., P.A.
                                    Registered in Florida
                                 
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                        Miami, FL Palmetto Bay, FL | View Report | |
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                                    Ajg Construction, Corp.
                                    Registered in Florida
                                 
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                        Coral Gables, FL Miami, FL | View Report | |
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                                    Arte Y Belleza, L.L.C.
                                    Registered in Florida
                                 
                             | 
                        Coral Gables, FL Miami, FL | View Report | |
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                                    Asociacion Latino Americana De Fabricantes De Velafave, L.L.C.
                                    Registered in Florida
                                 
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                        Miami, FL | View Report | |
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                                    Beauty Pet Grooming, L.L.C.
                                    Registered in Florida
                                 
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                        Davie, FL | View Report | |
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                                    Best Quality Construction Group, LLC
                                    Registered in Florida
                                 
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                        Miami, FL | View Report | |
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                                    Consultores Mupisigma Y Asociados, L.L.C.
                                    Registered in Florida
                                 
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                        Miami, FL Tierra Verde, FL | View Report | |
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                                    Corporate Recruiters International, Inc.
                                    Registered in Florida
                                 
                             | 
                        Miami, FL | View Report | |
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                                    Cpi Advertising, L.C.
                                    Registered in Florida
                                 
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                        Miami, FL Pompano Beach, FL | View Report | |
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                                    Hidrovica Export Corporation
                                    Registered in Florida
                                 
                             | 
                        Miami, FL | View Report | |
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                                    Jose R. Peralta, D.D.S., P.A.
                                    Registered in Florida
                                 
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                        Miami, FL | View Report | |
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                                    Marketing Environmental Services, L.L.C.
                                    Registered in Florida
                                 
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                        Miami, FL | View Report | |
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                                    Opera Tower 1102, Inc.
                                    Registered in Florida
                                 
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                        Coral Gables, FL Miami, FL | View Report | |
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                                    Papelex, L.L.C.
                                    Registered in Florida
                                 
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                        Coral Gables, FL Miami, FL | View Report | |
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                                    Prime Cut Color Designs, Inc.
                                    Registered in Florida
                                 
                             | 
                        Coral Gables, FL Miami, FL | View Report | |
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                                    Rustic Enterprises, Inc.
                                    Registered in Florida
                                 
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                        Miami, FL | View Report | |
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                                    Xiomari Holdings, LLC
                                    Registered in Florida
                                 
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                        Coral Gables, FL Miami, FL | View Report | 
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                                    Caracas Import & Export, Inc.
                                    Registered in Florida
                                 
                             | 
                        Miami, FL | View Report | |
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                                    Echauri & Son General Distributors, Inc.
                                    Registered in Florida
                                 
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                        Miami, FL | View Report | |
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                                    Metro Distributors, Inc.
                                    Registered in Florida
                                 
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                        Miami, FL | View Report | 
The following government agencies have contributed data:
Florida Department of State