| TOP INTERNATIONAL ENTERPRISE, INC. | 
                        H11408 | 
                        INACT | 
                    
                    
                        | TOP INTERNATIONAL INVESTMENT CORPORATION | 
                        J27028 | 
                        NAME HS | 
                    
                    
                        | TOP INTERNATIONAL MANAGEMENT LLC | 
                        L23000467600 | 
                        INACT/UA | 
                    
                    
                        | TOP INTERNATIONAL SECURITY HOSTS LLC | 
                        L20000149843 | 
                        INACT | 
                    
                    
                        | TOP INTERNATIONAL SERVICES, INC | 
                        P05000095001 | 
                        INACT | 
                    
                    
                        | TOP INTERNATIONAL TRADING CORPORATION | 
                        595668 | 
                        INACT | 
                    
                    
                        | TOP INTERNATIONAL TRAVEL INC. | 
                        P98000030034 | 
                        INACT | 
                    
                    
                        | TOP INVERSIONES LLC | 
                        L04000020439 | 
                        Active | 
                    
                    
                        | TOP INVEST LLC | 
                        L21000085338 | 
                        Active | 
                    
                    
                        | TOPINVESTFOUR LLC | 
                        L24000088848 | 
                        Active | 
                    
                    
                        | TOP INVESTIGATIONS LLC | 
                        L17000256057 | 
                        INACT | 
                    
                    
                        | TOP INVESTIGATIONS, INC. | 
                        P92000006544 | 
                        INACT | 
                    
                    
                        | TOP INVESTMANAGEMENT,LLC | 
                        L19000187372 | 
                        INACT | 
                    
                    
                        | TOP INVESTMENT ENTERPRISES INC. | 
                        P05000023511 | 
                        INACT | 
                    
                    
                        | TOP INVESTMENT GROUP LLC | 
                        L20000027447 | 
                        Active | 
                    
                    
                        | TOP INVESTMENT REALTY GROUP LLC | 
                        L21000210946 | 
                        INACT | 
                    
                    
                        | TOP INVESTMENTS, INC. | 
                        531142 | 
                        INACT | 
                    
                    
                        | TOP INVESTMENTS, INC. | 
                        J35255 | 
                        INACT | 
                    
                    
                        | TOP INVESTMENTS LLC | 
                        L04000068979 | 
                        Active | 
                    
                    
                        | TOP INVESTMENTS INC. | 
                        P03000081982 | 
                        INACT |