| BANIE SHOP, LLC |
L21000174664 |
INACT |
| BANI FARUQ TRUST, LLC |
L05000084539 |
INACT |
| BANIF BANCA PRIVADA, INC. |
P21000051255 |
INACT/UA |
| BANIF BRICKELL LLC |
L11000064814 |
INACT/MG |
| BANIF FINANCE (USA) CORP. |
P02000022068 |
NAME HS |
| BANIF FINANCIAL SERVICES, INC. |
P00000110760 |
INACT |
| BANIF FORFAITING (USA), INC. |
P06000054184 |
INACT/MG |
| BANIF MIAMI RIVER LLC |
L11000064787 |
INACT/MG |
| BANIF MORTGAGE COMPANY |
P02000022068 |
NAME HS |
| BANIF MULTIFUND LLC |
L20000183047 |
INACT |
| BANIF SECURITIES INC. |
F03000001300 |
INACT |
| BANIF SERVICING, LLC |
L10000074467 |
INACT |
| BANIF TRADING, INC. |
P06000139227 |
INACT |
| BANI GENERAL SERVICES INC |
P20000051168 |
InActive |
| BANI GROCERY CORP |
P12000047824 |
INACT |
| THE BANI GROUP, LLC |
L16000182066 |
InActive |
| THE BANI GROUP INC. |
P17000030128 |
INACT/CV |
| BANI GROUP CORP. |
P20000001594 |
INACT |
| THE BANI GROUP INC. |
W17000019423 |
Active |
| BANIHAM'S MAINTENANCE PLUS, INC. |
P03000132905 |
NAME HS |
