Small Business Development Certified Firms as of … Business Development Certified Firms as of ... ROSA LARUE CARIDAD GOMEZ ... NOEL TAYLOR SORAYA MARLES

Small Business DevelopmentCertified Firms as of

November 13, 2017

Page: 1

(Alphabetical Listing by Trade Category)

* Firms that have timely submitted re-certification applications which are “Under Review” are listed in red. Firms listed in red with “Under Review” designation in the Expiration Date column have not received final approval. You may contact the firm or SBD for approval status.

*Firms with “Under Review” designations may request an expedited certification review by submitting documentation relative to their participation on an upcoming project. Contact SBD (305-375-2378) for more information.

DBDR0052 v.20160316NOV-13-17 09:45:30

Air Distribution

All Other Specialty Trade Contractors

All Other Specialty Trade Contractors

FIRM NAME CONTACT ADDRESS PHONE / FAXCERT NO. EXP. DATE

TRADE CATEGORIES

MARVI BUILDERS LLC

SAN CRISTOBAL AIR CONDITIONING, CORP.

SOUTHERN COMFORT SOLUTIONS, INC.

GOLDEN FENCE COMPANY, INC.

43 R-J MAINTENANCE, LLC

A & Q FENCE CORP.

A 2ND CHANCE PARTY RENTAL, INC.

AA EQUIPMENT & SERVICES INC.

AAA AUTOMATED DOOR REPAIR, INC.

ABSOLUTE DEMOLITION, INC.

ADVANCED CONCRETE & PAVERS, INC.

AGILE COURTS CONSTRUCTION COMPANY, INC.

786-447-0757 / N/A

786-412-3713 / N/A

305-233-3192 / 305-386-5146

305-232-1666 / 305-232-1134

786-738-2895 / N/A

786-367-0002 / N/A

305-735-2699 / 305-222-7782

305-310-3631 / 786-219-0556

305-933-2627 / 305-692-5365

305-232-8003 / 305-232-8008

786-342-9755 / N/A

305-667-1228 / 305-667-6959

MARCELO ARNEDO

JOSE MIRANDA

RICARDO MONZON

MEILY GARCIA

RICARDO RIVERO

MANUEL QUINONES

GILBERT VELILLA

ANGEL FERNANDEZ

ADOLFO PEREZ

FRANCES MELGAARD

ALEJANDRO JUNCO

BRUCE BAUER

13150 NW Miami Ct * Miami, FL 33168-0000

9305 SW 48th St * Miami, FL 33165-0000

10331 SW 145 Pl * Miami, FL 33186-0000

P.O.Box 771833 * Miami, FL 33177-0000

35250 SW 177th Ct, Unit 153 * Florida City, FL 33034-0000

2274 SW 142nd Ct * Miami, FL 33175-0000

12147 SW 114th Pl * Miami, FL 33176-0000

18840 NW 57 Ave, #305 * Miami, FL 33015-0000

21211 NE 25th Ct * North Miami Beach, FL 33180-0000

17994 SW 97th Ave, Suite 101 * Palmetto Bay, FL 33157-0000

P.O. Box 566222 * Miami, FL 33256-0000

7335 SW 104th St * Miami, FL 33156-0000

BUSN.

15800

23899

238990

16066

16694

14428

12009

16405

17

16550

16276

14988

94

16655

13264

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

02/28/2019

09/30/2020

04/30/2018

06/30/2018

11/30/2019

05/31/2018

05/31/2020

06/30/2019

09/30/2018

01/31/2018

08/31/2020

06/30/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 2




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

ALL DADE FENCES, INC.

AMERICAN ARCHITECTURAL METALS & GLASS LLC

AQUATREND POOLS, LLC

ARTEMISA FENCE & ORNAMENTAL, INC.

AWNINGS BY DESIGN, CORP

AZTEC SOUTH, INC.

B-LINE CONSTRUCTION, INC.

BEST GARAGE DOORS, INC.

CANYON CONSTRUCTION, INC.

CARIDAD GOMEZ D/B/A GOMEZ & SON FENCE

CENTERLINE PLUMBING, INC.

CLEANING & RESTORATION, CORP. D/B/A SERVPRO OF BRICKELL

305-826-2535 / 305-512-4360

305-688-8778 / 305-688-8772

305-269-0990 / 305-675-8480

305-221-0214 / 305-675-8363

305-512-0020 / 305-696-2220

305-255-4004 / 305-253-6887

305-790-7938 / 305-251-9141

305-821-9720 / 305-821-3943

305-763-8869 / 305-763-8869

305-471-8922 / 305-471-8925

305-885-1925 / N/A

305-643-0710 / 305-643-0720

ILSIA ORTEGA

DONNA ROSENBERG

EVELIO ALEMAN

MARLENE VALDES

RAUL SALGADO

ELEONORA POROBIC

ROBERT BARRETO

ANTHONY SUAREZ

ROSA LARUE

CARIDAD GOMEZ

RAFAEL FERNANDEZ

OSVALDO CALZADA JR.

2720 W 78th St * Hialeah, FL 33016-0000

16201 NW 49 Ave * Miami Gardens, FL 33014-0000

2553 NW 74th Ave * Miami, FL 33122-0000

7781 NW 52nd St * Doral, FL 33166-0000

3945 NW 32nd Ave, # C * Miami, FL 33142-0000

12950 SW 189th St * Miami, FL 33177

10503 SW 119th St * Miami, FL 33176

9780 NW 79th Ave * Hialeah Gardens, FL 33016

6538 Collins Ave, #172 * Miami Beach, FL 33141-0000

P O Box 226915 * Miami, FL 33222-0000

1255 Dove Ave * Miami Springs, FL 33166-0000

2520 Coral Way, Ste 2-301 * Coral Gables, FL 33145-0000

BUSN.

13683

15430

16060

14976

14927

277

7553

5843

13912

1062

13420

15474

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

06/30/2018

12/31/2019

09/30/2018

02/29/2020

05/31/2018

02/28/2018

05/31/2018

04/30/2018

06/30/2018

03/31/2018

07/31/2020

10/31/2019

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 3




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

CONWELL & ASSOCIATES CONSULTING COMPANY

CRISSCROSS CONCRETE CUTTING & DRILLING, INC.

DEMOLITION MASTERS, INC.

DEMOLITION SERVICES, INC

DUNN DEVELOPMENT LLC

DUNOL CONSTRUCTION MANAGEMENT, (DCM), LLC DBA DUNOL ENGINEERING CORP.

ELICUET CONSTRUCTION CORP.

FENCE MASTERS, INC.

FENCE SOLUTIONS CORP

FIVE BROTHER'S ENTERPRISES CORP.

GREENBROOK AT KENDALL, INC./DBA GREENBROOK POOLS

GUARANTEED FENCE CORP.

305-926-5673 / 305-385-7827

305-769-3979 / 305-769-3207

305-448-7511 / 305-441-0232

305-828-3767 / 305-828-9767

954-589-6566 / 877-329-4639

786-429-3694 / 786-732-6782

305-323-3423 / 888-691-0641

305-635-7777 / 305-635-7887

786-243-1820 / 305-246-2038

305-245-2969 / 305-247-8319

305-661-0707 / 305-661-7610

786-318-0880 / 786-318-0881

KENNETH CONWELL

CRISPOND BASDEN

ADONAY ALMEIDA

MARALYS CASTILLO

PATRICK DUNN

OLABODE A. AJAGBE

PILAR CUETO

STEPHEN ERNST

MARISSA PORVEN

RODRIGO BUENO

IRA GRABOW

JORGE L. GOMEZ

11771 SW 137th Pl * Miami, FL 33186-0000

270 NW 193rd St * Miami, FL 33169-0000

122 Madeira Ave * Coral Gables, FL 33134

150 E 63rd St * Hialeah, FL 33013-0000

5201 Blue Lagoon Dr, Suite 954 * Miami, FL 33126-0000

9505 SW 136th St * Miami, FL 33176-0000

11001 SW 38th Ln * Miami, FL 33165-0000

3550 NW 54th St * Miami, FL 33142-3250

28205 SW 167th Pl * Homestead, FL 33030-0000

637 NW 20th St * Homestead, FL 33030-0000

1550 Madruga Ave, Suite 313 * Coral Gables, FL 33146-0000

1091 E 26th St * Hialeah, FL 33013-0000

BUSN.

12455

12205

7137

12484

16587

14892

14827

14532

13690

12078

13693

11434

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

05/31/2020

08/31/2020

03/31/2018

08/31/2018

05/31/2020

06/30/2018

05/31/2018

05/31/2020

01/31/2018

Under Review

Under Review

05/31/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2


November 13, 2017

Page: 4




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

HERNANDEZ METAL FABRICATORS, INC.

HOWARD SEAL COATING AND LAND CLEARING, INC.

INCLAN PAINTING AND WATERPROOFING, CORP. D/B/A INCLAN CONSTRUCTION

INTERSTATE CONSTRUCTION, LLC

J & M PARKING LOT MAINTENANCE, INC.

JAMPRO DEMOLITION, INC.

JJAS DOOR INSTALLATIONS, INC.

JONES BENITEZ CORPORATION

JT FLOORING & CARPENTRY INSTALLATION SERVICES, INC.

L' STONE INVESTMENTS CORP.

LAW CONSTRUCTION GROUP, INC.

LEGO CONSTRUCTION CO.

305-970-4145 / 305-592-8519

305-693-8972 / 786-534-5361

786-293-7428 / 786-293-7430

754-208-2525 / 754-200-2925

305-685-8992 / 305-685-2226

305-652-3686 / 305-652-1010

305-887-2747 / 305-887-2277

305-772-8609 / N/A

786-565-9976 / N/A

305-554-9577 / 305-554-9587

786-286-1057 / 786-250-4473

305-381-8421 / 305-857-9916

ANDRE J. HERNANDEZ

LEROY HOWARD, SR.

LUIS INCLAN

ANA GRAUPERA

MERCILYN ARAUJO

NOEL TAYLOR

SORAYA MARLES

YVETTE BENITEZ

CHRISTINE THOMAS

MANUEL RODRIGUEZ - LESTON

LEAFORD WRAY

LUIS GARCIA

15062 SW 9th Way * Miami, FL 33194-0000

6600 NW 27th Ave, Suite #205 * Miami, FL 33147-0000

12252 SW 128th St * Miami, FL 33186-0000

19620 Pines Blvd, Ste. 110 * Pembroke Pines, FL 33029-0000

665 E 51st St * Hialeah, FL 33013

P O Box 695015 * Miami, FL 33269-0000

7302 NW 70th St * Miami, FL 33166-0000

6065 NW 167th St, B4 * Miami, FL 33015-0000

160 NW 176th St, Suite #302-1 * Miami Gardens, FL 33169-5021

4001 SW 129th Ave * Miami, FL 33175-0000

9803 SW 191st St * Cutler Bay, FL 33157-0000

1011 Sunnybrook Rd, Suite 905 * Miami, FL 33136-0000

BUSN.

13505

6264

12646

16003

1234

13945

13598

16185

11413

5190

1381

11689

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

Under Review

06/30/2018

Under Review

07/31/2018

05/31/2020

Under Review

Under Review

02/28/2019

06/30/2020

06/30/2018

04/30/2018

11/30/2017

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 5




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

LEYRAM CONSTRUCTION INC.

M A G CONSTRUCTION, INC.

MAESTRE CONSTRUCTION INC.

MAGGOLC, INC.

MCCOURT CONSTRUCTION INC.

MIAMI BEACH AWNING CO.

MIGHTY EAGLE CONSTRUCTION GROUP, CORP.

PALMA PAVING & CONCRETE, INC.

PARADISE AWNINGS CORPORATION

PELEGE IRON CORPORATION

QUALITY CONSTRUCTION PERFORMANCE, INC.

QUALITY PAVING CORP.

305-364-9520 / 305-364-9542

305-667-6925 / 305-667-6927

305-557-4440 / 305-557-4489

786-291-2949 / 786-472-8831

305-255-0252 / 305-378-2395

305-576-2029 / 305-576-0514

786-355-2140 / N/A

786-586-6389 / N/A

305-597-5714 / 305-597-3754

305-681-9500 / 305-685-8722

305-592-6353 / 305-592-6354

305-261-2426 / 305-261-2690

ARIEL PORTILLA

ARGELIO MALAGON

ANGEL MAESTRE

MARIO GONZALEZ

DANIEL MC ALPINE

MICHAEL REILLY

LAZARO ESQUIJEROSA

ISAAC E. PALMA

MANUEL ALCIBAR

PEDRO LOPEZ

GUSTAVO BUSTOS

RICHARD A. GONZALEZ

11612 NW 57th Ave * Hialeah, FL 33012-0000

7812 SW 34th Ter * Miami, FL 33155

610 W 53rd St * Hialeah, FL 33012-0000

11020 SW 55th St * Miami, FL 33165-0000

16155 SW 117th Ave, #26b * Miami, FL 33177

3905 NW 31st Ave * Miami, FL 33142-0000

490 W 39th Pl * Hialeah, FL 33012

13494 SW 263rd Ter * Miami, FL 33032-0000

4310 NW 36th Ave * Miami, FL 33142-0000

4647 E 10th Ln * Hialeah, FL 33013

2451 NW 109th Ave, Unit #2 * Miami, FL 33172-0000

7875 SW 40th St, Suite #229 * Miami, FL 33155-0000

BUSN.

11348

1497

15543

12124

14684

14173

2398

11310

12737

7773

11694

1935

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

06/30/2018

05/31/2018

01/31/2020

12/31/2017

08/31/2020

04/30/2018

10/31/2019

04/30/2018

12/31/2017

Under Review

01/31/2020

06/30/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 2


November 13, 2017

Page: 6




DBDR0052 v.20160316NOV-13-17 09:45:30

Bases, Ballasts, Pavements, And Appurtenances


TRADE CATEGORIES

REMIOR INDUSTRIES, INC.

ROGAR MANAGEMENT & CONSULTING OF FLORIDA, LLC

ROYAL FENCE AND EQUIPMENT CO.

SCR MECHANICAL LLC

SMART HOUSE SOLUTIONS, INC.

SPEEDY FIRE PROTECTION, INC.

TCS CONTRACTING CORP

THE STOUT GROUP, LLC

UNITEC INC DBA UNITEC

UNITED IRON WORKS, INC.

V ENGINEERING & CONSULTING CORP.

WEED-A-WAY, INC.

305-883-8722 / 305-883-9534

305-979-1991 / 305-397-2706

305-477-7191 / 305-477-7192

786-369-0465 / 786-369-0466

305-270-0868 / 305-270-1212

305-559-6880 / 305-559-6879

305-756-8700 / 305-756-8707

786-452-1481 / 305-397-2311

305-947-5223 / 305-947-9307

305-633-2801 / 305-633-2120

786-420-5950 / 786-420-5289

786-663-5802 / 954-374-6562

LAZARO REMIOR

JAVIER RODRIGUEZ

ISIDRO SUAREZ

SAIDE RANGEL

ULISES POMAR

JORGE FORTE

TIMOTHY SMITH

YVETTE ZULUAGA

KATIUSKA HURLES

FERNANDO COLOMA

FELIX VALDES

MONDAY OKOTOGBO

9165 NW 96th St * Medley, FL 33178-1407

12011 SW 129th Ct, Unit 5 * Miami, FL 33186-0000

5500 NW 74th Ave * Miami, FL 33166-0000

1600 Ponce De Leon Blvd, 10th Floor * Coral Gables, FL 33134-0000

5401 SW 99th Ct * Miami, FL 33165-0000

P.O. Box 520253 * Miami, FL 33152-0000

3750 NW 28th St, #201 * Miami, FL 33142-0000

10850 NW 138th St, #3 * Hialeah Gardens, FL 33018-0000

14250 NE 18th Ave * North Miami, FL 33181-0000

3274 NW 38th St * Miami, FL 33142-0000

2929 SW 3rd Ave, 340 * Miami, FL 33129-0000

6600 NW 27th Ave, Suite 21 * Miami, FL 33147-0000

BUSN.

02700

8092

15973

14415

14856

14781

15871

12958

15726

15308

13963

14914

8110

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

12/31/2017

06/30/2018

10/31/2018

02/28/2018

07/31/2018

03/31/2018

04/30/2018

07/31/2020

07/31/2019

08/31/2018

04/30/2018

05/31/2019

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 7




DBDR0052 v.20160316NOV-13-17 09:45:30

Basic Electrical Materials And Methods

Ceilings

Commercial And Institutional Building Construction


TRADE CATEGORIES

ACRE ENGINEERING AND CONSTRUCTION, INC.

ATLAS CONCRETE & PAVEMENT, INC.

BERLO INDUSTRY, INC.

MAGGOLC, INC.

MASTER PAVING ENGINEERING, INC.

STAR PAVING CORPORATION

WIS ENGINEERING, LLC

ABW ELECTRIC, INC. D/B/A A BETTER WAY ELECTRIC

SIBORI CEILING ACOUSTICAL LLC

2FIX CORP

A & A FONTE, INC.

305-436-5102 / 305-436-5108

888-630-6667 / 954-251-4947

786-242-3409 / 786-242-3419

786-291-2949 / 786-472-8831

305-418-8775 / 305-418-8716

305-463-9030 / 305-463-9080

305-244-6706 / 305-757-3587

305-971-9222 / 305-971-9981

786-709-6603 / N/A

305-440-4366 / N/A

305-512-4739 / 305-512-4759

JOSE A. BUSTOS

PEDRO RIJOS, JR.

LEONARD WOOTEN

MARIO GONZALEZ

LUIS JIMENEZ

ABEL MENDEZ

WISCONSIN MCLACHLAN

WILFRIED LEITNER

ELIZABETH SIBORI

KEVIN PALACIOS NODAL

ANDRES FONTE


1095 W 31 St * Hialeah, FL 33012-0000

10846 SW 188th St * Cutler Bay, FL 33157-0000

11020 SW 55th St * Miami, FL 33165-0000

P.O. Box 226156 * Miami, FL 33222-6156

9312 NW 13th St, Bay #7 * Doral, FL 33172-0000

37 NW 60th St * Miami, FL 33127-0000

13006 SW 120th St * Miami, FL 33186-0000


14135 SW 147th Ct * Miami, FL 33196-0000

12963 W Okeechobee Rd, Suite #8 * Hialeah Gardens, FL 33018-0000

BUSN.

16050

09500

236220

12326

12416

333

12124

12250

2221

14980

13794

16564

15884

12401

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

04/30/2018

06/30/2020

04/30/2018

12/31/2017

04/30/2018

04/30/2018

06/30/2018

08/31/2018

04/30/2020

03/31/2018

05/31/2018

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 3


November 13, 2017

Page: 8




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

A.C.T. SERVICES, INC.

A2 GROUP, INC.


AAP CONSTRUCTION GROUP CORP.

AARON CONSTRUCTION GROUP, INC.

AARYA CONSTRUCTION & DESIGN, INC.

ABC CONSTRUCTION, INC.

ABC DEVELOPMENT GROUP, INC. DBA ABASCAL GROUP

ACE CONSTRUCTION & DESIGN SERVICES LLC

ACME ORGANIZATION, INC.


ADRIOLA CORPORATION

305-557-5255 / 786-528-7716

305-668-8939 / 305-668-9454

305-310-3631 / 786-219-0556

305-200-9945 / 866-929-3887

786-362-6120 / 786-362-6121

305-592-2526 / 305-592-7887

305-663-0322 / 305-267-2403

305-498-5035 / 305-663-9326

305-216-5092 / 305-654-4052

305-375-1497 / 305-829-8061

305-436-5102 / 305-436-5108

786-229-1174 / N/A

DERRICK GOLDING

ALBERTO RIBAS, P. E.

ANGEL FERNANDEZ

ALEJANDRO ARCHIVAL

JAVIER ESTEPA

SAM SAMI

JORGE GONZALEZ

IGNACIO ABASCAL

IVER E. WILLIAMS

FRANK ADETU

JOSE A. BUSTOS

JORGE M. LEISECA

6157 NW 167th St, Unit F-1 * Hialeah, FL 33015-0000

P O Box 43-2310 * South Miami, FL 33243-2310

18840 NW 57 Ave, #305 * Miami, FL 33015-0000

6001 NW 153rd St, Suite A * Miami Lakes, FL 33014-0000

10820 NW 138th St, Bay C-1 * Hialeah Gardens, FL 33018-0000

7657 NW 50th St * Miami, FL 33166

7215 NW 7th St * Miami, FL 33126

1255 Algardi Ave * Coral Gables, FL 33146-1107

420 NW 214th St, #201 * Miami, FL 33169-0000

P.O. Box 170756 * Miami, FL 33017-0000


2013 SW 23rd St * Miami, FL 33145-0000

BUSN.

47

28

16276

12606

13374

33

37

16584

13481

9265

12326

111

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

Under Review

01/31/2018

06/30/2019

03/31/2020

Under Review

12/31/2017

11/30/2017

05/31/2020

03/31/2020

03/31/2018

04/30/2018

06/30/2019

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 9




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

ADVANCED BUILDERS GROUP, INC.

ADVANTECH, INC.

AJIL CONSTRUCTION INC.

ALEXANDER AIR & HEATING, INC.

ALL DADE GENERAL WATERPROOFING INC. DBA ALL DADE GENERAL

ALL-SITE CONSTRUCTION, INC.

ALLIED DEMOLITION, INC.

ALPHA CONSTRUCTION CORP.

ALSI CONSTRUCTION LLC

ALTA HOME REMODELING CO. DBA ALTA QUALITY BUILDERS

AMERICAN CONTRACTING, INC.

AMERICAN COOLING MASTERS CORP. DBA AMERICAN BUILDERS MASTERS CORP.

305-676-6838 / 305-676-6859

786-464-9484 / 786-464-9484

305-207-9416 / 305-485-1771

305-252-3246 / 305-278-9218

305-558-4774 / 305-633-4490

561-848-1110 / 561-848-1132

305-513-4994 / N/A

786-252-1015 / 305-394-6325

305-778-6879 / 786-404-3289

305-387-8246 / 305-387-8246

305-759-7000 / 305-229-9989

786-237-0777 / N/A

NORBERTO LOPEZ

DAIRO SIERRA

AMALIA BOCANEGRA

PRISCILLA ALEXANDER

ALBERTO CRUZ

EZRA SAFFOLD

OMAR AGUILERA

ANTONIO CHAHINE

SIMONA TOPAN

MOISES MONTANEZ

JULIO CRUZ

JOSE BENITEZ

7911 NW 72nd Ave, 118-B * Medley, FL 33166-0000

71 Simonton Cir * Weston, FL 33326-0000

5503 SW 138th Ct * Miami, FL 33175-0000

P O Box 924568 * Princeton, FL 33092-0000

P O Box 660551 * Miami Springs, FL 33266-0000

2915 E Tamarind Ave * West Palm Beach, FL 33407-0000

7150 NW 77th Ter * Medley, FL 33166-0000

8300 SW 91st St * Miami, FL 33156-0000

26920 SW 157th Ave * Homestead, FL 33031-0000

15358 SW 62nd St * Miami, FL 33193-0000

12260 SW 47th St * Miami, FL 33175-0000

9470 SW 10th St * Miami, FL 33174-0000

BUSN.

16547

16145

12783

12331

13594

14491

14734

16517

16348

15770

198

15231

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

04/30/2020

01/31/2019

11/30/2017

05/31/2018

07/31/2020

05/31/2020

Under Review

03/31/2020

09/30/2019

Under Review

03/31/2018

03/31/2019

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 10




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

AMERICAN EMPIRE BUILDERS, INC.

AMERICAN PIPELINE CONSTRUCTION, LLC

AMERIFIRST CONSTRUCTION CORP.

AP CONSTRUCTION & MANAGEMENT, INC.


ARES CONSTRUCTION CORP.

ARISEN CONSTRUCTION, INC.

ARLEN CONSTRUCTION GROUP, INC.

ASSET BUILDERS, LLC D/B/A MESSAM CONSTRUCTION

AUM CONSTRUCTION INC.

B&K CONTRACTOR SERVICES, INC.


305-261-9276 / 305-261-9210

786-236-5019 / 305-513-8350

305-934-6995 / 305-559-2506

305-320-5932 / N/A

305-269-0990 / 305-675-8480

786-426-9537 / 954-206-3590

305-255-7747 / 305-255-7785

305-274-5770 / 315-351-1811

877-963-7726 / 877-802-0674

305-456-4848 / 786-558-7422

305-989-2363 / 305-514-0302

305-790-7938 / 305-251-9141

ANTONIO GONZALEZ

ANDRES LUNA

DANILO COLOMA

MIGUEL ROMERO

EVELIO ALEMAN

JOSE ARES

ALEJANDRO J. KALAF

GUSTAVO CUERVO

ANGELA MESSAM

PATRICIA GONZALEZ

LEONARDO GOMEZ

ROBERT BARRETO

10460 SW 186th St, Unit#215 * Miami, FL 33157-0000

10117 SW 5th St * Miami, FL 33174-0000

13608 NW 9th Ter * Miami, FL 33182-0000

5785 NW 151st St, B * Miami Lakes, FL 33014-0000

2553 NW 74th Ave * Miami, FL 33122-0000

15 NW 204th St, Suite 3c * Miami, FL 33169-0000

12250 SW 132nd Ct, #105 * Miami, FL 33186-0000

8751 SW 53rd St * Miami, FL 33165-0000

18300 NW 62nd Ave, 320 * Miami, FL 33015-0000

424 SW 7th St, #402 * Miami, FL 33130-0000

3241 NW 173rd Ter * Miami, FL 33056-0000

10503 SW 119th St * Miami, FL 33176

BUSN.

9624

16455

14993

16727

16060

15010

4659

13658

12434

15675

16710

7553

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

08/31/2020

01/31/2020

06/30/2018

10/31/2020

09/30/2018

06/30/2018

07/31/2018

Under Review

Under Review

07/31/2020

09/30/2020

05/31/2018

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 11




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

BARAKEL ASSOCIATES, INC.

BARRIO CONTRACTOR CORP.

BASULTO MANAGEMENT CONSULTING, INC.

BE GROUP LLC

BEARING POINT CONSTRUCTION, INC.

BECQTECH CONSTRUCTION ENTERPRISES, INC.

BLUE HOME BUILDERS CORP.

BOFAM CONSTRUCTION COMPANY, INC.

BOSS INTERIOR CONTRACTORS, INC.

BRICKELL GROUP CONSTRUCTION, LLC

BUILCORE INC.

BUILD & FIX, INC.

305-914-2853 / 786-464-9591

786-592-2048 / 786-592-2048

954-456-1844 / N/A

786-357-4461 / 305-517-1299

305-906-0694 / N/A

305-663-1901 / 305-663-1989

305-372-8890 / 407-315-0059

754-245-0102 / 305-675-9269

954-420-0311 / 954-420-0311

305-370-3988 / 786-708-8019

305-751-1511 / 305-751-1512

786-262-2085 / N/A

OLUREMI ODEDIRAN

JOSE BARRIO

JOSE BASULTO

HAROLD BEDOYA

JUSTIN RANDOLPH

ALFREDO BECQUER

FREDDY JARAMILLO

GBOLAHAN AKINRIN

CHRISTOPHER THOMPSON

JEANNETTE RIVERA

DANY SEBAALY

ENRIQUE LUJAN

P.O.Box 4345 * Hollywood, FL 33083-0000

7944 SW 199th Ter * Culter Bay, FL 33189-0000

467 Sunset Dr * Hallandale Beach, FL 33009-0000

245 SE 1st St, 218 * Miami, FL 33131-0000

14038 NW 82nd Ave * Miami Lakes, FL 33016-0000

7491 SW 57th Ter * Miami, FL 33143-0000

1600 NW 3 Ave, Bldg. D * Miami, FL 33136-0000

1600 NW 3rd Ave, D4 * Miami, FL 33136-0000

1233 SE 11th Ave * Deerfield Beach, FL 33441-0000

911 NE 79th St * Miami, FL 33138-0000

1666 Kennedy Cswy, 505 * North Bay Village, FL 33141-0000

9076 Harding Ave * Surfside, FL 33154-0000

BUSN.

14823

16481

4660

13890

16353

12269

13024

13836

12409

16488

16204

15879

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

03/31/2020

02/29/2020

06/30/2020

10/31/2018

12/31/2019

06/30/2020

05/31/2018

05/31/2018

04/30/2019

02/29/2020

03/31/2019

03/31/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 12




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

BUILDERS OF MIAMI, LLC

BUSLAM COMPANY PARTNERS INC. DBA BUSLAM

C & I CONSTRUCTION AND DESIGN, INC.

C & W PIPELINE, INC.

C. L. ELIAS CONSTRUCTION, INC.

C.V. ASSOCIATES, INC

C5 CONSTRUCTION CONSULTANTS, INC.

CALISTE CONSTRUCTION, LLC

CAMCON GROUP, LLC

CAMO CONSULTING LLC


CASA BLANCA BUILDERS LLC

786-356-0252 / 786-293-1009

888-515-3107 / 888-514-5258

305-255-6067 / 786-430-1747

305-681-0026 / 305-681-0027

305-662-3837 / 305-661-5791

305-481-7200 / 305-273-9472

305-967-3454 / N/A

786-295-2045 / 954-343-2365

786-801-1503 / N/A

786-253-9551 / 305-377-9996

305-763-8869 / 305-763-8869

305-592-5569 / 786-397-6401

LUIS A. RAMUDO

IVAN BUSTO, I I I

CARLOS MALDONADO

WALTER RODRIGUEZ

CHRISTI ELIAS

ROBERT RILEY

CHARLET LYNCH MORRIS

WAYNE CALISTE

CARLOS A. DEMENA III

CARLOS SERRANO

ROSA LARUE

GABRIEL CASTANO

12487 SW 121st Ave * Miami, FL 33186-0000

12331 SW 28th St * Miami, FL 33175-0000

14031 SW 143rd Ct, Unit #6 * Miami, FL 33186-0000

13101 NW Lejeune Rd * Opa-Locka, FL 33054-0000

7440 SW 50th Ter, Unit 103 * Miami, FL 33155-0000

P O Box 524215 * Miami, FL 33152-0000

17583 SW 155th Ct * Miami, FL 33187-0000

470 NW 120th St * Miami, FL 33168-0000

4970 SW 72nd Ave, 109 * Miami, FL 33155-0000

1428 Brickell Ave, 700 * Miami, FL 33131-0000


10540 NW 26th St, #G-107 * Doral, FL 33172-0000

BUSN.

12615

15472

13170

16473

448

14907

16380

15938

16374

16198

13912

14931

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

04/30/2020

11/30/2019

05/31/2020

01/31/2020

01/31/2018

02/28/2018

10/31/2019

05/31/2018

09/30/2019

03/31/2019

06/30/2018

06/30/2018

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 13




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

CASANOVA SERVICES GROUP, CORP. DBA THE CERTIFIED GENERAL CONRACTORS GROUP

CAST DEVELOPMENT, INC. DBA HALMAC CONSTRUCTION

CDC GROUP & ASSOCIATES, INC.

CEB CONSTRUCTION, INC.

CEEPCO CONTRACTING, LLC

CES CONSULTANTS, INC.

CIOCCA CONTRACTING, INC.

CITY & ENVIRONS GROUP, INC.

CIVIL-CADD ENGINEERING, INC.


COMTECH ENGINEERING, INC.

CONSOLIDATED BUILDING TECHNOLOGIES, LLC

305-898-9760 / 866-401-0409

305-546-4915 / N/A

786-493-4276 / N/A

786-277-5939 / 305-513-5106

305-760-9355 / N/A

305-827-2220 / 305-827-1121

305-297-7866 / 888-908-1250

786-991-6664 / 786-452-0560

305-970-8881 / 305-690-9796

305-643-0710 / 305-643-0720

305-969-2140 / 305-969-2172

786-442-0341 / N/A

JESUS CASANOVA

HECTOR CASTRO

ERICK VALDERRAMA

JAVIER BUSTOS

HAROLD CHARLES

RUDY M. ORTIZ, P. E.

ERICK A. CIOCCA

OSCAR J. MORENO

JOHN KING

OSVALDO CALZADA JR.

JOSE L. SIERRA

ODIS J. OLIVERO

P O Box 56-1893 * Miami, FL 33256-0000

2867 SW 69 Ct, A * Miami, FL 33155-0000

11225 SW 133 Ter * Miami, FL 33176-0000

2451 NW 109th Ave, Unit 4 * Miami, FL 33172-0000

1125 NE 125th St, 207 * North Miami, FL 33161-0000

14361 Commerce Way, Suite 103 * Miami Lakes, FL 33016-0000

P O Box 566267 * Miami, FL 33256-0000

10710 NW 66th St, #101 * Doral, FL 33178-0000

6600 NW 27 Ave * Miami, FL 33147-0000


12491 SW 134th Ct, Suite 17 * Miami, FL 33186-0000

1045 SW 66th Ave * Maimi, FL 33144-0000

BUSN.

15360

15068

16552

10348

16570

423

14724

12661

529

15474

573

15677

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

02/28/2019

01/31/2019

04/30/2020

06/30/2020

04/30/2020

06/30/2018

04/30/2019

Under Review

10/31/2020

10/31/2019

08/31/2020

Under Review

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 14




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

CONSTRUCTION BUSINESS OPERATIONS INC.

CONSTRUCTORS CONSORTIUM, INC.

CONTEX CONSTRUCTION COMPANY, INC.


CORELAND CONSTRUCTION CORP.


CRISTHCA BUILDERS' CONSTRUCTION, INC.

CSR CONSULTING AND CONTRACTING CORP.

CUNANO BUILDERS CORPORATION

CURTOOM COMPANIES, INC.

D & J ROOFING AND CONSTRUCTION, INC.

D' CATASUS, INC.

305-333-5636 / 305-235-3327

786-385-5956 / N/A

305-271-4120 / 305-271-4120

305-926-5673 / 305-385-7827

305-233-1709 / 305-233-1809

305-769-3979 / 305-769-3207

786-355-2816 / 305-223-7371

305-801-6033 / N/A

786-339-0095 / 305-223-7371

305-624-8604 / 561-282-3419

305-971-2123 / 305-817-9357

305-461-8287 / 305-461-8349

RODNEY SANDERS

EMMANUEL UCHE

OLGA MARTELL

KENNETH CONWELL

MONICA HERNANDEZ

CRISPOND BASDEN

ANGELICA BROWN

CESAR SANCHEZ, JR

ORLANDO FERNANDEZ

PAUL CURTIS

DERICK PELAEZ

LUIS D. CATASUS

19304 SW 135th Ct * Miami, FL 33177-0000

4128 N Miami Ave * Miami, FL 33127

16920 SW 96th Ct * Miami, FL 33157-0000

11771 SW 137th Pl * Miami, FL 33186-0000

12301 SW 128th Ct, #107 * Miami, FL 33186-0000

270 NW 193rd St * Miami, FL 33169-0000

16259 SW 81st St * Miami, FL 33193-0000

1201 SW 24th Ave * Miami, FL 33135-0000

16259 SW 81st St * Miami, FL 33193-0000

6625 Miami Lakes Dr, 500 * Miami Lakes, FL 33014-0000

14217 SW 177th St * Miami, FL 33177-0000

3655 SW 17th St * Miami, FL 33145-0000

BUSN.

13149

598

11622

12455

613

12205

12975

16381

16504

15259

14097

14540

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

05/31/2018

08/31/2019

02/28/2018

05/31/2020

12/31/2017

08/31/2020

11/30/2017

10/31/2019

02/29/2020

01/31/2020

03/31/2018

02/29/2020

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 15




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

D'UNIVERSAL BUILDERS, INC

D. TORR GENERAL CONTRACTORS, INC

D.W. RECREATION SERVICES, INC.

D2 CONSTRUCTION, INC.

DA SOUTHERN GROUP, INC.

DACA ENVIRONMENTAL, INC.

DADE CONSTRUCTION CORP.

DARLEY CONSTRUCTION CO.

DAYBREAK DESIGN/BUILD GROUP, LLC.

DE ZAYAS-BITAR CONSTRUCTION CO.

DEACO BUILDERS LLC

DEEN CONSTRUCTION COMPANY

305-279-4319 / 305-279-4319

305-301-9913 / N/A

561-818-4819 / 561-433-0175

786-732-6815 / 786-231-1126

786-319-1331 / N/A

305-251-8104 / 305-254-3053

786-564-7623 / 786-362-7113

305-254-0794 / 305-254-0794

305-302-1167 / 786-472-8804

786-262-8003 / 954-433-0476

305-688-8858 / 305-688-8860

305-433-7175 / 305-433-8484

EVA DOTRES

SERGIO TORRES

CANDACE WEST

HOWARD DISTON

ARTIE DE ARMAS

GRACE MOLLER CASTILLO

JONATHAN CUESTA

DAVID DARLEY

ARRON PALMER

ANGELA DE ZAYAS-BITAR

DIEGO HERNANDEZ

SURAJ ADEBISI

11385 SW 58th Ter * Miami, FL 33173-0000

218 NW 92nd St * Miami, FL 33150-0000

2500 NW 79th Ave, # 258 * Doral, FL 33122-0000

12485 SW 137th Ave, #203 * Miami, FL 33196-0000

6681 SW 157th Ct * Miami, FL 33193-0000

12240 SW 131st Ave * Miami, FL 33186

13372 SW 128th St * Miami, FL 33186-0000

8201 SW 176th St * Miami, FL 33157

8101 SW 72nd Ave, Suite 321 W * Miami, FL 33143-0000

3451 SW 141 Ave * Miramar, FL 33027-0000

4730 E 10th Ln * Hialeah, FL 33013-0000

5881 NW 192 St * Miami, FL 33015-0000

BUSN.

14794

16661

15917

11377

15877

671

15955

7071

13095

12587

16394

698

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

11/30/2017

08/31/2020

05/31/2018

01/31/2020

03/31/2018

02/29/2020

06/30/2018

02/28/2018

02/29/2020

06/30/2020

10/31/2019

06/30/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 1


November 13, 2017

Page: 16




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

DELKA INNOVO GROUP, INC

DESIGN - BUILD INTERAMERICAN, INC.

DESIGN CONSTRUCTION DEVELOPMENT, CORP.

DIAZ & RUSSELL CONSTRUCTION COMPANY

DODEC, INC.

DOMINION BUILDERS, LLC

DONE WRIGHT A/C AND ELECTRIC SERVICE, INC.

DREMCON CONSTRUCTION CORP.



E & M EQUIPMENT CORP.

E M CONSTRUCTION GROUP LLC

855-792-0003 / 786-513-0277

305-740-0850 / 305-740-0158

305-573-7495 / 305-372-8871

786-331-7300 / 844-692-3303

305-826-4022 / 305-826-4075

305-661-2700 / 305-397-1188

305-986-5506 / 305-278-9218

786-470-7716 / N/A

954-589-6566 / 877-329-4639

786-429-3694 / 786-732-6782

305-824-1700 / 305-824-1740

305-271-2273 / 305-271-9552

JAVIER DELGADO

PEDRO RAMOS

VILMAIDA RODRIGUEZ

NELSON DIAZ

STEVEN PANTRY

MARK GEMIGNANI

DAVID WRIGHT

ALEJANDRO NUNEZ

PATRICK DUNN

OLABODE A. AJAGBE

EDREY RODRIGUEZ

ENRIQUE MARTINEZ

5701 NW 114th Ct, 102 * Doral, FL 33178-0000

8000 NW 7th St, Suite 101 * Miami, FL 33126-0000


6992 NW 42 St * Miami, FL 33166-0000

3140 W 84th St, Unit 2 * Hialeah, FL 33018-0000

4942 S Le Jeune Rd, Suite 203 * Coral Gables, FL 33146-0000


8333 NW 53 St, Suite 450 * Doral, FL 33166-0000


9505 SW 136th St * Miami, FL 33176-0000

3450 W 84th St, Suite 202 A/B * Hialeah, FL 33018-0000

10453 SW 99th Ter * Miami, FL 33176-0000

BUSN.

16101

713

13763

16367

746

12923

12265

16269

16587

14892

13081

13971

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

11/30/2018

05/31/2018

05/31/2018

09/30/2019

09/30/2020

01/31/2018

12/31/2017

06/30/2019

05/31/2020

06/30/2018

06/30/2018

01/31/2018

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 17




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

E. L. C. I. CONSTRUCTION GROUP, INC.

E.C. & C. CONSTRUCTION GROUP, INC.

E.M. CONSTRUCTION & GENERAL CONTRACTOR, INC.

EAGLE BRICK CONSTRUCTION, INC.

ECL BUILDERS, INC.

ECONSTRUCTION OF SOUTH FLORIDA, INC.

EDFM CORPORATION


ELTEC CONSTRUCTION & INVESTMENT LIQUIDATION GROUP, INC.

ENGINEER CONTROL SYSTEMS CORPORATION

EPIC CONSTRUCTION GROUP INC.

EPIC CONSTRUCTION SOLUTIONS, LLC.

305-891-7990 / 305-891-7994

305-331-8692 / 786-360-5159

305-815-1078 / N/A

904-505-7591 / 786-802-3637

305-655-0731 / 877-744-0239

786-351-0365 / 305-261-3053

786-586-2576 / 305-428-3724

305-323-3423 / 888-691-0641

305-216-4225 / 305-694-1080

305-895-4376 / 305-895-0019

786-897-3090 / 305-829-1475

305-796-8487 / 305-823-0611

FORTUNA BICHACHI

EDGAR GUZMAN

ENRIQUE MARGOLLES

COREY RITCHIE

ELCIA SKEETE

JUAN COSIO

MIRIAM RODRIGUEZ

PILAR CUETO

ELROD A. PHILLIPS

FRANK ZAYAS

JOSE SUAZO

JUAN W. AGUILAR

626 NE 124th St * Miami, FL 33161-0000

5418 SW 89th Pl * Miami, FL 33165-0000

6830 Indian Creek Dr, 5c * Miami Beach, FL 33141-0000

2401 NW 182nd Ter * Miami Gardens, FL 33055-0000


4345 SW 72nd Ave, G * Miami, FL 33155-0000

10021 SW 98th Ave * Miami, FL 33176-0000

11001 SW 38th Ln * Miami, FL 33165-0000

2400 NW 98th St * Miami, FL 33147-0000

1281 NE 83 St * Miami, FL 33138-0000

19390 NW 87th Pl * Hialeah, FL 33018-0000

15500 New Barn Rd, 104 * Miami Lakes, FL 33014-0000

BUSN.

5105

13831

14144

16361

14868

14136

779

14827

13809

15491

14276

15960

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

02/28/2018

09/30/2018

12/31/2017

09/30/2019

05/31/2018

01/31/2018

11/30/2017

05/31/2018

04/30/2019

03/31/2019

04/30/2018

06/30/2018

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 18




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

EPIC CONSULTANTS, INC.

ERIVIC CONSTRUCTION LLC

EVANKOFF LLC

EXCELTEC, INC.

F & F ENGINEERING CONTRACTOR, INC.

F X P CORPORATION

FELIGOU CONSTRUCTION, INC.

FLEITES CONSTRUCTION GROUP, INC.

FLORIDA BRIDGE BUILDERS, INC.

FLORIDA BUILDING & SUPPLY, INC.

FLORIDA CONSTRUCTION & ENGINEERING, INC.

FLOTECH ENVIRONMENTAL, LLC

786-536-4916 / 786-250-3826

786-315-3342 / N/A

786-208-2071 / 305-397-0355

786-388-9916 / 305-459-1945

786-412-9898 / 305-885-3678

305-667-9145 / 305-667-9149

786-515-3313 / N/A

305-216-4027 / 305-885-3851

305-282-9272 / 954-423-2241

305-885-4388 / 305-885-9011

305-883-7601 / 305-883-1514

786-365-0635 / N/A

ALFREDO MORAN

SUSANA SEMPRUN

ERIC COFFIE

JOSE J. BORREGO

FAUSTO E. GUERRERO

FRANCISCO X. PEREZ

MONICA MASDEU

HUMBERTO M. FLEITES

ROY A. ARIAS

ERROL PORTUONDO

HAMID DJAHANSHAHI

JOSE L. FERRE

9181 SW 140th St * Miami, FL 33176-0000

3418 W 84 St, #100 * Hialeah, FL 33018-0000

10711 SW 216 St, #104 * Miami, FL 33170-0000

8585 NW 6th Ln, #102 * Miami, FL 33126-0000

13220 SW 132nd Ave, Unit #1 * Miami, FL 33186-0000

7400 SW 50th Ter, 103 * Miami, FL 33155-0000

2323 SW 36 Ave * Miami, FL 33145-0000

840 Nightingale Ave * Miami Springs, FL 33166-0000

9692 SW 154th Pl * Miami, FL 33196-0000

13530 NW 107th Ave, Unit C-4 * Hialeah Gardens, FL 33018-0000

P O Box 1426 * Miami Springs, FL 33266

P O Box 530341 * Miami Shores, FL 33153-0341

BUSN.

9645

16425

12127

15480

10323

891

15964

13843

15935

13124

934

14921

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

02/28/2018

11/30/2019

07/31/2019

10/31/2019

05/31/2018

Under Review

06/30/2018

04/30/2018

05/31/2018

08/31/2018

12/31/2017

04/30/2018

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1


November 13, 2017

Page: 19




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

FOSTER CONSTRUCTION GROUP, INC.

FOSTER CONSTRUCTION OF SOUTH FLORIDA, INC.

FRAME-PRO CONSTRUCTION CORP.

FRATECH CORP.

G-T CONSTRUCTION GROUP, INC.

G.D. CONSTRUCTION, LLC

G.I.P. CONSTRUCTION MANAGEMENT INC.

G7 HOLDINGS, INC. D/B/A GARBAGEMAN.COM

GALLARDO CONSTRUCTION, INC.

GAMAX CONSULTING, INC.

GC CONSTRUCTION AND CONSULTING SERVICES LLC

GC WORKS, INC.

305-441-0407 / 305-441-0413

305-381-0860 / 305-381-0780

786-346-0932 / N/A

305-408-8425 / 305-387-2566

305-336-9636 / 305-667-6772

305-200-5596 / 305-456-7204

786-369-8418 / 305-553-3031

305-673-2847 / 305-693-2277

305-529-1444 / 305-529-0026

786-709-8124 / 305-228-7520

305-947-1990 / 305-947-5284

305-285-8303 / 305-285-8304

SILVIA FOSTER

ADRIAN FOSTER

DANILO RAMIREZ

MANUEL J. FRAGA

RAFAEL A. GARCIA - TOLEDO

EDUARDO S GOMEZ

GUSTAVE PEREZ

GREGORY DAVIS

MANUEL G. GALLARDO

CLAUDIA GABUARDI

MARIA I. CABADA

LANCE WAYNE

4899 SW 8th St, Suite 200 * Miami, FL 33134-0000

610 NW 183rd St, Suite 205 * Miami Gardens, FL 33169-0000

225 NE 156th St * Miami, FL 33162-0000

10240 SW 194th St * Miami, FL 33157-0000

2520 SW 22nd St, 2-169 * Miami, FL 33145-0000

2000 S Dixie Hwy, 113 * Miami, FL 33133-0000

529 Altara Ave * Coral Gables, FL 33146-0000

1602 Alton Rd, Suite 602 * Miami Beach, FL 33139

P.O. Box 140356 * Coral Gables, FL 33114-0000

15192 SW 137th St, #206 * Miami, FL 33196-0000

2221 NE 164th St, 337 * North Miami Beach, FL 33160-0000

1801 SW 3rd Ave, 700 * Miami, FL 33129-0000

BUSN.

965

4227

16314

12903

983

16257

12230

14434

13100

15883

12164

16647

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

02/28/2018

05/31/2020

07/31/2019

12/31/2017

05/31/2019

05/31/2019

Under Review

02/28/2018

02/28/2018

03/31/2018

01/31/2018

08/31/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 20




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

GECKO GROUP, INC.

GEORGE'S WELDING SERVICES, INC.

GLOBAL ARCHITECTURAL SERVICES, INC. DBA ARIAS CONSTRUCTION GROUP

GOPHERWOOD CONSTRUCTION, INC.

GRAND HOME BUILDERS, INC

GREEN ENGINEERING & CONSTRUCTION, INC.

GREENLAND CONSTRUCTION & ENGINEERING, LLC

GROUP II, INC.

GURRI MATUTE CONSTRUCTION COMPANY

H & R CONSTRUCTION GROUP, INC.

H.G. CONSTRUCTION, DEVELOPMENT AND INVESTMENT, INC.

HABER & SONS PLUMBING, INC.

305-443-8482 / 305-443-8481

305-822-2445 / 305-822-5298

786-344-7835 / N/A

305-588-5501 / 305-836-9266

305-888-1080 / 305-888-1081

305-748-7845 / 954-210-9878

786-256-1920 / 606-656-1920

786-621-5576 / 786-621-5577

305-661-0089 / 305-661-0089

305-898-1036 / 305-675-3877

786-845-8999 / 305-424-9334

305-461-8653 / 305-567-9976

JORGE GARCIA

JORGE AMADOR

DELITZA VIALLARROEL-ORTA

JOEL DAVIS

CLEMENTE F. VERA

ROSANA DREYER

ARIEL DIAZ

CARLOS A. VALDERRAMA

JOSE G. MATUTE

RODOLFO GONZALEZ

HILARIO GONZALEZ, I I I

JOSE HABER

120 Madeira Ave * Coral Gables, FL 33134-0000

11400 NW 134th St * Miami, FL 33178

251 Valencia Ave, 1728 * Coral Gables, FL 33114-0000

P O Box 420766 * Miami, FL 33242-0000

8180 NW 36 St, 100j * Doral, FL 33166-0000

8757 NW 35th Ln * Doral, FL 33172-0000

1990 NE 163 St, Suite # 210 * North Miami Beach, FL 33162-0000

4746 W Flagler St * Coral Gables, FL 33134-0000


10121 SW 134th Ave * Miami, FL 33186-0000

7570 SW 77th Ave * Miami, FL 33143-0000

4106 NW 37th Ave * Miami, FL 33142-0000

BUSN.

12154

1038

16214

15795

13757

16507

13822

1086

13920

15700

12916

4779

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

03/31/2018

07/31/2020

03/31/2019

11/30/2017

07/31/2018

03/31/2020

08/31/2020

03/31/2018

06/30/2020

Under Review

03/31/2018

02/28/2018

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 21




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

HALMAG SOLUTIONS, INC. D/B/A HALMAG SOLUTIONS

HARBOUR CONSTRUCTION, INC.

HARTEC GROUP, INC.

HCC GROUP LLC

HCD DEVELOPERS, LLC

HI-TECH CONCRETE, INC.

HIBISCUS ROOFING AND CONSTRUCTION INC.

HIGH TECH ENGINEERING INCORPORATED

I & C EARTHMOVERS CORP.

I G W T CONSTRUCTION, INC.

IBS CONSTRUCTION GROUP, LLC

ICON GROUP ENGINEERS, LLC

305-681-2558 / N/A

305-603-9944 / 305-603-3497

786-471-4294 / 786-219-1142

305-519-1127 / N/A

954-319-7659 / N/A

305-259-5552 / 305-259-5553

305-815-6870 / N/A

305-412-0891 / 305-412-0590

305-225-1503 / 305-480-9013

786-518-2394 / 786-518-2465

305-945-5995 / 305-945-5996

305-501-4817 / 305-501-4886

ALLAN MAIRENA

RONALD TOBIN

MAURICE HARDIE

DAVID VASQUEZ

TOMAS GONZALEZ

YAMILET CHELALA - ROS

PHAION HICKS

MANUEL CALVO

CARLOS M. GARCIA

ROBERT L. TYLER

ERIC PITTS

JUAN CLAVIJO

13420 NW 38th Ct * Opa-Locka, FL 33054-0000


P O Box 562312 * Miami, FL 33176-0000

270 SW 133rd Ct * Miami, FL 33184-0000

140 NW 37th St * Miami, FL 33127-0000

11335 SW 208th Dr * Miami, FL 33189

16815 NW 18th Ave * Miami Gardens, FL 33056-0000

13284 SW 120th St * Miami, FL 33186-0000

13436 SW 19th Ln * Miami, FL 33175-0000

5931 NW 173rd Dr, Suite #1 * Hialeah, FL 33015-0000

111 NE 1st St, 8th Floor * Miami, FL 33132-0000

12205 SW 129 Ct, #3 * Miami, FL 33186-0000

BUSN.

16370

16322

14100

16615

15030

1138

16215

1141

12022

4525

11943

12050

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

09/30/2019

08/31/2019

03/31/2020

06/30/2020

08/31/2020

01/31/2018

03/31/2019

Under Review

Under Review

07/31/2020

03/31/2019

10/31/2019

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 22




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

IMF ESTIMATING & CONSTRUCTION, CORP.

INFINITY BUILDERS GROUP, LLC

INFRAMASTER G.C. CORP.

INNOVATIVE DEVELOPMENT GROUP LLC

INTER RELATED CONSTRUCTION SERVICES CORP


J & V CONTRACTORS & INSPECTION SERVICES, INC.

J H C CONTRACTORS, INC

J I S CONSTRUCTION MANAGEMENT, INC.

J. MORI PAINTING, INC.

J.P. MORAN INC.

J.R.T. CONSTRUCTION CO.

305-883-7601 / 305-883-1514

786-210-4478 / 305-397-2399

305-380-7150 / 305-380-7149

786-443-4960 / N/A

786-426-6496 / N/A

754-208-2525 / 754-200-2925

305-382-7785 / N/A

305-825-0834 / 305-825-4890

305-256-5758 / 305-256-0259

305-825-7144 / 305-825-7145

305-232-4362 / 305-232-4512

305-557-9911 / 305-557-9922

ISABEL M. FERNANDEZ

REINALDO ALVAREZ, JR

MIGUEL A. SIERRA, JR.

SASHA DOMINGUEZ

HERMANN A. ZINGG

ANA GRAUPERA

JOSE PERELLO

HOMERO CRUZ

JAVIER CANTENS

JOSE MORI

SUSAN C. MORAN

JEOVANNI TARAFA

9970 Kendale Blvd * Miami, FL 33176-0000

13895 SW 20th St * Miami, FL 33175-0000


11165 SW 69th Ter * Miami, FL 33165-0000

11111 Biscayne Blvd, Suite 725 * Miami, FL 33181-0000


13809 SW 84th St * Miami, FL 33183-0000

6187 NW 167th St, H24 * Miami, FL 33015-0000

12100 SW 132nd Ct, Suite 113 * Miami, FL 33186-0000

2561 W 80th St * Hialeah, FL 33016

13288 SW 120th St * Miami, FL 33186-0000

3050 NW 77 Ct * Doral, FL 33122-0000

BUSN.

15513

16166

13899

16225

12363

16003

14299

12862

12896

1271

15591

11949

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

01/31/2020

01/31/2019

07/31/2020

03/31/2019

08/31/2019

07/31/2018

03/31/2018

01/31/2018

02/28/2018

08/31/2020

04/30/2020

06/30/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 2

LEVEL 1

LEVEL 3


November 13, 2017

Page: 23




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

J.S.K. INTERNATIONAL, INC. DBA JSK ARCHITECTURAL GROUP

JAROD CONSTRUCTION SERVICES, INC.

JB BUILDERS & CONTRACTORS, INC. D/B/A BALLARENA CONSTRUCTION

JCM DEVELOPMENT GROUP, INC.


JORDIM INT'L CONSTRUCTION, INC.

JORRIN CONSTRUCTION MANAGEMENT COMPANY

JOSEPH L. COLE, INC.

JRJ ENGINEERING & PROJECT MANAGEMENT, LLC

K T CONSTRUCTION SERVICES, INC

KENDALL SPRINKLER SERVICE, INC. DBA SOUTHCOAST GROUP


305-448-1986 / 305-602-3980

305-343-1164 / 305-595-9020

305-592-8830 / 305-592-8832

305-595-3739 / 305-595-6811

305-772-8609 / N/A

305-273-7441 / 305-273-7442

305-608-7880 / 305-667-5912

305-385-7240 / 305-385-7240

305-699-1100 / N/A

305-345-0080 / 305-235-3844

305-245-9322 / 305-245-8197

305-554-9577 / 305-554-9587

JORGE KUPERMAN

ROMAN RODRIGUEZ

JORGE A. BALLARENA

JULIO C. MENA

YVETTE BENITEZ

DILMA PENARANDA

GONZALO J. JORRIN

KIM COLE

JUAN DEL PINO

GEORGE HOUK

DALE ORMES


137 Giralda Ave * Coral Gables, FL 33134-0000

7305 SW 148th Ct * Miami, FL 33193-0000

1460 NW 78th Ave * Doral, FL 33126-0000

8602 SW 74th St * Miami, FL 33143

6065 NW 167th St, B4 * Miami, FL 33015-0000

12502 SW 78th St * Miami, FL 33183

P.O. Box 557456 * Miami, FL 33255-0000

13040 SW 80th St * Miami, FL 33183-0000

10900 SW 141 Ave * Miami, FL 33186-0000

17205 SW 78th Ct * Miami, FL 33157

17900 SW 216th St * Miami, FL 33170

4001 SW 129th Ave * Miami, FL 33175-0000

BUSN.

1256

16201

14062

1245

16185

4344

7736

10300

16676

1333

1350

5190

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

Under Review

03/31/2019

07/31/2020

06/30/2020

02/28/2019

05/31/2019

06/30/2020

05/31/2020

08/31/2020

06/30/2020

12/31/2018

06/30/2018

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 24




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

L.H.P GROUP, INC.

LANDEL CONSTRUCTION CORPORATION


LCN GROUP, INC.

LEADEX CORPORATION

LEE CONSTRUCTION GROUP, INC.

LEED CONSTRUCTION GROUP, LLC



LLORENS CONTRACTING, LLC

LOUMINEL GENERAL CONTRACTOR, LLC


305-759-4141 / 305-759-5754

305-446-4707 / 305-446-1556

786-286-1057 / 786-250-4473

305-318-2686 / 866-849-7804

305-266-2028 / 305-264-5350

305-216-7558 / 305-599-7154

305-803-5932 / N/A

305-381-8421 / 305-857-9916

305-364-9520 / 305-364-9542

305-450-3252 / 888-377-7525

954-447-8975 / 866-877-6891

305-667-6925 / 305-667-6927

FERDOSS LAGUNA

JOSE GARCIA

LEAFORD WRAY

LEIGHTON BROWN

FRANK FONSECA

LUIS ENRIQUEZ

EDUARDO GIL

LUIS GARCIA

ARIEL PORTILLA

CARMEN LLORENS

LOUIS-MARIE NELSON

ARGELIO MALAGON

7737 NE 2nd Ave * Miami, FL 33138

6400 SW 62nd Ave * South Miami, FL 33143-0000


5421 SW 147th Pl * Miami, FL 33185-0000

1581 NW 88th Ave * Doral, FL 33172-0000

9485 NW 12th St * Doral, FL 33172-0000

624 Desoto Dr * Miami Springs, FL 33166-0000



4383 NW 115th Ct * Doral, FL 33178-0000

9671 Dunhill Dr * Miramar, FL 33025-0000


BUSN.

1383

1407

1381

14664

1439

12871

15145

11689

11348

14095

16072

1497

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

05/31/2018

Under Review

04/30/2018

10/31/2018

01/31/2018

03/31/2020

12/31/2018

11/30/2017

06/30/2018

12/31/2017

10/31/2018

05/31/2018

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 25




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

M.A.C. CONSTRUCTION, INC.

M.C.O. CONSTRUCTION AND SERVICES, INC.


MAGGOLC, INC.

MAR'S CONTRACTORS, INC.

MARIN & MARIN CONSTRUCTION, INC.

MARKETPLACE DESIGNERS, LLC

MARVI BUILDERS LLC

MASTER MECHANICAL SERVICES, INC.

MAXON GROUPE, LLC

MAYTIN ENGINEERING CORP.

MCO ENVIRONMENTAL, INC.

305-598-4317 / 305-599-9626

305-693-4344 / 305-693-4544

305-557-4440 / 305-557-4489

786-291-2949 / 786-472-8831

305-278-2122 / 305-278-2125

305-594-1882 / 305-594-1884

305-267-8831 / 305-267-8841

786-447-0757 / N/A

305-825-3004 / 305-825-1607

305-773-7744 / 786-254-7718

305-827-4545 / 305-827-4547

305-468-1650 / 305-468-1649

MARY CEAVERS

ANN MC NEILL

ANGEL MAESTRE

MARIO GONZALEZ

BRENDA HILL-RIGGINS

RAFAEL MARIN

SILVANA TRIGUEROS

MARCELO ARNEDO

JOANN PINNA

ROBERT GONZALEZ

ROLANDO MAYTIN

JULIO OTAZO

9500 NW 12th St, Bay 2 * Doral, FL 33172-0000


610 W 53rd St * Hialeah, FL 33012-0000

11020 SW 55th St * Miami, FL 33165-0000

13303 SW 135th Ave * Miami, FL 33186-0000

8516 NW 66th St * Miami, FL 33166-0000

9145 SW 40th St, Suite 2nd C * Miami, FL 33165-0000


15181 NW 33rd Pl * Miami, FL 33054-0000

7001 N Waterway Dr, Suite #108 * Miami, FL 33155-0000

13900 NW 112th Ave * Hialeah Gardens, FL 33018-0000

7275 NW 64th St * Miami, FL 33166-0000

BUSN.

12328

1503

15543

12124

1498

1573

13942

16066

15345

12702

10170

16251

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

03/31/2018

05/31/2020

01/31/2020

12/31/2017

12/31/2017

03/31/2018

11/30/2018

02/28/2019

04/30/2019

07/31/2018

02/28/2018

09/30/2019

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 26




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

MCQ CONSTRUCTION SERVICES, INC.

MDIAZ CORP.

MEDCON CONSTRUCTION SERVICES, LLC.

METROPOLIS CONSTRUCTION MANAGEMENT GROUP, INC.


MILBORNE LLC

MORFFI CONSTRUCTION, CORP.

O. R. DEAN CONSTRUCTION, INC.

OAC ACTION CONSTRUCTION, CORP.

ON POINT CONSTRUCTION, INC.

OVERNIGHT SUCCESS, INC.

P S A CONSTRUCTORS, INC.

786-425-1456 / 786-524-0130

305-303-0206 / 786-497-3929

954-736-9980 / 305-247-1805

305-491-6004 / N/A

786-355-2140 / N/A

786-231-6621 / 786-231-6623

305-979-5217 / N/A

305-639-8159 / 305-639-8158

305-256-6655 / 305-255-1004

305-504-8881 / N/A

305-305-6635 / N/A

305-702-6363 / 407-898-9077

PABLO A. GONZALEZ

MANUEL DIAZ

CASEY NEUMANN

PIO RAMON

LAZARO ESQUIJEROSA

KATHERINE KEMPNER

BORIS MORFFI

ORANGEN DEAN

OSVALDO CRUZ

CHRISTOPHER BERG

SAMUEL L. GILMORE JR.

PATRICK ALIU

10773 NW 58th St, #510 * Doral, FL 33178-0000

8000 NW 31st St, 15 * Doral, FL 33122-0000

6801 NW 25th Ct * Sunrise, FL 33313-0000

15147 SW 176th Ter * Miami, FL 33187-0000


528 W 49 St * Miami Beach, FL 33140-0000

4621 SW 2nd Ter * Miami, FL 33134-0000

3120 SW 65th Ave * Miamar, FL 33023-0000

11980 SW 144 Ct, 101 * Miami, FL 33186-0000

8672 Bird Rd, 202 * Miami, FL 33155-0000

P O Box 420557 * Miami, FL 33242-0000

13899 Biscayne Blvd, Suite Ph-3 * North Miami Beach, FL 33181-0000

BUSN.

13020

15845

16298

16703

2398

15233

16262

1755

8596

16016

12423

1801

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

02/28/2018

01/31/2018

11/30/2019

10/31/2020

10/31/2019

03/31/2019

05/31/2019

07/31/2020

05/31/2020

08/31/2018

05/31/2020

03/31/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 27




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES


PARADISE CONSTRUCTION CORP.

PARAGON CONSTRUCTION UNLIMITED, INC.

PERPETUAL ADVANCEMENT ENTERPRISES, INC.

PERRIN INTERNATIONAL SERVICES, INC.

PINECREST GROUP, INC.

PINNACLE CM, INC.

PIONEER CONSTRUCTION MANAGEMENT SERVICES, INC.

PLACERES CONSTRUCTION, INC.

PP3 CONSTRUCTION CORP.

PRESIDENTIAL BUILDERS, INC.

PRIMARY CONSTRUCTION & MANAGEMENT TEAM, LLC

305-597-5714 / 305-597-3754

305-222-2982 / N/A

305-915-8835 / 954-206-7927

305-804-2812 / 305-685-2700

305-378-8594 / N/A

305-251-5470 / 305-233-5851

786-581-9740 / N/A

954-893-6021 / 954-893-8013

305-225-7456 / 305-225-7455

305-757-5129 / 305-759-8118

305-252-9211 / 305-252-1164

786-295-2270 / 786-375-5334

MANUEL ALCIBAR

MIGUEL CASTRO

SUZANNE STRUMP

MICHAEL LOWE

GREGORY PERRY

JUAN VAZQUEZ

LESLY DURET

DYAN MILES

CARLOS PLACERES

GABRIEL RODRIGUEZ

CHANDRA WHITEHOUSE

CHESTER TIMOTHY

4310 NW 36th Ave * Miami, FL 33142-0000

4051 SW 130th Ave * Miami, FL 33175-0000

10940 NW 12th Ave * Miami, FL 33168-0000

P O Box 680009 * Miami, FL 33168-0000

12491 SW 134th Ct, #20 * Miami, FL 33186-0000

18672 SW 93rd Ct * Miami, FL 33157-0000

12595 SW 137 Ave, 205 * Miami, FL 33186-0000

3711 SW 47th Ave, Ste 203 * Davie, FL 33314-0000

3130 SW 133rd Ct * Miami, FL 33175-0000

750 NE 96th St * Miami Shores, FL 33138-0000

12259 SW 132nd Ct * Miami, FL 33186

15051 Royal Oaks Ln, Unit 1101 T-1 * North Miami, FL 33181-0000

BUSN.

12737

8706

11802

14750

15223

13975

14029

13578

13266

14021

1895

13372

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

12/31/2017

03/31/2018

01/31/2018

11/30/2017

03/31/2019

01/31/2018

06/30/2018

06/30/2020

06/30/2020

11/30/2017

06/30/2020

06/30/2018

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 28




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

PRO SERVICE GROUP LLC

PROGLASS SYSTEMS LLC

PT SUPPLIERS, LLC DBA RISK AND DESIGN CONSULTING

QUALITA CONSTRUCTION, LLC


R.J.R. CONSTRUCTION, INC.

R2 BUILDERS, INC.

RAM-TECH CONSTRUCTION, INC.

RC CONSTRUCTION & INVESTMENTS, INC.

REBUILD CONSTRUCTION, INC.

REGOSA ENGINEERING SERVICES, INC.

RELIANT CONSTRUCTION CORP. INC.

786-615-6534 / 786-615-6534

305-639-2634 / 305-639-2636

305-721-3162 / N/A

305-335-4029 / 305-351-8856

305-592-6353 / 305-592-6354

305-244-1837 / 305-267-1899

305-231-3113 / 305-231-9904

305-259-7853 / 305-259-7856

305-975-4152 / 786-425-0707

305-266-8022 / 305-262-2476

786-286-7663 / 786-206-5791

786-284-8804 / 786-284-8805

JULIO AMOEDO

MISAEL AMARO

ESNEYDER MONTOYA

ANGELA FLEITES

GUSTAVO BUSTOS

RICARDO RODRIGUEZ

RODOLFO RODRIGUEZ, SR.

LUCIA SORIA

RICARDO CABRERA

HECTOR SICRE

GUSTAVO VELEZ

HOLLY URUNGU

4291 SW 143 Ave * Miramar, FL 33027-0000

700 W 27th St * Hialeah, FL 33010-0000

8200 NW 41st St, 200 * Doral, FL 33166-0000

5838 Collins Ave, Ph-F * Miami Beach, FL 33140-0000



5881 NW 151st St, #104 * Miami Lakes, FL 33014-0000

15802 SW 200th St * Miami, FL 33187-0000

12700 SW 40th St * Miami, FL 33175-0000

7250 NW 8th St, Bay 5 * Miami, FL 33126-0000

15700 NE 2nd Ave * Miami, FL 33162-0000

18041 Biscayne Blvd. , #1801 - 4 * Aventura, FL 33160-0000

BUSN.

15551

12322

16705

15032

11694

1956

14709

16402

12060

13701

11602

11561

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

01/31/2020

05/31/2018

10/31/2020

12/31/2018

01/31/2020

05/31/2020

12/31/2017

11/30/2019

04/30/2018

01/31/2018

04/30/2018

03/31/2018

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 29




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

RELIANT CONSTRUCTION GROUP, INC.

RESTORATIONS UNLIMITED, LLC

RF ENVIRONMENTAL SERVICES, INC. DBA MILAN CONSTRUCTION & REAL ESTATE

RG UNDERGROUND ENGINEERING, INC.

RICMON GROUP, LLC

RJ SPENCER CONSTRUCTION LLC DBA RJS CONSTRUCTION

ROADWAY CONSTRUCTION, LLC

RUNU CONTRACTING, INC.

S A CONSULTANTS, LLC

SAGOMA CONSTRUCTION SERVICES, INC.

SALANI ENGINEERS & GENERAL CONTRACTORS CORP. DBA SALANI CORP.

SALOMON CONSTRUCTION AND ROOFING CORP.

305-770-0731 / 305-907-5253

954-418-3000 / 954-418-3310

954-605-6711 / 954-324-2023

305-386-6293 / 305-386-5241

305-454-5379 / 305-359-3213

786-443-5346 / N/A

786-842-3952 / 954-417-3677

305-316-6457 / 786-801-2904

305-857-9220 / 305-857-9221

954-636-8560 / 800-905-1873

305-975-4990 / N/A

305-883-1856 / 305-883-5664

RONALD AUGUSTIN

RICHIE BURNS

THADDEUS BUCKLEY

RICARDO GONZALEZ

RICARDO MONTIJO

RODERICK SPENCER

SILVIO RUBI

JERMAINE CLARKE

FARAH SALEHI

BRIAN POWELL

RICCARDO SALANI

SALOMON SUSI

20418 NW 9th Ave * Miami, FL 33169-0000

1045 N 21st Ave * Hollywood, FL 33020-0000

20072 NE 15th Ct, A * Miami, FL 33179-0000

6271 SW 139th Ave * Miami, FL 33183-0000

18810 Wentworth Dr * Miami, FL 33015-0000

20535 NW 2nd Ave, # 202 * Miami Gardens, FL 33169-0000

12275 SW 129th Ct * Miami, FL 33186-0000

2871 NW 154th Ter * Miami Gardens, FL 33054-0000

12550 Biscayne Blvd, #218 * North Miami, FL 33181-0000

3116 South Andrews Ave * Ft. Lauderdale, FL 33316-0000

14219 SW 125th Ave * Miami, FL 33186-6061

689 W 26th St * Hialeah, FL 33010-0000

BUSN.

16622

16653

16707

14093

13223

16159

15013

12643

2083

14872

9969

10159

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

06/30/2020

08/31/2020

09/30/2020

11/30/2017

11/30/2018

01/31/2019

07/31/2018

05/31/2020

08/31/2020

03/31/2018

06/30/2018

Under Review

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2


November 13, 2017

Page: 30




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

SANCHEZ ARANGO CONSTRUCTION CO.

SERVILACON CORP.

SKY LIVING CO., INC.

SLAZAR CONSTRUCTION, INC.

SM INTERCONSULTING, LLC


SOLARES CONSTRUCTION INC

SOLID BUILDERS CONSTRUCTION COMPANY

SOLUTION CONSTRUCTION, INC.

SOLUTIONS CAPITAL GROUP, INC.

SOMA AND ASSOCIATES INC.

SOUTH DADE AIR CONDITIONING & REFRIGERATION, INC. DBA SDAC

305-592-9252 / 305-592-9204

305-640-8229 / N/A

786-409-7970 / N/A

305-412-6355 / N/A

305-972-2371 / N/A

305-270-0868 / 305-270-1212

305-218-2810 / 305-225-1652

954-433-7990 / 954-433-9656

786-621-8550 / 786-524-0775

954-673-0949 / 866-274-9994

786-239-4338 / N/A

305-258-8898 / 305-258-8893

ROUGET SANCHEZ

MIGUEL PEREZ

GABRIEL TUBELLA

ERIC SALAZAR

JUAN J. SANTANDREU

ULISES POMAR

DANIEL SOLARES

DIANA KELTZ

ANDRES CORREA

VILER CHERISOL

AMOS PERRY

PAUL MORROW

Po Box 669130 * Miami, FL 33166-0000

5058 NW 74th Ave * Miami, FL 33166-0000

9821 NW 80th Ave, Unit 5-K * Hialeah Gardens, FL 33016-0000

10381 SW 138th Ct * Miami, FL 33186-0000

271 W 59th St * Hialeah, FL 33012-0000

5401 SW 99th Ct * Miami, FL 33165-0000

3420 SW 128th Ave * Miami, FL 33175-0000

8901 SW 110th Ave * Miami, FL 33176-0000

7955 NW 12th St, Suite 425 * Doral, FL 33126-0000

801 NE 167th St, Suite 300 * North Miami Beach, FL 33162-0000

1360 NW 192nd St * Miami, FL 33169-0000

13495 SW 260th St * Naranja, FL 33032-0000

BUSN.

2109

16658

16568

13745

14078

14781

12770

12719

9890

16431

16357

11981

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

12/31/2017

08/31/2020

04/30/2020

04/30/2018

12/31/2017

07/31/2018

03/31/2018

03/31/2018

04/30/2018

12/31/2019

09/30/2019

04/30/2018

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 31




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

SOUTH FLORIDA HOME RENOVATION GROUP, INC.

STONE CONCEPT MIAMI, INC.

STRAIGHT AHEAD CONSTRUCTION, INC.

STRUCTURE TECH CORPORATION

SUEIRO CONSTRUCTION LLC.

SUNSHINE ROOFING & SHEET METAL CORP. DBA SUNSHINE CONTRACTING

SUSTAINABLE DESIGN AND CONSTRUCTION SERVICES, INC.

SYMMETRY CONSTRUCTION GROUP, CORP.

T C & F BUILDERS, CORP.

TABOR CONSTRUCTION CORP.


TCS EMPIRE, INC.

954-467-8255 / 954-282-4567

786-301-3798 / 305-603-9293

786-842-3440 / 305-252-9128

305-233-1100 / 305-428-3014

305-448-8600 / 305-448-8633

305-885-7998 / 305-885-7933

786-340-7277 / 305-650-1855

305-418-8772 / 305-418-8770

305-382-3392 / 305-383-8047

305-642-0661 / 305-642-8654

305-756-8700 / 305-756-8707

305-234-8355 / N/A

REBECCA GARCIA

HAMID SARRAFI

MICHAEL MACDONELL

ORLANDO L. MEDINA

CARMEN SUEIRO

ANTONIO RODRIGUEZ

MARIE-FRANTZ JEAN-PHARUNS

LAZARO A. MARTINEZ

ANTONIO CHALJUB

HUMBERTO ARGUELLES

TIMOTHY SMITH

ANGEL PAREJA

8004 NW 154th St, Suite 452 * Miami Lakes, FL 33016-0000

1239 Robin Ave * Miami Springs, FL 33166-0000

17800 SW 75th Ave * Palmetto Bay, FL 33157-0000

13275 SW 136 St, #27 * Miami, FL 33186-0000

6262 Bird Rd, Suite 3-J * Miami, FL 33155-0000

7500 NW 69th Ave, R-2 & 3 * Medley, FL 33166-0000

924 NW 204th St * Miami Gardens, FL 33169-0000

8028 NW 66th St * Miami, FL 33166-0000

14521 SW 71st Ln * Miami, FL 33183-0000

P. O. Box 451107 * Miami, FL 33245-0000

3750 NW 28th St, #201 * Miami, FL 33142-0000

14629 SW 104th St, 518 * Miami, FL 33186-0000

BUSN.

16512

11517

12456

16291

2237

7652

16575

15060

11381

12575

12958

16082

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

03/31/2020

07/31/2020

06/30/2020

06/30/2019

02/28/2018

06/30/2018

05/31/2020

08/31/2018

04/30/2018

07/31/2018

04/30/2018

10/31/2018

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 32




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

TELESCO CONSTRUCTION COMPANY, INC.

TENUSA, INC.

TEQUESTA CONSTRUCTION SERVICES GROUP, INC.

TERRA HYLE CONTRACTORS, INC.

TERRECON DESIGN & CONSTRUCTION, INC.

THE BANNERMAN GROUP, INC.

THE CALDERIN GROUP, CORP

THE CHESTER GROUP, INC.

THE COMBINED GROUP CORP.


THEVENIN ENTERPRISES, INC.

TI/CON BUILDING SYSTEMS, LLC

305-390-0250 / 305-390-0251

305-667-6711 / 305-663-1123

305-793-4391 / 305-265-2670

786-516-1340 / 305-500-9886

305-256-9005 / N/A

305-216-4215 / 305-694-9214

305-910-3341 / 305-596-9514

786-586-3941 / 404-549-4384

786-272-2828 / 786-429-0979

786-452-1481 / 305-397-2311

305-817-8087 / 305-817-8085

786-586-0480 / 954-927-7679

THOMAS JR. TELESCO

PEDRO BOFILL, JR.

JORGE ORDONEZ

FELIX OCANA

DONOVAN TERRELONGE

ANDREY BANNERMAN

ALBERTO CALDERIN

WALLACE B. CHESTER

CARLOS SOTOLONGO

YVETTE ZULUAGA

LUIS QUINTANA

ANTHONY SON

1111 Kane Concourse , Suite 303 * Bay Harbor Islands, FL 33154-0000

6619 S Dixie Hwy, Suite 256 * Miami, FL 33143

1101 SW 64th Ave * Miami, FL 33144-0000

4995 NW 72nd Ave, 205 * Miami, FL 33166-0000

7515 SW 168th St * Palmetto Bay, FL 33157-0000

3760 NW 172 Ter * Miami, FL 33055-0000

10866 SW 68th Dr * Miami, FL 33173-0000

1441 NW 137th St * Miami, FL 33167-0000



2384 W 80th St, Bay 5 * Hialeah, FL 33016-0000

1115 Pin Oak St * Hollywood, FL 33019-0000

BUSN.

13655

2303

15049

16224

13870

11890

14110

8717

12927

15726

11717

16664

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

01/31/2018

02/28/2018

08/31/2018

03/31/2019

04/30/2018

10/31/2018

02/28/2018

11/30/2017

07/31/2020

07/31/2020

03/31/2020

08/31/2020

LEVEL 3

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1


November 13, 2017

Page: 33




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

TITAN CONSTRUCTION GROUP, INC.

TITAN INTERIORS GROUP, INC.

TJ OF MIAMI, INC.

TOP CRAFTS INC.

TRANSAMERICA CONSTRUCTION COMPANY

TRINTEC CONSTRUCTION, INC. DBA ICON ROOFING

TROJAN BUILDERS INC

TRU-PROOF, INC.

TRU-STEEL CORP.

TURNKEY CONSTRUCTION, INC.

UNIQUE STEEL ERECTORS AND CONSTRUCTION SERVICES, INC.

UNIVERSAL CONSTRUCTORS, LLC.

305-541-3737 / 305-541-3653

954-434-9291 / 954-434-9293

786-499-9971 / 786-206-7766

786-258-1439 / 305-382-4786

305-572-9551 / 305-572-9552

305-685-3001 / 305-685-3210

561-389-3226 / N/A

305-525-4122 / 305-273-0036

772-460-3101 / 772-460-3101

305-234-9197 / 305-234-6116

786-973-3087 / 305-919-7367

877-265-1226 / 305-255-9562

SAMUEL DIAZ

TANIA DRAGO

JEAN BONANEY

LUIS RODRIGUEZ

ENRIQUE PERAZA

PETULIA SCHVARTZ

KENNETH BREST

ALEX ROJAS

ANGEL BIOSCA

RAYMOND TEPPER

KIRK MITCHELL

ANDERS BERGSTROM

1401 SW 1st St, Suite #212 * Miami, FL 33135

10145 NW 19th St * Doral, FL 33126-0000

2467 NW 95th Ter * Miami, FL 33147-0000

9145 SW 40 St, 2e * Miami, FL 33165-0000

234 NE 34th St * Miami, FL 33137-0000

13091 NW 43rd Ave, Suite A-2 * Opa Locka, FL 33054

1515 NW 167th St, 420 * Miami Gardens, FL 33169-0000

8431 SW 100th St * Miami, FL 33156-0000

3208 Industrial 31st St * Fort Pierce, FL 34946-0000

6330 Manor Lane , Suite #201 * Miami, FL 33143-0000

530 NE 159th St * Miami, FL 33162-0000

10460 SW 186th St, 101 * Miami, FL 33157-0000

BUSN.

2341

14193

13064

12793

11557

2381

16403

12665

13910

2396

14941

16386

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

08/31/2018

06/30/2019

08/31/2020

07/31/2020

02/28/2018

06/30/2020

11/30/2019

04/30/2018

06/30/2020

12/31/2017

07/31/2018

11/30/2019

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 34




DBDR0052 v.20160316NOV-13-17 09:45:30

Communications

Concrete


TRADE CATEGORIES


VEND-ALL ENTERPRISES, INC.

VERSATILE STRUCTURE, INC.

VINWARD CONSTRUCTION CORP.

WHITE LION BUILDERS, INC.

WRANGLER CONSTRUCTION, INC.

ZAHLENE ENTERPRISES INC.

ZELAMAR CONSTRUCTION, INC.

ZORTA CONSTRUCTION, INC.

CERTIFIED NETWORK PROFESSIONALS, INC.



786-420-5950 / 786-420-5289

305-625-7500 / 305-625-7574

305-970-4777 / N/A

786-251-2398 / 305-690-6825

305-219-6691 / N/A

305-278-4719 / 305-278-4720

305-805-6858 / 305-805-6857

786-285-0594 / 305-705-3607

786-229-8456 / 305-661-2642

954-610-0443 / 305-869-3094

786-738-2895 / N/A

305-233-1709 / 305-233-1809

FELIX VALDES

SUNDAY AKINBIYI

JOEL PEREZ

CALVIN ROZIER

OSCAR O. RAMIREZ

RAFAEL QUESADA

BEATRIZ ZAHLENE

MARCO T. ZELAYA

JOSE RODRIGUEZ

ORLANDO G. SUERO

RICARDO RIVERO

MONICA HERNANDEZ

2929 SW 3rd Ave, 340 * Miami, FL 33129-0000

P O Box 380373 * Miami, FL 33238-0000

8600 NW So. River Dr, 211 * Medley, FL 33166-0000

1011 NW 207th St * Miami, FL 33169-0000

24007 SW 111 Ave * Homestead, FL 33032-0000

12855 SW 136th Ave, Suite 206 * Miami, FL 33186-0000

11300 NW 97th Ave * Medley, FL 33178-0000


6102 SW 61 St * South Miami, FL 33143-0000

15757 Pines Blvd, #273 * Pembroke Pines, FL 33027-0000


12301 SW 128th Ct, #107 * Miami, FL 33186-0000

BUSN.

16700

03000

14914

2450

16576

15999

16304

12535

15733

13751

13718

8211

16405

613

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

04/30/2018

05/31/2020

05/31/2020

07/31/2018

07/31/2019

Under Review

Under Review

01/31/2020

05/31/2019

02/28/2018

11/30/2019

12/31/2017

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 35




DBDR0052 v.20160316NOV-13-17 09:45:30

Dampproofing And Waterproofing


TRADE CATEGORIES



A A PAINTING SERVICE, CORP.

A-1 LUPIMA SERVICES CORP.

CAPITAL INDUSTRIES ASSOCIATES, INC.

COBRA PAINTING COMPANY

EMMAN ENTERPRISES, INC.


L & R PAINTING & WATER PROOFING, INC.

LONDON PAINTING CONTRACTORS, INC.



786-286-1057 / 786-250-4473

786-586-6389 / N/A

305-822-1761 / 305-818-0372

305-971-7535 / 305-971-9253

305-637-9883 / 305-637-2113

786-380-5323 / 305-559-8125

305-769-3445 / 305-769-9279

305-815-6870 / N/A

305-770-3803 / N/A

305-548-3065 / 305-548-7446

786-301-3798 / 305-603-9293

305-885-7998 / 305-885-7933

LEAFORD WRAY

ISAAC E. PALMA

REYNALDO ESCOBAR

LUIS MOTTA

NEIL SAIFMAN

LAZARO GARCIA

EMMANUEL OKPALA

PHAION HICKS

LINDSAY REID

FERNANDO CAMARGO

HAMID SARRAFI

ANTONIO RODRIGUEZ


13494 SW 263rd Ter * Miami, FL 33032-0000

5445 SW 102th Ave * Miami, FL 33165-0000

14850 SW 156th St * Miami, FL 33187-0000

460 NE 191 St * N. Miami Beach, FL 33179-0000

3673 SW 150th Ct * Miami, FL 33185-0000

14010 NW 20th Ct * Opa Locka, FL 33054



947 NW North River Dr * Miami, FL 33136-0000



BUSN.

07100

1381

11310

9188

16628

13031

12879

822

16215

8526

16030

11517

7652

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

04/30/2018

04/30/2018

Under Review

07/31/2020

03/31/2019

Under Review

02/28/2018

03/31/2019

06/30/2018

08/31/2018

07/31/2020

06/30/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2


November 13, 2017

Page: 36




DBDR0052 v.20160316NOV-13-17 09:45:30

Detection And Alarm


TRADE CATEGORIES

ADVANCE AUTOMATION SOLUTIONS CORPORATION

ALL QUALITY ELECTRICAL SERVICES, INC.

ALLIED ELECTRICAL SERVICES, INC.

ANGELECTRIC CORP.

BROPHY ASSOCIATES, INC

C.S.T. ELECTRICAL CONTRACTORS, INC.

CHI ALARMS, INC.

CODE PLUS SYSTEMS INC.

ELECTRIC SOLUTIONS SERVICES, CORP.

F & L FIRE AND ELECTRICAL SYSTEM, INC.

GLOBAL SECURITY PRODUCTS, INC. D/B/A PARADYME

I - LINK SERVICES, CORP.

305-213-8006 / N/A

305-968-7832 / 305-688-6297

786-566-0863 / 305-998-6761

786-586-8879 / 305-752-1802

305-888-7767 / 305-887-7342

305-879-6225 / N/A

305-827-2856 / 305-825-2144

305-662-2734 / 305-662-3718

786-339-0938 / N/A

786-223-6453 / N/A

305-592-6970 / 305-592-9366

305-403-1660 / N/A

GEORGE CARBONERO

SAMUEL LIGHTHBOURNE

STEVE PIERRE

AMARILIS ARMAS

ROBERTO LOPEZ

ALBERTO INFANTE RUBIO

RENE CHI

PETER HORDERN

ALFREDO ABRAHANTES VAZQU

LEONID DEL CASTILLO

STEVEN SCHWARTZ

JACQUELINE SIMON

2920 SW 139th Ave * Miami, FL 33175-0000

14750 S River Dr * Miami, FL 33167-0000

13899 Biscayne Blvd, 144 * North Miami Beach, FL 33181-0000

10015 SW 139th Pl * Miami, FL 33186-0000

7275 NW 74th St * Miami, FL 33166-0000

681 E 40th St * Hialeah, FL 33013-0000


P.O. Box 972058 * Miami, FL 33197-0000

3646 SW 112th Ave * Miami, FL 33165-0000

7506 W 20th Ave, #202 * Hialeah, FL 33016-0000

16115 SW 117th Ave, Unit #2 * Miami, FL 33177-0000

2530 SW 153rd Psge * Miami, FL 33185-0000

BUSN.

13850

16247

11691

15078

12161

16328

15271

7113

4418

15864

15336

13302

16601

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

04/30/2019

03/31/2018

09/30/2018

01/31/2019

08/31/2019

04/30/2019

04/30/2018

11/30/2017

03/31/2018

04/30/2019

09/30/2020

06/30/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1


November 13, 2017

Page: 37




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

JLS SECURITY PLUS, LLC

LAMDA ENTERPRISES, INC.

MAJOR ELECTRICAL SYSTEMS

METRO DADE SECURITY SYSTEM, INC.

MUNWAY TECHNOLOGY, INC.

NICOLA ELECTRIC, INC.

PROTECTIVE SECURITY SOLUTIONS INC.

PYD ELECTRIC, CORP.

QUALITY WIRING, INC.

SIGNALITE, INC.

SUN WIRING INC

V. I. ELECTRICAL CONTRACTOR, INC.

954-430-6755 / 954-430-6754

786-258-4736 / 786-999-8224

305-710-5142 / 305-810-4853

305-235-2390 / 305-325-2399

305-805-9890 / 305-805-7948

786-260-6054 / 786-260-6139

305-321-2810 / 305-384-4668

786-556-1857 / 786-431-1846

305-595-5691 / 305-595-0558

305-805-5595 / 305-805-5598

305-668-9473 / 305-357-5658

786-229-6066 / 305-819-4380

JASPER BRIGGS

ALEJANDRO VERA

DAMIAN JORRIN

DORYS MARTINEZ

MIGUEL MUNDARAIN

LEOPOLDINA NICOLA

BRIAN MESSIER

PEDRO G. YANES

DENNIS DANDRINOS

JOSE PACHECO

JESUS ALLEGUE

VICTOR M. CASTRO

18300 NW 62nd Ave, 320-8 * Miami Lakes, FL 33013-0000

37 SW 35th Ave * Miami, FL 33135-0000

640 W 71st Pl * Hialeah, FL 33014-0000

13816 SW 142nd Ave, Unit 31 * Miami, FL 33186-0000

7214 NW 56th St * Miami, FL 33166-0000

7291 NW 12th St * Miami, FL 33126-0000

10721 SW 139th Ave * Miami, FL 33186-0000

7180 SW 16th St * Miami, FL 33155-0000

10055 NW 19 St * Doral, FL 33172-0000

7230 NW 46th St * Miami, FL 33166-0000

7880 W 20th Ave, Suite 36 * Hialeah, FL 33016-0000

7091 W 30th Ln * Hialeah, FL 33018-0000

BUSN.

15769

14114

15839

15458

4442

9467

15763

13559

1937

16155

15379

12344

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

04/30/2018

12/31/2017

01/31/2018

10/31/2019

06/30/2019

02/29/2020

Under Review

Under Review

05/31/2018

01/31/2019

01/31/2019

05/31/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 38




DBDR0052 v.20160316NOV-13-17 09:45:30

Doors And Windows

Drywall And Insulation Contractors


TRADE CATEGORIES

WORLD SECURITY & ELECTRIC, LLC. DBA WSE FIRE & SECURITY SYSTEMS

YOSEFVAR ELECTRIC CORP.


C & SON GROUP, CORP.





AMION ENTERPRISES INTERNATIONAL CORP.

C.E.P. ENTERPRISES, INC.


305-477-9640 / 786-272-7954

305-232-7501 / 305-232-9976

305-200-9945 / 866-929-3887

786-255-9788 / 305-255-9844

305-887-2747 / 305-887-2277

786-565-9976 / N/A

305-381-8421 / 305-857-9916

305-822-1761 / 305-818-0372

305-252-3967 / 305-378-0787

305-383-2858 / N/A

954-589-6566 / 877-329-4639

GLADYS SERRANO

YOSEF VARONA

ALEJANDRO ARCHIVAL

CRISTOBAL TORRES

SORAYA MARLES

CHRISTINE THOMAS

LUIS GARCIA

REYNALDO ESCOBAR

MIGUEL A. AMION, SR.

CINDY ESPINOSA

PATRICK DUNN

7963 NW 14th St * Doral, FL 33126-0000

14623 SW 158th Path * Maimi, FL 33196-0000


17050 SW 188th St * Miami, FL 33187-0000

7302 NW 70th St * Miami, FL 33166-0000



5445 SW 102th Ave * Miami, FL 33165-0000

13651 SW 143rd Ct, Suite 102 * Miami, FL 33186

14671 SW 101st St * Miami, FL 33186-0000


BUSN.

08000

238310

15819

12530

12606

16033

13598

11413

11689

9188

206

14154

16587

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

12/31/2017

Under Review

03/31/2020

08/31/2018

Under Review

06/30/2020

11/30/2017

Under Review

03/31/2018

07/31/2018

05/31/2020

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 39




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

E.T. PLASTERING, INC.

EM & G FIRESTOPPING AND LIFE SAFETY CONSULTANTS, LLC

GOMEZ QUALITY INSULATION, INC.



MT FIRE STOP CORP.

PARAMOUNT CONSTRUCTION SPECIALISTS, INC.

RICMON GROUP, LLC

SERVILACON CORP.

SIBORI CEILING ACOUSTICAL LLC


STUCCO DRYWALL CONTRACTORS, INC.

305-870-0110 / N/A

305-439-7163 / N/A

305-477-5776 / 828-693-1391

786-286-1057 / 786-250-4473

305-381-8421 / 305-857-9916

305-305-2474 / 305-823-6768

561-741-2002 / 561-741-2050

305-454-5379 / 305-359-3213

305-640-8229 / N/A

786-709-6603 / N/A

786-301-3798 / 305-603-9293

786-233-3626 / N/A

EMILIO TRENZADO

NORBERTO PELAYO

NESTOR GOMEZ

LEAFORD WRAY

LUIS GARCIA

MISAEL MESA

VICTOR FLORES

RICARDO MONTIJO

MIGUEL PEREZ

ELIZABETH SIBORI

HAMID SARRAFI

BERNARDO GOMEZ

1079 Hunting Lodge Dr * Miami Springs, FL 33166-0000

9620 SW 104th Ct * Miami, FL 33176-0000

7865 NW 66th St * Miami, FL 33166



10090 NW 80th Ct, 1251 * Hialeah Gardens, FL 33016-0000

1600 NW 3rd Ave, #D 33 * Miami, FL 33136-0000


5058 NW 74th Ave * Miami, FL 33166-0000



14505 Commerce Way , 503 * Miami Lakes, FL 33016-0000

BUSN.

13798

15817

1065

1381

11689

16264

13631

13223

16658

16564

11517

15908

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

04/30/2020

12/31/2017

Under Review

04/30/2018

11/30/2017

05/31/2019

Under Review

11/30/2018

08/31/2020

04/30/2020

07/31/2020

04/30/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 40




DBDR0052 v.20160316NOV-13-17 09:45:30

Drywall, Plastering, Acoustical, And Insulation Contractors

Earthwork

Electrical


TRADE CATEGORIES

SUN BROTHER MECHANICAL INSULATION INC.

SUPREME CEILING & INTERIOR, INC.

MT FIRE STOP CORP.

WEED-A-WAY, INC.

AMERICAN EAGLE ELECTRIC, CORP.

ARBOR ELECTRICAL SERVICE, INC. D/B/A MR. WIREMAN ELECTRIC

AUTOMATION AMERICA, CORP.

C.G. ELECTRICAL & CONSULTING SERVICES INC.

CELEIRO ELECTRICAL CONTRACTOR LLC



305-512-7970 / 305-456-6335

305-653-7033 / 305-653-9112

305-305-2474 / 305-823-6768

786-663-5802 / 954-374-6562

305-200-1010 / 786-431-5557

786-607-1927 / 954-792-3038

786-417-9161 / N/A

786-251-9817 / N/A

786-797-6018 / N/A

786-339-0938 / N/A

786-223-6453 / N/A

NICANOR GONZALEZ

HERBERT WILLIAMSON

MISAEL MESA

MONDAY OKOTOGBO

JIMMY SUAREZ

MARGARET AGLIN

LUIS LUIS

CORBARI GARCIA

RUBEN CELEIRO


LEONID DEL CASTILLO


5941 NW 176th St, Unit 4 * Miami, FL 33015-0000

10090 NW 80th Ct, 1251 * Hialeah Gardens, FL 33016-0000



3701 SW 47 Ave, #105 * Davie, FL 33314-0000

6152 SW 129th Ct * Miami, FL 33183-0000

9895 NW 28 Ter * Doral, FL 33172-0000

14233 SW 47th Ter * Miami, FL 33175-0000

3646 SW 112th Ave * Miami, FL 33165-0000


BUSN.

23542

02300

16000

15798

2252

16264

8110

16220

16440

15468

16184

16502

15864

15336

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

11/30/2017

08/31/2020

05/31/2019

05/31/2019

03/31/2019

12/31/2019

09/30/2019

03/31/2019

02/29/2020

03/31/2018

04/30/2019

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 41




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

FLORIDA ELECTRICAL GROUP, INC.

FOSTER & SON ELECTRICAL CONTRACTORS, INC.

GENERATION ELECTRICAL SERVICES, CORP.

HOPE ELECTRICAL CONTRACTOR LLC.


J TECH SECURITY CO.

LIFE PROTECTION SERVICE CO.

LOW VOLTAGE SYSTEMS, INC.

R & D ELECTRIC, INC.

SOUTH FLORIDA CONTROLS, INC.

SYTEC-USA, INC.

UNIVERSAL POWER CORPORATION

855-502-3956 / N/A

305-345-3134 / 305-644-5869

305-252-7780 / 305-252-9975

305-962-0305 / N/A

305-403-1660 / N/A

305-244-6334 / N/A

786-701-8193 / N/A

786-343-3064 / 786-345-5849

305-403-7841 / 305-403-7842

786-293-3272 / 786-293-3277

305-269-7800 / N/A

786-429-3937 / 786-429-3937

SEBASTIAN BORGES

JORGE FOSTER

PEDRO M. PEREZ-CORDOVA

SOREL MATHURIN

JACQUELINE SIMON

JEFFERSON MORGADO

ERICH HAWKINS

DENIS LAMAS

RAFAEL ECHARRI

HECTOR HERNANDEZ

ARMANDO GARCIA

MIGUEL AMARO

28313 SW 132nd Ave * Homestead, FL 33033-0000

2498 NW 3rd St * Miami, FL 33125

13850 SW 143 Ct, # 17 * Miami, FL 33186-0000

401 NW 148th St * Miami, FL 33168-0000


111 NE 2nd Ave, 1602 * Miami, FL 33132-0000

15610 SW 144th Ave * Miami, FL 33177-0000

1440 NW 78th Ave * Doral, FL 33126-0000

7447 NW 48th St * Miami, FL 33166-0000

13393 SW 131 St * Miami, FL 33186-0000

7141 N Waterway Dr * Miami, FL 33155-0000

18376 SW 136th Ct * Miami, FL 33177-0000

BUSN.

16692

7972

13452

16235

16601

16192

16466

16254

11757

16536

16539

16180

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

09/30/2020

02/28/2019

02/28/2018

04/30/2019

06/30/2020

03/31/2019

01/31/2020

05/31/2019

04/30/2019

04/30/2020

04/30/2020

02/28/2019

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 42




DBDR0052 v.20160316NOV-13-17 09:45:30

Electrical Contractors

Electrical Contractors And Other Wiring Installation Contractors

Electrical Contractors And Other Wiring Installation Contractors


TRADE CATEGORIES

VICTORIA ELECTRIC, INC.

MIAMI BREAKER INC.

AUDIO WORKS, INC.

CITY ELECTRICAL CONTRACTORS CORPORATION

MAJOR ELECTRICAL SYSTEMS

A & P ELECTRICAL CONTRACTORS, INC.

ABL-NETWORK SOLUTIONS, INC.


ACCURA ELECTRICAL CONTRACTOR, INC.


ADVANCE ELECTRIC, INC.

786-367-0485 / N/A

786-336-5780 / 786-336-5790

305-222-8346 / 305-222-8346

786-402-3845 / N/A

305-710-5142 / 305-810-4853

305-883-3359 / 305-229-1566

305-505-8951 / N/A

305-971-9222 / 305-971-9981

305-827-3827 / 305-822-1236

305-213-8006 / N/A

305-251-1018 / 305-251-2737

CELESTINO CASTILLO

FEDERICO ANSELMETTI

JULIO RODRIGUEZ

LESLIE DIAZ

DAMIAN JORRIN

ANTONIO GONZALEZ

ALEXIS BARREIRA

WILFRIED LEITNER

MANUEL P. BARRERA

GEORGE CARBONERO

JOSE RODRIGUEZ

14976 SW 159th Pl * Miami, FL 33196-0000

7060 NW 52nd St * Miami, FL 33166

12790 SW 19th St * Miami, FL 33175-0000

15073 SW 57th St * Miami, FL 33193-0000

640 W 71st Pl * Hialeah, FL 33014-0000

8295 SW 2nd St * Miami, FL 33144

4258 SW 68th Ct * Miami, FL 33155-0000

13006 SW 120th St * Miami, FL 33186-0000

6187 NW 167th St, # H-3 * Miami, FL 33015-0000

2920 SW 139th Ave * Miami, FL 33175-0000

13020 SW 128th St * Miami, FL 33186

BUSN.

23531

23821

238210

16571

6924

15559

16491

15839

15

16094

13794

4436

16247

114

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

05/31/2020

04/30/2018

02/29/2020

02/29/2020

01/31/2018

11/30/2017

11/30/2018

08/31/2018

07/31/2020

04/30/2019

02/28/2018

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 43




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

ADVANCED MULTI SIGN CORP.

ALL QUALITY ELECTRICAL SERVICES, INC.

ALL-TECH ELECTRIC, INC.


AMERICAN EAGLE ELECTRIC, CORP.

AMPSTRONG ELECTRIC, INC.

ANGELECTRIC CORP.

ARBOR ELECTRICAL SERVICE, INC. D/B/A MR. WIREMAN ELECTRIC

ARO ELECTRICAL CONTRACTOR, INC.


AUTOMATION AMERICA, CORP.

B. J. BURNS INCORPORATED D/B/A OUTLOOK INTERNATIONAL ELECTRIC

305-805-3636 / 305-805-3637

305-968-7832 / 305-688-6297

305-819-7861 / 305-556-4112

786-566-0863 / 305-998-6761

305-200-1010 / 786-431-5557

305-468-7988 / 305-468-7989

786-586-8879 / 305-752-1802

786-607-1927 / 954-792-3038

786-259-5739 / 786-462-9138

305-456-4848 / 786-558-7422

786-417-9161 / N/A

305-572-9500 / 305-572-9555

ARIEL PEDROSA

SAMUEL LIGHTHBOURNE

LLAUL LLANES

STEVE PIERRE

JIMMY SUAREZ

OSVALDO CARDOZA

AMARILIS ARMAS

MARGARET AGLIN

VOLKER STENKEWITZ

PATRICIA GONZALEZ

LUIS LUIS

ANTONIO HYPPOLITE

750 W 26th St * Hialeah, FL 33010-0000

14750 S River Dr * Miami, FL 33167-0000

1723 W 37th St, Bay-6 * Hialeah, FL 33012



6965 NW 43rd St, # 3 * Miami, FL 33166-0000

10015 SW 139th Pl * Miami, FL 33186-0000

3701 SW 47 Ave, #105 * Davie, FL 33314-0000

16540 SW 97th St * Miami, FL 33196-0000

424 SW 7th St, #402 * Miami, FL 33130-0000

6152 SW 129th Ct * Miami, FL 33183-0000

4700 Biscayne Blvd, 501 * Miami, FL 33137-0000

BUSN.

12961

11691

169

15078

16220

15991

12161

16440

13914

15675

15468

14660

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

12/31/2018

03/31/2018

02/28/2018

09/30/2018

03/31/2019

07/31/2018

01/31/2019

12/31/2019

05/31/2020

07/31/2020

09/30/2019

Under Review

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 44




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES


C.G. ELECTRICAL & CONSULTING SERVICES INC.



CANSECO ELECTRICAL CONTRACTORS, INC.

CELEIRO ELECTRICAL CONTRACTOR LLC


CHI ALARMS, INC.

CLEARVIEW ELECTRIC, INC.

COBRA ELECTRIC CORP.


D. C. ELECTRIC, INC.

305-888-7767 / 305-887-7342

786-251-9817 / N/A

305-879-6225 / N/A

305-481-7200 / 305-273-9472

305-265-9909 / 305-265-9945

786-797-6018 / N/A

954-610-0443 / 305-869-3094

305-827-2856 / 305-825-2144

305-597-0488 / 305-597-0498

305-771-7232 / N/A

305-662-2734 / 305-662-3718

786-293-2299 / 786-293-2708

ROBERTO LOPEZ

CORBARI GARCIA


ROBERT RILEY

BARBARA CANSECO

RUBEN CELEIRO

ORLANDO G. SUERO

RENE CHI

PATRICK JONES

RELVIS DIAZ

PETER HORDERN

JULIE A. COFFEY

7275 NW 74th St * Miami, FL 33166-0000

9895 NW 28 Ter * Doral, FL 33172-0000

681 E 40th St * Hialeah, FL 33013-0000

P O Box 524215 * Miami, FL 33152-0000

7175 SW 43rd St * Miami, FL 33155-0000

14233 SW 47th Ter * Miami, FL 33175-0000



6595 NW 36th St, 101b * Virginia Gardens, FL 33166-0000


P.O. Box 972058 * Miami, FL 33197-0000

12478 SW 117th Ct * Miami, FL 33186

BUSN.

16328

16184

15271

14907

9186

16502

8211

7113

537

16174

4418

654

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

08/31/2019

03/31/2019

04/30/2019

02/28/2018

02/28/2018

02/29/2020

02/28/2018

04/30/2018

08/31/2020

02/28/2019

11/30/2017

04/30/2020

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 45




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

DADE ELECTRIC SERVICE, INC.

DELPHI ONE SYSTEMS CORP.


ECCS FLORIDA, LLC

ECOLECTRIC COMPANY

EIRANOVA ELECTRICAL CORP.

ELECTRIC SERNA CONTRACTOR, INC.

ELECTRIC SERVICE & REPAIR INC.


ELECTRICAL ALLIANCE CORPORATION

ELECTRICAL CONTRACTING SERVICE, INC.

ERTECH ENGINEERING SERVICES INC.

305-887-4645 / 305-884-8830

305-593-9605 / 305-593-9601

305-986-5506 / 305-278-9218

305-907-6610 / 305-907-6610

305-482-1788 / 888-842-9313

305-281-3608 / 305-551-6185

786-426-2959 / 786-430-1672

305-256-9793 / 305-234-0597

786-339-0938 / N/A

305-280-9150 / 786-427-2053

305-556-0041 / 305-820-0553

305-382-8502 / 786-378-6030

RICHARD WHITE

FRANCISCO J. RODRIGUEZ

DAVID WRIGHT

ALBERT MENDEZ

BRIAN DREHER

JORGE EIRANOVA, SR.

DIEGO SERNA

JESSE JIMENEZ


LUIS PONCE REYES

CHARLES FLOYD JR.

EDGAR ROA

8191 NW 91st Ter, #9 * Medley, FL 33166-0000

7311 NW 12th St, # 16 * Miami, FL 33126-0000


12263 SW 27th St * Miami, FL 33175-0000

12450 SW 117th Ct * Miami, FL 33186-0000

14735 SW 36th Ter * Miami, FL 33185-0000

15442 SW 137th Pl * Miami, FL 33177-0000

P O Box 1014 * Miami, FL 33256-0000

3646 SW 112th Ave * Miami, FL 33165-0000

13776 SW 145th Ct * Miami, FL 33186-0000

2375 W 77th St * Hialeah, FL 33016-0000

P.O. Box 831388 * Miami, FL 33283-1388

BUSN.

15487

13407

12265

16171

15532

15644

14474

16320

15864

15293

15580

8108

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

11/30/2019

04/30/2019

12/31/2017

02/28/2019

01/31/2020

06/30/2020

05/31/2018

08/31/2019

03/31/2018

05/31/2019

04/30/2020

08/31/2018

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 46




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES


FLORIDA ELECTRICAL CONTRACTORS, INC.

FLORIDA ELECTRICAL GROUP, INC.

FLORIDA FIRE ALARM, INC.

FLORIDA POWER QUALITY SOLUTIONS, INC.

FOSTER & SON ELECTRICAL CONTRACTORS, INC.

G & R ELECTRIC CORP.

G-3 ELECTRIC CORP

GENERATION ELECTRICAL SERVICES, CORP.

GLOBAL COMMUNICATIONS & SECURITY CORP.

GLOBAL SECURITY PRODUCTS, INC. D/B/A PARADYME

GUILLEN ELECTRIC, INC.

786-223-6453 / N/A

305-234-1014 / 305-234-1015

855-502-3956 / N/A

305-665-5156 / 305-665-5157

786-315-6513 / 786-515-9670

305-345-3134 / 305-644-5869

305-688-9170 / 305-688-5025

305-322-2489 / 305-551-8668

305-252-7780 / 305-252-9975

877-214-5434 / 305-470-7467

305-592-6970 / 305-592-9366

305-888-8866 / 305-888-8867

LEONID DEL CASTILLO

ANTONIO GONZALEZ

SEBASTIAN BORGES

CARLOS JAVECH

ARNOLDO P BOU FERNANDEZ

JORGE FOSTER

GONZALO PLANAS

GONZALO FERNANDEZ

PEDRO M. PEREZ-CORDOVA

GERMAN LEON

STEVEN SCHWARTZ

LOLY GUILLEN


14378 SW 139th Ct, Bay-11 * Miami, FL 33186-0000

28313 SW 132nd Ave * Homestead, FL 33033-0000

7487 SW 50th Ter * Miami, FL 33155-0000

250 Grand Canal Dr * Miami, FL 33144-0000

2498 NW 3rd St * Miami, FL 33125

7195 W 4th Ct * Hialeah, FL 33014-0000

8770 SW 72nd St, #449 * Miami, FL 33173-0000

13850 SW 143 Ct, # 17 * Miami, FL 33186-0000

11327 SW 164th Ave * Miami, FL 33157-0000

16115 SW 117th Ave, Unit #2 * Miami, FL 33177-0000

8125 NW 74th Ave, Unit 7 * Medley, FL 33166-0000

BUSN.

15336

935

16692

9185

15477

7972

14269

13288

13452

16598

13302

12287

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

04/30/2019

06/30/2020

09/30/2020

09/30/2018

10/31/2019

02/28/2019

03/31/2018

03/31/2018

02/28/2018

06/30/2020

09/30/2020

08/31/2018

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 47




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES


HIGH POWER ELECTRIC, LLC

HOME ENTERTAINMENT SYSTEMS, INC. D/B/A HES AV

HOPE ELECTRICAL CONTRACTOR LLC.


INDUSTRIAL ELECTRICAL SYSTEMS CORP.

INTERLINK GROUP PROFESSIONAL SERVICES, INC. DBA INTERLINK GROUP

J TECH SECURITY CO.

J.C.L. ELECTRICAL CORP.

J.P. MORAN INC.

JADOR INTERNATIONAL CORPORATION

JLS SECURITY PLUS, LLC

305-681-2558 / N/A

305-775-4516 / 786-704-9745

786-237-8357 / 786-219-1211

305-962-0305 / N/A

305-403-1660 / N/A

305-228-1384 / 305-225-2062

305-591-9661 / 305-591-9661

305-244-6334 / N/A

305-498-7268 / 305-259-9823

305-232-4362 / 305-232-4512

786-486-2377 / 954-450-3402

954-430-6755 / 954-430-6754

ALLAN MAIRENA

JESUS COLINA

CARLOS M. FERRERO

SOREL MATHURIN

JACQUELINE SIMON

NESTOR CORVEA

JILL STEINBERG

JEFFERSON MORGADO

JORGE CUERVO

SUSAN C. MORAN

DOROTHY BROWN-ALFARO

JASPER BRIGGS


16818 NW 91st Ct * Miami Lakes, FL 33018-0000

2686 NW 97th Ave * Doral, FL 33172-0000

401 NW 148th St * Miami, FL 33168-0000


14050 SW 84th Street , 206 * Miami, FL 33172-0000

2170 NW 82nd Ave, Suite A * Doral, FL 33122-0000

111 NE 2nd Ave, 1602 * Miami, FL 33132-0000

16460 SW 144th Ave * Miami, FL 33177-0000

13288 SW 120th St * Miami, FL 33186-0000

P.O. Box 171268 * Hialeah, FL 33017-0000

18300 NW 62nd Ave, 320-8 * Miami Lakes, FL 33013-0000

BUSN.

16370

15894

14858

16235

16601

15686

14819

16192

14535

15591

4203

15769

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

09/30/2019

03/31/2018

02/28/2018

04/30/2019

06/30/2020

06/30/2020

01/31/2018

03/31/2019

11/30/2018

04/30/2020

05/31/2020

04/30/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 48




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

KENDALL ELECTRIC INC.

KEYLITE POWER AND LIGHTING CORP.

LAMDA ENTERPRISES, INC.

LIFE PROTECTION SERVICE CO.

LINCOLN ELECTRICAL CONTRACTOR, INC.

LONGMAN ELECTRIC, INC.

LOW VOLTAGE SYSTEMS, INC.

M V ELECTRICAL SERVICES, INC.

MAGESCO, INC.

MEGA ELECTRIC, INC.

METRO DADE SECURITY SYSTEM, INC.

MIAMI BREAKER INC.

305-238-7033 / 305-238-0788

305-232-9910 / 305-232-0268

786-258-4736 / 786-999-8224

786-701-8193 / N/A

305-694-1616 / 954-894-9963

305-758-1211 / 954-727-1929

786-343-3064 / 786-345-5849

786-262-4175 / N/A

305-758-2268 / 305-758-9020

305-828-5205 / 305-828-6484

305-235-2390 / 305-325-2399

786-336-5780 / 786-336-5790

DIANE BARDELAS

ANGEL MUNOZ

ALEJANDRO VERA

ERICH HAWKINS

BAGHER NIMROOZI

MICHAEL LONGMAN

DENIS LAMAS

MARIO VALDES

MARC A. GAUTHIER

ARISTIDES REYES-GAVILAN

DORYS MARTINEZ

FEDERICO ANSELMETTI

6705 SW 145th St * Palmetto Bay, FL 33158

12312 SW 117th Ct * Miami, FL 33186-0000

37 SW 35th Ave * Miami, FL 33135-0000

15610 SW 144th Ave * Miami, FL 33177-0000

P O Box 611004 * North Miami, FL 33261-0000


1440 NW 78th Ave * Doral, FL 33126-0000

18311 NW 82nd Ct * Hialeah, FL 33015-0000

7010 NE 4th Ct * Miami, FL 33138

16252 NW 79th Ave * Miami Lakes, FL 33016-0000

13816 SW 142nd Ave, Unit 31 * Miami, FL 33186-0000

7060 NW 52nd St * Miami, FL 33166

BUSN.

1349

15193

14114

16466

15680

15911

16254

12438

1540

12801

15458

6924

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

03/31/2018

01/31/2019

12/31/2017

01/31/2020

07/31/2020

04/30/2018

05/31/2019

05/31/2018

12/31/2017

01/31/2018

10/31/2019

04/30/2018

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 49




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

MULTI ELECTRIC CORP.

MUNWAY TECHNOLOGY, INC.

NEON SIGN SOLUTIONS, INC.

NICOLA ELECTRIC, INC.

O. M. ELECTRIC, INC.

P. M. ELECTRICAL CONTRACTORS, INC.

PEAL DEVELOPMENT GROUP, INC.

PINAR ELECTRIC MD, INC.

POTENTIAL DIFFERENCE INC.

PRECISION POWER AND CONTROL CORP.


PYD ELECTRIC, CORP.

305-408-7999 / 305-408-7997

305-805-9890 / 305-805-7948

305-885-7400 / 786-703-4969

786-260-6054 / 786-260-6139

305-887-5811 / 305-887-5812

305-257-1116 / 305-408-2900

786-302-9069 / 786-360-6953

786-256-0812 / 305-994-7957

305-858-3673 / 305-285-7936

305-218-0183 / 305-825-1810

305-321-2810 / 305-384-4668

786-556-1857 / 786-431-1846

HUMBERTO HERNANDEZ

MIGUEL MUNDARAIN

JORGE IDARRAGA

LEOPOLDINA NICOLA

PATRICIA PAZ

PEDRO GARCIA

PEDRO MACHUAT

ANDRES L. ORTA

STEPHEN IVERSON

ARMANDO ALVAREZ

BRIAN MESSIER

PEDRO G. YANES

13960 SW 74th St * Miami, FL 33183-0000

7214 NW 56th St * Miami, FL 33166-0000

631 W 27th St * Hialeah, FL 33010-0000

7291 NW 12th St * Miami, FL 33126-0000


9820 SW 130th St * Miami, FL 33176-0000

4921 SW 142nd Pl * Miami, FL 33175-0000

13930 SW 30th St * Miami, FL 33175-0000

P.O. Box 451207 * Miami, FL 33245-0000

241 E 10th St * Hialeah, FL 33010-0000

10721 SW 139th Ave * Miami, FL 33186-0000

7180 SW 16th St * Miami, FL 33155-0000

BUSN.

12071

4442

15599

9467

1754

14065

15913

13862

12546

13344

15763

13559

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

Under Review

06/30/2019

04/30/2020

02/29/2020

06/30/2018

11/30/2017

04/30/2018

05/31/2018

05/31/2018

07/31/2018

Under Review

Under Review

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 50




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

Q-T ELECTRIC, INC.

QUALITY WIRING, INC.


RING ELECTRIC, INC.

RTECH ENGINEERING, LLC

RUBEN ELECTRIC TECHNOLOGY, INC.

RUIZ ELECTRIC CORPORATION

S.E.R.L.L. ELECTRIC, INC.

SIGNALITE, INC.

SOUTH FLORIDA CONTROLS, INC.

SOUTH FLORIDA ELECTRICAL CONSULTANT, INC.

STATEWIDE ELECTRIC & ENVIRONMENTAL SOLUTIONS LLC DBA SEES

305-264-4068 / 305-264-4069

305-595-5691 / 305-595-0558

305-403-7841 / 305-403-7842

305-300-3932 / 305-468-6113

305-986-6021 / N/A

305-888-0200 / 305-888-0280

305-888-5954 / 305-888-5167

305-251-6172 / N/A

305-805-5595 / 305-805-5598

786-293-3272 / 786-293-3277

786-299-2337 / 305-270-8448

305-971-0883 / 305-971-0823

ROBERT CUTIE

DENNIS DANDRINOS

RAFAEL ECHARRI

JORGE ANILLO

RACIEL LEIVA

EMILIO GRULLON

MARCEL RUIZ

ROBERT ANDREWS

JOSE PACHECO

HECTOR HERNANDEZ

HECTOR RODRIGUEZ, SR

CARLOS BELTRAN

4430 SW 74th Ave * Miami, FL 33155-0000

10055 NW 19 St * Doral, FL 33172-0000

7447 NW 48th St * Miami, FL 33166-0000

16214 SW 63rd St * Miami, FL 33193-0000

11117 W Okeechobee Rd, 125 * Hialeah Gardens, FL 33018-0000

450 Swallow Dr * Miami Springs, FL 33166-0000

8181 NW 91st Ter, Bay #4 * Medley, FL 33166-0000

12385 SW 129th Ct, Suite #5 * Miami, FL 33186

7230 NW 46th St * Miami, FL 33166-0000

13393 SW 131 St * Miami, FL 33186-0000

4234 SW 75th Ave * Miami, FL 33155-0000

8490 NW 64 St * Miami, FL 33166-0000

BUSN.

16146

1937

11757

10391

16734

10209

13729

4759

16155

16536

12796

16475

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

01/31/2019

05/31/2018

04/30/2019

12/31/2017

10/31/2020

Under Review

01/31/2018

11/30/2017

01/31/2019

04/30/2020

05/31/2018

01/31/2020

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2


November 13, 2017

Page: 51




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

STATEWIDE ELECTRICAL SERVICES, INC.

STRUCTURED CABLING SOLUTIONS, INC.

SUN WIRING INC

SUNKEL ELECTRIC, LLC

SUPER AMERICA ELECTRIC, INC.

SYSTEMS INTEGRATION & MAINTENANCE, INC.

SYTEC-USA, INC.

TESLA ELECTRIC INC.

TESLA ENGINEERING INC



TROPICAL ELECTRIC, INC.

305-592-6965 / 305-823-1817

305-364-4545 / 786-924-9416

305-668-9473 / 305-357-5658

305-216-7711 / 305-222-9281

305-234-5432 / 305-234-5476

305-624-1113 / 305-624-6136

305-269-7800 / N/A

305-302-8883 / N/A

305-252-0076 / N/A

305-910-3341 / 305-596-9514

305-817-8087 / 305-817-8085

305-362-7050 / 305-362-7051

NOEL MELO

SYED SHAH

JESUS ALLEGUE

ENRIQUE SUNKEL

SERGIO A. ESTAPE

MICHAEL E COLLIER

ARMANDO GARCIA

JAVIER BEJARANO

JOSEPH PADRON

ALBERTO CALDERIN

LUIS QUINTANA

HENRY FANFAN

12905 W Okeechobe Rd, Bay #4 * Hialeah Gardens, FL 33018-0000

5632 NW 161st St * Miami Gardens, FL 33016-0000

7880 W 20th Ave, Suite 36 * Hialeah, FL 33016-0000

4101 SW 107th Pl * Miami, FL 33165-0000


16112 NW 13th Ave, Suite - D * Miami, FL 33169-0000


11621 SW 117th Ct * Miami, FL 33186-0000

17910 SW 137th Ct * Miami, FL 33177-0000

10866 SW 68th Dr * Miami, FL 33173-0000


2246 W 80th St, #7 * Hialeah, FL 33016-0000

BUSN.

2224

15064

15379

15175

14058

7797

16539

9483

15695

14110

11717

8680

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

03/31/2018

02/28/2018

01/31/2019

04/30/2019

11/30/2017

02/28/2018

04/30/2020

05/31/2018

07/31/2020

02/28/2018

03/31/2020

05/31/2020

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 52




DBDR0052 v.20160316NOV-13-17 09:45:30

Entrances And Storefronts


TRADE CATEGORIES


UNIVERSAL POWER CORPORATION

V. I. ELECTRICAL CONTRACTOR, INC.

VICTORIA ELECTRIC, INC.

W & N ELECTRICAL CONTRACTOR, INC.

WEA ELECTRICAL CONTRACTOR, INC.

WIREMASTERS ELECTRIC, INC.


XL ELECTRIC CORP.

YOSEFVAR ELECTRIC CORP.

YUMURI ELECTRICAL CONTRACTOR, INC

AWNINGS BY DESIGN, CORP

305-947-5223 / 305-947-9307

786-429-3937 / 786-429-3937

786-229-6066 / 305-819-4380

786-367-0485 / N/A

305-666-4451 / 305-666-4451

305-552-0604 / 305-552-0604

305-378-4011 / 305-378-1815

305-477-9640 / 786-272-7954

305-408-2097 / 305-408-2097

305-232-7501 / 305-232-9976

786-250-3749 / 786-242-7354

305-512-0020 / 305-696-2220

KATIUSKA HURLES

MIGUEL AMARO

VICTOR M. CASTRO

CELESTINO CASTILLO

NORYS NODAL

WILLIAM R. ESCORCIA

KENT CROOK

GLADYS SERRANO

JULIO VALMASEDA

YOSEF VARONA

JOSE BENITEZ

RAUL SALGADO


18376 SW 136th Ct * Miami, FL 33177-0000

7091 W 30th Ln * Hialeah, FL 33018-0000

14976 SW 159th Pl * Miami, FL 33196-0000

6382 SW 25th St * Miami, FL 33155-0000

15463 SW 18th Ln * Miami, FL 33185-0000

12201 SW 128th Ct, 101 * Miami, FL 33186-0000

7963 NW 14th St * Doral, FL 33126-0000

15632 SW 59th St * Miami, FL 33193-0000

14623 SW 158th Path * Maimi, FL 33196-0000

14210 SW 161st Ct * Miami, FL 33196-0000

3945 NW 32nd Ave, # C * Miami, FL 33142-0000

BUSN.

08400

15308

16180

12344

16571

15859

7294

15893

15819

15442

12530

14922

14927

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

07/31/2019

02/28/2019

05/31/2018

05/31/2020

02/28/2018

12/31/2017

03/31/2018

12/31/2017

09/30/2019

Under Review

04/30/2018

05/31/2018

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 53




DBDR0052 v.20160316NOV-13-17 09:45:30

Exterior Protection

Fences And Gates


TRADE CATEGORIES

FLEX FLORIDA CORP. DBA BEST AWNINGS



A & Q FENCE CORP.



ARTEMISA FENCE & ORNAMENTAL, INC.

AZTEC SOUTH, INC.

CARIDAD GOMEZ D/B/A GOMEZ & SON FENCE

FENCE MASTERS, INC.

FENCE SOLUTIONS CORP

GOLDEN FENCE COMPANY, INC.

305-234-2050 / N/A

305-576-2029 / 305-576-0514

305-597-5714 / 305-597-3754

786-367-0002 / N/A

305-933-2627 / 305-692-5365

305-826-2535 / 305-512-4360

305-221-0214 / 305-675-8363

305-255-4004 / 305-253-6887

305-471-8922 / 305-471-8925

305-635-7777 / 305-635-7887

786-243-1820 / 305-246-2038

305-232-1666 / 305-232-1134

FELIX ARBUCIAS

MICHAEL REILLY

MANUEL ALCIBAR

MANUEL QUINONES

ADOLFO PEREZ

ILSIA ORTEGA

MARLENE VALDES

ELEONORA POROBIC

CARIDAD GOMEZ

STEPHEN ERNST

MARISSA PORVEN

MEILY GARCIA


3905 NW 31st Ave * Miami, FL 33142-0000

4310 NW 36th Ave * Miami, FL 33142-0000

2274 SW 142nd Ct * Miami, FL 33175-0000


2720 W 78th St * Hialeah, FL 33016-0000

7781 NW 52nd St * Doral, FL 33166-0000

12950 SW 189th St * Miami, FL 33177

P O Box 226915 * Miami, FL 33222-0000

3550 NW 54th St * Miami, FL 33142-3250


P.O.Box 771833 * Miami, FL 33177-0000

BUSN.

10700

02820

15453

14173

12737

17

14988

13683

14976

277

1062

14532

13690

12009

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

12/31/2019

04/30/2018

12/31/2017

05/31/2018

09/30/2018

06/30/2018

02/29/2020

02/28/2018

03/31/2018

05/31/2020

01/31/2018

06/30/2018

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 54




DBDR0052 v.20160316NOV-13-17 09:45:30

Finish Carpentry

Finish Carpentry Contractors


TRADE CATEGORIES

GUARANTEED FENCE CORP.


PELEGE IRON CORPORATION

ROYAL FENCE AND EQUIPMENT CO.



CORAL WOOD DESIGN, CORP.


ALL POINTS DESIGN CORP.

BARRIOS FINISHING SERVICES, INC.


CORAL WOOD DESIGN, CORP.

786-318-0880 / 786-318-0881

305-255-0252 / 305-378-2395

305-681-9500 / 305-685-8722

305-477-7191 / 305-477-7192

305-270-0868 / 305-270-1212

305-633-2801 / 305-633-2120

954-658-9809 / 954-919-9964

305-200-9945 / 866-929-3887

305-820-3605 / 305-820-3606

305-281-1106 / N/A

305-926-5673 / 305-385-7827

954-658-9809 / 954-919-9964

JORGE L. GOMEZ

DANIEL MC ALPINE

PEDRO LOPEZ

ISIDRO SUAREZ

ULISES POMAR

FERNANDO COLOMA

VALDETE FONTANA

ALEJANDRO ARCHIVAL

JACQUELINE BERMUDEZ

YOEL BARRIOS

KENNETH CONWELL

VALDETE FONTANA

1091 E 26th St * Hialeah, FL 33013-0000



5500 NW 74th Ave * Miami, FL 33166-0000

5401 SW 99th Ct * Miami, FL 33165-0000

3274 NW 38th St * Miami, FL 33142-0000

1910 NE 22nd Ter * Fort Lauderdale, FL 33305-0000


7960 W 25th Ave * Hialeah, FL 33016-0000

12955 SW 66th Ln, 213 * Miami, FL 33183-0000

11771 SW 137th Pl * Miami, FL 33186-0000

1910 NE 22nd Ter * Fort Lauderdale, FL 33305-0000

BUSN.

06200

238350

11434

14684

7773

14415

14781

13963

16410

12606

14778

16250

12455

16410

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

05/31/2020

08/31/2020

Under Review

10/31/2018

07/31/2018

08/31/2018

11/30/2019

03/31/2020

11/30/2017

04/30/2019

05/31/2020

11/30/2019

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 55




DBDR0052 v.20160316NOV-13-17 09:45:30

Fire And Smoke Protection


TRADE CATEGORIES

D ENTERPRISES, INC.




K&B REFACERS, INC. DBA LEGNO IDEAS

KAZOUL 125 GENERAL CARPENTRY, INC.


OFFICE FURNITURE BY TEMPO INC.


SFL PROPERTY MAINTENANCE CORP.


TJ OF MIAMI, INC.

786-295-0392 / 786-320-6180

954-589-6566 / 877-329-4639

305-887-2747 / 305-887-2277

786-565-9976 / N/A

305-318-6473 / N/A

786-487-8756 / N/A

305-381-8421 / 305-857-9916

305-685-3077 / 305-685-7119

305-251-5470 / 305-233-5851

786-382-4240 / N/A

786-301-3798 / 305-603-9293

786-499-9971 / 786-206-7766

DIEGO DAVALOS

PATRICK DUNN

SORAYA MARLES

CHRISTINE THOMAS

DANIEL SERNA

ESTOMENE DORCELY

LUIS GARCIA

CARLOS PEREZ

JUAN VAZQUEZ

NICOLE PEREZ

HAMID SARRAFI

JEAN BONANEY

8825 NW 153rd Ter * Miami, FL 33016-0000


7302 NW 70th St * Miami, FL 33166-0000


12306 SW 131st Ave * Miami, FL 33186-0000

110 NE 152nd St * Miami, FL 33162-0000



18672 SW 93rd Ct * Miami, FL 33157-0000

17718 SW 139th Ct * Miami, FL 33177-0000


2467 NW 95th Ter * Miami, FL 33147-0000

BUSN.

07800

15886

16587

13598

11413

16324

16388

11689

1758

13975

16529

11517

13064

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

03/31/2018

05/31/2020

Under Review

06/30/2020

08/31/2019

11/30/2019

11/30/2017

05/31/2020

01/31/2018

04/30/2020

07/31/2020

08/31/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 56




DBDR0052 v.20160316NOV-13-17 09:45:30

Fire Protection Specialties


TRADE CATEGORIES



CENTURY FIRE, INC.




SIGNALITE, INC.

SPEEDY FIRE PROTECTION, INC.


ACTIVE FIRE SPRINKLERS, INC.


786-566-0863 / 305-998-6761

305-879-6225 / N/A

305-718-4486 / 305-718-4487

305-662-2734 / 305-662-3718

305-665-5156 / 305-665-5157

305-321-2810 / 305-384-4668

305-805-5595 / 305-805-5598

305-559-6880 / 305-559-6879

305-477-9640 / 786-272-7954

305-640-5320 / 305-541-6594

786-566-0863 / 305-998-6761

STEVE PIERRE


FELIX BRAVO, JR.

PETER HORDERN

CARLOS JAVECH

BRIAN MESSIER

JOSE PACHECO

JORGE FORTE

GLADYS SERRANO

JAIME DUQUE-DIAZ

STEVE PIERRE


681 E 40th St * Hialeah, FL 33013-0000

8218 NW 14th St * Doral, FL 33126-0000

P.O. Box 972058 * Miami, FL 33197-0000

7487 SW 50th Ter * Miami, FL 33155-0000

10721 SW 139th Ave * Miami, FL 33186-0000

7230 NW 46th St * Miami, FL 33166-0000

P.O. Box 520253 * Miami, FL 33152-0000

7963 NW 14th St * Doral, FL 33126-0000

3895 NW 6th St * Miami, FL 33126-0000


BUSN.

10520

15078

15271

14985

4418

9185

15763

16155

15871

15819

15428

15078

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

09/30/2018

04/30/2019

10/31/2018

11/30/2017

09/30/2018

Under Review

01/31/2019

03/31/2018

12/31/2017

11/30/2019

09/30/2018

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 57




DBDR0052 v.20160316NOV-13-17 09:45:30

Fire Suppression

Flooring

Flooring Contractors


TRADE CATEGORIES

B. J. BURNS INCORPORATED D/B/A OUTLOOK INTERNATIONAL ELECTRIC




EM & G FIRESTOPPING AND LIFE SAFETY CONSULTANTS, LLC


C J FIRE PROTECTION, INC.


A AFFORDABLE CARPET & MAINTENANCE, INC.



305-572-9500 / 305-572-9555

305-879-6225 / N/A

305-662-2734 / 305-662-3718

786-339-0938 / N/A

305-439-7163 / N/A

305-665-5156 / 305-665-5157

305-456-4931 / 305-829-9567

786-565-9976 / N/A

305-382-7382 / 305-438-0233

305-826-2535 / 305-512-4360

305-252-3967 / 305-378-0787

ANTONIO HYPPOLITE


PETER HORDERN


NORBERTO PELAYO

CARLOS JAVECH

CONNELL JOHNSON

CHRISTINE THOMAS

IVETTE NARANJO

ILSIA ORTEGA


4700 Biscayne Blvd, 501 * Miami, FL 33137-0000

681 E 40th St * Hialeah, FL 33013-0000

P.O. Box 972058 * Miami, FL 33197-0000

3646 SW 112th Ave * Miami, FL 33165-0000

9620 SW 104th Ct * Miami, FL 33176-0000

7487 SW 50th Ter * Miami, FL 33155-0000

10850 NW 138 St, #1 * Hialeah Gardens, FL 33018-0000


297 NW 23rd St * Miami, FL 33127-0000

2720 W 78th St * Hialeah, FL 33016-0000


BUSN.

13900

09600

238330

14660

15271

4418

15864

15817

9185

427

11413

35

13683

206

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

Under Review

04/30/2019

11/30/2017

03/31/2018

12/31/2017

09/30/2018

07/31/2018

06/30/2020

07/31/2020

06/30/2018

03/31/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 58




DBDR0052 v.20160316NOV-13-17 09:45:30

Framing Contractors

Glass And Glazing Contractors


TRADE CATEGORIES

BARRIOS FINISHING SERVICES, INC.

CUTTING EDGE SALES & INSTALLATION INC

DAVID'S COMMERICAL FLOORING, INC.

EXCLUSIVE SURFACES, INC.









305-281-1106 / N/A

305-591-0145 / 305-591-0146

786-877-0046 / 305-819-6316

786-287-6339 / 818-192-5354

786-565-9976 / N/A

305-381-8421 / 305-857-9916

305-251-5470 / 305-233-5851

305-979-1991 / 305-397-2706

786-382-4240 / N/A

786-301-3798 / 305-603-9293

305-245-2969 / 305-247-8319

754-208-2525 / 754-200-2925

YOEL BARRIOS

LIDIA CORRIERI

DAVINDRA MAHARAJ

VICENTE CAMPILLO

CHRISTINE THOMAS

LUIS GARCIA

JUAN VAZQUEZ

JAVIER RODRIGUEZ

NICOLE PEREZ

HAMID SARRAFI

RODRIGO BUENO

ANA GRAUPERA

12955 SW 66th Ln, 213 * Miami, FL 33183-0000

3750 NW 28th St, Unit 310 * Miami, FL 33142-0000


14522 SW 147th Ct * Miami, FL 33196-0000



18672 SW 93rd Ct * Miami, FL 33157-0000


17718 SW 139th Ct * Miami, FL 33177-0000




BUSN.

238130

238150

16250

16121

15916

15666

11413

11689

13975

15973

16529

11517

12078

16003

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

04/30/2019

12/31/2018

06/30/2018

08/31/2020

06/30/2020

11/30/2017

01/31/2018

06/30/2018

04/30/2020

07/31/2020

Under Review

07/31/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1


November 13, 2017

Page: 59




DBDR0052 v.20160316NOV-13-17 09:45:30

Hazardous Material Remediation

Heating, Ventilating, And A/C Equipment


TRADE CATEGORIES

AMERIGLASS ENGINEERING, INC.

GLASS TECH ENGINEERING, INC.

ORATSO CORPORATION


R. B. S. ENTERPRISES INCORPORATED


WORLD OF FRAMELESS GLASS, INC.

ENVIRONMENTAL REGULATORY COMPLIANCE., INC. (ERC)

AIR LOGIC SERVICES, INC.


CLIMATE CARE AIR CONDITIONING, INC.

D.A.C. AIR CONDITIONING CORP.

305-558-6227 / 305-558-5227

305-594-4321 / 305-599-2730

305-888-2211 / 305-402-0277

305-639-2634 / 305-639-2636

305-888-8664 / N/A

786-301-3798 / 305-603-9293

305-801-3076 / 305-931-4490

305-663-9530 / 305-663-1534

305-971-9672 / 305-971-6649

305-252-3246 / 305-278-9218

305-962-3563 / 786-732-7109

786-293-9009 / 786-293-9010

SAMUEL VERDECIA

ELVIRA PEREZ

ALEXANDRA FRUSCINI

MISAEL AMARO

SHELLEY SHULTZ

HAMID SARRAFI

TULIO ROSADO

MOHAMMAD ALMASI

ROBIN BLANK

PRISCILLA ALEXANDER

FRANK VIVES

MARIO DIAZ

2242 W 79th St * Hialeah, FL 33016-0000

8321 NW 70th St * Miami, FL 33166

8222 NW S River Dr * Medley, FL 33166-0000

700 W 27th St * Hialeah, FL 33010-0000

P.O. Box 661062 * Miami Springs, FL 33266


20341 NE 30th Ave, Suite #122 * Aventura, FL 33180-0000


8973 SW 212th Ln * Cutler Bay, FL 33189-0000


15111 SW 140th Pl * Miami, FL 33186-0000

12440 SW 128th St, Unit #6 * Miami, FL 33186-0000

BUSN.

13280

15700

13624

1049

14675

12322

1964

11517

12348

848

14147

12331

16522

12426

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

12/31/2017

05/31/2020

06/30/2020

05/31/2018

07/31/2019

07/31/2020

03/31/2018

02/28/2018

11/30/2017

05/31/2018

03/31/2020

06/30/2018

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 60




DBDR0052 v.20160316NOV-13-17 09:45:30

Highway, Street, And Bridge Construction


TRADE CATEGORIES

PILAR SERVICES, INC.

RAPID REFRIGERATION CORP.

A & A FONTE, INC.







ATLAS CONCRETE & PAVEMENT, INC.



305-888-2421 / 305-888-2085

N/A / N/A

305-512-4739 / 305-512-4759

305-557-5255 / 786-528-7716

305-310-3631 / 786-219-0556

305-216-5092 / 305-654-4052

305-436-5102 / 305-436-5108

786-342-9755 / N/A

786-236-5019 / 305-513-8350

888-630-6667 / 954-251-4947

305-914-2853 / 786-464-9591

786-242-3409 / 786-242-3419

WALTER ORMAZABAL

RODOLFO AUGUILA

ANDRES FONTE

DERRICK GOLDING

ANGEL FERNANDEZ

IVER E. WILLIAMS

JOSE A. BUSTOS

ALEJANDRO JUNCO

ANDRES LUNA

PEDRO RIJOS, JR.

OLUREMI ODEDIRAN

LEONARD WOOTEN

8191 NW 91st Ter, #A3 * Medley, FL 33166

14322 SW 146th Ave * Miami, FL 33186-0000



18840 NW 57 Ave, #305 * Miami, FL 33015-0000

420 NW 214th St, #201 * Miami, FL 33169-0000


P.O. Box 566222 * Miami, FL 33256-0000

10117 SW 5th St * Miami, FL 33174-0000

1095 W 31 St * Hialeah, FL 33012-0000



BUSN.

237310

1864

16562

12401

47

16276

13481

12326

16655

16455

12416

14823

333

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

05/31/2018

04/30/2020

05/31/2018

Under Review

06/30/2019

03/31/2020

04/30/2018

08/31/2020

01/31/2020

06/30/2020

03/31/2020

04/30/2018

LEVEL 2

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 61




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

BIG D ENGINEERING INC









ELECTRIC SERNA CONTRACTOR, INC.


ERTECH ENGINEERING SERVICES INC.

786-355-9234 / 305-351-8464

305-681-0026 / 305-681-0027

305-763-8869 / 305-763-8869

786-277-5939 / 305-513-5106

305-969-2140 / 305-969-2172

305-233-1709 / 305-233-1809

305-251-8104 / 305-254-3053

786-429-3694 / 786-732-6782

305-271-2273 / 305-271-9552

786-426-2959 / 786-430-1672

305-323-3423 / 888-691-0641

305-382-8502 / 786-378-6030

DANIEL A. LARA

WALTER RODRIGUEZ

ROSA LARUE

JAVIER BUSTOS

JOSE L. SIERRA

MONICA HERNANDEZ


OLABODE A. AJAGBE

ENRIQUE MARTINEZ

DIEGO SERNA

PILAR CUETO

EDGAR ROA

3610 NE 15th Dr * Homestead, FL 33033-0000





12301 SW 128th Ct, #107 * Miami, FL 33186-0000

12240 SW 131st Ave * Miami, FL 33186

9505 SW 136th St * Miami, FL 33176-0000

10453 SW 99th Ter * Miami, FL 33176-0000

15442 SW 137th Pl * Miami, FL 33177-0000

11001 SW 38th Ln * Miami, FL 33165-0000

P.O. Box 831388 * Miami, FL 33283-1388

BUSN.

14223

16473

13912

10348

573

613

671

14892

13971

14474

14827

8108

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

02/28/2018

01/31/2020

06/30/2018

06/30/2020

08/31/2020

12/31/2017

02/29/2020

06/30/2018

01/31/2018

05/31/2018

05/31/2018

08/31/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 62




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES


G & B STRIPING, INC.

HAHN CONSTRUCTION ENGINEERING CONTRACTORS, INC.


HIGHWAY STRIPING, INC.



J & M PARKING LOT MAINTENANCE, INC.



KAILAS CORP. D/B/A KAILAS CONTRACTORS

L N C ENGINEERING CONTRACTORS, INC.

305-441-0407 / 305-441-0413

305-238-1014 / 305-238-1064

305-247-4272 / N/A

305-259-5552 / 305-259-5553

305-245-5530 / 800-883-5699

305-380-7150 / 305-380-7149

754-208-2525 / 754-200-2925

305-685-8992 / 305-685-2226

305-772-8609 / N/A

305-345-0080 / 305-235-3844

305-722-0099 / 305-722-0299

305-652-9550 / 305-652-2010

SILVIA FOSTER

ORLANDO GONZALEZ

MAUREEN HAHN


JULIO NIETO


ANA GRAUPERA

MERCILYN ARAUJO

YVETTE BENITEZ

GEORGE HOUK

JORGE PAZ

LUCIUS CARTER


18223 SW 143rd Pl * Miami, FL 33177-0000

23555 SW 153rd Ct * Miami, FL 33032-0000

11335 SW 208th Dr * Miami, FL 33189

10724 SW 188th St * Miami, FL 33157-0000



665 E 51st St * Hialeah, FL 33013

6065 NW 167th St, B4 * Miami, FL 33015-0000

17205 SW 78th Ct * Miami, FL 33157

3450 W 84th St, Suite #202 G * Hialeah, FL 33018-0000

600 NW 184th Ter * Miami, FL 33169

BUSN.

965

7116

16343

1138

12658

13899

16003

1234

16185

1333

11322

1392

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

02/28/2018

10/31/2019

09/30/2019

01/31/2018

09/30/2020

07/31/2020

07/31/2018

05/31/2020

02/28/2019

06/30/2020

04/30/2018

12/31/2017

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 63




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES



LINES UNLIMITED, INC.


MAGGOLC, INC.



MAXON GROUPE, LLC


MIAMI STRIPING, INC.


ONE WAY STRIPING, INC.

305-554-9577 / 305-554-9587

305-364-9520 / 305-364-9542

772-345-2520 / 772-673-0376

305-667-6925 / 305-667-6927

786-291-2949 / 786-472-8831

305-594-1882 / 305-594-1884

305-418-8775 / 305-418-8716

305-773-7744 / 786-254-7718

305-255-0252 / 305-378-2395

305-247-6056 / 305-470-7450

786-355-2140 / N/A

305-505-7903 / 786-313-0101


ARIEL PORTILLA

DEBRA CRONE

ARGELIO MALAGON

MARIO GONZALEZ

RAFAEL MARIN

LUIS JIMENEZ

ROBERT GONZALEZ

DANIEL MC ALPINE

LIDIER BAUTA FACENDA

LAZARO ESQUIJEROSA

WILLIAM HERRYMAN, JR.

4001 SW 129th Ave * Miami, FL 33175-0000


1107 Key Plaza , Suite 313 * Key West, FL 33040-0000


11020 SW 55th St * Miami, FL 33165-0000

8516 NW 66th St * Miami, FL 33166-0000

P.O. Box 226156 * Miami, FL 33222-6156



22225 SW 194th Ave * Miami, FL 33170-0000


8450 NW 164th St * Miami Lakes, FL 33016-0000

BUSN.

5190

11348

13679

1497

12124

1573

12250

12702

14684

14512

2398

10350

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

06/30/2018

06/30/2018

06/30/2018

05/31/2018

12/31/2017

03/31/2018

04/30/2018

07/31/2018

08/31/2020

06/30/2018

10/31/2019

01/31/2018

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 64




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES


P & J STRIPING, INC.

PABON ENGINEERING, INC.


PILOME ENGINEERING, INC.






RAINBOW PAVING, INC D/B/A RAINBOW ENTERPRISES.


305-305-6635 / N/A

786-258-3929 / 305-364-5671

786-217-4996 / 305-258-1460

786-586-6389 / N/A

305-231-4152 / 305-231-4172

786-615-6534 / 786-615-6534

305-592-6353 / 305-592-6354

305-261-2426 / 305-261-2690

305-403-7841 / 305-403-7842

305-244-1837 / 305-267-1899

786-718-7001 / N/A

305-386-6293 / 305-386-5241


PEDRO A. BERMUDEZ

ANIBAL PABON

ISAAC E. PALMA

RAMON PILOTO

JULIO AMOEDO

GUSTAVO BUSTOS

RICHARD A. GONZALEZ

RAFAEL ECHARRI

RICARDO RODRIGUEZ

MICHAEL ADAMS

RICARDO GONZALEZ

P O Box 420557 * Miami, FL 33242-0000

5120 SW 159th Ave * Miami, FL 33185-0000

15190 SW 136 St, Ste 1 * Miami, FL 33196-0000

13494 SW 263rd Ter * Miami, FL 33032-0000

2739 W 79th St, 13 * Hialeah, FL 33016-0000

4291 SW 143 Ave * Miramar, FL 33027-0000



7447 NW 48th St * Miami, FL 33166-0000


1271 Burlington St * Opa-Locka, FL 33054

6271 SW 139th Ave * Miami, FL 33183-0000

BUSN.

12423

13473

10344

11310

1865

15551

11694

1935

11757

1956

1979

14093

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

05/31/2020

11/30/2017

08/31/2018

04/30/2018

03/31/2018

01/31/2020

01/31/2020

06/30/2020

04/30/2019

05/31/2020

03/31/2019

11/30/2017

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 65




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

RIMAR PAVING, INC.

ROAD RUNNER STRIPING TECHNOLOGIES, INC.


ROBERTS TRAFFIC MARKING CORP.

RTECH ENGINEERING, LLC

RUIZ TRANS DEVELOPMENT CORP.

RUMBO DRAINING AND PAVING, INC.

SAGUA CONSTRUCTION, INC.

SCR MECHANICAL LLC

SHASA ENGINEERING CORP.



305-223-0231 / 305-229-1572

305-885-9448 / 305-889-1446

786-842-3952 / 954-417-3677

305-935-2922 / 954-929-3736

305-986-6021 / N/A

786-558-5739 / 305-386-3727

305-551-0854 / 305-551-5633

305-510-4838 / 786-431-5310

786-369-0465 / 786-369-0466

786-360-3726 / 786-513-0177

305-972-2371 / N/A

786-621-8550 / 786-524-0775

RIGOBERTO MARTINEZ, JR.

JENIFFER RUIZ

SILVIO RUBI

LISA BIRCHFIELD

RACIEL LEIVA

RICARDO RUIZ

CARLOS RODRIQUEZ

ROBERTO SOSA

SAIDE RANGEL

ISRAEL CORBO

JUAN J. SANTANDREU

ANDRES CORREA

4175 SW 98th Ave * Miami, FL 33165-0000


12275 SW 129th Ct * Miami, FL 33186-0000

2210 Hayes St * Hollywood, FL 33020-0000

11117 W Okeechobee Rd, 125 * Hialeah Gardens, FL 33018-0000

P O Box 960040 * Miami, FL 33296-0000

8311 SW 38th St * Miami, FL 33155-0000

4911 NW 4th St * Miami, FL 33126-0000


13965 SW 10th St * Miami, FL 33184

271 W 59th St * Hialeah, FL 33012-0000


BUSN.

9383

12592

15013

2040

16734

13330

13055

14186

14856

2149

14078

9890

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

02/28/2018

12/31/2017

07/31/2018

03/31/2018

10/31/2020

02/28/2019

01/31/2020

08/31/2020

02/28/2018

03/31/2020

12/31/2017

04/30/2018

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3


November 13, 2017

Page: 66




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

SOUTH FLORIDA ELECTRICAL CONSULTANT, INC.

SOUTHERN ASPHALT ENGINEERING, INC.


SYSTEMS INTEGRATION & MAINTENANCE, INC.




TJ PAVEMENT CORP.

TOP CRAFTS INC.

TRI-COUNTY PAVEMENT MARKINGS, INC


VOS UTILITY, LLC

786-299-2337 / 305-270-8448

305-667-8390 / 305-667-0390

305-463-9030 / 305-463-9080

305-624-1113 / 305-624-6136

305-793-4391 / 305-265-2670

786-516-1340 / 305-500-9886

786-452-1481 / 305-397-2311

305-220-1220 / 305-220-1019

786-258-1439 / 305-382-4786

305-331-6648 / N/A

786-420-5950 / 786-420-5289

305-522-5137 / 786-360-6458

HECTOR RODRIGUEZ, SR

JOSE FRANCO

ABEL MENDEZ

MICHAEL E COLLIER

JORGE ORDONEZ

FELIX OCANA

YVETTE ZULUAGA

JOSE A. ALVAREZ

LUIS RODRIGUEZ

ABEL GONZALEZ

FELIX VALDES

MICHELLE RAMIREZ

4234 SW 75th Ave * Miami, FL 33155-0000

1430 NW 108th Ave, 200 * Miami, FL 33172-0000


16112 NW 13th Ave, Suite - D * Miami, FL 33169-0000

1101 SW 64th Ave * Miami, FL 33144-0000

4995 NW 72nd Ave, 205 * Miami, FL 33166-0000


11830 SW 51st St * Miami, FL 33175-0000

9145 SW 40 St, 2e * Miami, FL 33165-0000

1250 SW 27th Ave, Suite #501 * Miami, FL 33135-0000

2929 SW 3rd Ave, 340 * Miami, FL 33129-0000

8530 SW 124 Ave, #103-214 * Miami, FL 33183-0000

BUSN.

12796

12631

2221

7797

15049

16224

15726

2269

12793

15790

14914

15633

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

05/31/2018

08/31/2018

04/30/2018

02/28/2018

08/31/2018

03/31/2019

07/31/2020

03/31/2018

07/31/2020

10/31/2020

04/30/2018

12/31/2017

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 67




DBDR0052 v.20160316NOV-13-17 09:45:30

Hvac Instrumentation And Controls

Industrial Building Construction


TRADE CATEGORIES

WEA ELECTRICAL CONTRACTOR, INC.




GAMMA AIR SYSTEM, INC.

2FIX CORP

A & A FONTE, INC.


A2 GROUP, INC.




305-552-0604 / 305-552-0604

305-244-6706 / 305-757-3587

305-278-4719 / 305-278-4720

305-805-6858 / 305-805-6857

305-827-9610 / 305-819-9916

305-440-4366 / N/A

305-512-4739 / 305-512-4759

305-557-5255 / 786-528-7716

305-668-8939 / 305-668-9454

305-310-3631 / 786-219-0556

305-200-9945 / 866-929-3887

786-362-6120 / 786-362-6121

WILLIAM R. ESCORCIA

WISCONSIN MCLACHLAN

RAFAEL QUESADA

BEATRIZ ZAHLENE

DOUGLAS VALLEJO


ANDRES FONTE

DERRICK GOLDING


ANGEL FERNANDEZ

ALEJANDRO ARCHIVAL

JAVIER ESTEPA

15463 SW 18th Ln * Miami, FL 33185-0000

37 NW 60th St * Miami, FL 33127-0000



16761 NW 80th Ct * Miami Lakes, FL 33016-0000

14135 SW 147th Ct * Miami, FL 33196-0000




18840 NW 57 Ave, #305 * Miami, FL 33015-0000



BUSN.

15900

236210

7294

14980

12535

15733

15326

15884

12401

47

28

16276

12606

13374

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

12/31/2017

06/30/2018

Under Review

Under Review

06/30/2019

03/31/2018

05/31/2018

Under Review

01/31/2018

06/30/2019

03/31/2020

Under Review

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 68




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES







ADRIOLA CORPORATION


ADVANTECH, INC.




305-592-2526 / 305-592-7887

305-663-0322 / 305-267-2403

305-498-5035 / 305-663-9326

305-216-5092 / 305-654-4052

305-375-1497 / 305-829-8061

305-436-5102 / 305-436-5108

786-229-1174 / N/A

305-676-6838 / 305-676-6859

786-464-9484 / 786-464-9484

305-207-9416 / 305-485-1771

305-252-3246 / 305-278-9218

305-558-4774 / 305-633-4490

SAM SAMI

JORGE GONZALEZ

IGNACIO ABASCAL

IVER E. WILLIAMS

FRANK ADETU

JOSE A. BUSTOS

JORGE M. LEISECA

NORBERTO LOPEZ

DAIRO SIERRA

AMALIA BOCANEGRA

PRISCILLA ALEXANDER

ALBERTO CRUZ

7657 NW 50th St * Miami, FL 33166



420 NW 214th St, #201 * Miami, FL 33169-0000

P.O. Box 170756 * Miami, FL 33017-0000


2013 SW 23rd St * Miami, FL 33145-0000



5503 SW 138th Ct * Miami, FL 33175-0000



BUSN.

33

37

16584

13481

9265

12326

111

16547

16145

12783

12331

13594

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

12/31/2017

11/30/2017

05/31/2020

03/31/2020

03/31/2018

04/30/2018

06/30/2019

04/30/2020

01/31/2019

11/30/2017

05/31/2018

07/31/2020

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 69




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES













561-848-1110 / 561-848-1132

305-513-4994 / N/A

786-252-1015 / 305-394-6325

305-778-6879 / 786-404-3289

305-387-8246 / 305-387-8246

305-759-7000 / 305-229-9989

786-237-0777 / N/A

305-261-9276 / 305-261-9210

786-236-5019 / 305-513-8350

305-934-6995 / 305-559-2506

305-320-5932 / N/A

305-269-0990 / 305-675-8480

EZRA SAFFOLD

OMAR AGUILERA

ANTONIO CHAHINE

SIMONA TOPAN

MOISES MONTANEZ

JULIO CRUZ

JOSE BENITEZ

ANTONIO GONZALEZ

ANDRES LUNA

DANILO COLOMA

MIGUEL ROMERO

EVELIO ALEMAN



8300 SW 91st St * Miami, FL 33156-0000


15358 SW 62nd St * Miami, FL 33193-0000

12260 SW 47th St * Miami, FL 33175-0000

9470 SW 10th St * Miami, FL 33174-0000


10117 SW 5th St * Miami, FL 33174-0000

13608 NW 9th Ter * Miami, FL 33182-0000


2553 NW 74th Ave * Miami, FL 33122-0000

BUSN.

14491

14734

16517

16348

15770

198

15231

9624

16455

14993

16727

16060

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

05/31/2020

Under Review

03/31/2020

09/30/2019

Under Review

03/31/2018

03/31/2019

08/31/2020

01/31/2020

06/30/2018

10/31/2020

09/30/2018

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 70




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES











BE GROUP LLC


786-426-9537 / 954-206-3590

305-255-7747 / 305-255-7785

305-274-5770 / 315-351-1811

877-963-7726 / 877-802-0674

305-456-4848 / 786-558-7422

305-989-2363 / 305-514-0302

305-790-7938 / 305-251-9141

305-914-2853 / 786-464-9591

786-592-2048 / 786-592-2048

954-456-1844 / N/A

786-357-4461 / 305-517-1299

305-906-0694 / N/A

JOSE ARES

ALEJANDRO J. KALAF

GUSTAVO CUERVO

ANGELA MESSAM

PATRICIA GONZALEZ

LEONARDO GOMEZ

ROBERT BARRETO

OLUREMI ODEDIRAN

JOSE BARRIO

JOSE BASULTO

HAROLD BEDOYA

JUSTIN RANDOLPH


12250 SW 132nd Ct, #105 * Miami, FL 33186-0000

8751 SW 53rd St * Miami, FL 33165-0000

18300 NW 62nd Ave, 320 * Miami, FL 33015-0000

424 SW 7th St, #402 * Miami, FL 33130-0000

3241 NW 173rd Ter * Miami, FL 33056-0000

10503 SW 119th St * Miami, FL 33176




245 SE 1st St, 218 * Miami, FL 33131-0000


BUSN.

15010

4659

13658

12434

15675

16710

7553

14823

16481

4660

13890

16353

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

06/30/2018

07/31/2018

Under Review

Under Review

07/31/2020

09/30/2020

05/31/2018

03/31/2020

02/29/2020

06/30/2020

10/31/2018

12/31/2019

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 71




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES






BUILCORE INC.

BUILD & FIX, INC.






305-663-1901 / 305-663-1989

305-372-8890 / 407-315-0059

754-245-0102 / 305-675-9269

954-420-0311 / 954-420-0311

305-370-3988 / 786-708-8019

305-751-1511 / 305-751-1512

786-262-2085 / N/A

786-356-0252 / 786-293-1009

888-515-3107 / 888-514-5258

305-255-6067 / 786-430-1747

305-681-0026 / 305-681-0027

305-662-3837 / 305-661-5791

ALFREDO BECQUER

FREDDY JARAMILLO

GBOLAHAN AKINRIN


JEANNETTE RIVERA

DANY SEBAALY

ENRIQUE LUJAN

LUIS A. RAMUDO

IVAN BUSTO, I I I

CARLOS MALDONADO

WALTER RODRIGUEZ

CHRISTI ELIAS

7491 SW 57th Ter * Miami, FL 33143-0000




911 NE 79th St * Miami, FL 33138-0000



12487 SW 121st Ave * Miami, FL 33186-0000

12331 SW 28th St * Miami, FL 33175-0000




BUSN.

12269

13024

13836

12409

16488

16204

15879

12615

15472

13170

16473

448

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

06/30/2020

05/31/2018

05/31/2018

04/30/2019

02/29/2020

03/31/2019

03/31/2018

04/30/2020

11/30/2019

05/31/2020

01/31/2020

01/31/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 72




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES




CAMCON GROUP, LLC

CAMO CONSULTING LLC








305-481-7200 / 305-273-9472

305-967-3454 / N/A

786-295-2045 / 954-343-2365

786-801-1503 / N/A

786-253-9551 / 305-377-9996

305-763-8869 / 305-763-8869

305-592-5569 / 786-397-6401

305-898-9760 / 866-401-0409

305-546-4915 / N/A

786-493-4276 / N/A

786-277-5939 / 305-513-5106

305-760-9355 / N/A

ROBERT RILEY


WAYNE CALISTE


CARLOS SERRANO

ROSA LARUE

GABRIEL CASTANO

JESUS CASANOVA

HECTOR CASTRO

ERICK VALDERRAMA

JAVIER BUSTOS

HAROLD CHARLES

P O Box 524215 * Miami, FL 33152-0000

17583 SW 155th Ct * Miami, FL 33187-0000

470 NW 120th St * Miami, FL 33168-0000

4970 SW 72nd Ave, 109 * Miami, FL 33155-0000



10540 NW 26th St, #G-107 * Doral, FL 33172-0000

P O Box 56-1893 * Miami, FL 33256-0000

2867 SW 69 Ct, A * Miami, FL 33155-0000

11225 SW 133 Ter * Miami, FL 33176-0000



BUSN.

14907

16380

15938

16374

16198

13912

14931

15360

15068

16552

10348

16570

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

02/28/2018

10/31/2019

05/31/2018

09/30/2019

03/31/2019

06/30/2018

06/30/2018

02/28/2019

01/31/2019

04/30/2020

06/30/2020

04/30/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3


November 13, 2017

Page: 73




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES













305-827-2220 / 305-827-1121

305-297-7866 / 888-908-1250

786-991-6664 / 786-452-0560

305-970-8881 / 305-690-9796

305-643-0710 / 305-643-0720

305-969-2140 / 305-969-2172

786-442-0341 / N/A

305-333-5636 / 305-235-3327

786-385-5956 / N/A

305-271-4120 / 305-271-4120

305-926-5673 / 305-385-7827

305-233-1709 / 305-233-1809


ERICK A. CIOCCA

OSCAR J. MORENO

JOHN KING

OSVALDO CALZADA JR.

JOSE L. SIERRA

ODIS J. OLIVERO

RODNEY SANDERS

EMMANUEL UCHE

OLGA MARTELL

KENNETH CONWELL

MONICA HERNANDEZ


P O Box 566267 * Miami, FL 33256-0000

10710 NW 66th St, #101 * Doral, FL 33178-0000

6600 NW 27 Ave * Miami, FL 33147-0000



1045 SW 66th Ave * Maimi, FL 33144-0000

19304 SW 135th Ct * Miami, FL 33177-0000


16920 SW 96th Ct * Miami, FL 33157-0000

11771 SW 137th Pl * Miami, FL 33186-0000

12301 SW 128th Ct, #107 * Miami, FL 33186-0000

BUSN.

423

14724

12661

529

15474

573

15677

13149

598

11622

12455

613

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

06/30/2018

04/30/2019

Under Review

10/31/2020

10/31/2019

08/31/2020

Under Review

05/31/2018

08/31/2019

02/28/2018

05/31/2020

12/31/2017

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 74




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES







D' CATASUS, INC.






305-769-3979 / 305-769-3207

786-355-2816 / 305-223-7371

305-801-6033 / N/A

786-339-0095 / 305-223-7371

305-624-8604 / 561-282-3419

305-971-2123 / 305-817-9357

305-461-8287 / 305-461-8349

305-279-4319 / 305-279-4319

305-301-9913 / N/A

561-818-4819 / 561-433-0175

786-732-6815 / 786-231-1126

786-319-1331 / N/A

CRISPOND BASDEN

ANGELICA BROWN

CESAR SANCHEZ, JR

ORLANDO FERNANDEZ

PAUL CURTIS

DERICK PELAEZ

LUIS D. CATASUS

EVA DOTRES

SERGIO TORRES

CANDACE WEST

HOWARD DISTON

ARTIE DE ARMAS

270 NW 193rd St * Miami, FL 33169-0000

16259 SW 81st St * Miami, FL 33193-0000

1201 SW 24th Ave * Miami, FL 33135-0000

16259 SW 81st St * Miami, FL 33193-0000


14217 SW 177th St * Miami, FL 33177-0000

3655 SW 17th St * Miami, FL 33145-0000

11385 SW 58th Ter * Miami, FL 33173-0000

218 NW 92nd St * Miami, FL 33150-0000

2500 NW 79th Ave, # 258 * Doral, FL 33122-0000

12485 SW 137th Ave, #203 * Miami, FL 33196-0000

6681 SW 157th Ct * Miami, FL 33193-0000

BUSN.

12205

12975

16381

16504

15259

14097

14540

14794

16661

15917

11377

15877

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

08/31/2020

11/30/2017

10/31/2019

02/29/2020

01/31/2020

03/31/2018

02/29/2020

11/30/2017

08/31/2020

05/31/2018

01/31/2020

03/31/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 75




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES






DEACO BUILDERS LLC






DODEC, INC.

305-251-8104 / 305-254-3053

786-564-7623 / 786-362-7113

305-254-0794 / 305-254-0794

305-302-1167 / 786-472-8804

786-262-8003 / 954-433-0476

305-688-8858 / 305-688-8860

305-433-7175 / 305-433-8484

855-792-0003 / 786-513-0277

305-740-0850 / 305-740-0158

305-573-7495 / 305-372-8871

786-331-7300 / 844-692-3303

305-826-4022 / 305-826-4075


JONATHAN CUESTA

DAVID DARLEY

ARRON PALMER


DIEGO HERNANDEZ

SURAJ ADEBISI

JAVIER DELGADO

PEDRO RAMOS

VILMAIDA RODRIGUEZ

NELSON DIAZ

STEVEN PANTRY

12240 SW 131st Ave * Miami, FL 33186

13372 SW 128th St * Miami, FL 33186-0000

8201 SW 176th St * Miami, FL 33157


3451 SW 141 Ave * Miramar, FL 33027-0000

4730 E 10th Ln * Hialeah, FL 33013-0000

5881 NW 192 St * Miami, FL 33015-0000

5701 NW 114th Ct, 102 * Doral, FL 33178-0000



6992 NW 42 St * Miami, FL 33166-0000


BUSN.

671

15955

7071

13095

12587

16394

698

16101

713

13763

16367

746

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

02/29/2020

06/30/2018

02/28/2018

02/29/2020

06/30/2020

10/31/2019

06/30/2020

11/30/2018

05/31/2018

05/31/2018

09/30/2019

09/30/2020

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 76




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES












ECL BUILDERS, INC.

305-661-2700 / 305-397-1188

305-986-5506 / 305-278-9218

786-470-7716 / N/A

954-589-6566 / 877-329-4639

786-429-3694 / 786-732-6782

305-824-1700 / 305-824-1740

305-271-2273 / 305-271-9552

305-891-7990 / 305-891-7994

305-331-8692 / 786-360-5159

305-815-1078 / N/A

904-505-7591 / 786-802-3637

305-655-0731 / 877-744-0239

MARK GEMIGNANI

DAVID WRIGHT

ALEJANDRO NUNEZ

PATRICK DUNN

OLABODE A. AJAGBE

EDREY RODRIGUEZ

ENRIQUE MARTINEZ

FORTUNA BICHACHI

EDGAR GUZMAN

ENRIQUE MARGOLLES

COREY RITCHIE

ELCIA SKEETE





9505 SW 136th St * Miami, FL 33176-0000


10453 SW 99th Ter * Miami, FL 33176-0000

626 NE 124th St * Miami, FL 33161-0000

5418 SW 89th Pl * Miami, FL 33165-0000




BUSN.

12923

12265

16269

16587

14892

13081

13971

5105

13831

14144

16361

14868

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

01/31/2018

12/31/2017

06/30/2019

05/31/2020

06/30/2018

06/30/2018

01/31/2018

02/28/2018

09/30/2018

12/31/2017

09/30/2019

05/31/2018

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 77




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES


EDFM CORPORATION








EVANKOFF LLC

EXCELTEC, INC.


786-351-0365 / 305-261-3053

786-586-2576 / 305-428-3724

305-323-3423 / 888-691-0641

305-216-4225 / 305-694-1080

305-895-4376 / 305-895-0019

786-897-3090 / 305-829-1475

305-796-8487 / 305-823-0611

786-536-4916 / 786-250-3826

786-315-3342 / N/A

786-208-2071 / 305-397-0355

786-388-9916 / 305-459-1945

786-412-9898 / 305-885-3678

JUAN COSIO

MIRIAM RODRIGUEZ

PILAR CUETO

ELROD A. PHILLIPS

FRANK ZAYAS

JOSE SUAZO

JUAN W. AGUILAR

ALFREDO MORAN

SUSANA SEMPRUN

ERIC COFFIE

JOSE J. BORREGO

FAUSTO E. GUERRERO


10021 SW 98th Ave * Miami, FL 33176-0000

11001 SW 38th Ln * Miami, FL 33165-0000

2400 NW 98th St * Miami, FL 33147-0000

1281 NE 83 St * Miami, FL 33138-0000



9181 SW 140th St * Miami, FL 33176-0000

3418 W 84 St, #100 * Hialeah, FL 33018-0000

10711 SW 216 St, #104 * Miami, FL 33170-0000

8585 NW 6th Ln, #102 * Miami, FL 33126-0000


BUSN.

14136

779

14827

13809

15491

14276

15960

9645

16425

12127

15480

10323

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

01/31/2018

11/30/2017

05/31/2018

04/30/2019

03/31/2019

04/30/2018

06/30/2018

02/28/2018

11/30/2019

07/31/2019

10/31/2019

05/31/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 78




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

F X P CORPORATION










FRATECH CORP.


305-667-9145 / 305-667-9149

786-515-3313 / N/A

305-216-4027 / 305-885-3851

305-282-9272 / 954-423-2241

305-885-4388 / 305-885-9011

305-883-7601 / 305-883-1514

786-365-0635 / N/A

305-441-0407 / 305-441-0413

305-381-0860 / 305-381-0780

786-346-0932 / N/A

305-408-8425 / 305-387-2566

305-336-9636 / 305-667-6772

FRANCISCO X. PEREZ

MONICA MASDEU

HUMBERTO M. FLEITES

ROY A. ARIAS

ERROL PORTUONDO

HAMID DJAHANSHAHI

JOSE L. FERRE

SILVIA FOSTER

ADRIAN FOSTER

DANILO RAMIREZ

MANUEL J. FRAGA


7400 SW 50th Ter, 103 * Miami, FL 33155-0000

2323 SW 36 Ave * Miami, FL 33145-0000


9692 SW 154th Pl * Miami, FL 33196-0000






225 NE 156th St * Miami, FL 33162-0000

10240 SW 194th St * Miami, FL 33157-0000

2520 SW 22nd St, 2-169 * Miami, FL 33145-0000

BUSN.

891

15964

13843

15935

13124

934

14921

965

4227

16314

12903

983

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

Under Review

06/30/2018

04/30/2018

05/31/2018

08/31/2018

12/31/2017

04/30/2018

02/28/2018

05/31/2020

07/31/2019

12/31/2017

05/31/2019

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 79




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES







GC WORKS, INC.

GECKO GROUP, INC.





305-200-5596 / 305-456-7204

786-369-8418 / 305-553-3031

305-673-2847 / 305-693-2277

305-529-1444 / 305-529-0026

786-709-8124 / 305-228-7520

305-947-1990 / 305-947-5284

305-285-8303 / 305-285-8304

305-443-8482 / 305-443-8481

305-822-2445 / 305-822-5298

786-344-7835 / N/A

305-588-5501 / 305-836-9266

305-888-1080 / 305-888-1081

EDUARDO S GOMEZ

GUSTAVE PEREZ

GREGORY DAVIS

MANUEL G. GALLARDO

CLAUDIA GABUARDI

MARIA I. CABADA

LANCE WAYNE

JORGE GARCIA

JORGE AMADOR


JOEL DAVIS

CLEMENTE F. VERA





15192 SW 137th St, #206 * Miami, FL 33196-0000


1801 SW 3rd Ave, 700 * Miami, FL 33129-0000


11400 NW 134th St * Miami, FL 33178


P O Box 420766 * Miami, FL 33242-0000

8180 NW 36 St, 100j * Doral, FL 33166-0000

BUSN.

16257

12230

14434

13100

15883

12164

16647

12154

1038

16214

15795

13757

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

05/31/2019

Under Review

02/28/2018

02/28/2018

03/31/2018

01/31/2018

08/31/2020

03/31/2018

07/31/2020

03/31/2019

11/30/2017

07/31/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 80




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES



GROUP II, INC.







HARTEC GROUP, INC.

HCC GROUP LLC

HCD DEVELOPERS, LLC

305-748-7845 / 954-210-9878

786-256-1920 / 606-656-1920

786-621-5576 / 786-621-5577

305-661-0089 / 305-661-0089

305-898-1036 / 305-675-3877

786-845-8999 / 305-424-9334

305-461-8653 / 305-567-9976

305-681-2558 / N/A

305-603-9944 / 305-603-3497

786-471-4294 / 786-219-1142

305-519-1127 / N/A

954-319-7659 / N/A

ROSANA DREYER

ARIEL DIAZ


JOSE G. MATUTE

RODOLFO GONZALEZ


JOSE HABER

ALLAN MAIRENA

RONALD TOBIN

MAURICE HARDIE

DAVID VASQUEZ

TOMAS GONZALEZ

8757 NW 35th Ln * Doral, FL 33172-0000




10121 SW 134th Ave * Miami, FL 33186-0000

7570 SW 77th Ave * Miami, FL 33143-0000

4106 NW 37th Ave * Miami, FL 33142-0000



P O Box 562312 * Miami, FL 33176-0000

270 SW 133rd Ct * Miami, FL 33184-0000

140 NW 37th St * Miami, FL 33127-0000

BUSN.

16507

13822

1086

13920

15700

12916

4779

16370

16322

14100

16615

15030

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

03/31/2020

08/31/2020

03/31/2018

06/30/2020

Under Review

03/31/2018

02/28/2018

09/30/2019

08/31/2019

03/31/2020

06/30/2020

08/31/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 81




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES









IMR CONTRACTING CORP. D/B/A JENNINGS ENGINEERING AND CONSTRUCTION




305-259-5552 / 305-259-5553

305-815-6870 / N/A

305-412-0891 / 305-412-0590

305-225-1503 / 305-480-9013

786-518-2394 / 786-518-2465

305-945-5995 / 305-945-5996

305-501-4817 / 305-501-4886

305-883-7601 / 305-883-1514

305-721-7346 / N/A

786-210-4478 / 305-397-2399

305-380-7150 / 305-380-7149

786-443-4960 / N/A


PHAION HICKS

MANUEL CALVO

CARLOS M. GARCIA

ROBERT L. TYLER

ERIC PITTS

JUAN CLAVIJO

ISABEL M. FERNANDEZ

KEVIN JENNINGS



SASHA DOMINGUEZ

11335 SW 208th Dr * Miami, FL 33189


13284 SW 120th St * Miami, FL 33186-0000

13436 SW 19th Ln * Miami, FL 33175-0000



12205 SW 129 Ct, #3 * Miami, FL 33186-0000


40 SW 13th St, Unit 301 * Miami, FL 33130-0000

13895 SW 20th St * Miami, FL 33175-0000


11165 SW 69th Ter * Miami, FL 33165-0000

BUSN.

1138

16215

1141

12022

4525

11943

12050

15513

16237

16166

13899

16225

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

01/31/2018

03/31/2019

Under Review

Under Review

07/31/2020

03/31/2019

10/31/2019

01/31/2020

04/30/2019

01/31/2019

07/31/2020

03/31/2019

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 82




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES







J.P. MORAN INC.






786-426-6496 / N/A

754-208-2525 / 754-200-2925

305-382-7785 / N/A

305-825-0834 / 305-825-4890

305-256-5758 / 305-256-0259

305-825-7144 / 305-825-7145

305-232-4362 / 305-232-4512

305-557-9911 / 305-557-9922

305-448-1986 / 305-602-3980

305-343-1164 / 305-595-9020

305-592-8830 / 305-592-8832

305-595-3739 / 305-595-6811

HERMANN A. ZINGG

ANA GRAUPERA

JOSE PERELLO

HOMERO CRUZ

JAVIER CANTENS

JOSE MORI

SUSAN C. MORAN

JEOVANNI TARAFA

JORGE KUPERMAN

ROMAN RODRIGUEZ

JORGE A. BALLARENA

JULIO C. MENA



13809 SW 84th St * Miami, FL 33183-0000

6187 NW 167th St, H24 * Miami, FL 33015-0000



13288 SW 120th St * Miami, FL 33186-0000

3050 NW 77 Ct * Doral, FL 33122-0000


7305 SW 148th Ct * Miami, FL 33193-0000

1460 NW 78th Ave * Doral, FL 33126-0000

8602 SW 74th St * Miami, FL 33143

BUSN.

12363

16003

14299

12862

12896

1271

15591

11949

1256

16201

14062

1245

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

08/31/2019

07/31/2018

03/31/2018

01/31/2018

02/28/2018

08/31/2020

04/30/2020

06/30/2020

Under Review

03/31/2019

07/31/2020

06/30/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 2

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 83




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES









L.H.P GROUP, INC.



LCN GROUP, INC.

305-772-8609 / N/A

305-273-7441 / 305-273-7442

305-608-7880 / 305-667-5912

305-385-7240 / 305-385-7240

305-699-1100 / N/A

305-345-0080 / 305-235-3844

305-245-9322 / 305-245-8197

305-554-9577 / 305-554-9587

305-759-4141 / 305-759-5754

305-446-4707 / 305-446-1556

786-286-1057 / 786-250-4473

305-318-2686 / 866-849-7804

YVETTE BENITEZ

DILMA PENARANDA

GONZALO J. JORRIN

KIM COLE

JUAN DEL PINO

GEORGE HOUK

DALE ORMES


FERDOSS LAGUNA

JOSE GARCIA

LEAFORD WRAY

LEIGHTON BROWN

6065 NW 167th St, B4 * Miami, FL 33015-0000

12502 SW 78th St * Miami, FL 33183

P.O. Box 557456 * Miami, FL 33255-0000

13040 SW 80th St * Miami, FL 33183-0000

10900 SW 141 Ave * Miami, FL 33186-0000

17205 SW 78th Ct * Miami, FL 33157

17900 SW 216th St * Miami, FL 33170

4001 SW 129th Ave * Miami, FL 33175-0000




5421 SW 147th Pl * Miami, FL 33185-0000

BUSN.

16185

4344

7736

10300

16676

1333

1350

5190

1383

1407

1381

14664

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

02/28/2019

05/31/2019

06/30/2020

05/31/2020

08/31/2020

06/30/2020

12/31/2018

06/30/2018

05/31/2018

Under Review

04/30/2018

10/31/2018

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 84




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

LEADEX CORPORATION











MAGGOLC, INC.

305-266-2028 / 305-264-5350

305-216-7558 / 305-599-7154

305-803-5932 / N/A

305-381-8421 / 305-857-9916

305-364-9520 / 305-364-9542

305-450-3252 / 888-377-7525

954-447-8975 / 866-877-6891

305-667-6925 / 305-667-6927

305-598-4317 / 305-599-9626

305-693-4344 / 305-693-4544

305-557-4440 / 305-557-4489

786-291-2949 / 786-472-8831

FRANK FONSECA

LUIS ENRIQUEZ

EDUARDO GIL

LUIS GARCIA

ARIEL PORTILLA

CARMEN LLORENS

LOUIS-MARIE NELSON

ARGELIO MALAGON

MARY CEAVERS

ANN MC NEILL

ANGEL MAESTRE

MARIO GONZALEZ

1581 NW 88th Ave * Doral, FL 33172-0000

9485 NW 12th St * Doral, FL 33172-0000




4383 NW 115th Ct * Doral, FL 33178-0000





610 W 53rd St * Hialeah, FL 33012-0000

11020 SW 55th St * Miami, FL 33165-0000

BUSN.

1439

12871

15145

11689

11348

14095

16072

1497

12328

1503

15543

12124

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

01/31/2018

03/31/2020

12/31/2018

11/30/2017

06/30/2018

12/31/2017

10/31/2018

05/31/2018

03/31/2018

05/31/2020

01/31/2020

12/31/2017

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 85




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES




MARVI BUILDERS LLC


MAXON GROUPE, LLC




MDIAZ CORP.



305-278-2122 / 305-278-2125

305-594-1882 / 305-594-1884

305-267-8831 / 305-267-8841

786-447-0757 / N/A

305-825-3004 / 305-825-1607

305-773-7744 / 786-254-7718

305-827-4545 / 305-827-4547

305-468-1650 / 305-468-1649

786-425-1456 / 786-524-0130

305-303-0206 / 786-497-3929

954-736-9980 / 305-247-1805

305-491-6004 / N/A

BRENDA HILL-RIGGINS

RAFAEL MARIN

SILVANA TRIGUEROS

MARCELO ARNEDO

JOANN PINNA

ROBERT GONZALEZ

ROLANDO MAYTIN

JULIO OTAZO

PABLO A. GONZALEZ

MANUEL DIAZ

CASEY NEUMANN

PIO RAMON

13303 SW 135th Ave * Miami, FL 33186-0000

8516 NW 66th St * Miami, FL 33166-0000



15181 NW 33rd Pl * Miami, FL 33054-0000



7275 NW 64th St * Miami, FL 33166-0000

10773 NW 58th St, #510 * Doral, FL 33178-0000

8000 NW 31st St, 15 * Doral, FL 33122-0000


15147 SW 176th Ter * Miami, FL 33187-0000

BUSN.

1498

1573

13942

16066

15345

12702

10170

16251

13020

15845

16298

16703

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

12/31/2017

03/31/2018

11/30/2018

02/28/2019

04/30/2019

07/31/2018

02/28/2018

09/30/2019

02/28/2018

01/31/2018

11/30/2019

10/31/2020

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 86




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES


MILBORNE LLC











786-355-2140 / N/A

786-231-6621 / 786-231-6623

305-979-5217 / N/A

305-639-8159 / 305-639-8158

305-256-6655 / 305-255-1004

305-504-8881 / N/A

305-305-6635 / N/A

305-702-6363 / 407-898-9077

305-597-5714 / 305-597-3754

305-222-2982 / N/A

305-915-8835 / 954-206-7927

305-804-2812 / 305-685-2700

LAZARO ESQUIJEROSA

KATHERINE KEMPNER

BORIS MORFFI

ORANGEN DEAN

OSVALDO CRUZ

CHRISTOPHER BERG


PATRICK ALIU

MANUEL ALCIBAR

MIGUEL CASTRO

SUZANNE STRUMP

MICHAEL LOWE



4621 SW 2nd Ter * Miami, FL 33134-0000


11980 SW 144 Ct, 101 * Miami, FL 33186-0000

8672 Bird Rd, 202 * Miami, FL 33155-0000

P O Box 420557 * Miami, FL 33242-0000


4310 NW 36th Ave * Miami, FL 33142-0000

4051 SW 130th Ave * Miami, FL 33175-0000

10940 NW 12th Ave * Miami, FL 33168-0000

P O Box 680009 * Miami, FL 33168-0000

BUSN.

2398

15233

16262

1755

8596

16016

12423

1801

12737

8706

11802

14750

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

10/31/2019

03/31/2019

05/31/2019

07/31/2020

05/31/2020

08/31/2018

05/31/2020

03/31/2018

12/31/2017

03/31/2018

01/31/2018

11/30/2017

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 87




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES



PINNACLE CM, INC.










305-378-8594 / N/A

305-251-5470 / 305-233-5851

786-581-9740 / N/A

954-893-6021 / 954-893-8013

305-225-7456 / 305-225-7455

305-757-5129 / 305-759-8118

305-252-9211 / 305-252-1164

786-295-2270 / 786-375-5334

786-615-6534 / 786-615-6534

305-639-2634 / 305-639-2636

305-721-3162 / N/A

305-335-4029 / 305-351-8856

GREGORY PERRY

JUAN VAZQUEZ

LESLY DURET

DYAN MILES

CARLOS PLACERES

GABRIEL RODRIGUEZ

CHANDRA WHITEHOUSE

CHESTER TIMOTHY

JULIO AMOEDO

MISAEL AMARO

ESNEYDER MONTOYA

ANGELA FLEITES

12491 SW 134th Ct, #20 * Miami, FL 33186-0000

18672 SW 93rd Ct * Miami, FL 33157-0000

12595 SW 137 Ave, 205 * Miami, FL 33186-0000


3130 SW 133rd Ct * Miami, FL 33175-0000


12259 SW 132nd Ct * Miami, FL 33186


4291 SW 143 Ave * Miramar, FL 33027-0000

700 W 27th St * Hialeah, FL 33010-0000

8200 NW 41st St, 200 * Doral, FL 33166-0000


BUSN.

15223

13975

14029

13578

13266

14021

1895

13372

15551

12322

16705

15032

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

03/31/2019

01/31/2018

06/30/2018

06/30/2020

06/30/2020

11/30/2017

06/30/2020

06/30/2018

01/31/2020

05/31/2018

10/31/2020

12/31/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 88




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES



R2 BUILDERS, INC.










305-592-6353 / 305-592-6354

305-244-1837 / 305-267-1899

305-231-3113 / 305-231-9904

305-259-7853 / 305-259-7856

305-975-4152 / 786-425-0707

305-266-8022 / 305-262-2476

786-286-7663 / 786-206-5791

786-284-8804 / 786-284-8805

305-770-0731 / 305-907-5253

954-418-3000 / 954-418-3310

954-605-6711 / 954-324-2023

305-386-6293 / 305-386-5241

GUSTAVO BUSTOS

RICARDO RODRIGUEZ


LUCIA SORIA

RICARDO CABRERA

HECTOR SICRE

GUSTAVO VELEZ

HOLLY URUNGU

RONALD AUGUSTIN

RICHIE BURNS

THADDEUS BUCKLEY

RICARDO GONZALEZ




15802 SW 200th St * Miami, FL 33187-0000

12700 SW 40th St * Miami, FL 33175-0000


15700 NE 2nd Ave * Miami, FL 33162-0000


20418 NW 9th Ave * Miami, FL 33169-0000


20072 NE 15th Ct, A * Miami, FL 33179-0000

6271 SW 139th Ave * Miami, FL 33183-0000

BUSN.

11694

1956

14709

16402

12060

13701

11602

11561

16622

16653

16707

14093

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

01/31/2020

05/31/2020

12/31/2017

11/30/2019

04/30/2018

01/31/2018

04/30/2018

03/31/2018

06/30/2020

08/31/2020

09/30/2020

11/30/2017

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2


November 13, 2017

Page: 89




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

RICMON GROUP, LLC









SERVILACON CORP.



305-454-5379 / 305-359-3213

786-443-5346 / N/A

786-842-3952 / 954-417-3677

305-316-6457 / 786-801-2904

305-857-9220 / 305-857-9221

954-636-8560 / 800-905-1873

305-975-4990 / N/A

305-883-1856 / 305-883-5664

305-592-9252 / 305-592-9204

305-640-8229 / N/A

786-409-7970 / N/A

305-412-6355 / N/A

RICARDO MONTIJO

RODERICK SPENCER

SILVIO RUBI

JERMAINE CLARKE

FARAH SALEHI

BRIAN POWELL

RICCARDO SALANI

SALOMON SUSI

ROUGET SANCHEZ

MIGUEL PEREZ

GABRIEL TUBELLA

ERIC SALAZAR



12275 SW 129th Ct * Miami, FL 33186-0000




14219 SW 125th Ave * Miami, FL 33186-6061

689 W 26th St * Hialeah, FL 33010-0000

Po Box 669130 * Miami, FL 33166-0000

5058 NW 74th Ave * Miami, FL 33166-0000


10381 SW 138th Ct * Miami, FL 33186-0000

BUSN.

13223

16159

15013

12643

2083

14872

9969

10159

2109

16658

16568

13745

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

11/30/2018

01/31/2019

07/31/2018

05/31/2020

08/31/2020

03/31/2018

06/30/2018

Under Review

12/31/2017

08/31/2020

04/30/2020

04/30/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 90




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES













305-972-2371 / N/A

305-270-0868 / 305-270-1212

305-218-2810 / 305-225-1652

954-433-7990 / 954-433-9656

786-621-8550 / 786-524-0775

954-673-0949 / 866-274-9994

786-239-4338 / N/A

305-258-8898 / 305-258-8893

954-467-8255 / 954-282-4567

786-301-3798 / 305-603-9293

786-842-3440 / 305-252-9128

305-233-1100 / 305-428-3014

JUAN J. SANTANDREU

ULISES POMAR

DANIEL SOLARES

DIANA KELTZ

ANDRES CORREA

VILER CHERISOL

AMOS PERRY

PAUL MORROW

REBECCA GARCIA

HAMID SARRAFI

MICHAEL MACDONELL

ORLANDO L. MEDINA

271 W 59th St * Hialeah, FL 33012-0000

5401 SW 99th Ct * Miami, FL 33165-0000

3420 SW 128th Ave * Miami, FL 33175-0000

8901 SW 110th Ave * Miami, FL 33176-0000



1360 NW 192nd St * Miami, FL 33169-0000





13275 SW 136 St, #27 * Miami, FL 33186-0000

BUSN.

14078

14781

12770

12719

9890

16431

16357

11981

16512

11517

12456

16291

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

12/31/2017

07/31/2018

03/31/2018

03/31/2018

04/30/2018

12/31/2019

09/30/2019

04/30/2018

03/31/2020

07/31/2020

06/30/2020

06/30/2019

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 91




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES








TCS EMPIRE, INC.


TENUSA, INC.



305-448-8600 / 305-448-8633

305-885-7998 / 305-885-7933

786-340-7277 / 305-650-1855

305-418-8772 / 305-418-8770

305-382-3392 / 305-383-8047

305-642-0661 / 305-642-8654

305-756-8700 / 305-756-8707

305-234-8355 / N/A

305-390-0250 / 305-390-0251

305-667-6711 / 305-663-1123

305-793-4391 / 305-265-2670

786-516-1340 / 305-500-9886

CARMEN SUEIRO

ANTONIO RODRIGUEZ


LAZARO A. MARTINEZ

ANTONIO CHALJUB

HUMBERTO ARGUELLES

TIMOTHY SMITH

ANGEL PAREJA

THOMAS JR. TELESCO

PEDRO BOFILL, JR.

JORGE ORDONEZ

FELIX OCANA




8028 NW 66th St * Miami, FL 33166-0000

14521 SW 71st Ln * Miami, FL 33183-0000

P. O. Box 451107 * Miami, FL 33245-0000

3750 NW 28th St, #201 * Miami, FL 33142-0000

14629 SW 104th St, 518 * Miami, FL 33186-0000



1101 SW 64th Ave * Miami, FL 33144-0000

4995 NW 72nd Ave, 205 * Miami, FL 33166-0000

BUSN.

2237

7652

16575

15060

11381

12575

12958

16082

13655

2303

15049

16224

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

02/28/2018

06/30/2018

05/31/2020

08/31/2018

04/30/2018

07/31/2018

04/30/2018

10/31/2018

01/31/2018

02/28/2018

08/31/2018

03/31/2019

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 92




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES











TJ OF MIAMI, INC.

TOP CRAFTS INC.

305-256-9005 / N/A

305-216-4215 / 305-694-9214

305-910-3341 / 305-596-9514

786-586-3941 / 404-549-4384

786-272-2828 / 786-429-0979

786-452-1481 / 305-397-2311

305-817-8087 / 305-817-8085

786-586-0480 / 954-927-7679

305-541-3737 / 305-541-3653

954-434-9291 / 954-434-9293

786-499-9971 / 786-206-7766

786-258-1439 / 305-382-4786

DONOVAN TERRELONGE

ANDREY BANNERMAN

ALBERTO CALDERIN

WALLACE B. CHESTER

CARLOS SOTOLONGO

YVETTE ZULUAGA

LUIS QUINTANA

ANTHONY SON

SAMUEL DIAZ

TANIA DRAGO

JEAN BONANEY

LUIS RODRIGUEZ


3760 NW 172 Ter * Miami, FL 33055-0000

10866 SW 68th Dr * Miami, FL 33173-0000

1441 NW 137th St * Miami, FL 33167-0000






10145 NW 19th St * Doral, FL 33126-0000

2467 NW 95th Ter * Miami, FL 33147-0000

9145 SW 40 St, 2e * Miami, FL 33165-0000

BUSN.

13870

11890

14110

8717

12927

15726

11717

16664

2341

14193

13064

12793

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

04/30/2018

10/31/2018

02/28/2018

11/30/2017

07/31/2020

07/31/2020

03/31/2020

08/31/2020

08/31/2018

06/30/2019

08/31/2020

07/31/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 93




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES



TROJAN BUILDERS INC

TRU-PROOF, INC.

TRU-STEEL CORP.








305-572-9551 / 305-572-9552

305-685-3001 / 305-685-3210

561-389-3226 / N/A

305-525-4122 / 305-273-0036

772-460-3101 / 772-460-3101

305-234-9197 / 305-234-6116

786-973-3087 / 305-919-7367

877-265-1226 / 305-255-9562

786-420-5950 / 786-420-5289

305-625-7500 / 305-625-7574

305-970-4777 / N/A

786-251-2398 / 305-690-6825

ENRIQUE PERAZA

PETULIA SCHVARTZ

KENNETH BREST

ALEX ROJAS

ANGEL BIOSCA

RAYMOND TEPPER

KIRK MITCHELL

ANDERS BERGSTROM

FELIX VALDES

SUNDAY AKINBIYI

JOEL PEREZ

CALVIN ROZIER

234 NE 34th St * Miami, FL 33137-0000



8431 SW 100th St * Miami, FL 33156-0000



530 NE 159th St * Miami, FL 33162-0000

10460 SW 186th St, 101 * Miami, FL 33157-0000

2929 SW 3rd Ave, 340 * Miami, FL 33129-0000

P O Box 380373 * Miami, FL 33238-0000


1011 NW 207th St * Miami, FL 33169-0000

BUSN.

11557

2381

16403

12665

13910

2396

14941

16386

14914

2450

16576

15999

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

02/28/2018

06/30/2020

11/30/2019

04/30/2018

06/30/2020

12/31/2017

07/31/2018

11/30/2019

04/30/2018

05/31/2020

05/31/2020

07/31/2018

LEVEL 3

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 94




DBDR0052 v.20160316NOV-13-17 09:45:30

Land Subdivision


TRADE CATEGORIES













305-219-6691 / N/A

305-278-4719 / 305-278-4720

305-805-6858 / 305-805-6857

786-285-0594 / 305-705-3607

786-229-8456 / 305-661-2642

305-310-3631 / 786-219-0556

305-436-5102 / 305-436-5108

305-763-8869 / 305-763-8869

786-277-5939 / 305-513-5106

305-969-2140 / 305-969-2172

305-251-8104 / 305-254-3053

305-271-2273 / 305-271-9552

OSCAR O. RAMIREZ

RAFAEL QUESADA

BEATRIZ ZAHLENE

MARCO T. ZELAYA

JOSE RODRIGUEZ

ANGEL FERNANDEZ

JOSE A. BUSTOS

ROSA LARUE

JAVIER BUSTOS

JOSE L. SIERRA


ENRIQUE MARTINEZ






18840 NW 57 Ave, #305 * Miami, FL 33015-0000





12240 SW 131st Ave * Miami, FL 33186

10453 SW 99th Ter * Miami, FL 33176-0000

BUSN.

237210

16304

12535

15733

13751

13718

16276

12326

13912

10348

573

671

13971

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

07/31/2019

Under Review

Under Review

01/31/2020

05/31/2019

06/30/2019

04/30/2018

06/30/2018

06/30/2020

08/31/2020

02/29/2020

01/31/2018

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 95




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES








MAXON GROUPE, LLC





305-323-3423 / 888-691-0641

305-345-0080 / 305-235-3844

305-652-9550 / 305-652-2010

305-554-9577 / 305-554-9587

305-364-9520 / 305-364-9542

305-594-1882 / 305-594-1884

305-418-8775 / 305-418-8716

305-773-7744 / 786-254-7718

786-355-2140 / N/A

305-305-6635 / N/A

786-615-6534 / 786-615-6534

305-244-1837 / 305-267-1899

PILAR CUETO

GEORGE HOUK

LUCIUS CARTER


ARIEL PORTILLA

RAFAEL MARIN

LUIS JIMENEZ

ROBERT GONZALEZ

LAZARO ESQUIJEROSA


JULIO AMOEDO

RICARDO RODRIGUEZ

11001 SW 38th Ln * Miami, FL 33165-0000

17205 SW 78th Ct * Miami, FL 33157


4001 SW 129th Ave * Miami, FL 33175-0000


8516 NW 66th St * Miami, FL 33166-0000

P.O. Box 226156 * Miami, FL 33222-6156



P O Box 420557 * Miami, FL 33242-0000

4291 SW 143 Ave * Miramar, FL 33027-0000


BUSN.

14827

1333

1392

5190

11348

1573

12250

12702

2398

12423

15551

1956

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

05/31/2018

06/30/2020

12/31/2017

06/30/2018

06/30/2018

03/31/2018

04/30/2018

07/31/2018

10/31/2019

05/31/2020

01/31/2020

05/31/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 96




DBDR0052 v.20160316NOV-13-17 09:45:30

Low-Voltage Distribution


TRADE CATEGORIES




SCR MECHANICAL LLC







DELPHI ONE SYSTEMS CORP.

HOME ENTERTAINMENT SYSTEMS, INC. D/B/A HES AV

305-386-6293 / 305-386-5241

786-842-3952 / 954-417-3677

786-558-5739 / 305-386-3727

786-369-0465 / 786-369-0466

305-972-2371 / N/A

786-420-5950 / 786-420-5289

305-278-4719 / 305-278-4720

305-971-9222 / 305-971-9981

305-213-8006 / N/A

954-610-0443 / 305-869-3094

305-593-9605 / 305-593-9601

786-237-8357 / 786-219-1211

RICARDO GONZALEZ

SILVIO RUBI

RICARDO RUIZ

SAIDE RANGEL

JUAN J. SANTANDREU

FELIX VALDES

RAFAEL QUESADA

WILFRIED LEITNER

GEORGE CARBONERO

ORLANDO G. SUERO

FRANCISCO J. RODRIGUEZ

CARLOS M. FERRERO

6271 SW 139th Ave * Miami, FL 33183-0000

12275 SW 129th Ct * Miami, FL 33186-0000

P O Box 960040 * Miami, FL 33296-0000


271 W 59th St * Hialeah, FL 33012-0000

2929 SW 3rd Ave, 340 * Miami, FL 33129-0000


13006 SW 120th St * Miami, FL 33186-0000

2920 SW 139th Ave * Miami, FL 33175-0000


7311 NW 12th St, # 16 * Miami, FL 33126-0000

2686 NW 97th Ave * Doral, FL 33172-0000

BUSN.

16400

14093

15013

13330

14856

14078

14914

12535

13794

16247

8211

13407

14858

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

11/30/2017

07/31/2018

02/28/2019

02/28/2018

12/31/2017

04/30/2018

Under Review

08/31/2018

04/30/2019

02/28/2018

04/30/2019

02/28/2018

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 97




DBDR0052 v.20160316NOV-13-17 09:45:30

Masonry

Masonry Contractors

Mechanical


TRADE CATEGORIES

STRUCTURED CABLING SOLUTIONS, INC.





A.C. COOLING PROJECTS INC DBA AMERICAN COMMERCIAL SERVICES

AIRMAX SERVICE CORPORATION


ATLANTIK MECHANICAL, INC.

C.T. MECHANICAL CO.

305-364-4545 / 786-924-9416

786-286-1057 / 786-250-4473

786-342-9755 / N/A

305-926-5673 / 305-385-7827

305-979-1991 / 305-397-2706

305-466-3310 / N/A

305-665-3238 / 305-669-1080

786-237-0777 / N/A

305-705-7189 / 305-517-3494

305-986-2653 / 305-818-6881

SYED SHAH

LEAFORD WRAY

ALEJANDRO JUNCO

KENNETH CONWELL

JAVIER RODRIGUEZ

MONICA ALVAREZ

SABINA VAN TUYN

JOSE BENITEZ

RODOLFO ORTEGA

RICARDO VILLAVERDE

5632 NW 161st St * Miami Gardens, FL 33016-0000


P.O. Box 566222 * Miami, FL 33256-0000

11771 SW 137th Pl * Miami, FL 33186-0000


210 174th St, Suite #2307 * Sunny Isles Beach, FL 33160-0000

P.O. Box 430210 * South Miami, FL 33243-0000

9470 SW 10th St * Miami, FL 33174-0000

17720 NW 73rd Ave, 209 * Hialeah, FL 33015-0000

10451 NW 133rd St * Hialeah Gardens, FL 33018-0000

BUSN.

04000

238140

15000

15064

1381

16655

12455

15973

11645

16634

15231

15996

15897

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

02/28/2018

04/30/2018

08/31/2020

05/31/2020

06/30/2018

07/31/2020

07/31/2020

03/31/2019

07/31/2018

06/30/2018

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 98




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

COAKLEY MECHANICAL, INC.


COOL HAVEN, INC.

COOL WATER AIR CONDITIONING, INC.



DODEC, INC.

EARL HAGOOD, INC.

ELI'S MECHANICAL CORP.

F X P CORPORATION

FLORIDA HVAC CONTRACTOR INC.

FREEZING MECHANICAL CORP.

305-234-9922 / 305-234-9977

305-926-5673 / 305-385-7827

786-433-5222 / 305-388-8201

786-953-8988 / 305-865-0800

786-293-9009 / 786-293-9010

786-331-7300 / 844-692-3303

305-826-4022 / 305-826-4075

305-266-7070 / 305-261-6565

786-200-9412 / 954-499-1031

305-667-9145 / 305-667-9149

305-826-2645 / 305-826-2665

305-299-3737 / 305-231-4818

DE'ARRINGTON COAKLEY

KENNETH CONWELL

MARK MACHADO

STEPHEN KERNEY

MARIO DIAZ

NELSON DIAZ

STEVEN PANTRY

ROGER WHITE

FRANCISCO GOMEZ

FRANCISCO X. PEREZ

JESUS VALLEJOS

VICTOR H. FINALET

13682 SW 194 St * Miami, FL 33177-0000

11771 SW 137th Pl * Miami, FL 33186-0000

14629 SW 104 St, 104 * Miami, FL 33186-0000

760 S Shore Dr * Miami Beach, FL 33141-0000


6992 NW 42 St * Miami, FL 33166-0000


897 SW 67 Ave * Miami, FL 33144-0000

16172 SW 2 Dr * Pembroke Pines, FL 33027-0000

7400 SW 50th Ter, 103 * Miami, FL 33155-0000



BUSN.

14239

12455

16671

13859

12426

16367

746

16279

16720

891

16221

14360

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

01/31/2018

05/31/2020

08/31/2020

01/31/2018

06/30/2018

09/30/2019

09/30/2020

06/30/2019

10/31/2020

Under Review

03/31/2019

04/30/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 99




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

GOOSE BUMPS A/C & REFRIGERATION, INC.

J.T. EQUIPMENT SERVICE CO.

LEADEX CORPORATION




METAL DESIGN & ENGINEERING, INC.

MORAN AIR CONDITIONING, INC.

PICON DESIGN,CORP. D/B/A PICON AIR CONDITIONING & INSULATION, CORP.


ROYAL COOL AIR CONDITIONING, INC.

SCR MECHANICAL LLC

786-306-3736 / N/A

305-238-0023 / 305-238-1085

305-266-2028 / 305-264-5350

305-278-2122 / 305-278-2125

305-825-3004 / 305-825-1607

305-468-1650 / 305-468-1649

305-515-4696 / N/A

786-251-2436 / 305-698-8414

305-599-8282 / 305-599-8284

786-286-7663 / 786-206-5791

305-262-0909 / 305-964-6760

786-369-0465 / 786-369-0466

JUAN CASTILLO

JAMES THURMOND

FRANK FONSECA

BRENDA HILL-RIGGINS

JOANN PINNA

JULIO OTAZO

CARLOS MORINGLANE

PEDRO GONZALEZ

NEIL PICON

GUSTAVO VELEZ

LAZARO J. GONZALEZ

SAIDE RANGEL

8901 SW 157th Ave, #16-155 * Miami, FL 33196-0000

14258 SW 139th Ct * Miami, FL 33186-0000

1581 NW 88th Ave * Doral, FL 33172-0000

13303 SW 135th Ave * Miami, FL 33186-0000

15181 NW 33rd Pl * Miami, FL 33054-0000

7275 NW 64th St * Miami, FL 33166-0000

7883 NW 111th Ct * Doral, FL 33178-0000

8355 NW 171st St * Miami, FL 33015-0000

4050 SW 139th Ave * Miami, FL 33175-0000

15700 NE 2nd Ave * Miami, FL 33162-0000

P.O. Box 832815 * Miami, FL 33283-2815


BUSN.

16193

16052

1439

1498

15345

16251

13778

16625

13767

11602

7012

14856

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

03/31/2019

09/30/2018

01/31/2018

12/31/2017

04/30/2019

09/30/2019

04/30/2018

07/31/2020

03/31/2019

04/30/2018

05/31/2020

02/28/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 100




DBDR0052 v.20160316NOV-13-17 09:45:30

Metal Doors And Frames


TRADE CATEGORIES

SOLO AIR CONDITIONING & HEATING CO., INC.

SOUTH COOL CORP.




SUNSHINE STATE AIR CONDITIONING, INC.


TOTAL SYSTEMS, INC.

UNITED HVAC SERVICES, INC.

UNIVERSE MECHANICAL AND AIR CONDITIONING, INC.

BEST GARAGE DOORS, INC.

METRO DADE DOORS, INC.

305-591-9840 / 305-591-7608

786-295-4495 / 786-364-7555

305-258-8898 / 305-258-8893

954-467-8255 / 954-282-4567

305-233-3192 / 305-386-5146

305-474-8484 / 305-474-7370

305-910-3341 / 305-596-9514

305-651-8522 / 954-327-7154

305-625-2901 / 305-625-2905

786-348-1034 / 305-226-0732

305-821-9720 / 305-821-3943

954-323-8166 / 954-874-6099

JOANNA VAISMAN LANDAU

DAVID POSADA

PAUL MORROW

REBECCA GARCIA

RICARDO MONZON

MAURICIO CORREA

ALBERTO CALDERIN

CLAUDETTE HAMMOND

BOAZ CASSAMAJOR

CLAUDIO REY

ANTHONY SUAREZ

JUAN NADAL

8451 NW 61st St * Miami, FL 33166

3422 SW 156th Ct * Miami, FL 33185-0000



10331 SW 145 Pl * Miami, FL 33186-0000

4960 NW 165th St, B-11 * Miami Gardens, FL 33014-0000

10866 SW 68th Dr * Miami, FL 33173-0000

18800 NW 2nd Ave, Suite #216 * Miami, FL 33169-0000

5865 SW 21st St * West Park, FL 33023-0000

812 NW 135th Ct * Miami, FL 33182-0000

9780 NW 79th Ave * Hialeah Gardens, FL 33016


BUSN.

08100

2175

15602

11981

16512

14428

2245

14110

2354

9543

15953

5843

14225

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

05/31/2018

05/31/2020

04/30/2018

03/31/2020

04/30/2018

12/31/2017

02/28/2018

08/31/2018

12/31/2018

06/30/2018

04/30/2018

02/28/2018

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 101




DBDR0052 v.20160316NOV-13-17 09:45:30

Metals

New Housing Operative Builders


TRADE CATEGORIES

ORATSO CORPORATION



AMERICAN ARCHITECTURAL METALS & GLASS LLC



REMIOR INDUSTRIES, INC.

SOUTH FLORIDA QUALITY WELDING. INC.


2FIX CORP

A & A FONTE, INC.


305-888-2211 / 305-402-0277

305-270-0868 / 305-270-1212

305-826-2535 / 305-512-4360

305-688-8778 / 305-688-8772

305-245-2969 / 305-247-8319

305-251-5470 / 305-233-5851

305-883-8722 / 305-883-9534

305-506-5838 / N/A

305-633-2801 / 305-633-2120

305-440-4366 / N/A

305-512-4739 / 305-512-4759

305-557-5255 / 786-528-7716

ALEXANDRA FRUSCINI

ULISES POMAR

ILSIA ORTEGA

DONNA ROSENBERG

RODRIGO BUENO

JUAN VAZQUEZ

LAZARO REMIOR

ERWIN H. PEREZ

FERNANDO COLOMA


ANDRES FONTE

DERRICK GOLDING


5401 SW 99th Ct * Miami, FL 33165-0000

2720 W 78th St * Hialeah, FL 33016-0000



18672 SW 93rd Ct * Miami, FL 33157-0000

9165 NW 96th St * Medley, FL 33178-1407

2536 W 78th St, Unit #G-1 * Hialeah, FL 33016-0000

3274 NW 38th St * Miami, FL 33142-0000

14135 SW 147th Ct * Miami, FL 33196-0000



BUSN.

05000

236117

14675

14781

13683

15430

12078

13975

8092

12512

13963

15884

12401

47

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

06/30/2020

07/31/2018

06/30/2018

12/31/2019

Under Review

01/31/2018

12/31/2017

Under Review

08/31/2018

03/31/2018

05/31/2018

Under Review

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 1


November 13, 2017

Page: 102




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

A2 GROUP, INC.










ADRIOLA CORPORATION


305-668-8939 / 305-668-9454

305-310-3631 / 786-219-0556

305-200-9945 / 866-929-3887

786-362-6120 / 786-362-6121

305-592-2526 / 305-592-7887

305-663-0322 / 305-267-2403

305-498-5035 / 305-663-9326

305-216-5092 / 305-654-4052

305-375-1497 / 305-829-8061

305-436-5102 / 305-436-5108

786-229-1174 / N/A

305-676-6838 / 305-676-6859


ANGEL FERNANDEZ

ALEJANDRO ARCHIVAL

JAVIER ESTEPA

SAM SAMI

JORGE GONZALEZ

IGNACIO ABASCAL

IVER E. WILLIAMS

FRANK ADETU

JOSE A. BUSTOS

JORGE M. LEISECA

NORBERTO LOPEZ


18840 NW 57 Ave, #305 * Miami, FL 33015-0000



7657 NW 50th St * Miami, FL 33166



420 NW 214th St, #201 * Miami, FL 33169-0000

P.O. Box 170756 * Miami, FL 33017-0000


2013 SW 23rd St * Miami, FL 33145-0000


BUSN.

28

16276

12606

13374

33

37

16584

13481

9265

12326

111

16547

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

01/31/2018

06/30/2019

03/31/2020

Under Review

12/31/2017

11/30/2017

05/31/2020

03/31/2020

03/31/2018

04/30/2018

06/30/2019

04/30/2020

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 103




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

ADVANTECH, INC.












786-464-9484 / 786-464-9484

305-207-9416 / 305-485-1771

305-252-3246 / 305-278-9218

305-558-4774 / 305-633-4490

561-848-1110 / 561-848-1132

305-513-4994 / N/A

786-252-1015 / 305-394-6325

305-778-6879 / 786-404-3289

305-387-8246 / 305-387-8246

305-759-7000 / 305-229-9989

786-237-0777 / N/A

305-261-9276 / 305-261-9210

DAIRO SIERRA

AMALIA BOCANEGRA

PRISCILLA ALEXANDER

ALBERTO CRUZ

EZRA SAFFOLD

OMAR AGUILERA

ANTONIO CHAHINE

SIMONA TOPAN

MOISES MONTANEZ

JULIO CRUZ

JOSE BENITEZ

ANTONIO GONZALEZ


5503 SW 138th Ct * Miami, FL 33175-0000





8300 SW 91st St * Miami, FL 33156-0000


15358 SW 62nd St * Miami, FL 33193-0000

12260 SW 47th St * Miami, FL 33175-0000

9470 SW 10th St * Miami, FL 33174-0000


BUSN.

16145

12783

12331

13594

14491

14734

16517

16348

15770

198

15231

9624

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

01/31/2019

11/30/2017

05/31/2018

07/31/2020

05/31/2020

Under Review

03/31/2020

09/30/2019

Under Review

03/31/2018

03/31/2019

08/31/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 104




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES













786-236-5019 / 305-513-8350

305-934-6995 / 305-559-2506

305-320-5932 / N/A

305-269-0990 / 305-675-8480

786-426-9537 / 954-206-3590

305-255-7747 / 305-255-7785

305-274-5770 / 315-351-1811

877-963-7726 / 877-802-0674

305-456-4848 / 786-558-7422

305-989-2363 / 305-514-0302

305-790-7938 / 305-251-9141

305-914-2853 / 786-464-9591

ANDRES LUNA

DANILO COLOMA

MIGUEL ROMERO

EVELIO ALEMAN

JOSE ARES

ALEJANDRO J. KALAF

GUSTAVO CUERVO

ANGELA MESSAM

PATRICIA GONZALEZ

LEONARDO GOMEZ

ROBERT BARRETO

OLUREMI ODEDIRAN

10117 SW 5th St * Miami, FL 33174-0000

13608 NW 9th Ter * Miami, FL 33182-0000


2553 NW 74th Ave * Miami, FL 33122-0000


12250 SW 132nd Ct, #105 * Miami, FL 33186-0000

8751 SW 53rd St * Miami, FL 33165-0000

18300 NW 62nd Ave, 320 * Miami, FL 33015-0000

424 SW 7th St, #402 * Miami, FL 33130-0000

3241 NW 173rd Ter * Miami, FL 33056-0000

10503 SW 119th St * Miami, FL 33176


BUSN.

16455

14993

16727

16060

15010

4659

13658

12434

15675

16710

7553

14823

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

01/31/2020

06/30/2018

10/31/2020

09/30/2018

06/30/2018

07/31/2018

Under Review

Under Review

07/31/2020

09/30/2020

05/31/2018

03/31/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 105




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES



BE GROUP LLC







BUILCORE INC.

BUILD & FIX, INC.


786-592-2048 / 786-592-2048

954-456-1844 / N/A

786-357-4461 / 305-517-1299

305-906-0694 / N/A

305-663-1901 / 305-663-1989

305-372-8890 / 407-315-0059

754-245-0102 / 305-675-9269

954-420-0311 / 954-420-0311

305-370-3988 / 786-708-8019

305-751-1511 / 305-751-1512

786-262-2085 / N/A

786-356-0252 / 786-293-1009

JOSE BARRIO

JOSE BASULTO

HAROLD BEDOYA

JUSTIN RANDOLPH

ALFREDO BECQUER

FREDDY JARAMILLO

GBOLAHAN AKINRIN


JEANNETTE RIVERA

DANY SEBAALY

ENRIQUE LUJAN

LUIS A. RAMUDO



245 SE 1st St, 218 * Miami, FL 33131-0000


7491 SW 57th Ter * Miami, FL 33143-0000




911 NE 79th St * Miami, FL 33138-0000



12487 SW 121st Ave * Miami, FL 33186-0000

BUSN.

16481

4660

13890

16353

12269

13024

13836

12409

16488

16204

15879

12615

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

02/29/2020

06/30/2020

10/31/2018

12/31/2019

06/30/2020

05/31/2018

05/31/2018

04/30/2019

02/29/2020

03/31/2019

03/31/2018

04/30/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 106




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES








CAMCON GROUP, LLC

CAMO CONSULTING LLC




888-515-3107 / 888-514-5258

305-255-6067 / 786-430-1747

305-681-0026 / 305-681-0027

305-662-3837 / 305-661-5791

305-481-7200 / 305-273-9472

305-967-3454 / N/A

786-295-2045 / 954-343-2365

786-801-1503 / N/A

786-253-9551 / 305-377-9996

305-763-8869 / 305-763-8869

305-592-5569 / 786-397-6401

305-898-9760 / 866-401-0409

IVAN BUSTO, I I I

CARLOS MALDONADO

WALTER RODRIGUEZ

CHRISTI ELIAS

ROBERT RILEY


WAYNE CALISTE


CARLOS SERRANO

ROSA LARUE

GABRIEL CASTANO

JESUS CASANOVA

12331 SW 28th St * Miami, FL 33175-0000




P O Box 524215 * Miami, FL 33152-0000

17583 SW 155th Ct * Miami, FL 33187-0000

470 NW 120th St * Miami, FL 33168-0000

4970 SW 72nd Ave, 109 * Miami, FL 33155-0000



10540 NW 26th St, #G-107 * Doral, FL 33172-0000

P O Box 56-1893 * Miami, FL 33256-0000

BUSN.

15472

13170

16473

448

14907

16380

15938

16374

16198

13912

14931

15360

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

11/30/2019

05/31/2020

01/31/2020

01/31/2018

02/28/2018

10/31/2019

05/31/2018

09/30/2019

03/31/2019

06/30/2018

06/30/2018

02/28/2019

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 107




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES













305-546-4915 / N/A

786-493-4276 / N/A

786-277-5939 / 305-513-5106

305-760-9355 / N/A

305-827-2220 / 305-827-1121

305-297-7866 / 888-908-1250

786-991-6664 / 786-452-0560

305-970-8881 / 305-690-9796

305-643-0710 / 305-643-0720

305-969-2140 / 305-969-2172

786-442-0341 / N/A

305-333-5636 / 305-235-3327

HECTOR CASTRO

ERICK VALDERRAMA

JAVIER BUSTOS

HAROLD CHARLES


ERICK A. CIOCCA

OSCAR J. MORENO

JOHN KING

OSVALDO CALZADA JR.

JOSE L. SIERRA

ODIS J. OLIVERO

RODNEY SANDERS

2867 SW 69 Ct, A * Miami, FL 33155-0000

11225 SW 133 Ter * Miami, FL 33176-0000




P O Box 566267 * Miami, FL 33256-0000

10710 NW 66th St, #101 * Doral, FL 33178-0000

6600 NW 27 Ave * Miami, FL 33147-0000



1045 SW 66th Ave * Maimi, FL 33144-0000

19304 SW 135th Ct * Miami, FL 33177-0000

BUSN.

15068

16552

10348

16570

423

14724

12661

529

15474

573

15677

13149

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

01/31/2019

04/30/2020

06/30/2020

04/30/2020

06/30/2018

04/30/2019

Under Review

10/31/2020

10/31/2019

08/31/2020

Under Review

05/31/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 108




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES











D' CATASUS, INC.


786-385-5956 / N/A

305-271-4120 / 305-271-4120

305-926-5673 / 305-385-7827

305-233-1709 / 305-233-1809

305-769-3979 / 305-769-3207

786-355-2816 / 305-223-7371

305-801-6033 / N/A

786-339-0095 / 305-223-7371

305-624-8604 / 561-282-3419

305-971-2123 / 305-817-9357

305-461-8287 / 305-461-8349

305-279-4319 / 305-279-4319

EMMANUEL UCHE

OLGA MARTELL

KENNETH CONWELL

MONICA HERNANDEZ

CRISPOND BASDEN

ANGELICA BROWN

CESAR SANCHEZ, JR

ORLANDO FERNANDEZ

PAUL CURTIS

DERICK PELAEZ

LUIS D. CATASUS

EVA DOTRES


16920 SW 96th Ct * Miami, FL 33157-0000

11771 SW 137th Pl * Miami, FL 33186-0000

12301 SW 128th Ct, #107 * Miami, FL 33186-0000

270 NW 193rd St * Miami, FL 33169-0000

16259 SW 81st St * Miami, FL 33193-0000

1201 SW 24th Ave * Miami, FL 33135-0000

16259 SW 81st St * Miami, FL 33193-0000


14217 SW 177th St * Miami, FL 33177-0000

3655 SW 17th St * Miami, FL 33145-0000

11385 SW 58th Ter * Miami, FL 33173-0000

BUSN.

598

11622

12455

613

12205

12975

16381

16504

15259

14097

14540

14794

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

08/31/2019

02/28/2018

05/31/2020

12/31/2017

08/31/2020

11/30/2017

10/31/2019

02/29/2020

01/31/2020

03/31/2018

02/29/2020

11/30/2017

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 109




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES










DEACO BUILDERS LLC



305-301-9913 / N/A

561-818-4819 / 561-433-0175

786-732-6815 / 786-231-1126

786-319-1331 / N/A

305-251-8104 / 305-254-3053

786-564-7623 / 786-362-7113

305-254-0794 / 305-254-0794

305-302-1167 / 786-472-8804

786-262-8003 / 954-433-0476

305-688-8858 / 305-688-8860

305-433-7175 / 305-433-8484

855-792-0003 / 786-513-0277

SERGIO TORRES

CANDACE WEST

HOWARD DISTON

ARTIE DE ARMAS


JONATHAN CUESTA

DAVID DARLEY

ARRON PALMER


DIEGO HERNANDEZ

SURAJ ADEBISI

JAVIER DELGADO

218 NW 92nd St * Miami, FL 33150-0000

2500 NW 79th Ave, # 258 * Doral, FL 33122-0000

12485 SW 137th Ave, #203 * Miami, FL 33196-0000

6681 SW 157th Ct * Miami, FL 33193-0000

12240 SW 131st Ave * Miami, FL 33186

13372 SW 128th St * Miami, FL 33186-0000

8201 SW 176th St * Miami, FL 33157


3451 SW 141 Ave * Miramar, FL 33027-0000

4730 E 10th Ln * Hialeah, FL 33013-0000

5881 NW 192 St * Miami, FL 33015-0000

5701 NW 114th Ct, 102 * Doral, FL 33178-0000

BUSN.

16661

15917

11377

15877

671

15955

7071

13095

12587

16394

698

16101

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

08/31/2020

05/31/2018

01/31/2020

03/31/2018

02/29/2020

06/30/2018

02/28/2018

02/29/2020

06/30/2020

10/31/2019

06/30/2020

11/30/2018

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 1


November 13, 2017

Page: 110




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES




DODEC, INC.









305-740-0850 / 305-740-0158

305-573-7495 / 305-372-8871

786-331-7300 / 844-692-3303

305-826-4022 / 305-826-4075

305-661-2700 / 305-397-1188

305-986-5506 / 305-278-9218

786-470-7716 / N/A

954-589-6566 / 877-329-4639

786-429-3694 / 786-732-6782

305-824-1700 / 305-824-1740

305-271-2273 / 305-271-9552

305-891-7990 / 305-891-7994

PEDRO RAMOS

VILMAIDA RODRIGUEZ

NELSON DIAZ

STEVEN PANTRY

MARK GEMIGNANI

DAVID WRIGHT

ALEJANDRO NUNEZ

PATRICK DUNN

OLABODE A. AJAGBE

EDREY RODRIGUEZ

ENRIQUE MARTINEZ

FORTUNA BICHACHI



6992 NW 42 St * Miami, FL 33166-0000






9505 SW 136th St * Miami, FL 33176-0000


10453 SW 99th Ter * Miami, FL 33176-0000

626 NE 124th St * Miami, FL 33161-0000

BUSN.

713

13763

16367

746

12923

12265

16269

16587

14892

13081

13971

5105

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

05/31/2018

05/31/2018

09/30/2019

09/30/2020

01/31/2018

12/31/2017

06/30/2019

05/31/2020

06/30/2018

06/30/2018

01/31/2018

02/28/2018

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2


November 13, 2017

Page: 111




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES




ECL BUILDERS, INC.


EDFM CORPORATION







305-331-8692 / 786-360-5159

305-815-1078 / N/A

904-505-7591 / 786-802-3637

305-655-0731 / 877-744-0239

786-351-0365 / 305-261-3053

786-586-2576 / 305-428-3724

305-323-3423 / 888-691-0641

305-216-4225 / 305-694-1080

305-895-4376 / 305-895-0019

786-897-3090 / 305-829-1475

305-796-8487 / 305-823-0611

786-536-4916 / 786-250-3826

EDGAR GUZMAN

ENRIQUE MARGOLLES

COREY RITCHIE

ELCIA SKEETE

JUAN COSIO

MIRIAM RODRIGUEZ

PILAR CUETO

ELROD A. PHILLIPS

FRANK ZAYAS

JOSE SUAZO

JUAN W. AGUILAR

ALFREDO MORAN

5418 SW 89th Pl * Miami, FL 33165-0000





10021 SW 98th Ave * Miami, FL 33176-0000

11001 SW 38th Ln * Miami, FL 33165-0000

2400 NW 98th St * Miami, FL 33147-0000

1281 NE 83 St * Miami, FL 33138-0000



9181 SW 140th St * Miami, FL 33176-0000

BUSN.

13831

14144

16361

14868

14136

779

14827

13809

15491

14276

15960

9645

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

09/30/2018

12/31/2017

09/30/2019

05/31/2018

01/31/2018

11/30/2017

05/31/2018

04/30/2019

03/31/2019

04/30/2018

06/30/2018

02/28/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 112




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES


EVANKOFF LLC

EXCELTEC, INC.


F X P CORPORATION








786-315-3342 / N/A

786-208-2071 / 305-397-0355

786-388-9916 / 305-459-1945

786-412-9898 / 305-885-3678

305-667-9145 / 305-667-9149

786-515-3313 / N/A

305-216-4027 / 305-885-3851

305-282-9272 / 954-423-2241

305-885-4388 / 305-885-9011

305-883-7601 / 305-883-1514

786-365-0635 / N/A

305-441-0407 / 305-441-0413

SUSANA SEMPRUN

ERIC COFFIE

JOSE J. BORREGO

FAUSTO E. GUERRERO

FRANCISCO X. PEREZ

MONICA MASDEU

HUMBERTO M. FLEITES

ROY A. ARIAS

ERROL PORTUONDO

HAMID DJAHANSHAHI

JOSE L. FERRE

SILVIA FOSTER

3418 W 84 St, #100 * Hialeah, FL 33018-0000

10711 SW 216 St, #104 * Miami, FL 33170-0000

8585 NW 6th Ln, #102 * Miami, FL 33126-0000


7400 SW 50th Ter, 103 * Miami, FL 33155-0000

2323 SW 36 Ave * Miami, FL 33145-0000


9692 SW 154th Pl * Miami, FL 33196-0000





BUSN.

16425

12127

15480

10323

891

15964

13843

15935

13124

934

14921

965

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

11/30/2019

07/31/2019

10/31/2019

05/31/2018

Under Review

06/30/2018

04/30/2018

05/31/2018

08/31/2018

12/31/2017

04/30/2018

02/28/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 113




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES



FRATECH CORP.








GC WORKS, INC.

GECKO GROUP, INC.

305-381-0860 / 305-381-0780

786-346-0932 / N/A

305-408-8425 / 305-387-2566

305-336-9636 / 305-667-6772

305-200-5596 / 305-456-7204

786-369-8418 / 305-553-3031

305-673-2847 / 305-693-2277

305-529-1444 / 305-529-0026

786-709-8124 / 305-228-7520

305-947-1990 / 305-947-5284

305-285-8303 / 305-285-8304

305-443-8482 / 305-443-8481

ADRIAN FOSTER

DANILO RAMIREZ

MANUEL J. FRAGA


EDUARDO S GOMEZ

GUSTAVE PEREZ

GREGORY DAVIS

MANUEL G. GALLARDO

CLAUDIA GABUARDI

MARIA I. CABADA

LANCE WAYNE

JORGE GARCIA


225 NE 156th St * Miami, FL 33162-0000

10240 SW 194th St * Miami, FL 33157-0000

2520 SW 22nd St, 2-169 * Miami, FL 33145-0000





15192 SW 137th St, #206 * Miami, FL 33196-0000


1801 SW 3rd Ave, 700 * Miami, FL 33129-0000


BUSN.

4227

16314

12903

983

16257

12230

14434

13100

15883

12164

16647

12154

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

05/31/2020

07/31/2019

12/31/2017

05/31/2019

05/31/2019

Under Review

02/28/2018

02/28/2018

03/31/2018

01/31/2018

08/31/2020

03/31/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 114




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES







GROUP II, INC.






305-822-2445 / 305-822-5298

786-344-7835 / N/A

305-588-5501 / 305-836-9266

305-888-1080 / 305-888-1081

305-748-7845 / 954-210-9878

786-256-1920 / 606-656-1920

786-621-5576 / 786-621-5577

305-661-0089 / 305-661-0089

305-898-1036 / 305-675-3877

786-845-8999 / 305-424-9334

305-461-8653 / 305-567-9976

305-681-2558 / N/A

JORGE AMADOR


JOEL DAVIS

CLEMENTE F. VERA

ROSANA DREYER

ARIEL DIAZ


JOSE G. MATUTE

RODOLFO GONZALEZ


JOSE HABER

ALLAN MAIRENA

11400 NW 134th St * Miami, FL 33178


P O Box 420766 * Miami, FL 33242-0000

8180 NW 36 St, 100j * Doral, FL 33166-0000

8757 NW 35th Ln * Doral, FL 33172-0000




10121 SW 134th Ave * Miami, FL 33186-0000

7570 SW 77th Ave * Miami, FL 33143-0000

4106 NW 37th Ave * Miami, FL 33142-0000


BUSN.

1038

16214

15795

13757

16507

13822

1086

13920

15700

12916

4779

16370

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

07/31/2020

03/31/2019

11/30/2017

07/31/2018

03/31/2020

08/31/2020

03/31/2018

06/30/2020

Under Review

03/31/2018

02/28/2018

09/30/2019

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 115




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES


HARTEC GROUP, INC.

HCC GROUP LLC

HCD DEVELOPERS, LLC









305-603-9944 / 305-603-3497

786-471-4294 / 786-219-1142

305-519-1127 / N/A

954-319-7659 / N/A

305-259-5552 / 305-259-5553

305-815-6870 / N/A

305-412-0891 / 305-412-0590

305-225-1503 / 305-480-9013

786-518-2394 / 786-518-2465

305-945-5995 / 305-945-5996

305-501-4817 / 305-501-4886

305-883-7601 / 305-883-1514

RONALD TOBIN

MAURICE HARDIE

DAVID VASQUEZ

TOMAS GONZALEZ


PHAION HICKS

MANUEL CALVO

CARLOS M. GARCIA

ROBERT L. TYLER

ERIC PITTS

JUAN CLAVIJO

ISABEL M. FERNANDEZ


P O Box 562312 * Miami, FL 33176-0000

270 SW 133rd Ct * Miami, FL 33184-0000

140 NW 37th St * Miami, FL 33127-0000

11335 SW 208th Dr * Miami, FL 33189


13284 SW 120th St * Miami, FL 33186-0000

13436 SW 19th Ln * Miami, FL 33175-0000



12205 SW 129 Ct, #3 * Miami, FL 33186-0000


BUSN.

16322

14100

16615

15030

1138

16215

1141

12022

4525

11943

12050

15513

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

08/31/2019

03/31/2020

06/30/2020

08/31/2020

01/31/2018

03/31/2019

Under Review

Under Review

07/31/2020

03/31/2019

10/31/2019

01/31/2020

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 116




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES











J.P. MORAN INC.


305-721-7346 / N/A

786-210-4478 / 305-397-2399

305-380-7150 / 305-380-7149

786-443-4960 / N/A

786-426-6496 / N/A

754-208-2525 / 754-200-2925

305-382-7785 / N/A

305-825-0834 / 305-825-4890

305-256-5758 / 305-256-0259

305-825-7144 / 305-825-7145

305-232-4362 / 305-232-4512

305-557-9911 / 305-557-9922

KEVIN JENNINGS



SASHA DOMINGUEZ

HERMANN A. ZINGG

ANA GRAUPERA

JOSE PERELLO

HOMERO CRUZ

JAVIER CANTENS

JOSE MORI

SUSAN C. MORAN

JEOVANNI TARAFA


13895 SW 20th St * Miami, FL 33175-0000


11165 SW 69th Ter * Miami, FL 33165-0000



13809 SW 84th St * Miami, FL 33183-0000

6187 NW 167th St, H24 * Miami, FL 33015-0000



13288 SW 120th St * Miami, FL 33186-0000

3050 NW 77 Ct * Doral, FL 33122-0000

BUSN.

16237

16166

13899

16225

12363

16003

14299

12862

12896

1271

15591

11949

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

04/30/2019

01/31/2019

07/31/2020

03/31/2019

08/31/2019

07/31/2018

03/31/2018

01/31/2018

02/28/2018

08/31/2020

04/30/2020

06/30/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 2

LEVEL 1

LEVEL 3


November 13, 2017

Page: 117




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES













305-448-1986 / 305-602-3980

305-343-1164 / 305-595-9020

305-592-8830 / 305-592-8832

305-595-3739 / 305-595-6811

305-772-8609 / N/A

305-273-7441 / 305-273-7442

305-608-7880 / 305-667-5912

305-385-7240 / 305-385-7240

305-699-1100 / N/A

305-345-0080 / 305-235-3844

305-245-9322 / 305-245-8197

305-554-9577 / 305-554-9587

JORGE KUPERMAN

ROMAN RODRIGUEZ

JORGE A. BALLARENA

JULIO C. MENA

YVETTE BENITEZ

DILMA PENARANDA

GONZALO J. JORRIN

KIM COLE

JUAN DEL PINO

GEORGE HOUK

DALE ORMES



7305 SW 148th Ct * Miami, FL 33193-0000

1460 NW 78th Ave * Doral, FL 33126-0000

8602 SW 74th St * Miami, FL 33143

6065 NW 167th St, B4 * Miami, FL 33015-0000

12502 SW 78th St * Miami, FL 33183

P.O. Box 557456 * Miami, FL 33255-0000

13040 SW 80th St * Miami, FL 33183-0000

10900 SW 141 Ave * Miami, FL 33186-0000

17205 SW 78th Ct * Miami, FL 33157

17900 SW 216th St * Miami, FL 33170

4001 SW 129th Ave * Miami, FL 33175-0000

BUSN.

1256

16201

14062

1245

16185

4344

7736

10300

16676

1333

1350

5190

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

Under Review

03/31/2019

07/31/2020

06/30/2020

02/28/2019

05/31/2019

06/30/2020

05/31/2020

08/31/2020

06/30/2020

12/31/2018

06/30/2018

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 118




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

L.H.P GROUP, INC.



LCN GROUP, INC.

LEADEX CORPORATION








305-759-4141 / 305-759-5754

305-446-4707 / 305-446-1556

786-286-1057 / 786-250-4473

305-318-2686 / 866-849-7804

305-266-2028 / 305-264-5350

305-216-7558 / 305-599-7154

305-803-5932 / N/A

305-381-8421 / 305-857-9916

305-364-9520 / 305-364-9542

305-450-3252 / 888-377-7525

954-447-8975 / 866-877-6891

305-667-6925 / 305-667-6927

FERDOSS LAGUNA

JOSE GARCIA

LEAFORD WRAY

LEIGHTON BROWN

FRANK FONSECA

LUIS ENRIQUEZ

EDUARDO GIL

LUIS GARCIA

ARIEL PORTILLA

CARMEN LLORENS

LOUIS-MARIE NELSON

ARGELIO MALAGON




5421 SW 147th Pl * Miami, FL 33185-0000

1581 NW 88th Ave * Doral, FL 33172-0000

9485 NW 12th St * Doral, FL 33172-0000




4383 NW 115th Ct * Doral, FL 33178-0000



BUSN.

1383

1407

1381

14664

1439

12871

15145

11689

11348

14095

16072

1497

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

05/31/2018

Under Review

04/30/2018

10/31/2018

01/31/2018

03/31/2020

12/31/2018

11/30/2017

06/30/2018

12/31/2017

10/31/2018

05/31/2018

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 119




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES




MAGGOLC, INC.




MARVI BUILDERS LLC


MAXON GROUPE, LLC



305-598-4317 / 305-599-9626

305-693-4344 / 305-693-4544

305-557-4440 / 305-557-4489

786-291-2949 / 786-472-8831

305-278-2122 / 305-278-2125

305-594-1882 / 305-594-1884

305-267-8831 / 305-267-8841

786-447-0757 / N/A

305-825-3004 / 305-825-1607

305-773-7744 / 786-254-7718

305-827-4545 / 305-827-4547

305-468-1650 / 305-468-1649

MARY CEAVERS

ANN MC NEILL

ANGEL MAESTRE

MARIO GONZALEZ

BRENDA HILL-RIGGINS

RAFAEL MARIN

SILVANA TRIGUEROS

MARCELO ARNEDO

JOANN PINNA

ROBERT GONZALEZ

ROLANDO MAYTIN

JULIO OTAZO



610 W 53rd St * Hialeah, FL 33012-0000

11020 SW 55th St * Miami, FL 33165-0000

13303 SW 135th Ave * Miami, FL 33186-0000

8516 NW 66th St * Miami, FL 33166-0000



15181 NW 33rd Pl * Miami, FL 33054-0000



7275 NW 64th St * Miami, FL 33166-0000

BUSN.

12328

1503

15543

12124

1498

1573

13942

16066

15345

12702

10170

16251

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

03/31/2018

05/31/2020

01/31/2020

12/31/2017

12/31/2017

03/31/2018

11/30/2018

02/28/2019

04/30/2019

07/31/2018

02/28/2018

09/30/2019

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 120




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES


MDIAZ CORP.




MILBORNE LLC







786-425-1456 / 786-524-0130

305-303-0206 / 786-497-3929

954-736-9980 / 305-247-1805

305-491-6004 / N/A

786-355-2140 / N/A

786-231-6621 / 786-231-6623

305-979-5217 / N/A

305-639-8159 / 305-639-8158

305-256-6655 / 305-255-1004

305-504-8881 / N/A

305-305-6635 / N/A

305-702-6363 / 407-898-9077

PABLO A. GONZALEZ

MANUEL DIAZ

CASEY NEUMANN

PIO RAMON

LAZARO ESQUIJEROSA

KATHERINE KEMPNER

BORIS MORFFI

ORANGEN DEAN

OSVALDO CRUZ

CHRISTOPHER BERG


PATRICK ALIU

10773 NW 58th St, #510 * Doral, FL 33178-0000

8000 NW 31st St, 15 * Doral, FL 33122-0000


15147 SW 176th Ter * Miami, FL 33187-0000



4621 SW 2nd Ter * Miami, FL 33134-0000


11980 SW 144 Ct, 101 * Miami, FL 33186-0000

8672 Bird Rd, 202 * Miami, FL 33155-0000

P O Box 420557 * Miami, FL 33242-0000


BUSN.

13020

15845

16298

16703

2398

15233

16262

1755

8596

16016

12423

1801

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

02/28/2018

01/31/2018

11/30/2019

10/31/2020

10/31/2019

03/31/2019

05/31/2019

07/31/2020

05/31/2020

08/31/2018

05/31/2020

03/31/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 121




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES







PINNACLE CM, INC.






305-597-5714 / 305-597-3754

305-222-2982 / N/A

305-915-8835 / 954-206-7927

305-804-2812 / 305-685-2700

305-378-8594 / N/A

305-251-5470 / 305-233-5851

786-581-9740 / N/A

954-893-6021 / 954-893-8013

305-225-7456 / 305-225-7455

305-757-5129 / 305-759-8118

305-252-9211 / 305-252-1164

786-295-2270 / 786-375-5334

MANUEL ALCIBAR

MIGUEL CASTRO

SUZANNE STRUMP

MICHAEL LOWE

GREGORY PERRY

JUAN VAZQUEZ

LESLY DURET

DYAN MILES

CARLOS PLACERES

GABRIEL RODRIGUEZ

CHANDRA WHITEHOUSE

CHESTER TIMOTHY

4310 NW 36th Ave * Miami, FL 33142-0000

4051 SW 130th Ave * Miami, FL 33175-0000

10940 NW 12th Ave * Miami, FL 33168-0000

P O Box 680009 * Miami, FL 33168-0000

12491 SW 134th Ct, #20 * Miami, FL 33186-0000

18672 SW 93rd Ct * Miami, FL 33157-0000

12595 SW 137 Ave, 205 * Miami, FL 33186-0000


3130 SW 133rd Ct * Miami, FL 33175-0000


12259 SW 132nd Ct * Miami, FL 33186


BUSN.

12737

8706

11802

14750

15223

13975

14029

13578

13266

14021

1895

13372

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

12/31/2017

03/31/2018

01/31/2018

11/30/2017

03/31/2019

01/31/2018

06/30/2018

06/30/2020

06/30/2020

11/30/2017

06/30/2020

06/30/2018

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 122




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES







R2 BUILDERS, INC.






786-615-6534 / 786-615-6534

305-639-2634 / 305-639-2636

305-721-3162 / N/A

305-335-4029 / 305-351-8856

305-592-6353 / 305-592-6354

305-244-1837 / 305-267-1899

305-231-3113 / 305-231-9904

305-259-7853 / 305-259-7856

305-975-4152 / 786-425-0707

305-266-8022 / 305-262-2476

786-286-7663 / 786-206-5791

786-284-8804 / 786-284-8805

JULIO AMOEDO

MISAEL AMARO

ESNEYDER MONTOYA

ANGELA FLEITES

GUSTAVO BUSTOS

RICARDO RODRIGUEZ


LUCIA SORIA

RICARDO CABRERA

HECTOR SICRE

GUSTAVO VELEZ

HOLLY URUNGU

4291 SW 143 Ave * Miramar, FL 33027-0000

700 W 27th St * Hialeah, FL 33010-0000

8200 NW 41st St, 200 * Doral, FL 33166-0000





15802 SW 200th St * Miami, FL 33187-0000

12700 SW 40th St * Miami, FL 33175-0000


15700 NE 2nd Ave * Miami, FL 33162-0000


BUSN.

15551

12322

16705

15032

11694

1956

14709

16402

12060

13701

11602

11561

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

01/31/2020

05/31/2018

10/31/2020

12/31/2018

01/31/2020

05/31/2020

12/31/2017

11/30/2019

04/30/2018

01/31/2018

04/30/2018

03/31/2018

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 123




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES





RICMON GROUP, LLC








305-770-0731 / 305-907-5253

954-418-3000 / 954-418-3310

954-605-6711 / 954-324-2023

305-386-6293 / 305-386-5241

305-454-5379 / 305-359-3213

786-443-5346 / N/A

786-842-3952 / 954-417-3677

305-316-6457 / 786-801-2904

305-857-9220 / 305-857-9221

954-636-8560 / 800-905-1873

305-975-4990 / N/A

305-883-1856 / 305-883-5664

RONALD AUGUSTIN

RICHIE BURNS

THADDEUS BUCKLEY

RICARDO GONZALEZ

RICARDO MONTIJO

RODERICK SPENCER

SILVIO RUBI

JERMAINE CLARKE

FARAH SALEHI

BRIAN POWELL

RICCARDO SALANI

SALOMON SUSI

20418 NW 9th Ave * Miami, FL 33169-0000


20072 NE 15th Ct, A * Miami, FL 33179-0000

6271 SW 139th Ave * Miami, FL 33183-0000



12275 SW 129th Ct * Miami, FL 33186-0000




14219 SW 125th Ave * Miami, FL 33186-6061

689 W 26th St * Hialeah, FL 33010-0000

BUSN.

16622

16653

16707

14093

13223

16159

15013

12643

2083

14872

9969

10159

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

06/30/2020

08/31/2020

09/30/2020

11/30/2017

11/30/2018

01/31/2019

07/31/2018

05/31/2020

08/31/2020

03/31/2018

06/30/2018

Under Review

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2


November 13, 2017

Page: 124




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES


SERVILACON CORP.











305-592-9252 / 305-592-9204

305-640-8229 / N/A

786-409-7970 / N/A

305-412-6355 / N/A

305-972-2371 / N/A

305-270-0868 / 305-270-1212

305-218-2810 / 305-225-1652

954-433-7990 / 954-433-9656

786-621-8550 / 786-524-0775

954-673-0949 / 866-274-9994

786-239-4338 / N/A

305-258-8898 / 305-258-8893

ROUGET SANCHEZ

MIGUEL PEREZ

GABRIEL TUBELLA

ERIC SALAZAR

JUAN J. SANTANDREU

ULISES POMAR

DANIEL SOLARES

DIANA KELTZ

ANDRES CORREA

VILER CHERISOL

AMOS PERRY

PAUL MORROW

Po Box 669130 * Miami, FL 33166-0000

5058 NW 74th Ave * Miami, FL 33166-0000


10381 SW 138th Ct * Miami, FL 33186-0000

271 W 59th St * Hialeah, FL 33012-0000

5401 SW 99th Ct * Miami, FL 33165-0000

3420 SW 128th Ave * Miami, FL 33175-0000

8901 SW 110th Ave * Miami, FL 33176-0000



1360 NW 192nd St * Miami, FL 33169-0000


BUSN.

2109

16658

16568

13745

14078

14781

12770

12719

9890

16431

16357

11981

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

12/31/2017

08/31/2020

04/30/2020

04/30/2018

12/31/2017

07/31/2018

03/31/2018

03/31/2018

04/30/2018

12/31/2019

09/30/2019

04/30/2018

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 125




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES












TCS EMPIRE, INC.

954-467-8255 / 954-282-4567

786-301-3798 / 305-603-9293

786-842-3440 / 305-252-9128

305-233-1100 / 305-428-3014

305-448-8600 / 305-448-8633

305-885-7998 / 305-885-7933

786-340-7277 / 305-650-1855

305-418-8772 / 305-418-8770

305-382-3392 / 305-383-8047

305-642-0661 / 305-642-8654

305-756-8700 / 305-756-8707

305-234-8355 / N/A

REBECCA GARCIA

HAMID SARRAFI

MICHAEL MACDONELL

ORLANDO L. MEDINA

CARMEN SUEIRO

ANTONIO RODRIGUEZ


LAZARO A. MARTINEZ

ANTONIO CHALJUB

HUMBERTO ARGUELLES

TIMOTHY SMITH

ANGEL PAREJA




13275 SW 136 St, #27 * Miami, FL 33186-0000




8028 NW 66th St * Miami, FL 33166-0000

14521 SW 71st Ln * Miami, FL 33183-0000

P. O. Box 451107 * Miami, FL 33245-0000

3750 NW 28th St, #201 * Miami, FL 33142-0000

14629 SW 104th St, 518 * Miami, FL 33186-0000

BUSN.

16512

11517

12456

16291

2237

7652

16575

15060

11381

12575

12958

16082

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

03/31/2020

07/31/2020

06/30/2020

06/30/2019

02/28/2018

06/30/2018

05/31/2020

08/31/2018

04/30/2018

07/31/2018

04/30/2018

10/31/2018

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 126




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES


TENUSA, INC.











305-390-0250 / 305-390-0251

305-667-6711 / 305-663-1123

305-793-4391 / 305-265-2670

786-516-1340 / 305-500-9886

305-256-9005 / N/A

305-216-4215 / 305-694-9214

305-910-3341 / 305-596-9514

786-586-3941 / 404-549-4384

786-272-2828 / 786-429-0979

786-452-1481 / 305-397-2311

305-817-8087 / 305-817-8085

786-586-0480 / 954-927-7679

THOMAS JR. TELESCO

PEDRO BOFILL, JR.

JORGE ORDONEZ

FELIX OCANA

DONOVAN TERRELONGE

ANDREY BANNERMAN

ALBERTO CALDERIN

WALLACE B. CHESTER

CARLOS SOTOLONGO

YVETTE ZULUAGA

LUIS QUINTANA

ANTHONY SON



1101 SW 64th Ave * Miami, FL 33144-0000

4995 NW 72nd Ave, 205 * Miami, FL 33166-0000


3760 NW 172 Ter * Miami, FL 33055-0000

10866 SW 68th Dr * Miami, FL 33173-0000

1441 NW 137th St * Miami, FL 33167-0000





BUSN.

13655

2303

15049

16224

13870

11890

14110

8717

12927

15726

11717

16664

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

01/31/2018

02/28/2018

08/31/2018

03/31/2019

04/30/2018

10/31/2018

02/28/2018

11/30/2017

07/31/2020

07/31/2020

03/31/2020

08/31/2020

LEVEL 3

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1


November 13, 2017

Page: 127




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES



TJ OF MIAMI, INC.

TOP CRAFTS INC.



TROJAN BUILDERS INC

TRU-PROOF, INC.

TRU-STEEL CORP.




305-541-3737 / 305-541-3653

954-434-9291 / 954-434-9293

786-499-9971 / 786-206-7766

786-258-1439 / 305-382-4786

305-572-9551 / 305-572-9552

305-685-3001 / 305-685-3210

561-389-3226 / N/A

305-525-4122 / 305-273-0036

772-460-3101 / 772-460-3101

305-234-9197 / 305-234-6116

786-973-3087 / 305-919-7367

877-265-1226 / 305-255-9562

SAMUEL DIAZ

TANIA DRAGO

JEAN BONANEY

LUIS RODRIGUEZ

ENRIQUE PERAZA

PETULIA SCHVARTZ

KENNETH BREST

ALEX ROJAS

ANGEL BIOSCA

RAYMOND TEPPER

KIRK MITCHELL

ANDERS BERGSTROM


10145 NW 19th St * Doral, FL 33126-0000

2467 NW 95th Ter * Miami, FL 33147-0000

9145 SW 40 St, 2e * Miami, FL 33165-0000

234 NE 34th St * Miami, FL 33137-0000



8431 SW 100th St * Miami, FL 33156-0000



530 NE 159th St * Miami, FL 33162-0000

10460 SW 186th St, 101 * Miami, FL 33157-0000

BUSN.

2341

14193

13064

12793

11557

2381

16403

12665

13910

2396

14941

16386

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

08/31/2018

06/30/2019

08/31/2020

07/31/2020

02/28/2018

06/30/2020

11/30/2019

04/30/2018

06/30/2020

12/31/2017

07/31/2018

11/30/2019

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 128




DBDR0052 v.20160316NOV-13-17 09:45:30

New Multifamily Housing Construction (Except Operative Builders)


TRADE CATEGORIES










2FIX CORP

A & A FONTE, INC.


786-420-5950 / 786-420-5289

305-625-7500 / 305-625-7574

305-970-4777 / N/A

786-251-2398 / 305-690-6825

305-219-6691 / N/A

305-278-4719 / 305-278-4720

305-805-6858 / 305-805-6857

786-285-0594 / 305-705-3607

786-229-8456 / 305-661-2642

305-440-4366 / N/A

305-512-4739 / 305-512-4759

305-557-5255 / 786-528-7716

FELIX VALDES

SUNDAY AKINBIYI

JOEL PEREZ

CALVIN ROZIER

OSCAR O. RAMIREZ

RAFAEL QUESADA

BEATRIZ ZAHLENE

MARCO T. ZELAYA

JOSE RODRIGUEZ


ANDRES FONTE

DERRICK GOLDING

2929 SW 3rd Ave, 340 * Miami, FL 33129-0000

P O Box 380373 * Miami, FL 33238-0000


1011 NW 207th St * Miami, FL 33169-0000






14135 SW 147th Ct * Miami, FL 33196-0000



BUSN.

236116

14914

2450

16576

15999

16304

12535

15733

13751

13718

15884

12401

47

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

04/30/2018

05/31/2020

05/31/2020

07/31/2018

07/31/2019

Under Review

Under Review

01/31/2020

05/31/2019

03/31/2018

05/31/2018

Under Review

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 1


November 13, 2017

Page: 129




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

A2 GROUP, INC.










ADRIOLA CORPORATION


305-668-8939 / 305-668-9454

305-310-3631 / 786-219-0556

305-200-9945 / 866-929-3887

786-362-6120 / 786-362-6121

305-592-2526 / 305-592-7887

305-663-0322 / 305-267-2403

305-498-5035 / 305-663-9326

305-216-5092 / 305-654-4052

305-375-1497 / 305-829-8061

305-436-5102 / 305-436-5108

786-229-1174 / N/A

305-676-6838 / 305-676-6859


ANGEL FERNANDEZ

ALEJANDRO ARCHIVAL

JAVIER ESTEPA

SAM SAMI

JORGE GONZALEZ

IGNACIO ABASCAL

IVER E. WILLIAMS

FRANK ADETU

JOSE A. BUSTOS

JORGE M. LEISECA

NORBERTO LOPEZ


18840 NW 57 Ave, #305 * Miami, FL 33015-0000



7657 NW 50th St * Miami, FL 33166



420 NW 214th St, #201 * Miami, FL 33169-0000

P.O. Box 170756 * Miami, FL 33017-0000


2013 SW 23rd St * Miami, FL 33145-0000


BUSN.

28

16276

12606

13374

33

37

16584

13481

9265

12326

111

16547

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

01/31/2018

06/30/2019

03/31/2020

Under Review

12/31/2017

11/30/2017

05/31/2020

03/31/2020

03/31/2018

04/30/2018

06/30/2019

04/30/2020

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 130




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

ADVANTECH, INC.












786-464-9484 / 786-464-9484

305-207-9416 / 305-485-1771

305-252-3246 / 305-278-9218

305-558-4774 / 305-633-4490

561-848-1110 / 561-848-1132

305-513-4994 / N/A

786-252-1015 / 305-394-6325

305-778-6879 / 786-404-3289

305-387-8246 / 305-387-8246

305-759-7000 / 305-229-9989

786-237-0777 / N/A

305-261-9276 / 305-261-9210

DAIRO SIERRA

AMALIA BOCANEGRA

PRISCILLA ALEXANDER

ALBERTO CRUZ

EZRA SAFFOLD

OMAR AGUILERA

ANTONIO CHAHINE

SIMONA TOPAN

MOISES MONTANEZ

JULIO CRUZ

JOSE BENITEZ

ANTONIO GONZALEZ


5503 SW 138th Ct * Miami, FL 33175-0000





8300 SW 91st St * Miami, FL 33156-0000


15358 SW 62nd St * Miami, FL 33193-0000

12260 SW 47th St * Miami, FL 33175-0000

9470 SW 10th St * Miami, FL 33174-0000


BUSN.

16145

12783

12331

13594

14491

14734

16517

16348

15770

198

15231

9624

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

01/31/2019

11/30/2017

05/31/2018

07/31/2020

05/31/2020

Under Review

03/31/2020

09/30/2019

Under Review

03/31/2018

03/31/2019

08/31/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 131




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES













786-236-5019 / 305-513-8350

305-934-6995 / 305-559-2506

305-320-5932 / N/A

305-269-0990 / 305-675-8480

786-426-9537 / 954-206-3590

305-255-7747 / 305-255-7785

305-274-5770 / 315-351-1811

877-963-7726 / 877-802-0674

305-456-4848 / 786-558-7422

305-989-2363 / 305-514-0302

305-790-7938 / 305-251-9141

305-914-2853 / 786-464-9591

ANDRES LUNA

DANILO COLOMA

MIGUEL ROMERO

EVELIO ALEMAN

JOSE ARES

ALEJANDRO J. KALAF

GUSTAVO CUERVO

ANGELA MESSAM

PATRICIA GONZALEZ

LEONARDO GOMEZ

ROBERT BARRETO

OLUREMI ODEDIRAN

10117 SW 5th St * Miami, FL 33174-0000

13608 NW 9th Ter * Miami, FL 33182-0000


2553 NW 74th Ave * Miami, FL 33122-0000


12250 SW 132nd Ct, #105 * Miami, FL 33186-0000

8751 SW 53rd St * Miami, FL 33165-0000

18300 NW 62nd Ave, 320 * Miami, FL 33015-0000

424 SW 7th St, #402 * Miami, FL 33130-0000

3241 NW 173rd Ter * Miami, FL 33056-0000

10503 SW 119th St * Miami, FL 33176


BUSN.

16455

14993

16727

16060

15010

4659

13658

12434

15675

16710

7553

14823

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

01/31/2020

06/30/2018

10/31/2020

09/30/2018

06/30/2018

07/31/2018

Under Review

Under Review

07/31/2020

09/30/2020

05/31/2018

03/31/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 132




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES



BE GROUP LLC







BUILCORE INC.

BUILD & FIX, INC.


786-592-2048 / 786-592-2048

954-456-1844 / N/A

786-357-4461 / 305-517-1299

305-906-0694 / N/A

305-663-1901 / 305-663-1989

305-372-8890 / 407-315-0059

754-245-0102 / 305-675-9269

954-420-0311 / 954-420-0311

305-370-3988 / 786-708-8019

305-751-1511 / 305-751-1512

786-262-2085 / N/A

786-356-0252 / 786-293-1009

JOSE BARRIO

JOSE BASULTO

HAROLD BEDOYA

JUSTIN RANDOLPH

ALFREDO BECQUER

FREDDY JARAMILLO

GBOLAHAN AKINRIN


JEANNETTE RIVERA

DANY SEBAALY

ENRIQUE LUJAN

LUIS A. RAMUDO



245 SE 1st St, 218 * Miami, FL 33131-0000


7491 SW 57th Ter * Miami, FL 33143-0000




911 NE 79th St * Miami, FL 33138-0000



12487 SW 121st Ave * Miami, FL 33186-0000

BUSN.

16481

4660

13890

16353

12269

13024

13836

12409

16488

16204

15879

12615

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

02/29/2020

06/30/2020

10/31/2018

12/31/2019

06/30/2020

05/31/2018

05/31/2018

04/30/2019

02/29/2020

03/31/2019

03/31/2018

04/30/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 133




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES








CAMCON GROUP, LLC

CAMO CONSULTING LLC




888-515-3107 / 888-514-5258

305-255-6067 / 786-430-1747

305-681-0026 / 305-681-0027

305-662-3837 / 305-661-5791

305-481-7200 / 305-273-9472

305-967-3454 / N/A

786-295-2045 / 954-343-2365

786-801-1503 / N/A

786-253-9551 / 305-377-9996

305-763-8869 / 305-763-8869

305-592-5569 / 786-397-6401

305-898-9760 / 866-401-0409

IVAN BUSTO, I I I

CARLOS MALDONADO

WALTER RODRIGUEZ

CHRISTI ELIAS

ROBERT RILEY


WAYNE CALISTE


CARLOS SERRANO

ROSA LARUE

GABRIEL CASTANO

JESUS CASANOVA

12331 SW 28th St * Miami, FL 33175-0000




P O Box 524215 * Miami, FL 33152-0000

17583 SW 155th Ct * Miami, FL 33187-0000

470 NW 120th St * Miami, FL 33168-0000

4970 SW 72nd Ave, 109 * Miami, FL 33155-0000



10540 NW 26th St, #G-107 * Doral, FL 33172-0000

P O Box 56-1893 * Miami, FL 33256-0000

BUSN.

15472

13170

16473

448

14907

16380

15938

16374

16198

13912

14931

15360

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

11/30/2019

05/31/2020

01/31/2020

01/31/2018

02/28/2018

10/31/2019

05/31/2018

09/30/2019

03/31/2019

06/30/2018

06/30/2018

02/28/2019

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 134




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES













305-546-4915 / N/A

786-493-4276 / N/A

786-277-5939 / 305-513-5106

305-760-9355 / N/A

305-827-2220 / 305-827-1121

305-297-7866 / 888-908-1250

786-991-6664 / 786-452-0560

305-970-8881 / 305-690-9796

305-643-0710 / 305-643-0720

305-969-2140 / 305-969-2172

786-442-0341 / N/A

305-333-5636 / 305-235-3327

HECTOR CASTRO

ERICK VALDERRAMA

JAVIER BUSTOS

HAROLD CHARLES


ERICK A. CIOCCA

OSCAR J. MORENO

JOHN KING

OSVALDO CALZADA JR.

JOSE L. SIERRA

ODIS J. OLIVERO

RODNEY SANDERS

2867 SW 69 Ct, A * Miami, FL 33155-0000

11225 SW 133 Ter * Miami, FL 33176-0000




P O Box 566267 * Miami, FL 33256-0000

10710 NW 66th St, #101 * Doral, FL 33178-0000

6600 NW 27 Ave * Miami, FL 33147-0000



1045 SW 66th Ave * Maimi, FL 33144-0000

19304 SW 135th Ct * Miami, FL 33177-0000

BUSN.

15068

16552

10348

16570

423

14724

12661

529

15474

573

15677

13149

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

01/31/2019

04/30/2020

06/30/2020

04/30/2020

06/30/2018

04/30/2019

Under Review

10/31/2020

10/31/2019

08/31/2020

Under Review

05/31/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 135




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES











D' CATASUS, INC.


786-385-5956 / N/A

305-271-4120 / 305-271-4120

305-926-5673 / 305-385-7827

305-233-1709 / 305-233-1809

305-769-3979 / 305-769-3207

786-355-2816 / 305-223-7371

305-801-6033 / N/A

786-339-0095 / 305-223-7371

305-624-8604 / 561-282-3419

305-971-2123 / 305-817-9357

305-461-8287 / 305-461-8349

305-279-4319 / 305-279-4319

EMMANUEL UCHE

OLGA MARTELL

KENNETH CONWELL

MONICA HERNANDEZ

CRISPOND BASDEN

ANGELICA BROWN

CESAR SANCHEZ, JR

ORLANDO FERNANDEZ

PAUL CURTIS

DERICK PELAEZ

LUIS D. CATASUS

EVA DOTRES


16920 SW 96th Ct * Miami, FL 33157-0000

11771 SW 137th Pl * Miami, FL 33186-0000

12301 SW 128th Ct, #107 * Miami, FL 33186-0000

270 NW 193rd St * Miami, FL 33169-0000

16259 SW 81st St * Miami, FL 33193-0000

1201 SW 24th Ave * Miami, FL 33135-0000

16259 SW 81st St * Miami, FL 33193-0000


14217 SW 177th St * Miami, FL 33177-0000

3655 SW 17th St * Miami, FL 33145-0000

11385 SW 58th Ter * Miami, FL 33173-0000

BUSN.

598

11622

12455

613

12205

12975

16381

16504

15259

14097

14540

14794

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

08/31/2019

02/28/2018

05/31/2020

12/31/2017

08/31/2020

11/30/2017

10/31/2019

02/29/2020

01/31/2020

03/31/2018

02/29/2020

11/30/2017

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 136




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES










DEACO BUILDERS LLC



305-301-9913 / N/A

561-818-4819 / 561-433-0175

786-732-6815 / 786-231-1126

786-319-1331 / N/A

305-251-8104 / 305-254-3053

786-564-7623 / 786-362-7113

305-254-0794 / 305-254-0794

305-302-1167 / 786-472-8804

786-262-8003 / 954-433-0476

305-688-8858 / 305-688-8860

305-433-7175 / 305-433-8484

855-792-0003 / 786-513-0277

SERGIO TORRES

CANDACE WEST

HOWARD DISTON

ARTIE DE ARMAS


JONATHAN CUESTA

DAVID DARLEY

ARRON PALMER


DIEGO HERNANDEZ

SURAJ ADEBISI

JAVIER DELGADO

218 NW 92nd St * Miami, FL 33150-0000

2500 NW 79th Ave, # 258 * Doral, FL 33122-0000

12485 SW 137th Ave, #203 * Miami, FL 33196-0000

6681 SW 157th Ct * Miami, FL 33193-0000

12240 SW 131st Ave * Miami, FL 33186

13372 SW 128th St * Miami, FL 33186-0000

8201 SW 176th St * Miami, FL 33157


3451 SW 141 Ave * Miramar, FL 33027-0000

4730 E 10th Ln * Hialeah, FL 33013-0000

5881 NW 192 St * Miami, FL 33015-0000

5701 NW 114th Ct, 102 * Doral, FL 33178-0000

BUSN.

16661

15917

11377

15877

671

15955

7071

13095

12587

16394

698

16101

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

08/31/2020

05/31/2018

01/31/2020

03/31/2018

02/29/2020

06/30/2018

02/28/2018

02/29/2020

06/30/2020

10/31/2019

06/30/2020

11/30/2018

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 1


November 13, 2017

Page: 137




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES




DODEC, INC.









305-740-0850 / 305-740-0158

305-573-7495 / 305-372-8871

786-331-7300 / 844-692-3303

305-826-4022 / 305-826-4075

305-661-2700 / 305-397-1188

305-986-5506 / 305-278-9218

786-470-7716 / N/A

954-589-6566 / 877-329-4639

786-429-3694 / 786-732-6782

305-824-1700 / 305-824-1740

305-271-2273 / 305-271-9552

305-891-7990 / 305-891-7994

PEDRO RAMOS

VILMAIDA RODRIGUEZ

NELSON DIAZ

STEVEN PANTRY

MARK GEMIGNANI

DAVID WRIGHT

ALEJANDRO NUNEZ

PATRICK DUNN

OLABODE A. AJAGBE

EDREY RODRIGUEZ

ENRIQUE MARTINEZ

FORTUNA BICHACHI



6992 NW 42 St * Miami, FL 33166-0000






9505 SW 136th St * Miami, FL 33176-0000


10453 SW 99th Ter * Miami, FL 33176-0000

626 NE 124th St * Miami, FL 33161-0000

BUSN.

713

13763

16367

746

12923

12265

16269

16587

14892

13081

13971

5105

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

05/31/2018

05/31/2018

09/30/2019

09/30/2020

01/31/2018

12/31/2017

06/30/2019

05/31/2020

06/30/2018

06/30/2018

01/31/2018

02/28/2018

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2


November 13, 2017

Page: 138




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES




ECL BUILDERS, INC.


EDFM CORPORATION







305-331-8692 / 786-360-5159

305-815-1078 / N/A

904-505-7591 / 786-802-3637

305-655-0731 / 877-744-0239

786-351-0365 / 305-261-3053

786-586-2576 / 305-428-3724

305-323-3423 / 888-691-0641

305-216-4225 / 305-694-1080

305-895-4376 / 305-895-0019

786-897-3090 / 305-829-1475

305-796-8487 / 305-823-0611

786-536-4916 / 786-250-3826

EDGAR GUZMAN

ENRIQUE MARGOLLES

COREY RITCHIE

ELCIA SKEETE

JUAN COSIO

MIRIAM RODRIGUEZ

PILAR CUETO

ELROD A. PHILLIPS

FRANK ZAYAS

JOSE SUAZO

JUAN W. AGUILAR

ALFREDO MORAN

5418 SW 89th Pl * Miami, FL 33165-0000





10021 SW 98th Ave * Miami, FL 33176-0000

11001 SW 38th Ln * Miami, FL 33165-0000

2400 NW 98th St * Miami, FL 33147-0000

1281 NE 83 St * Miami, FL 33138-0000



9181 SW 140th St * Miami, FL 33176-0000

BUSN.

13831

14144

16361

14868

14136

779

14827

13809

15491

14276

15960

9645

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

09/30/2018

12/31/2017

09/30/2019

05/31/2018

01/31/2018

11/30/2017

05/31/2018

04/30/2019

03/31/2019

04/30/2018

06/30/2018

02/28/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 139




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES


EVANKOFF LLC

EXCELTEC, INC.


F X P CORPORATION








786-315-3342 / N/A

786-208-2071 / 305-397-0355

786-388-9916 / 305-459-1945

786-412-9898 / 305-885-3678

305-667-9145 / 305-667-9149

786-515-3313 / N/A

305-216-4027 / 305-885-3851

305-885-4388 / 305-885-9011

305-883-7601 / 305-883-1514

786-365-0635 / N/A

305-441-0407 / 305-441-0413

305-381-0860 / 305-381-0780

SUSANA SEMPRUN

ERIC COFFIE

JOSE J. BORREGO

FAUSTO E. GUERRERO

FRANCISCO X. PEREZ

MONICA MASDEU

HUMBERTO M. FLEITES

ERROL PORTUONDO

HAMID DJAHANSHAHI

JOSE L. FERRE

SILVIA FOSTER

ADRIAN FOSTER

3418 W 84 St, #100 * Hialeah, FL 33018-0000

10711 SW 216 St, #104 * Miami, FL 33170-0000

8585 NW 6th Ln, #102 * Miami, FL 33126-0000


7400 SW 50th Ter, 103 * Miami, FL 33155-0000

2323 SW 36 Ave * Miami, FL 33145-0000







BUSN.

16425

12127

15480

10323

891

15964

13843

13124

934

14921

965

4227

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

11/30/2019

07/31/2019

10/31/2019

05/31/2018

Under Review

06/30/2018

04/30/2018

08/31/2018

12/31/2017

04/30/2018

02/28/2018

05/31/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 140




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES


FRATECH CORP.








GC WORKS, INC.

GECKO GROUP, INC.


786-346-0932 / N/A

305-408-8425 / 305-387-2566

305-336-9636 / 305-667-6772

305-200-5596 / 305-456-7204

786-369-8418 / 305-553-3031

305-673-2847 / 305-693-2277

305-529-1444 / 305-529-0026

786-709-8124 / 305-228-7520

305-947-1990 / 305-947-5284

305-285-8303 / 305-285-8304

305-443-8482 / 305-443-8481

305-822-2445 / 305-822-5298

DANILO RAMIREZ

MANUEL J. FRAGA


EDUARDO S GOMEZ

GUSTAVE PEREZ

GREGORY DAVIS

MANUEL G. GALLARDO

CLAUDIA GABUARDI

MARIA I. CABADA

LANCE WAYNE

JORGE GARCIA

JORGE AMADOR

225 NE 156th St * Miami, FL 33162-0000

10240 SW 194th St * Miami, FL 33157-0000

2520 SW 22nd St, 2-169 * Miami, FL 33145-0000





15192 SW 137th St, #206 * Miami, FL 33196-0000


1801 SW 3rd Ave, 700 * Miami, FL 33129-0000


11400 NW 134th St * Miami, FL 33178

BUSN.

16314

12903

983

16257

12230

14434

13100

15883

12164

16647

12154

1038

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

07/31/2019

12/31/2017

05/31/2019

05/31/2019

Under Review

02/28/2018

02/28/2018

03/31/2018

01/31/2018

08/31/2020

03/31/2018

07/31/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3


November 13, 2017

Page: 141




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES






GROUP II, INC.







786-344-7835 / N/A

305-588-5501 / 305-836-9266

305-888-1080 / 305-888-1081

305-748-7845 / 954-210-9878

786-256-1920 / 606-656-1920

786-621-5576 / 786-621-5577

305-661-0089 / 305-661-0089

305-898-1036 / 305-675-3877

786-845-8999 / 305-424-9334

305-461-8653 / 305-567-9976

305-681-2558 / N/A

305-603-9944 / 305-603-3497


JOEL DAVIS

CLEMENTE F. VERA

ROSANA DREYER

ARIEL DIAZ


JOSE G. MATUTE

RODOLFO GONZALEZ


JOSE HABER

ALLAN MAIRENA

RONALD TOBIN


P O Box 420766 * Miami, FL 33242-0000

8180 NW 36 St, 100j * Doral, FL 33166-0000

8757 NW 35th Ln * Doral, FL 33172-0000




10121 SW 134th Ave * Miami, FL 33186-0000

7570 SW 77th Ave * Miami, FL 33143-0000

4106 NW 37th Ave * Miami, FL 33142-0000



BUSN.

16214

15795

13757

16507

13822

1086

13920

15700

12916

4779

16370

16322

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

03/31/2019

11/30/2017

07/31/2018

03/31/2020

08/31/2020

03/31/2018

06/30/2020

Under Review

03/31/2018

02/28/2018

09/30/2019

08/31/2019

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 142




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

HARTEC GROUP, INC.

HCC GROUP LLC

HCD DEVELOPERS, LLC










786-471-4294 / 786-219-1142

305-519-1127 / N/A

954-319-7659 / N/A

305-259-5552 / 305-259-5553

305-815-6870 / N/A

305-412-0891 / 305-412-0590

305-225-1503 / 305-480-9013

786-518-2394 / 786-518-2465

305-945-5995 / 305-945-5996

305-501-4817 / 305-501-4886

305-883-7601 / 305-883-1514

305-721-7346 / N/A

MAURICE HARDIE

DAVID VASQUEZ

TOMAS GONZALEZ


PHAION HICKS

MANUEL CALVO

CARLOS M. GARCIA

ROBERT L. TYLER

ERIC PITTS

JUAN CLAVIJO

ISABEL M. FERNANDEZ

KEVIN JENNINGS

P O Box 562312 * Miami, FL 33176-0000

270 SW 133rd Ct * Miami, FL 33184-0000

140 NW 37th St * Miami, FL 33127-0000

11335 SW 208th Dr * Miami, FL 33189


13284 SW 120th St * Miami, FL 33186-0000

13436 SW 19th Ln * Miami, FL 33175-0000



12205 SW 129 Ct, #3 * Miami, FL 33186-0000



BUSN.

14100

16615

15030

1138

16215

1141

12022

4525

11943

12050

15513

16237

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

03/31/2020

06/30/2020

08/31/2020

01/31/2018

03/31/2019

Under Review

Under Review

07/31/2020

03/31/2019

10/31/2019

01/31/2020

04/30/2019

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 143




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES










J.P. MORAN INC.



786-210-4478 / 305-397-2399

305-380-7150 / 305-380-7149

786-443-4960 / N/A

786-426-6496 / N/A

754-208-2525 / 754-200-2925

305-382-7785 / N/A

305-825-0834 / 305-825-4890

305-256-5758 / 305-256-0259

305-825-7144 / 305-825-7145

305-232-4362 / 305-232-4512

305-557-9911 / 305-557-9922

305-448-1986 / 305-602-3980



SASHA DOMINGUEZ

HERMANN A. ZINGG

ANA GRAUPERA

JOSE PERELLO

HOMERO CRUZ

JAVIER CANTENS

JOSE MORI

SUSAN C. MORAN

JEOVANNI TARAFA

JORGE KUPERMAN

13895 SW 20th St * Miami, FL 33175-0000


11165 SW 69th Ter * Miami, FL 33165-0000



13809 SW 84th St * Miami, FL 33183-0000

6187 NW 167th St, H24 * Miami, FL 33015-0000



13288 SW 120th St * Miami, FL 33186-0000

3050 NW 77 Ct * Doral, FL 33122-0000


BUSN.

16166

13899

16225

12363

16003

14299

12862

12896

1271

15591

11949

1256

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

01/31/2019

07/31/2020

03/31/2019

08/31/2019

07/31/2018

03/31/2018

01/31/2018

02/28/2018

08/31/2020

04/30/2020

06/30/2020

Under Review

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 2

LEVEL 1

LEVEL 3

LEVEL 1


November 13, 2017

Page: 144




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES











L.H.P GROUP, INC.


305-343-1164 / 305-595-9020

305-592-8830 / 305-592-8832

305-595-3739 / 305-595-6811

305-772-8609 / N/A

305-608-7880 / 305-667-5912

305-385-7240 / 305-385-7240

305-699-1100 / N/A

305-345-0080 / 305-235-3844

305-245-9322 / 305-245-8197

305-554-9577 / 305-554-9587

305-759-4141 / 305-759-5754

305-446-4707 / 305-446-1556

ROMAN RODRIGUEZ

JORGE A. BALLARENA

JULIO C. MENA

YVETTE BENITEZ

GONZALO J. JORRIN

KIM COLE

JUAN DEL PINO

GEORGE HOUK

DALE ORMES


FERDOSS LAGUNA

JOSE GARCIA

7305 SW 148th Ct * Miami, FL 33193-0000

1460 NW 78th Ave * Doral, FL 33126-0000

8602 SW 74th St * Miami, FL 33143

6065 NW 167th St, B4 * Miami, FL 33015-0000

P.O. Box 557456 * Miami, FL 33255-0000

13040 SW 80th St * Miami, FL 33183-0000

10900 SW 141 Ave * Miami, FL 33186-0000

17205 SW 78th Ct * Miami, FL 33157

17900 SW 216th St * Miami, FL 33170

4001 SW 129th Ave * Miami, FL 33175-0000



BUSN.

16201

14062

1245

16185

7736

10300

16676

1333

1350

5190

1383

1407

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

03/31/2019

07/31/2020

06/30/2020

02/28/2019

06/30/2020

05/31/2020

08/31/2020

06/30/2020

12/31/2018

06/30/2018

05/31/2018

Under Review

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 145




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES


LCN GROUP, INC.

LEADEX CORPORATION










786-286-1057 / 786-250-4473

305-318-2686 / 866-849-7804

305-266-2028 / 305-264-5350

305-216-7558 / 305-599-7154

305-803-5932 / N/A

305-381-8421 / 305-857-9916

305-364-9520 / 305-364-9542

305-450-3252 / 888-377-7525

954-447-8975 / 866-877-6891

305-667-6925 / 305-667-6927

305-598-4317 / 305-599-9626

305-693-4344 / 305-693-4544

LEAFORD WRAY

LEIGHTON BROWN

FRANK FONSECA

LUIS ENRIQUEZ

EDUARDO GIL

LUIS GARCIA

ARIEL PORTILLA

CARMEN LLORENS

LOUIS-MARIE NELSON

ARGELIO MALAGON

MARY CEAVERS

ANN MC NEILL


5421 SW 147th Pl * Miami, FL 33185-0000

1581 NW 88th Ave * Doral, FL 33172-0000

9485 NW 12th St * Doral, FL 33172-0000




4383 NW 115th Ct * Doral, FL 33178-0000





BUSN.

1381

14664

1439

12871

15145

11689

11348

14095

16072

1497

12328

1503

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

04/30/2018

10/31/2018

01/31/2018

03/31/2020

12/31/2018

11/30/2017

06/30/2018

12/31/2017

10/31/2018

05/31/2018

03/31/2018

05/31/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 146




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES


MAGGOLC, INC.




MARVI BUILDERS LLC


MAXON GROUPE, LLC




MDIAZ CORP.

305-557-4440 / 305-557-4489

786-291-2949 / 786-472-8831

305-278-2122 / 305-278-2125

305-594-1882 / 305-594-1884

305-267-8831 / 305-267-8841

786-447-0757 / N/A

305-825-3004 / 305-825-1607

305-773-7744 / 786-254-7718

305-827-4545 / 305-827-4547

305-468-1650 / 305-468-1649

786-425-1456 / 786-524-0130

305-303-0206 / 786-497-3929

ANGEL MAESTRE

MARIO GONZALEZ

BRENDA HILL-RIGGINS

RAFAEL MARIN

SILVANA TRIGUEROS

MARCELO ARNEDO

JOANN PINNA

ROBERT GONZALEZ

ROLANDO MAYTIN

JULIO OTAZO

PABLO A. GONZALEZ

MANUEL DIAZ

610 W 53rd St * Hialeah, FL 33012-0000

11020 SW 55th St * Miami, FL 33165-0000

13303 SW 135th Ave * Miami, FL 33186-0000

8516 NW 66th St * Miami, FL 33166-0000



15181 NW 33rd Pl * Miami, FL 33054-0000



7275 NW 64th St * Miami, FL 33166-0000

10773 NW 58th St, #510 * Doral, FL 33178-0000

8000 NW 31st St, 15 * Doral, FL 33122-0000

BUSN.

15543

12124

1498

1573

13942

16066

15345

12702

10170

16251

13020

15845

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

01/31/2020

12/31/2017

12/31/2017

03/31/2018

11/30/2018

02/28/2019

04/30/2019

07/31/2018

02/28/2018

09/30/2019

02/28/2018

01/31/2018

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 147




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES




MILBORNE LLC









954-736-9980 / 305-247-1805

305-491-6004 / N/A

786-355-2140 / N/A

786-231-6621 / 786-231-6623

305-979-5217 / N/A

305-639-8159 / 305-639-8158

305-256-6655 / 305-255-1004

305-504-8881 / N/A

305-305-6635 / N/A

305-702-6363 / 407-898-9077

305-597-5714 / 305-597-3754

305-222-2982 / N/A

CASEY NEUMANN

PIO RAMON

LAZARO ESQUIJEROSA

KATHERINE KEMPNER

BORIS MORFFI

ORANGEN DEAN

OSVALDO CRUZ

CHRISTOPHER BERG


PATRICK ALIU

MANUEL ALCIBAR

MIGUEL CASTRO


15147 SW 176th Ter * Miami, FL 33187-0000



4621 SW 2nd Ter * Miami, FL 33134-0000


11980 SW 144 Ct, 101 * Miami, FL 33186-0000

8672 Bird Rd, 202 * Miami, FL 33155-0000

P O Box 420557 * Miami, FL 33242-0000


4310 NW 36th Ave * Miami, FL 33142-0000

4051 SW 130th Ave * Miami, FL 33175-0000

BUSN.

16298

16703

2398

15233

16262

1755

8596

16016

12423

1801

12737

8706

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

11/30/2019

10/31/2020

10/31/2019

03/31/2019

05/31/2019

07/31/2020

05/31/2020

08/31/2018

05/31/2020

03/31/2018

12/31/2017

03/31/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 148




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES





PINNACLE CM, INC.








305-915-8835 / 954-206-7927

305-804-2812 / 305-685-2700

305-378-8594 / N/A

305-251-5470 / 305-233-5851

786-581-9740 / N/A

954-893-6021 / 954-893-8013

305-225-7456 / 305-225-7455

305-757-5129 / 305-759-8118

305-252-9211 / 305-252-1164

786-295-2270 / 786-375-5334

786-615-6534 / 786-615-6534

305-639-2634 / 305-639-2636

SUZANNE STRUMP

MICHAEL LOWE

GREGORY PERRY

JUAN VAZQUEZ

LESLY DURET

DYAN MILES

CARLOS PLACERES

GABRIEL RODRIGUEZ

CHANDRA WHITEHOUSE

CHESTER TIMOTHY

JULIO AMOEDO

MISAEL AMARO

10940 NW 12th Ave * Miami, FL 33168-0000

P O Box 680009 * Miami, FL 33168-0000

12491 SW 134th Ct, #20 * Miami, FL 33186-0000

18672 SW 93rd Ct * Miami, FL 33157-0000

12595 SW 137 Ave, 205 * Miami, FL 33186-0000


3130 SW 133rd Ct * Miami, FL 33175-0000


12259 SW 132nd Ct * Miami, FL 33186


4291 SW 143 Ave * Miramar, FL 33027-0000

700 W 27th St * Hialeah, FL 33010-0000

BUSN.

11802

14750

15223

13975

14029

13578

13266

14021

1895

13372

15551

12322

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

01/31/2018

11/30/2017

03/31/2019

01/31/2018

06/30/2018

06/30/2020

06/30/2020

11/30/2017

06/30/2020

06/30/2018

01/31/2020

05/31/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2


November 13, 2017

Page: 149




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES





R2 BUILDERS, INC.








305-721-3162 / N/A

305-335-4029 / 305-351-8856

305-592-6353 / 305-592-6354

305-244-1837 / 305-267-1899

305-231-3113 / 305-231-9904

305-259-7853 / 305-259-7856

305-975-4152 / 786-425-0707

305-266-8022 / 305-262-2476

786-286-7663 / 786-206-5791

786-284-8804 / 786-284-8805

305-770-0731 / 305-907-5253

954-418-3000 / 954-418-3310

ESNEYDER MONTOYA

ANGELA FLEITES

GUSTAVO BUSTOS

RICARDO RODRIGUEZ


LUCIA SORIA

RICARDO CABRERA

HECTOR SICRE

GUSTAVO VELEZ

HOLLY URUNGU

RONALD AUGUSTIN

RICHIE BURNS

8200 NW 41st St, 200 * Doral, FL 33166-0000





15802 SW 200th St * Miami, FL 33187-0000

12700 SW 40th St * Miami, FL 33175-0000


15700 NE 2nd Ave * Miami, FL 33162-0000


20418 NW 9th Ave * Miami, FL 33169-0000


BUSN.

16705

15032

11694

1956

14709

16402

12060

13701

11602

11561

16622

16653

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

10/31/2020

12/31/2018

01/31/2020

05/31/2020

12/31/2017

11/30/2019

04/30/2018

01/31/2018

04/30/2018

03/31/2018

06/30/2020

08/31/2020

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 150




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES



RICMON GROUP, LLC









SERVILACON CORP.

954-605-6711 / 954-324-2023

305-386-6293 / 305-386-5241

305-454-5379 / 305-359-3213

786-443-5346 / N/A

786-842-3952 / 954-417-3677

305-316-6457 / 786-801-2904

305-857-9220 / 305-857-9221

954-636-8560 / 800-905-1873

305-975-4990 / N/A

305-883-1856 / 305-883-5664

305-592-9252 / 305-592-9204

305-640-8229 / N/A

THADDEUS BUCKLEY

RICARDO GONZALEZ

RICARDO MONTIJO

RODERICK SPENCER

SILVIO RUBI

JERMAINE CLARKE

FARAH SALEHI

BRIAN POWELL

RICCARDO SALANI

SALOMON SUSI

ROUGET SANCHEZ

MIGUEL PEREZ

20072 NE 15th Ct, A * Miami, FL 33179-0000

6271 SW 139th Ave * Miami, FL 33183-0000



12275 SW 129th Ct * Miami, FL 33186-0000




14219 SW 125th Ave * Miami, FL 33186-6061

689 W 26th St * Hialeah, FL 33010-0000

Po Box 669130 * Miami, FL 33166-0000

5058 NW 74th Ave * Miami, FL 33166-0000

BUSN.

16707

14093

13223

16159

15013

12643

2083

14872

9969

10159

2109

16658

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

09/30/2020

11/30/2017

11/30/2018

01/31/2019

07/31/2018

05/31/2020

08/31/2020

03/31/2018

06/30/2018

Under Review

12/31/2017

08/31/2020

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 3

LEVEL 1


November 13, 2017

Page: 151




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES













786-409-7970 / N/A

305-412-6355 / N/A

305-972-2371 / N/A

305-270-0868 / 305-270-1212

305-218-2810 / 305-225-1652

954-433-7990 / 954-433-9656

786-621-8550 / 786-524-0775

954-673-0949 / 866-274-9994

786-239-4338 / N/A

305-258-8898 / 305-258-8893

954-467-8255 / 954-282-4567

786-301-3798 / 305-603-9293

GABRIEL TUBELLA

ERIC SALAZAR

JUAN J. SANTANDREU

ULISES POMAR

DANIEL SOLARES

DIANA KELTZ

ANDRES CORREA

VILER CHERISOL

AMOS PERRY

PAUL MORROW

REBECCA GARCIA

HAMID SARRAFI


10381 SW 138th Ct * Miami, FL 33186-0000

271 W 59th St * Hialeah, FL 33012-0000

5401 SW 99th Ct * Miami, FL 33165-0000

3420 SW 128th Ave * Miami, FL 33175-0000

8901 SW 110th Ave * Miami, FL 33176-0000



1360 NW 192nd St * Miami, FL 33169-0000




BUSN.

16568

13745

14078

14781

12770

12719

9890

16431

16357

11981

16512

11517

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

04/30/2020

04/30/2018

12/31/2017

07/31/2018

03/31/2018

03/31/2018

04/30/2018

12/31/2019

09/30/2019

04/30/2018

03/31/2020

07/31/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2


November 13, 2017

Page: 152




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES










TCS EMPIRE, INC.


TENUSA, INC.

786-842-3440 / 305-252-9128

305-233-1100 / 305-428-3014

305-448-8600 / 305-448-8633

305-885-7998 / 305-885-7933

786-340-7277 / 305-650-1855

305-418-8772 / 305-418-8770

305-382-3392 / 305-383-8047

305-642-0661 / 305-642-8654

305-756-8700 / 305-756-8707

305-234-8355 / N/A

305-390-0250 / 305-390-0251

305-667-6711 / 305-663-1123

MICHAEL MACDONELL

ORLANDO L. MEDINA

CARMEN SUEIRO

ANTONIO RODRIGUEZ


LAZARO A. MARTINEZ

ANTONIO CHALJUB

HUMBERTO ARGUELLES

TIMOTHY SMITH

ANGEL PAREJA

THOMAS JR. TELESCO

PEDRO BOFILL, JR.


13275 SW 136 St, #27 * Miami, FL 33186-0000




8028 NW 66th St * Miami, FL 33166-0000

14521 SW 71st Ln * Miami, FL 33183-0000

P. O. Box 451107 * Miami, FL 33245-0000

3750 NW 28th St, #201 * Miami, FL 33142-0000

14629 SW 104th St, 518 * Miami, FL 33186-0000



BUSN.

12456

16291

2237

7652

16575

15060

11381

12575

12958

16082

13655

2303

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

06/30/2020

06/30/2019

02/28/2018

06/30/2018

05/31/2020

08/31/2018

04/30/2018

07/31/2018

04/30/2018

10/31/2018

01/31/2018

02/28/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 2


November 13, 2017

Page: 153




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES













305-793-4391 / 305-265-2670

786-516-1340 / 305-500-9886

305-256-9005 / N/A

305-216-4215 / 305-694-9214

305-910-3341 / 305-596-9514

786-586-3941 / 404-549-4384

786-272-2828 / 786-429-0979

786-452-1481 / 305-397-2311

305-817-8087 / 305-817-8085

786-586-0480 / 954-927-7679

305-541-3737 / 305-541-3653

954-434-9291 / 954-434-9293

JORGE ORDONEZ

FELIX OCANA

DONOVAN TERRELONGE

ANDREY BANNERMAN

ALBERTO CALDERIN

WALLACE B. CHESTER

CARLOS SOTOLONGO

YVETTE ZULUAGA

LUIS QUINTANA

ANTHONY SON

SAMUEL DIAZ

TANIA DRAGO

1101 SW 64th Ave * Miami, FL 33144-0000

4995 NW 72nd Ave, 205 * Miami, FL 33166-0000


3760 NW 172 Ter * Miami, FL 33055-0000

10866 SW 68th Dr * Miami, FL 33173-0000

1441 NW 137th St * Miami, FL 33167-0000






10145 NW 19th St * Doral, FL 33126-0000

BUSN.

15049

16224

13870

11890

14110

8717

12927

15726

11717

16664

2341

14193

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

08/31/2018

03/31/2019

04/30/2018

10/31/2018

02/28/2018

11/30/2017

07/31/2020

07/31/2020

03/31/2020

08/31/2020

08/31/2018

06/30/2019

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 154




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

TJ OF MIAMI, INC.

TOP CRAFTS INC.



TROJAN BUILDERS INC

TRU-PROOF, INC.

TRU-STEEL CORP.






786-499-9971 / 786-206-7766

786-258-1439 / 305-382-4786

305-572-9551 / 305-572-9552

305-685-3001 / 305-685-3210

561-389-3226 / N/A

305-525-4122 / 305-273-0036

772-460-3101 / 772-460-3101

305-234-9197 / 305-234-6116

786-973-3087 / 305-919-7367

877-265-1226 / 305-255-9562

786-420-5950 / 786-420-5289

305-625-7500 / 305-625-7574

JEAN BONANEY

LUIS RODRIGUEZ

ENRIQUE PERAZA

PETULIA SCHVARTZ

KENNETH BREST

ALEX ROJAS

ANGEL BIOSCA

RAYMOND TEPPER

KIRK MITCHELL

ANDERS BERGSTROM

FELIX VALDES

SUNDAY AKINBIYI

2467 NW 95th Ter * Miami, FL 33147-0000

9145 SW 40 St, 2e * Miami, FL 33165-0000

234 NE 34th St * Miami, FL 33137-0000



8431 SW 100th St * Miami, FL 33156-0000



530 NE 159th St * Miami, FL 33162-0000

10460 SW 186th St, 101 * Miami, FL 33157-0000

2929 SW 3rd Ave, 340 * Miami, FL 33129-0000

P O Box 380373 * Miami, FL 33238-0000

BUSN.

13064

12793

11557

2381

16403

12665

13910

2396

14941

16386

14914

2450

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

08/31/2020

07/31/2020

02/28/2018

06/30/2020

11/30/2019

04/30/2018

06/30/2020

12/31/2017

07/31/2018

11/30/2019

04/30/2018

05/31/2020

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 155




DBDR0052 v.20160316NOV-13-17 09:45:30

New Single-Family Housing Construction (Except Operative Builders)


TRADE CATEGORIES








2FIX CORP

A & A FONTE, INC.


A2 GROUP, INC.


305-970-4777 / N/A

786-251-2398 / 305-690-6825

305-219-6691 / N/A

305-278-4719 / 305-278-4720

305-805-6858 / 305-805-6857

786-285-0594 / 305-705-3607

786-229-8456 / 305-661-2642

305-440-4366 / N/A

305-512-4739 / 305-512-4759

305-557-5255 / 786-528-7716

305-668-8939 / 305-668-9454

305-310-3631 / 786-219-0556

JOEL PEREZ

CALVIN ROZIER

OSCAR O. RAMIREZ

RAFAEL QUESADA

BEATRIZ ZAHLENE

MARCO T. ZELAYA

JOSE RODRIGUEZ


ANDRES FONTE

DERRICK GOLDING


ANGEL FERNANDEZ


1011 NW 207th St * Miami, FL 33169-0000






14135 SW 147th Ct * Miami, FL 33196-0000




18840 NW 57 Ave, #305 * Miami, FL 33015-0000

BUSN.

236115

16576

15999

16304

12535

15733

13751

13718

15884

12401

47

28

16276

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

05/31/2020

07/31/2018

07/31/2019

Under Review

Under Review

01/31/2020

05/31/2019

03/31/2018

05/31/2018

Under Review

01/31/2018

06/30/2019

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 156




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES









ADRIOLA CORPORATION


ADVANTECH, INC.


305-200-9945 / 866-929-3887

786-362-6120 / 786-362-6121

305-592-2526 / 305-592-7887

305-663-0322 / 305-267-2403

305-498-5035 / 305-663-9326

305-216-5092 / 305-654-4052

305-375-1497 / 305-829-8061

305-436-5102 / 305-436-5108

786-229-1174 / N/A

305-676-6838 / 305-676-6859

786-464-9484 / 786-464-9484

305-207-9416 / 305-485-1771

ALEJANDRO ARCHIVAL

JAVIER ESTEPA

SAM SAMI

JORGE GONZALEZ

IGNACIO ABASCAL

IVER E. WILLIAMS

FRANK ADETU

JOSE A. BUSTOS

JORGE M. LEISECA

NORBERTO LOPEZ

DAIRO SIERRA

AMALIA BOCANEGRA



7657 NW 50th St * Miami, FL 33166



420 NW 214th St, #201 * Miami, FL 33169-0000

P.O. Box 170756 * Miami, FL 33017-0000


2013 SW 23rd St * Miami, FL 33145-0000



5503 SW 138th Ct * Miami, FL 33175-0000

BUSN.

12606

13374

33

37

16584

13481

9265

12326

111

16547

16145

12783

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

03/31/2020

Under Review

12/31/2017

11/30/2017

05/31/2020

03/31/2020

03/31/2018

04/30/2018

06/30/2019

04/30/2020

01/31/2019

11/30/2017

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 157




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES













305-252-3246 / 305-278-9218

305-558-4774 / 305-633-4490

561-848-1110 / 561-848-1132

305-513-4994 / N/A

786-252-1015 / 305-394-6325

305-778-6879 / 786-404-3289

305-387-8246 / 305-387-8246

305-759-7000 / 305-229-9989

786-237-0777 / N/A

305-261-9276 / 305-261-9210

786-236-5019 / 305-513-8350

305-934-6995 / 305-559-2506

PRISCILLA ALEXANDER

ALBERTO CRUZ

EZRA SAFFOLD

OMAR AGUILERA

ANTONIO CHAHINE

SIMONA TOPAN

MOISES MONTANEZ

JULIO CRUZ

JOSE BENITEZ

ANTONIO GONZALEZ

ANDRES LUNA

DANILO COLOMA





8300 SW 91st St * Miami, FL 33156-0000


15358 SW 62nd St * Miami, FL 33193-0000

12260 SW 47th St * Miami, FL 33175-0000

9470 SW 10th St * Miami, FL 33174-0000


10117 SW 5th St * Miami, FL 33174-0000

13608 NW 9th Ter * Miami, FL 33182-0000

BUSN.

12331

13594

14491

14734

16517

16348

15770

198

15231

9624

16455

14993

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

05/31/2018

07/31/2020

05/31/2020

Under Review

03/31/2020

09/30/2019

Under Review

03/31/2018

03/31/2019

08/31/2020

01/31/2020

06/30/2018

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 158




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES













305-320-5932 / N/A

305-269-0990 / 305-675-8480

786-426-9537 / 954-206-3590

305-255-7747 / 305-255-7785

305-274-5770 / 315-351-1811

877-963-7726 / 877-802-0674

305-456-4848 / 786-558-7422

305-989-2363 / 305-514-0302

305-790-7938 / 305-251-9141

305-914-2853 / 786-464-9591

786-592-2048 / 786-592-2048

954-456-1844 / N/A

MIGUEL ROMERO

EVELIO ALEMAN

JOSE ARES

ALEJANDRO J. KALAF

GUSTAVO CUERVO

ANGELA MESSAM

PATRICIA GONZALEZ

LEONARDO GOMEZ

ROBERT BARRETO

OLUREMI ODEDIRAN

JOSE BARRIO

JOSE BASULTO


2553 NW 74th Ave * Miami, FL 33122-0000


12250 SW 132nd Ct, #105 * Miami, FL 33186-0000

8751 SW 53rd St * Miami, FL 33165-0000

18300 NW 62nd Ave, 320 * Miami, FL 33015-0000

424 SW 7th St, #402 * Miami, FL 33130-0000

3241 NW 173rd Ter * Miami, FL 33056-0000

10503 SW 119th St * Miami, FL 33176




BUSN.

16727

16060

15010

4659

13658

12434

15675

16710

7553

14823

16481

4660

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

10/31/2020

09/30/2018

06/30/2018

07/31/2018

Under Review

Under Review

07/31/2020

09/30/2020

05/31/2018

03/31/2020

02/29/2020

06/30/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 159




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

BE GROUP LLC







BUILCORE INC.

BUILD & FIX, INC.




786-357-4461 / 305-517-1299

305-906-0694 / N/A

305-663-1901 / 305-663-1989

305-372-8890 / 407-315-0059

754-245-0102 / 305-675-9269

954-420-0311 / 954-420-0311

305-370-3988 / 786-708-8019

305-751-1511 / 305-751-1512

786-262-2085 / N/A

786-356-0252 / 786-293-1009

888-515-3107 / 888-514-5258

305-255-6067 / 786-430-1747

HAROLD BEDOYA

JUSTIN RANDOLPH

ALFREDO BECQUER

FREDDY JARAMILLO

GBOLAHAN AKINRIN


JEANNETTE RIVERA

DANY SEBAALY

ENRIQUE LUJAN

LUIS A. RAMUDO

IVAN BUSTO, I I I

CARLOS MALDONADO

245 SE 1st St, 218 * Miami, FL 33131-0000


7491 SW 57th Ter * Miami, FL 33143-0000




911 NE 79th St * Miami, FL 33138-0000



12487 SW 121st Ave * Miami, FL 33186-0000

12331 SW 28th St * Miami, FL 33175-0000


BUSN.

13890

16353

12269

13024

13836

12409

16488

16204

15879

12615

15472

13170

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

10/31/2018

12/31/2019

06/30/2020

05/31/2018

05/31/2018

04/30/2019

02/29/2020

03/31/2019

03/31/2018

04/30/2020

11/30/2019

05/31/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 160




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES






CAMCON GROUP, LLC

CAMO CONSULTING LLC






305-681-0026 / 305-681-0027

305-662-3837 / 305-661-5791

305-481-7200 / 305-273-9472

305-967-3454 / N/A

786-295-2045 / 954-343-2365

786-801-1503 / N/A

786-253-9551 / 305-377-9996

305-763-8869 / 305-763-8869

305-592-5569 / 786-397-6401

305-898-9760 / 866-401-0409

305-546-4915 / N/A

786-493-4276 / N/A

WALTER RODRIGUEZ

CHRISTI ELIAS

ROBERT RILEY


WAYNE CALISTE


CARLOS SERRANO

ROSA LARUE

GABRIEL CASTANO

JESUS CASANOVA

HECTOR CASTRO

ERICK VALDERRAMA



P O Box 524215 * Miami, FL 33152-0000

17583 SW 155th Ct * Miami, FL 33187-0000

470 NW 120th St * Miami, FL 33168-0000

4970 SW 72nd Ave, 109 * Miami, FL 33155-0000



10540 NW 26th St, #G-107 * Doral, FL 33172-0000

P O Box 56-1893 * Miami, FL 33256-0000

2867 SW 69 Ct, A * Miami, FL 33155-0000

11225 SW 133 Ter * Miami, FL 33176-0000

BUSN.

16473

448

14907

16380

15938

16374

16198

13912

14931

15360

15068

16552

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

01/31/2020

01/31/2018

02/28/2018

10/31/2019

05/31/2018

09/30/2019

03/31/2019

06/30/2018

06/30/2018

02/28/2019

01/31/2019

04/30/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 161




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES













786-277-5939 / 305-513-5106

305-760-9355 / N/A

305-827-2220 / 305-827-1121

305-297-7866 / 888-908-1250

786-991-6664 / 786-452-0560

305-970-8881 / 305-690-9796

305-643-0710 / 305-643-0720

305-969-2140 / 305-969-2172

786-442-0341 / N/A

305-333-5636 / 305-235-3327

786-385-5956 / N/A

305-271-4120 / 305-271-4120

JAVIER BUSTOS

HAROLD CHARLES


ERICK A. CIOCCA

OSCAR J. MORENO

JOHN KING

OSVALDO CALZADA JR.

JOSE L. SIERRA

ODIS J. OLIVERO

RODNEY SANDERS

EMMANUEL UCHE

OLGA MARTELL




P O Box 566267 * Miami, FL 33256-0000

10710 NW 66th St, #101 * Doral, FL 33178-0000

6600 NW 27 Ave * Miami, FL 33147-0000



1045 SW 66th Ave * Maimi, FL 33144-0000

19304 SW 135th Ct * Miami, FL 33177-0000


16920 SW 96th Ct * Miami, FL 33157-0000

BUSN.

10348

16570

423

14724

12661

529

15474

573

15677

13149

598

11622

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

06/30/2020

04/30/2020

06/30/2018

04/30/2019

Under Review

10/31/2020

10/31/2019

08/31/2020

Under Review

05/31/2018

08/31/2019

02/28/2018

LEVEL 1

LEVEL 3

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 162




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES









D' CATASUS, INC.




305-926-5673 / 305-385-7827

305-233-1709 / 305-233-1809

305-769-3979 / 305-769-3207

786-355-2816 / 305-223-7371

305-801-6033 / N/A

786-339-0095 / 305-223-7371

305-624-8604 / 561-282-3419

305-971-2123 / 305-817-9357

305-461-8287 / 305-461-8349

305-279-4319 / 305-279-4319

305-301-9913 / N/A

561-818-4819 / 561-433-0175

KENNETH CONWELL

MONICA HERNANDEZ

CRISPOND BASDEN

ANGELICA BROWN

CESAR SANCHEZ, JR

ORLANDO FERNANDEZ

PAUL CURTIS

DERICK PELAEZ

LUIS D. CATASUS

EVA DOTRES

SERGIO TORRES

CANDACE WEST

11771 SW 137th Pl * Miami, FL 33186-0000

12301 SW 128th Ct, #107 * Miami, FL 33186-0000

270 NW 193rd St * Miami, FL 33169-0000

16259 SW 81st St * Miami, FL 33193-0000

1201 SW 24th Ave * Miami, FL 33135-0000

16259 SW 81st St * Miami, FL 33193-0000


14217 SW 177th St * Miami, FL 33177-0000

3655 SW 17th St * Miami, FL 33145-0000

11385 SW 58th Ter * Miami, FL 33173-0000

218 NW 92nd St * Miami, FL 33150-0000

2500 NW 79th Ave, # 258 * Doral, FL 33122-0000

BUSN.

12455

613

12205

12975

16381

16504

15259

14097

14540

14794

16661

15917

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

05/31/2020

12/31/2017

08/31/2020

11/30/2017

10/31/2019

02/29/2020

01/31/2020

03/31/2018

02/29/2020

11/30/2017

08/31/2020

05/31/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 163




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES








DEACO BUILDERS LLC





786-732-6815 / 786-231-1126

786-319-1331 / N/A

305-251-8104 / 305-254-3053

786-564-7623 / 786-362-7113

305-254-0794 / 305-254-0794

305-302-1167 / 786-472-8804

786-262-8003 / 954-433-0476

305-688-8858 / 305-688-8860

305-433-7175 / 305-433-8484

855-792-0003 / 786-513-0277

305-740-0850 / 305-740-0158

305-573-7495 / 305-372-8871

HOWARD DISTON

ARTIE DE ARMAS


JONATHAN CUESTA

DAVID DARLEY

ARRON PALMER


DIEGO HERNANDEZ

SURAJ ADEBISI

JAVIER DELGADO

PEDRO RAMOS

VILMAIDA RODRIGUEZ

12485 SW 137th Ave, #203 * Miami, FL 33196-0000

6681 SW 157th Ct * Miami, FL 33193-0000

12240 SW 131st Ave * Miami, FL 33186

13372 SW 128th St * Miami, FL 33186-0000

8201 SW 176th St * Miami, FL 33157


3451 SW 141 Ave * Miramar, FL 33027-0000

4730 E 10th Ln * Hialeah, FL 33013-0000

5881 NW 192 St * Miami, FL 33015-0000

5701 NW 114th Ct, 102 * Doral, FL 33178-0000



BUSN.

11377

15877

671

15955

7071

13095

12587

16394

698

16101

713

13763

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

01/31/2020

03/31/2018

02/29/2020

06/30/2018

02/28/2018

02/29/2020

06/30/2020

10/31/2019

06/30/2020

11/30/2018

05/31/2018

05/31/2018

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 164




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES


DODEC, INC.











786-331-7300 / 844-692-3303

305-826-4022 / 305-826-4075

305-661-2700 / 305-397-1188

305-986-5506 / 305-278-9218

786-470-7716 / N/A

954-589-6566 / 877-329-4639

786-429-3694 / 786-732-6782

305-824-1700 / 305-824-1740

305-271-2273 / 305-271-9552

305-891-7990 / 305-891-7994

305-331-8692 / 786-360-5159

305-815-1078 / N/A

NELSON DIAZ

STEVEN PANTRY

MARK GEMIGNANI

DAVID WRIGHT

ALEJANDRO NUNEZ

PATRICK DUNN

OLABODE A. AJAGBE

EDREY RODRIGUEZ

ENRIQUE MARTINEZ

FORTUNA BICHACHI

EDGAR GUZMAN

ENRIQUE MARGOLLES

6992 NW 42 St * Miami, FL 33166-0000






9505 SW 136th St * Miami, FL 33176-0000


10453 SW 99th Ter * Miami, FL 33176-0000

626 NE 124th St * Miami, FL 33161-0000

5418 SW 89th Pl * Miami, FL 33165-0000


BUSN.

16367

746

12923

12265

16269

16587

14892

13081

13971

5105

13831

14144

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

09/30/2019

09/30/2020

01/31/2018

12/31/2017

06/30/2019

05/31/2020

06/30/2018

06/30/2018

01/31/2018

02/28/2018

09/30/2018

12/31/2017

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 165




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES


ECL BUILDERS, INC.


EDFM CORPORATION








EVANKOFF LLC

904-505-7591 / 786-802-3637

305-655-0731 / 877-744-0239

786-351-0365 / 305-261-3053

786-586-2576 / 305-428-3724

305-323-3423 / 888-691-0641

305-216-4225 / 305-694-1080

305-895-4376 / 305-895-0019

786-897-3090 / 305-829-1475

305-796-8487 / 305-823-0611

786-536-4916 / 786-250-3826

786-315-3342 / N/A

786-208-2071 / 305-397-0355

COREY RITCHIE

ELCIA SKEETE

JUAN COSIO

MIRIAM RODRIGUEZ

PILAR CUETO

ELROD A. PHILLIPS

FRANK ZAYAS

JOSE SUAZO

JUAN W. AGUILAR

ALFREDO MORAN

SUSANA SEMPRUN

ERIC COFFIE




10021 SW 98th Ave * Miami, FL 33176-0000

11001 SW 38th Ln * Miami, FL 33165-0000

2400 NW 98th St * Miami, FL 33147-0000

1281 NE 83 St * Miami, FL 33138-0000



9181 SW 140th St * Miami, FL 33176-0000

3418 W 84 St, #100 * Hialeah, FL 33018-0000

10711 SW 216 St, #104 * Miami, FL 33170-0000

BUSN.

16361

14868

14136

779

14827

13809

15491

14276

15960

9645

16425

12127

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

09/30/2019

05/31/2018

01/31/2018

11/30/2017

05/31/2018

04/30/2019

03/31/2019

04/30/2018

06/30/2018

02/28/2018

11/30/2019

07/31/2019

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 166




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

EXCELTEC, INC.


F X P CORPORATION









FRATECH CORP.

786-388-9916 / 305-459-1945

786-412-9898 / 305-885-3678

305-667-9145 / 305-667-9149

786-515-3313 / N/A

305-216-4027 / 305-885-3851

305-885-4388 / 305-885-9011

305-883-7601 / 305-883-1514

786-365-0635 / N/A

305-441-0407 / 305-441-0413

305-381-0860 / 305-381-0780

786-346-0932 / N/A

305-408-8425 / 305-387-2566

JOSE J. BORREGO

FAUSTO E. GUERRERO

FRANCISCO X. PEREZ

MONICA MASDEU

HUMBERTO M. FLEITES

ERROL PORTUONDO

HAMID DJAHANSHAHI

JOSE L. FERRE

SILVIA FOSTER

ADRIAN FOSTER

DANILO RAMIREZ

MANUEL J. FRAGA

8585 NW 6th Ln, #102 * Miami, FL 33126-0000


7400 SW 50th Ter, 103 * Miami, FL 33155-0000

2323 SW 36 Ave * Miami, FL 33145-0000







225 NE 156th St * Miami, FL 33162-0000

10240 SW 194th St * Miami, FL 33157-0000

BUSN.

15480

10323

891

15964

13843

13124

934

14921

965

4227

16314

12903

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

10/31/2019

05/31/2018

Under Review

06/30/2018

04/30/2018

08/31/2018

12/31/2017

04/30/2018

02/28/2018

05/31/2020

07/31/2019

12/31/2017

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 167




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES








GC WORKS, INC.

GECKO GROUP, INC.




305-336-9636 / 305-667-6772

305-200-5596 / 305-456-7204

786-369-8418 / 305-553-3031

305-673-2847 / 305-693-2277

305-529-1444 / 305-529-0026

786-709-8124 / 305-228-7520

305-947-1990 / 305-947-5284

305-285-8303 / 305-285-8304

305-443-8482 / 305-443-8481

305-822-2445 / 305-822-5298

786-344-7835 / N/A

305-588-5501 / 305-836-9266


EDUARDO S GOMEZ

GUSTAVE PEREZ

GREGORY DAVIS

MANUEL G. GALLARDO

CLAUDIA GABUARDI

MARIA I. CABADA

LANCE WAYNE

JORGE GARCIA

JORGE AMADOR


JOEL DAVIS

2520 SW 22nd St, 2-169 * Miami, FL 33145-0000





15192 SW 137th St, #206 * Miami, FL 33196-0000


1801 SW 3rd Ave, 700 * Miami, FL 33129-0000


11400 NW 134th St * Miami, FL 33178


P O Box 420766 * Miami, FL 33242-0000

BUSN.

983

16257

12230

14434

13100

15883

12164

16647

12154

1038

16214

15795

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

05/31/2019

05/31/2019

Under Review

02/28/2018

02/28/2018

03/31/2018

01/31/2018

08/31/2020

03/31/2018

07/31/2020

03/31/2019

11/30/2017

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 1


November 13, 2017

Page: 168




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES




GROUP II, INC.







HARTEC GROUP, INC.

HCC GROUP LLC

305-888-1080 / 305-888-1081

305-748-7845 / 954-210-9878

786-256-1920 / 606-656-1920

786-621-5576 / 786-621-5577

305-661-0089 / 305-661-0089

305-898-1036 / 305-675-3877

786-845-8999 / 305-424-9334

305-461-8653 / 305-567-9976

305-681-2558 / N/A

305-603-9944 / 305-603-3497

786-471-4294 / 786-219-1142

305-519-1127 / N/A

CLEMENTE F. VERA

ROSANA DREYER

ARIEL DIAZ


JOSE G. MATUTE

RODOLFO GONZALEZ


JOSE HABER

ALLAN MAIRENA

RONALD TOBIN

MAURICE HARDIE

DAVID VASQUEZ

8180 NW 36 St, 100j * Doral, FL 33166-0000

8757 NW 35th Ln * Doral, FL 33172-0000




10121 SW 134th Ave * Miami, FL 33186-0000

7570 SW 77th Ave * Miami, FL 33143-0000

4106 NW 37th Ave * Miami, FL 33142-0000



P O Box 562312 * Miami, FL 33176-0000

270 SW 133rd Ct * Miami, FL 33184-0000

BUSN.

13757

16507

13822

1086

13920

15700

12916

4779

16370

16322

14100

16615

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

07/31/2018

03/31/2020

08/31/2020

03/31/2018

06/30/2020

Under Review

03/31/2018

02/28/2018

09/30/2019

08/31/2019

03/31/2020

06/30/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 169




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

HCD DEVELOPERS, LLC












954-319-7659 / N/A

305-259-5552 / 305-259-5553

305-815-6870 / N/A

305-412-0891 / 305-412-0590

305-225-1503 / 305-480-9013

786-518-2394 / 786-518-2465

305-945-5995 / 305-945-5996

305-501-4817 / 305-501-4886

305-883-7601 / 305-883-1514

305-721-7346 / N/A

786-210-4478 / 305-397-2399

305-380-7150 / 305-380-7149

TOMAS GONZALEZ


PHAION HICKS

MANUEL CALVO

CARLOS M. GARCIA

ROBERT L. TYLER

ERIC PITTS

JUAN CLAVIJO

ISABEL M. FERNANDEZ

KEVIN JENNINGS



140 NW 37th St * Miami, FL 33127-0000

11335 SW 208th Dr * Miami, FL 33189


13284 SW 120th St * Miami, FL 33186-0000

13436 SW 19th Ln * Miami, FL 33175-0000



12205 SW 129 Ct, #3 * Miami, FL 33186-0000



13895 SW 20th St * Miami, FL 33175-0000


BUSN.

15030

1138

16215

1141

12022

4525

11943

12050

15513

16237

16166

13899

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

08/31/2020

01/31/2018

03/31/2019

Under Review

Under Review

07/31/2020

03/31/2019

10/31/2019

01/31/2020

04/30/2019

01/31/2019

07/31/2020

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 170




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES








J.P. MORAN INC.





786-443-4960 / N/A

786-426-6496 / N/A

754-208-2525 / 754-200-2925

305-382-7785 / N/A

305-825-0834 / 305-825-4890

305-256-5758 / 305-256-0259

305-825-7144 / 305-825-7145

305-232-4362 / 305-232-4512

305-557-9911 / 305-557-9922

305-448-1986 / 305-602-3980

305-343-1164 / 305-595-9020

305-592-8830 / 305-592-8832

SASHA DOMINGUEZ

HERMANN A. ZINGG

ANA GRAUPERA

JOSE PERELLO

HOMERO CRUZ

JAVIER CANTENS

JOSE MORI

SUSAN C. MORAN

JEOVANNI TARAFA

JORGE KUPERMAN

ROMAN RODRIGUEZ

JORGE A. BALLARENA

11165 SW 69th Ter * Miami, FL 33165-0000



13809 SW 84th St * Miami, FL 33183-0000

6187 NW 167th St, H24 * Miami, FL 33015-0000



13288 SW 120th St * Miami, FL 33186-0000

3050 NW 77 Ct * Doral, FL 33122-0000


7305 SW 148th Ct * Miami, FL 33193-0000

1460 NW 78th Ave * Doral, FL 33126-0000

BUSN.

16225

12363

16003

14299

12862

12896

1271

15591

11949

1256

16201

14062

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

03/31/2019

08/31/2019

07/31/2018

03/31/2018

01/31/2018

02/28/2018

08/31/2020

04/30/2020

06/30/2020

Under Review

03/31/2019

07/31/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 2

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 171




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES










L.H.P GROUP, INC.



305-595-3739 / 305-595-6811

305-772-8609 / N/A

305-273-7441 / 305-273-7442

305-608-7880 / 305-667-5912

305-385-7240 / 305-385-7240

305-699-1100 / N/A

305-345-0080 / 305-235-3844

305-245-9322 / 305-245-8197

305-554-9577 / 305-554-9587

305-759-4141 / 305-759-5754

305-446-4707 / 305-446-1556

786-286-1057 / 786-250-4473

JULIO C. MENA

YVETTE BENITEZ

DILMA PENARANDA

GONZALO J. JORRIN

KIM COLE

JUAN DEL PINO

GEORGE HOUK

DALE ORMES


FERDOSS LAGUNA

JOSE GARCIA

LEAFORD WRAY

8602 SW 74th St * Miami, FL 33143

6065 NW 167th St, B4 * Miami, FL 33015-0000

12502 SW 78th St * Miami, FL 33183

P.O. Box 557456 * Miami, FL 33255-0000

13040 SW 80th St * Miami, FL 33183-0000

10900 SW 141 Ave * Miami, FL 33186-0000

17205 SW 78th Ct * Miami, FL 33157

17900 SW 216th St * Miami, FL 33170

4001 SW 129th Ave * Miami, FL 33175-0000




BUSN.

1245

16185

4344

7736

10300

16676

1333

1350

5190

1383

1407

1381

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

06/30/2020

02/28/2019

05/31/2019

06/30/2020

05/31/2020

08/31/2020

06/30/2020

12/31/2018

06/30/2018

05/31/2018

Under Review

04/30/2018

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 172




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

LCN GROUP, INC.

LEADEX CORPORATION











305-318-2686 / 866-849-7804

305-266-2028 / 305-264-5350

305-216-7558 / 305-599-7154

305-803-5932 / N/A

305-381-8421 / 305-857-9916

305-364-9520 / 305-364-9542

305-450-3252 / 888-377-7525

954-447-8975 / 866-877-6891

305-667-6925 / 305-667-6927

305-598-4317 / 305-599-9626

305-693-4344 / 305-693-4544

305-557-4440 / 305-557-4489

LEIGHTON BROWN

FRANK FONSECA

LUIS ENRIQUEZ

EDUARDO GIL

LUIS GARCIA

ARIEL PORTILLA

CARMEN LLORENS

LOUIS-MARIE NELSON

ARGELIO MALAGON

MARY CEAVERS

ANN MC NEILL

ANGEL MAESTRE

5421 SW 147th Pl * Miami, FL 33185-0000

1581 NW 88th Ave * Doral, FL 33172-0000

9485 NW 12th St * Doral, FL 33172-0000




4383 NW 115th Ct * Doral, FL 33178-0000





610 W 53rd St * Hialeah, FL 33012-0000

BUSN.

14664

1439

12871

15145

11689

11348

14095

16072

1497

12328

1503

15543

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

10/31/2018

01/31/2018

03/31/2020

12/31/2018

11/30/2017

06/30/2018

12/31/2017

10/31/2018

05/31/2018

03/31/2018

05/31/2020

01/31/2020

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 173




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

MAGGOLC, INC.




MARVI BUILDERS LLC


MAXON GROUPE, LLC




MDIAZ CORP.


786-291-2949 / 786-472-8831

305-278-2122 / 305-278-2125

305-594-1882 / 305-594-1884

305-267-8831 / 305-267-8841

786-447-0757 / N/A

305-825-3004 / 305-825-1607

305-773-7744 / 786-254-7718

305-827-4545 / 305-827-4547

305-468-1650 / 305-468-1649

786-425-1456 / 786-524-0130

305-303-0206 / 786-497-3929

954-736-9980 / 305-247-1805

MARIO GONZALEZ

BRENDA HILL-RIGGINS

RAFAEL MARIN

SILVANA TRIGUEROS

MARCELO ARNEDO

JOANN PINNA

ROBERT GONZALEZ

ROLANDO MAYTIN

JULIO OTAZO

PABLO A. GONZALEZ

MANUEL DIAZ

CASEY NEUMANN

11020 SW 55th St * Miami, FL 33165-0000

13303 SW 135th Ave * Miami, FL 33186-0000

8516 NW 66th St * Miami, FL 33166-0000



15181 NW 33rd Pl * Miami, FL 33054-0000



7275 NW 64th St * Miami, FL 33166-0000

10773 NW 58th St, #510 * Doral, FL 33178-0000

8000 NW 31st St, 15 * Doral, FL 33122-0000


BUSN.

12124

1498

1573

13942

16066

15345

12702

10170

16251

13020

15845

16298

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

12/31/2017

12/31/2017

03/31/2018

11/30/2018

02/28/2019

04/30/2019

07/31/2018

02/28/2018

09/30/2019

02/28/2018

01/31/2018

11/30/2019

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 174




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES



MILBORNE LLC










305-491-6004 / N/A

786-355-2140 / N/A

786-231-6621 / 786-231-6623

305-979-5217 / N/A

305-639-8159 / 305-639-8158

305-256-6655 / 305-255-1004

305-504-8881 / N/A

305-305-6635 / N/A

305-702-6363 / 407-898-9077

305-597-5714 / 305-597-3754

305-222-2982 / N/A

305-915-8835 / 954-206-7927

PIO RAMON

LAZARO ESQUIJEROSA

KATHERINE KEMPNER

BORIS MORFFI

ORANGEN DEAN

OSVALDO CRUZ

CHRISTOPHER BERG


PATRICK ALIU

MANUEL ALCIBAR

MIGUEL CASTRO

SUZANNE STRUMP

15147 SW 176th Ter * Miami, FL 33187-0000



4621 SW 2nd Ter * Miami, FL 33134-0000


11980 SW 144 Ct, 101 * Miami, FL 33186-0000

8672 Bird Rd, 202 * Miami, FL 33155-0000

P O Box 420557 * Miami, FL 33242-0000


4310 NW 36th Ave * Miami, FL 33142-0000

4051 SW 130th Ave * Miami, FL 33175-0000

10940 NW 12th Ave * Miami, FL 33168-0000

BUSN.

16703

2398

15233

16262

1755

8596

16016

12423

1801

12737

8706

11802

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

10/31/2020

10/31/2019

03/31/2019

05/31/2019

07/31/2020

05/31/2020

08/31/2018

05/31/2020

03/31/2018

12/31/2017

03/31/2018

01/31/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 175




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES




PINNACLE CM, INC.









305-804-2812 / 305-685-2700

305-378-8594 / N/A

305-251-5470 / 305-233-5851

786-581-9740 / N/A

954-893-6021 / 954-893-8013

305-225-7456 / 305-225-7455

305-757-5129 / 305-759-8118

305-252-9211 / 305-252-1164

786-295-2270 / 786-375-5334

786-615-6534 / 786-615-6534

305-639-2634 / 305-639-2636

305-721-3162 / N/A

MICHAEL LOWE

GREGORY PERRY

JUAN VAZQUEZ

LESLY DURET

DYAN MILES

CARLOS PLACERES

GABRIEL RODRIGUEZ

CHANDRA WHITEHOUSE

CHESTER TIMOTHY

JULIO AMOEDO

MISAEL AMARO

ESNEYDER MONTOYA

P O Box 680009 * Miami, FL 33168-0000

12491 SW 134th Ct, #20 * Miami, FL 33186-0000

18672 SW 93rd Ct * Miami, FL 33157-0000

12595 SW 137 Ave, 205 * Miami, FL 33186-0000


3130 SW 133rd Ct * Miami, FL 33175-0000


12259 SW 132nd Ct * Miami, FL 33186


4291 SW 143 Ave * Miramar, FL 33027-0000

700 W 27th St * Hialeah, FL 33010-0000

8200 NW 41st St, 200 * Doral, FL 33166-0000

BUSN.

14750

15223

13975

14029

13578

13266

14021

1895

13372

15551

12322

16705

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

11/30/2017

03/31/2019

01/31/2018

06/30/2018

06/30/2020

06/30/2020

11/30/2017

06/30/2020

06/30/2018

01/31/2020

05/31/2018

10/31/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1


November 13, 2017

Page: 176




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES




R2 BUILDERS, INC.









305-335-4029 / 305-351-8856

305-592-6353 / 305-592-6354

305-244-1837 / 305-267-1899

305-231-3113 / 305-231-9904

305-259-7853 / 305-259-7856

305-975-4152 / 786-425-0707

305-266-8022 / 305-262-2476

786-286-7663 / 786-206-5791

786-284-8804 / 786-284-8805

305-770-0731 / 305-907-5253

954-418-3000 / 954-418-3310

954-605-6711 / 954-324-2023

ANGELA FLEITES

GUSTAVO BUSTOS

RICARDO RODRIGUEZ


LUCIA SORIA

RICARDO CABRERA

HECTOR SICRE

GUSTAVO VELEZ

HOLLY URUNGU

RONALD AUGUSTIN

RICHIE BURNS

THADDEUS BUCKLEY





15802 SW 200th St * Miami, FL 33187-0000

12700 SW 40th St * Miami, FL 33175-0000


15700 NE 2nd Ave * Miami, FL 33162-0000


20418 NW 9th Ave * Miami, FL 33169-0000


20072 NE 15th Ct, A * Miami, FL 33179-0000

BUSN.

15032

11694

1956

14709

16402

12060

13701

11602

11561

16622

16653

16707

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

12/31/2018

01/31/2020

05/31/2020

12/31/2017

11/30/2019

04/30/2018

01/31/2018

04/30/2018

03/31/2018

06/30/2020

08/31/2020

09/30/2020

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 177




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES


RICMON GROUP, LLC









SERVILACON CORP.


305-386-6293 / 305-386-5241

305-454-5379 / 305-359-3213

786-443-5346 / N/A

786-842-3952 / 954-417-3677

305-316-6457 / 786-801-2904

305-857-9220 / 305-857-9221

954-636-8560 / 800-905-1873

305-975-4990 / N/A

305-883-1856 / 305-883-5664

305-592-9252 / 305-592-9204

305-640-8229 / N/A

786-409-7970 / N/A

RICARDO GONZALEZ

RICARDO MONTIJO

RODERICK SPENCER

SILVIO RUBI

JERMAINE CLARKE

FARAH SALEHI

BRIAN POWELL

RICCARDO SALANI

SALOMON SUSI

ROUGET SANCHEZ

MIGUEL PEREZ

GABRIEL TUBELLA

6271 SW 139th Ave * Miami, FL 33183-0000



12275 SW 129th Ct * Miami, FL 33186-0000




14219 SW 125th Ave * Miami, FL 33186-6061

689 W 26th St * Hialeah, FL 33010-0000

Po Box 669130 * Miami, FL 33166-0000

5058 NW 74th Ave * Miami, FL 33166-0000


BUSN.

14093

13223

16159

15013

12643

2083

14872

9969

10159

2109

16658

16568

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

11/30/2017

11/30/2018

01/31/2019

07/31/2018

05/31/2020

08/31/2020

03/31/2018

06/30/2018

Under Review

12/31/2017

08/31/2020

04/30/2020

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 3

LEVEL 1

LEVEL 1


November 13, 2017

Page: 178




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES













305-412-6355 / N/A

305-972-2371 / N/A

305-270-0868 / 305-270-1212

305-218-2810 / 305-225-1652

954-433-7990 / 954-433-9656

786-621-8550 / 786-524-0775

954-673-0949 / 866-274-9994

786-239-4338 / N/A

305-258-8898 / 305-258-8893

954-467-8255 / 954-282-4567

786-301-3798 / 305-603-9293

786-842-3440 / 305-252-9128

ERIC SALAZAR

JUAN J. SANTANDREU

ULISES POMAR

DANIEL SOLARES

DIANA KELTZ

ANDRES CORREA

VILER CHERISOL

AMOS PERRY

PAUL MORROW

REBECCA GARCIA

HAMID SARRAFI

MICHAEL MACDONELL

10381 SW 138th Ct * Miami, FL 33186-0000

271 W 59th St * Hialeah, FL 33012-0000

5401 SW 99th Ct * Miami, FL 33165-0000

3420 SW 128th Ave * Miami, FL 33175-0000

8901 SW 110th Ave * Miami, FL 33176-0000



1360 NW 192nd St * Miami, FL 33169-0000





BUSN.

13745

14078

14781

12770

12719

9890

16431

16357

11981

16512

11517

12456

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

04/30/2018

12/31/2017

07/31/2018

03/31/2018

03/31/2018

04/30/2018

12/31/2019

09/30/2019

04/30/2018

03/31/2020

07/31/2020

06/30/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 179




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES









TCS EMPIRE, INC.


TENUSA, INC.


305-233-1100 / 305-428-3014

305-448-8600 / 305-448-8633

305-885-7998 / 305-885-7933

786-340-7277 / 305-650-1855

305-418-8772 / 305-418-8770

305-382-3392 / 305-383-8047

305-642-0661 / 305-642-8654

305-756-8700 / 305-756-8707

305-234-8355 / N/A

305-390-0250 / 305-390-0251

305-667-6711 / 305-663-1123

305-793-4391 / 305-265-2670

ORLANDO L. MEDINA

CARMEN SUEIRO

ANTONIO RODRIGUEZ


LAZARO A. MARTINEZ

ANTONIO CHALJUB

HUMBERTO ARGUELLES

TIMOTHY SMITH

ANGEL PAREJA

THOMAS JR. TELESCO

PEDRO BOFILL, JR.

JORGE ORDONEZ

13275 SW 136 St, #27 * Miami, FL 33186-0000




8028 NW 66th St * Miami, FL 33166-0000

14521 SW 71st Ln * Miami, FL 33183-0000

P. O. Box 451107 * Miami, FL 33245-0000

3750 NW 28th St, #201 * Miami, FL 33142-0000

14629 SW 104th St, 518 * Miami, FL 33186-0000



1101 SW 64th Ave * Miami, FL 33144-0000

BUSN.

16291

2237

7652

16575

15060

11381

12575

12958

16082

13655

2303

15049

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

06/30/2019

02/28/2018

06/30/2018

05/31/2020

08/31/2018

04/30/2018

07/31/2018

04/30/2018

10/31/2018

01/31/2018

02/28/2018

08/31/2018

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 2

LEVEL 1


November 13, 2017

Page: 180




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES












TJ OF MIAMI, INC.

786-516-1340 / 305-500-9886

305-256-9005 / N/A

305-216-4215 / 305-694-9214

305-910-3341 / 305-596-9514

786-586-3941 / 404-549-4384

786-272-2828 / 786-429-0979

786-452-1481 / 305-397-2311

305-817-8087 / 305-817-8085

786-586-0480 / 954-927-7679

305-541-3737 / 305-541-3653

954-434-9291 / 954-434-9293

786-499-9971 / 786-206-7766

FELIX OCANA

DONOVAN TERRELONGE

ANDREY BANNERMAN

ALBERTO CALDERIN

WALLACE B. CHESTER

CARLOS SOTOLONGO

YVETTE ZULUAGA

LUIS QUINTANA

ANTHONY SON

SAMUEL DIAZ

TANIA DRAGO

JEAN BONANEY

4995 NW 72nd Ave, 205 * Miami, FL 33166-0000


3760 NW 172 Ter * Miami, FL 33055-0000

10866 SW 68th Dr * Miami, FL 33173-0000

1441 NW 137th St * Miami, FL 33167-0000






10145 NW 19th St * Doral, FL 33126-0000

2467 NW 95th Ter * Miami, FL 33147-0000

BUSN.

16224

13870

11890

14110

8717

12927

15726

11717

16664

2341

14193

13064

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

03/31/2019

04/30/2018

10/31/2018

02/28/2018

11/30/2017

07/31/2020

07/31/2020

03/31/2020

08/31/2020

08/31/2018

06/30/2019

08/31/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 181




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

TOP CRAFTS INC.



TROJAN BUILDERS INC

TRU-PROOF, INC.

TRU-STEEL CORP.







786-258-1439 / 305-382-4786

305-572-9551 / 305-572-9552

305-685-3001 / 305-685-3210

561-389-3226 / N/A

305-525-4122 / 305-273-0036

772-460-3101 / 772-460-3101

305-234-9197 / 305-234-6116

786-973-3087 / 305-919-7367

877-265-1226 / 305-255-9562

786-420-5950 / 786-420-5289

305-625-7500 / 305-625-7574

305-970-4777 / N/A

LUIS RODRIGUEZ

ENRIQUE PERAZA

PETULIA SCHVARTZ

KENNETH BREST

ALEX ROJAS

ANGEL BIOSCA

RAYMOND TEPPER

KIRK MITCHELL

ANDERS BERGSTROM

FELIX VALDES

SUNDAY AKINBIYI

JOEL PEREZ

9145 SW 40 St, 2e * Miami, FL 33165-0000

234 NE 34th St * Miami, FL 33137-0000



8431 SW 100th St * Miami, FL 33156-0000



530 NE 159th St * Miami, FL 33162-0000

10460 SW 186th St, 101 * Miami, FL 33157-0000

2929 SW 3rd Ave, 340 * Miami, FL 33129-0000

P O Box 380373 * Miami, FL 33238-0000


BUSN.

12793

11557

2381

16403

12665

13910

2396

14941

16386

14914

2450

16576

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

07/31/2020

02/28/2018

06/30/2020

11/30/2019

04/30/2018

06/30/2020

12/31/2017

07/31/2018

11/30/2019

04/30/2018

05/31/2020

05/31/2020

LEVEL 1

LEVEL 3

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 182




DBDR0052 v.20160316NOV-13-17 09:45:30

Oil And Gas Pipeline And Related Structures Construction


TRADE CATEGORIES













786-251-2398 / 305-690-6825

305-219-6691 / N/A

305-278-4719 / 305-278-4720

305-805-6858 / 305-805-6857

786-285-0594 / 305-705-3607

786-229-8456 / 305-661-2642

305-310-3631 / 786-219-0556

305-436-5102 / 305-436-5108

305-763-8869 / 305-763-8869

786-277-5939 / 305-513-5106

305-969-2140 / 305-969-2172

305-926-5673 / 305-385-7827

CALVIN ROZIER

OSCAR O. RAMIREZ

RAFAEL QUESADA

BEATRIZ ZAHLENE

MARCO T. ZELAYA

JOSE RODRIGUEZ

ANGEL FERNANDEZ

JOSE A. BUSTOS

ROSA LARUE

JAVIER BUSTOS

JOSE L. SIERRA

KENNETH CONWELL

1011 NW 207th St * Miami, FL 33169-0000






18840 NW 57 Ave, #305 * Miami, FL 33015-0000





11771 SW 137th Pl * Miami, FL 33186-0000

BUSN.

237120

15999

16304

12535

15733

13751

13718

16276

12326

13912

10348

573

12455

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

07/31/2018

07/31/2019

Under Review

Under Review

01/31/2020

05/31/2019

06/30/2019

04/30/2018

06/30/2018

06/30/2020

08/31/2020

05/31/2020

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 183




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES





FLORIDA PIPELINE COMPANY








305-251-8104 / 305-254-3053

786-429-3694 / 786-732-6782

305-271-2273 / 305-271-9552

305-323-3423 / 888-691-0641

305-281-8746 / N/A

305-247-4272 / N/A

305-883-7601 / 305-883-1514

305-345-0080 / 305-235-3844

305-722-0099 / 305-722-0299

305-652-9550 / 305-652-2010

305-554-9577 / 305-554-9587

305-364-9520 / 305-364-9542


OLABODE A. AJAGBE

ENRIQUE MARTINEZ

PILAR CUETO

RODOLFO A. IBARRA

MAUREEN HAHN

ISABEL M. FERNANDEZ

GEORGE HOUK

JORGE PAZ

LUCIUS CARTER


ARIEL PORTILLA

12240 SW 131st Ave * Miami, FL 33186

9505 SW 136th St * Miami, FL 33176-0000

10453 SW 99th Ter * Miami, FL 33176-0000

11001 SW 38th Ln * Miami, FL 33165-0000

9310 SW 69th St * Miami, FL 33173-0000

23555 SW 153rd Ct * Miami, FL 33032-0000


17205 SW 78th Ct * Miami, FL 33157



4001 SW 129th Ave * Miami, FL 33175-0000


BUSN.

671

14892

13971

14827

15107

16343

15513

1333

11322

1392

5190

11348

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

02/29/2020

06/30/2018

01/31/2018

05/31/2018

02/28/2019

09/30/2019

01/31/2020

06/30/2020

04/30/2018

12/31/2017

06/30/2018

06/30/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 184




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES



MAXON GROUPE, LLC





R2T, INC.


RICMON GROUP, LLC



305-594-1882 / 305-594-1884

305-418-8775 / 305-418-8716

305-773-7744 / 786-254-7718

786-355-2140 / N/A

305-305-6635 / N/A

786-615-6534 / 786-615-6534

305-244-1837 / 305-267-1899

305-537-4207 / 561-775-0092

305-386-6293 / 305-386-5241

305-454-5379 / 305-359-3213

786-842-3952 / 954-417-3677

786-558-5739 / 305-386-3727

RAFAEL MARIN

LUIS JIMENEZ

ROBERT GONZALEZ

LAZARO ESQUIJEROSA


JULIO AMOEDO

RICARDO RODRIGUEZ

KIMBERLY AJY

RICARDO GONZALEZ

RICARDO MONTIJO

SILVIO RUBI

RICARDO RUIZ

8516 NW 66th St * Miami, FL 33166-0000

P.O. Box 226156 * Miami, FL 33222-6156



P O Box 420557 * Miami, FL 33242-0000

4291 SW 143 Ave * Miramar, FL 33027-0000



6271 SW 139th Ave * Miami, FL 33183-0000


12275 SW 129th Ct * Miami, FL 33186-0000

P O Box 960040 * Miami, FL 33296-0000

BUSN.

1573

12250

12702

2398

12423

15551

1956

14035

14093

13223

15013

13330

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

03/31/2018

04/30/2018

07/31/2018

10/31/2019

05/31/2020

01/31/2020

05/31/2020

02/28/2018

11/30/2017

11/30/2018

07/31/2018

02/28/2019

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 185




DBDR0052 v.20160316NOV-13-17 09:45:30

Ornamental Metal


TRADE CATEGORIES

SCR MECHANICAL LLC



TOP CRAFTS INC.

UIT LLC



VOS UTILITY, LLC





786-369-0465 / 786-369-0466

305-972-2371 / N/A

786-452-1481 / 305-397-2311

786-258-1439 / 305-382-4786

786-519-4534 / 305-356-7117

305-947-5223 / 305-947-9307

786-420-5950 / 786-420-5289

305-522-5137 / 786-360-6458

305-244-6706 / 305-757-3587

305-278-4719 / 305-278-4720

305-805-6858 / 305-805-6857

305-933-2627 / 305-692-5365

SAIDE RANGEL

JUAN J. SANTANDREU

YVETTE ZULUAGA

LUIS RODRIGUEZ

GONZALO BALANDRA

KATIUSKA HURLES

FELIX VALDES

MICHELLE RAMIREZ

WISCONSIN MCLACHLAN

RAFAEL QUESADA

BEATRIZ ZAHLENE

ADOLFO PEREZ


271 W 59th St * Hialeah, FL 33012-0000


9145 SW 40 St, 2e * Miami, FL 33165-0000

251 Valencia , Suite 4655 * Coral Gables, FL 33134-0000


2929 SW 3rd Ave, 340 * Miami, FL 33129-0000

8530 SW 124 Ave, #103-214 * Miami, FL 33183-0000

37 NW 60th St * Miami, FL 33127-0000




BUSN.

05700

14856

14078

15726

12793

15339

15308

14914

15633

14980

12535

15733

14988

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

02/28/2018

12/31/2017

07/31/2020

07/31/2020

06/30/2019

07/31/2019

04/30/2018

12/31/2017

06/30/2018

Under Review

Under Review

09/30/2018

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1


November 13, 2017

Page: 186




DBDR0052 v.20160316NOV-13-17 09:45:30

Other Building Equipment Contractors

Other Building Finishing Contractors


TRADE CATEGORIES

HERNANDEZ METAL FABRICATORS, INC.



CURTIS PAINTING AND WATERPROOFING CO.


METRO DADE DOORS, INC.

ORATSO CORPORATION

SCR MECHANICAL LLC




AMAZING POOL TECH CORPORATION

305-970-4145 / 305-592-8519

305-200-9945 / 866-929-3887

786-255-9788 / 305-255-9844

786-339-8089 / 305-247-6390

305-381-8421 / 305-857-9916

954-323-8166 / 954-874-6099

305-888-2211 / 305-402-0277

786-369-0465 / 786-369-0466

305-270-0868 / 305-270-1212

305-822-1761 / 305-818-0372

305-971-7535 / 305-971-9253

305-300-9293 / N/A

ANDRE J. HERNANDEZ

ALEJANDRO ARCHIVAL

CRISTOBAL TORRES

CURTIS MORROW

LUIS GARCIA

JUAN NADAL

ALEXANDRA FRUSCINI

SAIDE RANGEL

ULISES POMAR

REYNALDO ESCOBAR

LUIS MOTTA

CARLOS ALFONSO

15062 SW 9th Way * Miami, FL 33194-0000


17050 SW 188th St * Miami, FL 33187-0000

19115 NW 11th Ave * Miami, FL 33169-0000





5401 SW 99th Ct * Miami, FL 33165-0000

5445 SW 102th Ave * Miami, FL 33165-0000

14850 SW 156th St * Miami, FL 33187-0000

3736 SW 92nd Ave * Miami, FL 33165-0000

BUSN.

238290

238390

13505

12606

16033

12019

11689

14225

14675

14856

14781

9188

16628

14124

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

Under Review

03/31/2020

08/31/2018

06/30/2020

11/30/2017

02/28/2018

06/30/2020

02/28/2018

07/31/2018

Under Review

07/31/2020

04/30/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 187




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES


BRITE PAINTING AND WATERPROOFING, INC.

CHAVEZ SOUTH FLORIDA INTERIORS, INC.



DANIEL'S PAINTING CONTRACTOR, L.L.C.

DECO & SPECIAL PAINTING, CORP



EVERETT PAINTING COMPANY, INC.



305-790-7938 / 305-251-9141

305-216-9023 / 305-651-2675

305-255-5929 / 305-255-0682

786-380-5323 / 305-559-8125

786-339-8089 / 305-247-6390

786-391-4074 / N/A

305-541-7487 / 305-541-3912

954-589-6566 / 877-329-4639

305-769-3445 / 305-769-9279

305-694-3100 / 305-694-3100

305-245-2969 / 305-247-8319

305-825-7144 / 305-825-7145

ROBERT BARRETO

EDWIN MORALES

EDUARDO CHAVEZ

LAZARO GARCIA

CURTIS MORROW

DANIEL FU-BUESO

OSCAR CACERES

PATRICK DUNN

EMMANUEL OKPALA

SHIRLEY EVERETT

RODRIGO BUENO

JOSE MORI

10503 SW 119th St * Miami, FL 33176

510 NE 195th St * N. Miami, FL 33179


3673 SW 150th Ct * Miami, FL 33185-0000

19115 NW 11th Ave * Miami, FL 33169-0000

5217 SW 141 Ave * Miami, FL 33175-0000

62 NW 19th Ave * Miami, FL 33125-0000



2531 NW 79th St * Miami, FL 33147



BUSN.

7553

8765

12384

12879

12019

11723

14242

16587

822

867

12078

1271

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

05/31/2018

04/30/2020

06/30/2018

Under Review

06/30/2020

07/31/2020

03/31/2018

05/31/2020

02/28/2018

04/30/2018

Under Review

08/31/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2


November 13, 2017

Page: 188




DBDR0052 v.20160316NOV-13-17 09:45:30

Other Foundation, Structure, And Building Exterior Contractors


TRADE CATEGORIES



RIGHT WAY PAINTING , INC.

SOUTH FLORIDA CAULKING, INC.



THE O.J. PAINTING & WATERPROOFING COMPANY

A 2ND CHANCE PARTY RENTAL, INC.




FLEX FLORIDA CORP. DBA BEST AWNINGS

305-770-3803 / N/A

305-251-5470 / 305-233-5851

305-718-8710 / 305-718-8708

786-955-7771 / 305-620-0752

786-301-3798 / 305-603-9293

305-885-7998 / 305-885-7933

305-223-9324 / N/A

305-735-2699 / 305-222-7782

786-342-9755 / N/A

305-826-2535 / 305-512-4360

305-926-5673 / 305-385-7827

305-234-2050 / N/A

LINDSAY REID

JUAN VAZQUEZ

HERNAN A. REY

WILBERTO PARET

HAMID SARRAFI

ANTONIO RODRIGUEZ

ALEXANDER OJEDA

GILBERT VELILLA

ALEJANDRO JUNCO

ILSIA ORTEGA

KENNETH CONWELL

FELIX ARBUCIAS


18672 SW 93rd Ct * Miami, FL 33157-0000

2051 NW 112th Ave, #121 * Sweetwater, FL 33172-0000

4882 NW 171st Ter * Miami Gardens, FL 33055-0000



8571 SW 27th Ter * Miami, FL 33155-0000

12147 SW 114th Pl * Miami, FL 33176-0000

P.O. Box 566222 * Miami, FL 33256-0000

2720 W 78th St * Hialeah, FL 33016-0000

11771 SW 137th Pl * Miami, FL 33186-0000


BUSN.

238190

8526

13975

2028

15187

11517

7652

15701

16550

16655

13683

12455

15453

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

06/30/2018

01/31/2018

05/31/2020

01/31/2019

07/31/2020

06/30/2018

Under Review

05/31/2020

08/31/2020

06/30/2018

05/31/2020

12/31/2019

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 189




DBDR0052 v.20160316NOV-13-17 09:45:30

Other Heavy And Civil Engineering Construction


TRADE CATEGORIES








A & A FONTE, INC.


A2 GROUP, INC.



305-888-1080 / 305-888-1081

754-208-2525 / 754-200-2925

305-576-2029 / 305-576-0514

305-597-5714 / 305-597-3754

305-888-8664 / N/A

305-506-5838 / N/A

305-633-2801 / 305-633-2120

305-512-4739 / 305-512-4759

305-557-5255 / 786-528-7716

305-668-8939 / 305-668-9454

305-310-3631 / 786-219-0556

305-436-5102 / 305-436-5108

CLEMENTE F. VERA

ANA GRAUPERA

MICHAEL REILLY

MANUEL ALCIBAR

SHELLEY SHULTZ

ERWIN H. PEREZ

FERNANDO COLOMA

ANDRES FONTE

DERRICK GOLDING


ANGEL FERNANDEZ

JOSE A. BUSTOS

8180 NW 36 St, 100j * Doral, FL 33166-0000


3905 NW 31st Ave * Miami, FL 33142-0000

4310 NW 36th Ave * Miami, FL 33142-0000



3274 NW 38th St * Miami, FL 33142-0000




18840 NW 57 Ave, #305 * Miami, FL 33015-0000


BUSN.

237990

13757

16003

14173

12737

1964

12512

13963

12401

47

28

16276

12326

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

07/31/2018

07/31/2018

04/30/2018

12/31/2017

07/31/2019

Under Review

08/31/2018

05/31/2018

Under Review

01/31/2018

06/30/2019

04/30/2018

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2


November 13, 2017

Page: 190




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES


AGILE COURTS CONSTRUCTION COMPANY, INC.






CHIN DIESEL, INC.





305-676-6838 / 305-676-6859

305-667-1228 / 305-667-6959

786-236-5019 / 305-513-8350

305-914-2853 / 786-464-9591

305-681-0026 / 305-681-0027

305-763-8869 / 305-763-8869

786-277-5939 / 305-513-5106

786-229-3336 / 305-949-1328

305-969-2140 / 305-969-2172

305-926-5673 / 305-385-7827

786-732-6815 / 786-231-1126

305-251-8104 / 305-254-3053

NORBERTO LOPEZ

BRUCE BAUER

ANDRES LUNA

OLUREMI ODEDIRAN

WALTER RODRIGUEZ

ROSA LARUE

JAVIER BUSTOS

LEON CHIN-YOU

JOSE L. SIERRA

KENNETH CONWELL

HOWARD DISTON



7335 SW 104th St * Miami, FL 33156-0000

10117 SW 5th St * Miami, FL 33174-0000





1820 NE 144th St * N. Miami, FL 33181-0000


11771 SW 137th Pl * Miami, FL 33186-0000

12485 SW 137th Ave, #203 * Miami, FL 33196-0000

12240 SW 131st Ave * Miami, FL 33186

BUSN.

16547

13264

16455

14823

16473

13912

10348

14726

573

12455

11377

671

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

04/30/2020

06/30/2020

01/31/2020

03/31/2020

01/31/2020

06/30/2018

06/30/2020

01/31/2020

08/31/2020

05/31/2020

01/31/2020

02/29/2020

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 191




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

DIP SUPPLY, LLC




EFFICIENT CONSTRUCTION ENTERPRISE, INC.


ENVIRONMENTAL REGULATORY COMPLIANCE., INC. (ERC)

FLORIDA CITY ENGINEERING CONTRACTORS, INC.





954-789-6870 / 954-974-0042

786-429-3694 / 786-732-6782

305-824-1700 / 305-824-1740

305-271-2273 / 305-271-9552

305-409-9886 / N/A

305-323-3423 / 888-691-0641

305-663-9530 / 305-663-1534

305-248-1428 / 305-248-1428

305-281-8746 / N/A

305-461-8653 / 305-567-9976

305-247-4272 / N/A

305-883-7601 / 305-883-1514

DAVID HOPPLE

OLABODE A. AJAGBE

EDREY RODRIGUEZ

ENRIQUE MARTINEZ

STEPHANIE GODOY

PILAR CUETO

MOHAMMAD ALMASI

ALEXANDRE MARTINS

RODOLFO A. IBARRA

JOSE HABER

MAUREEN HAHN

ISABEL M. FERNANDEZ

1540 Catalonia Ave * Coral Gables, FL 33134-0000

9505 SW 136th St * Miami, FL 33176-0000


10453 SW 99th Ter * Miami, FL 33176-0000

13201 SW 62nd Ave * Miami, FL 33156-0000

11001 SW 38th Ln * Miami, FL 33165-0000


P O Box 901401 * Homestead, FL 33090-0000

9310 SW 69th St * Miami, FL 33173-0000

4106 NW 37th Ave * Miami, FL 33142-0000

23555 SW 153rd Ct * Miami, FL 33032-0000


BUSN.

16556

14892

13081

13971

16509

14827

848

11800

15107

4779

16343

15513

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

04/30/2020

06/30/2018

06/30/2018

01/31/2018

03/31/2020

05/31/2018

02/28/2018

02/28/2018

02/28/2019

02/28/2018

09/30/2019

01/31/2020

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 192




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES



JS & L SITE, INC.







MAGGOLC, INC.



305-380-7150 / 305-380-7149

754-208-2525 / 754-200-2925

305-969-8076 / 305-969-6070

305-345-0080 / 305-235-3844

305-722-0099 / 305-722-0299

305-652-9550 / 305-652-2010

305-554-9577 / 305-554-9587

305-364-9520 / 305-364-9542

305-557-4440 / 305-557-4489

786-291-2949 / 786-472-8831

305-594-1882 / 305-594-1884

305-418-8775 / 305-418-8716


ANA GRAUPERA

LISA KAVADAS

GEORGE HOUK

JORGE PAZ

LUCIUS CARTER


ARIEL PORTILLA

ANGEL MAESTRE

MARIO GONZALEZ

RAFAEL MARIN

LUIS JIMENEZ



15162 SW 92 Ter * Miami, FL 33186-0000

17205 SW 78th Ct * Miami, FL 33157



4001 SW 129th Ave * Miami, FL 33175-0000


610 W 53rd St * Hialeah, FL 33012-0000

11020 SW 55th St * Miami, FL 33165-0000

8516 NW 66th St * Miami, FL 33166-0000

P.O. Box 226156 * Miami, FL 33222-6156

BUSN.

13899

16003

16050

1333

11322

1392

5190

11348

15543

12124

1573

12250

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

07/31/2020

07/31/2018

09/30/2018

06/30/2020

04/30/2018

12/31/2017

06/30/2018

06/30/2018

01/31/2020

12/31/2017

03/31/2018

04/30/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 2


November 13, 2017

Page: 193




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

MAXON GROUPE, LLC








R2T, INC.



RICMON GROUP, LLC

305-773-7744 / 786-254-7718

305-827-4545 / 305-827-4547

786-355-2140 / N/A

305-305-6635 / N/A

786-217-4996 / 305-258-1460

786-615-6534 / 786-615-6534

305-592-6353 / 305-592-6354

305-244-1837 / 305-267-1899

305-537-4207 / 561-775-0092

786-286-7663 / 786-206-5791

305-386-6293 / 305-386-5241

305-454-5379 / 305-359-3213

ROBERT GONZALEZ

ROLANDO MAYTIN

LAZARO ESQUIJEROSA


ANIBAL PABON

JULIO AMOEDO

GUSTAVO BUSTOS

RICARDO RODRIGUEZ

KIMBERLY AJY

GUSTAVO VELEZ

RICARDO GONZALEZ

RICARDO MONTIJO




P O Box 420557 * Miami, FL 33242-0000

15190 SW 136 St, Ste 1 * Miami, FL 33196-0000

4291 SW 143 Ave * Miramar, FL 33027-0000




15700 NE 2nd Ave * Miami, FL 33162-0000

6271 SW 139th Ave * Miami, FL 33183-0000


BUSN.

12702

10170

2398

12423

10344

15551

11694

1956

14035

11602

14093

13223

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

07/31/2018

02/28/2018

10/31/2019

05/31/2020

08/31/2018

01/31/2020

01/31/2020

05/31/2020

02/28/2018

04/30/2018

11/30/2017

11/30/2018

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 194




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES



SCR MECHANICAL LLC


SOUTHERN UNDERGROUND INDUSTRIES, INC.



TJ PAVEMENT CORP.

TOP CRAFTS INC.

UIT LLC

UNDER CITY UTILITY SERVICES, INC.


786-842-3952 / 954-417-3677

786-558-5739 / 305-386-3727

786-369-0465 / 786-369-0466

305-972-2371 / N/A

954-650-4699 / 305-634-0599

305-463-9030 / 305-463-9080

786-452-1481 / 305-397-2311

305-220-1220 / 305-220-1019

786-258-1439 / 305-382-4786

786-519-4534 / 305-356-7117

786-251-3366 / N/A

305-947-5223 / 305-947-9307

SILVIO RUBI

RICARDO RUIZ

SAIDE RANGEL

JUAN J. SANTANDREU

BELSERI COMERFORD

ABEL MENDEZ

YVETTE ZULUAGA

JOSE A. ALVAREZ

LUIS RODRIGUEZ

GONZALO BALANDRA

LUIS PABLO GARROTE, JR

KATIUSKA HURLES

12275 SW 129th Ct * Miami, FL 33186-0000

P O Box 960040 * Miami, FL 33296-0000


271 W 59th St * Hialeah, FL 33012-0000

3075 NW South River Dr * Miami, FL 33142-0000



11830 SW 51st St * Miami, FL 33175-0000

9145 SW 40 St, 2e * Miami, FL 33165-0000


2850 SW 149th Ave * Miami, FL 33185-0000


BUSN.

15013

13330

14856

14078

16037

2221

15726

2269

12793

15339

14496

15308

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

07/31/2018

02/28/2019

02/28/2018

12/31/2017

08/31/2018

04/30/2018

07/31/2020

03/31/2018

07/31/2020

06/30/2019

06/30/2020

07/31/2019

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 195




DBDR0052 v.20160316NOV-13-17 09:45:30

Painting And Wall Covering Contractors


TRADE CATEGORIES


VITTIGLIO CONSTRUCTION & SUPPLY CO., INC.

VOS UTILITY, LLC






A AMERICAN PRESSURE CLEANING AND PAINTING, INC.

A-1 ALL FLORIDA PAINTING, INC.


A3 PAINTING, LLC

786-420-5950 / 786-420-5289

305-200-5342 / 954-472-1793

305-522-5137 / 786-360-6458

305-244-6706 / 305-757-3587

305-278-4719 / 305-278-4720

305-805-6858 / 305-805-6857

786-738-2895 / N/A

305-822-1761 / 305-818-0372

786-346-6397 / 305-715-2801

305-454-3945 / 305-470-1807

305-971-7535 / 305-971-9253

754-202-6593 / N/A

FELIX VALDES

MARIA VITTIGLIO

MICHELLE RAMIREZ

WISCONSIN MCLACHLAN

RAFAEL QUESADA

BEATRIZ ZAHLENE

RICARDO RIVERO

REYNALDO ESCOBAR

ANDRES VALDES

RACIEL RAMOS

LUIS MOTTA

TIFFANY JONES

2929 SW 3rd Ave, 340 * Miami, FL 33129-0000

14651 SW 17th Ct * Davie, FL 33325

8530 SW 124 Ave, #103-214 * Miami, FL 33183-0000

37 NW 60th St * Miami, FL 33127-0000




5445 SW 102th Ave * Miami, FL 33165-0000

10880 SW 68th Dr * Miami, FL 33173-0000

8511 SW 12th Ter * Miami, FL 33144-0000

14850 SW 156th St * Miami, FL 33187-0000

17504 NW 48th Pl * Miami Gardens, FL 33055-0000

BUSN.

238320

14914

16359

15633

14980

12535

15733

16405

9188

15465

12311

16628

16639

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

04/30/2018

09/30/2019

12/31/2017

06/30/2018

Under Review

Under Review

11/30/2019

Under Review

04/30/2019

08/31/2018

07/31/2020

07/31/2020

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 196




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES


AJCE CORPORATION

ALL AMERICAN PRESSURE CLEANING AND PAINTING, CO.

AMERICAN STRUCTURAL CORPORATE, INC.

AXEL PAINTING, INC



BRITE PAINTING AND WATERPROOFING, INC.




DANIEL'S PAINTING CONTRACTOR, L.L.C.

305-200-9945 / 866-929-3887

786-399-7813 / N/A

954-325-3175 / 866-220-4727

786-536-9160 / 214-716-1078

305-372-8859 / N/A

305-790-7938 / 305-251-9141

786-242-3409 / 786-242-3419

305-216-9023 / 305-651-2675

786-255-9788 / 305-255-9844

786-380-5323 / 305-559-8125

786-339-8089 / 305-247-6390

786-391-4074 / N/A

ALEJANDRO ARCHIVAL

ANTHONY CISNEROS

VINCENT BORELAND

ARMANDO SALAZAR

RIGOBERTO MARTINEZ

ROBERT BARRETO

LEONARD WOOTEN

EDWIN MORALES

CRISTOBAL TORRES

LAZARO GARCIA

CURTIS MORROW

DANIEL FU-BUESO


11300 SW 68th Ct * Miami, FL 33156-0000

4696 NW 133rd St * Opa Locka, FL 33054-0000

1840 W 49th St * Hialeah, FL 33012-0000

1600 NW 3rd Ave, #D17 * Miami, FL 33136-0000

10503 SW 119th St * Miami, FL 33176


510 NE 195th St * N. Miami, FL 33179

17050 SW 188th St * Miami, FL 33187-0000

3673 SW 150th Ct * Miami, FL 33185-0000

19115 NW 11th Ave * Miami, FL 33169-0000

5217 SW 141 Ave * Miami, FL 33175-0000

BUSN.

12606

16579

7836

13074

14135

7553

333

8765

16033

12879

12019

11723

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

03/31/2020

05/31/2020

Under Review

04/30/2019

07/31/2020

05/31/2018

04/30/2018

04/30/2020

08/31/2018

Under Review

06/30/2020

07/31/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 197




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

DECO & SPECIAL PAINTING, CORP

DL&RR SERVICES, LLC



EVERETT PAINTING COMPANY, INC.


FUNDORA PAINTING INC

G & B STRIPING, INC.

GLOBAL SOLUTIONS AGENCY, LLC

GOVERNMENT BUSINESS DEVELOPMENT L.L.C.

HIGHWAY STRIPING, INC.

I.D. PAINTING CORP.

305-541-7487 / 305-541-3912

786-399-7037 / 305-307-0414

786-470-7716 / N/A

305-769-3445 / 305-769-9279

305-694-3100 / 305-694-3100

305-441-0407 / 305-441-0413

786-873-3735 / N/A

305-238-1014 / 305-238-1064

786-662-9500 / N/A

305-546-2655 / 305-579-9254

305-245-5530 / 800-883-5699

786-515-3909 / 786-391-4115

OSCAR CACERES

DANIEL LEMOINE

ALEJANDRO NUNEZ

EMMANUEL OKPALA

SHIRLEY EVERETT

SILVIA FOSTER

RIDILBERTO FUNDORA

ORLANDO GONZALEZ

GUYLENE C. BERRY

EVELIO LEY

JULIO NIETO

JOSE DURAN

62 NW 19th Ave * Miami, FL 33125-0000

14886 SW 174th St * Miami, FL 33187-0000



2531 NW 79th St * Miami, FL 33147


3380 NW 17 Ave * Miami, FL 33142-0000

18223 SW 143rd Pl * Miami, FL 33177-0000

P O Box 170943 * Hialeah, FL 33017-0000

555 NE 34th St, Apt. #2406 * Miami, FL 33137-0000

10724 SW 188th St * Miami, FL 33157-0000

255 E 6 St, #7 * Hialeah, FL 33010-0000

BUSN.

14242

15177

16269

822

867

965

15497

7116

15256

15847

12658

16286

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

03/31/2018

05/31/2019

06/30/2019

02/28/2018

04/30/2018

02/28/2018

04/30/2020

10/31/2019

05/31/2020

01/31/2018

09/30/2020

06/30/2019

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 198




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

IN & OUT PROJECTS CORPORATION

INCLAN PAINTING AND WATERPROOFING, CORP. D/B/A INCLAN CONSTRUCTION

IPG NETWORK CORP.


JASPER ENTERPRISES, INC.

JOEL PRESSURE CLEANING & PAINTING SERVICES CORP.

KESOKI PAINTING LLC



LINES UNLIMITED, INC.

LONDON PAINTING CONTRACTORS, INC.

MASSU INFRASTRUCTURE COATINGS LLC

305-494-4794 / N/A

786-293-7428 / 786-293-7430

786-337-0022 / 203-413-6241

305-825-7144 / 305-825-7145

305-757-7001 / 305-759-9247

786-663-2879 / 786-534-9748

786-279-2297 / 786-427-1347

305-770-3803 / N/A

305-381-8421 / 305-857-9916

772-345-2520 / 772-673-0376

305-548-3065 / 305-548-7446

305-216-5511 / 786-502-3871

SANDRA PINEDA

LUIS INCLAN

ADENIYI OYEGUNLE

JOSE MORI

ERIC M. SWEET

JOEL GARCIA PADRON

MONICA VERDUCI

LINDSAY REID

LUIS GARCIA

DEBRA CRONE

FERNANDO CAMARGO

EDDY MASSU


12252 SW 128th St * Miami, FL 33186-0000

3155 NW 40th St * Maimi, FL 33142-0000


1366 NW 54th St * Miami, FL 33142

1078 NW 145th St * North Miami, FL 33168-0000

15191 SW 116 Ter * Miami, FL 33196-0000



1107 Key Plaza , Suite 313 * Key West, FL 33040-0000

947 NW North River Dr * Miami, FL 33136-0000

2477 NW 41 St * Miami, FL 33142-0000

BUSN.

13032

12646

15950

1271

4278

16546

15287

8526

11689

13679

16030

15318

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

07/31/2018

Under Review

06/30/2018

08/31/2020

04/30/2018

04/30/2020

04/30/2019

06/30/2018

11/30/2017

06/30/2018

08/31/2018

05/31/2019

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 199




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

MIAMI PAINTING CO., LLC

MIAMI STRIPING, INC.

NU-WAY PAINTING AND RESTORATION, INC.

O.R. PAINTING, INC.

P & J STRIPING, INC.

P & P CONTRACTING, INC.

RIGHT WAY PAINTING , INC.

ROAD RUNNER STRIPING TECHNOLOGIES, INC.

ROBERTS TRAFFIC MARKING CORP.


SERVILACON CORP.


786-280-9797 / N/A

305-247-6056 / 305-470-7450

786-597-4312 / 305-964-5635

305-764-7866 / 786-616-8428

786-258-3929 / 305-364-5671

786-897-1793 / 786-231-3460

305-718-8710 / 305-718-8708

305-885-9448 / 305-889-1446

305-935-2922 / 954-929-3736

305-979-1991 / 305-397-2706

305-640-8229 / N/A

786-382-4240 / N/A

SHAHROKH FARSHADI

LIDIER BAUTA FACENDA

VICTORIA GARCIA

ALEXIS RODRIGUEZ

PEDRO A. BERMUDEZ

MIGUEL LOPEZ

HERNAN A. REY

JENIFFER RUIZ

LISA BIRCHFIELD

JAVIER RODRIGUEZ

MIGUEL PEREZ

NICOLE PEREZ

8204 SW 179th Ter * Miami, FL 33156-0000

22225 SW 194th Ave * Miami, FL 33170-0000

12440 SW 191 St * Miami, FL 33177-0000

132 NW 59th Ct * Miami, FL 33126-0000

5120 SW 159th Ave * Miami, FL 33185-0000

12240 SW 128th Ct, #102 * Miami, FL 33186-0000

2051 NW 112th Ave, #121 * Sweetwater, FL 33172-0000


2210 Hayes St * Hollywood, FL 33020-0000


5058 NW 74th Ave * Miami, FL 33166-0000

17718 SW 139th Ct * Miami, FL 33177-0000

BUSN.

15976

14512

14194

14036

13473

12596

2028

12592

2040

15973

16658

16529

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

06/30/2018

06/30/2018

08/31/2018

01/31/2018

11/30/2017

03/31/2018

05/31/2020

12/31/2017

03/31/2018

06/30/2018

08/31/2020

04/30/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

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DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

SOUTH DADE POWER CLEANING AND PAINTING, INC.

SOUTH FLORIDA CAULKING, INC.


ST.VIL PAINTING GROUP LLC D/B/A ST.VIL CONSTRUCTION GROUP



THE O.J. PAINTING & WATERPROOFING COMPANY

TRI-COUNTY PAVEMENT MARKINGS, INC

TRU-PROOF, INC.

VICO PAINTING CONTRACTORS LLC

VINICIO PAINTING CORP.

XPRESS PAINTING CORP.

786-228-8064 / N/A

786-955-7771 / 305-620-0752

305-506-5838 / N/A

786-505-8162 / 305-587-2731

786-301-3798 / 305-603-9293

305-885-7998 / 305-885-7933

305-223-9324 / N/A

305-331-6648 / N/A

305-525-4122 / 305-273-0036

786-953-7349 / 786-953-7535

866-444-1226 / 786-360-3610

786-871-6716 / 786-345-5811

DAVID REED

WILBERTO PARET

ERWIN H. PEREZ

BERRY ST.VIL

HAMID SARRAFI

ANTONIO RODRIGUEZ

ALEXANDER OJEDA

ABEL GONZALEZ

ALEX ROJAS

RAUL IVANEZ

VINICIO NUNEZ

GONZALO H. GARCIA

10401 SW 93rd St * Miami, FL 33176-0000

4882 NW 171st Ter * Miami Gardens, FL 33055-0000


1815 NE 154th Ter * Miami, FL 33162-0000



8571 SW 27th Ter * Miami, FL 33155-0000

1250 SW 27th Ave, Suite #501 * Miami, FL 33135-0000

8431 SW 100th St * Miami, FL 33156-0000

2648 W 84th St * Hialeah, FL 33016-0000

1399 W 78 St * Hialeah, FL 33014-0000

14630 SW 172nd St * Miami, FL 33177-0000

BUSN.

15610

15187

12512

16494

11517

7652

15701

15790

12665

14266

16311

12074

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

05/31/2018

01/31/2019

Under Review

02/29/2020

07/31/2020

06/30/2018

Under Review

10/31/2020

04/30/2018

10/31/2018

07/31/2019

11/30/2017

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

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DBDR0052 v.20160316NOV-13-17 09:45:30

Paints And Coatings

Partitions

Plaster And Gypsum Board

Plumbing Fixtures And Equipment


TRADE CATEGORIES


FUNDORA PAINTING INC

MASSU INFRASTRUCTURE COATINGS LLC

CHAVEZ SOUTH FLORIDA INTERIORS, INC.


STUCCO DRYWALL CONTRACTORS, INC.

A & O PLUMBING CORP.

ADVANTAGE PLUMBING SYSTEMS, INC.

AL HILL ENTERPRISE CORPORATION D/B/A AL HILL PLUMBING CORP.

JAZZ PLUMBING, INC.

MAR-B PLUMBING CORPORATION

786-242-3409 / 786-242-3419

786-873-3735 / N/A

305-216-5511 / 786-502-3871

305-255-5929 / 305-255-0682

305-245-2969 / 305-247-8319

786-233-3626 / N/A

786-845-8223 / 786-845-8262

305-810-9797 / 305-633-2458

305-687-9963 / 305-681-5566

786-512-7390 / 888-710-0036

305-635-4554 / 305-635-4557

LEONARD WOOTEN

RIDILBERTO FUNDORA

EDDY MASSU

EDUARDO CHAVEZ

RODRIGO BUENO

BERNARDO GOMEZ

ALEXANDER RODRIGUEZ

ALEXANDER RAYON

JACKIE COLEMAN

ABEL GARCIA

SILVIO MARTINEZ


3380 NW 17 Ave * Miami, FL 33142-0000

2477 NW 41 St * Miami, FL 33142-0000



14505 Commerce Way , 503 * Miami Lakes, FL 33016-0000

6325 NW 74 Ave * Miami, FL 33166-0000

301 E 10th Ave * Hialeah, FL 33010-0000

13740 NW 19th Ave, Bay 12 * Miami, FL 33054-0000

1225 W 35th St, 50a * Hialeah, FL 33012-0000

3201 NW 24th Street Rd, 206 * Miami, FL 33142-0000

BUSN.

09900

10600

09200

15400

333

15497

15318

12384

12078

15908

12654

14101

142

16336

12803

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

04/30/2018

04/30/2020

05/31/2019

06/30/2018

Under Review

04/30/2018

05/31/2018

02/28/2018

02/28/2018

08/31/2019

01/31/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

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DBDR0052 v.20160316NOV-13-17 09:45:30

Plumbing, Heating, And Air-Conditioning Contractors


TRADE CATEGORIES


A & O PLUMBING CORP.

A.C. COOLING PROJECTS INC DBA AMERICAN COMMERCIAL SERVICES

ACTIVE FIRE SPRINKLERS, INC.

ADVANTAGE PLUMBING SYSTEMS, INC.

AIR AT YOUR DOOR, INC.

AIR CONTRACTING & REFRIGERATION INC

AIR LOGIC SERVICES, INC.

AIRMAX SERVICE CORPORATION

AL HILL ENTERPRISE CORPORATION D/B/A AL HILL PLUMBING CORP.


305-910-3341 / 305-596-9514

786-845-8223 / 786-845-8262

305-466-3310 / N/A

305-640-5320 / 305-541-6594

305-810-9797 / 305-633-2458

305-885-7771 / 305-885-7771

786-768-6740 / 786-701-8155

305-971-9672 / 305-971-6649

305-665-3238 / 305-669-1080

305-687-9963 / 305-681-5566

305-252-3246 / 305-278-9218

ALBERTO CALDERIN

ALEXANDER RODRIGUEZ

MONICA ALVAREZ

JAIME DUQUE-DIAZ

ALEXANDER RAYON

CARLOS MARTIN

ALDO ROMEU HERNANDEZ

ROBIN BLANK

SABINA VAN TUYN

JACKIE COLEMAN

PRISCILLA ALEXANDER

10866 SW 68th Dr * Miami, FL 33173-0000

6325 NW 74 Ave * Miami, FL 33166-0000

210 174th St, Suite #2307 * Sunny Isles Beach, FL 33160-0000

3895 NW 6th St * Miami, FL 33126-0000

301 E 10th Ave * Hialeah, FL 33010-0000

14262 SW 140th St, #103 * Miami, FL 33186-0000

10710 SW 125 Ave * Miami, FL 33186-0000

8973 SW 212th Ln * Cutler Bay, FL 33189-0000

P.O. Box 430210 * South Miami, FL 33243-0000

13740 NW 19th Ave, Bay 12 * Miami, FL 33054-0000


BUSN.

238220

14110

12654

11645

15428

14101

15440

15201

14147

16634

142

12331

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

02/28/2018

05/31/2018

07/31/2020

11/30/2019

02/28/2018

09/30/2019

07/31/2019

11/30/2017

07/31/2020

02/28/2018

05/31/2018

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

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DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

AMERADRAIN PLUMBING CORP.



APEX-TECH ELECTRICAL & AIR CONDITIONING, INC.

ATLANTIK MECHANICAL, INC.



BGL PLUMBING CONTRACTORS, LLC

BLAZER CORPORATION

BLIZZARD AIR CONDITIONING LLC

BRAMBLE GROUP PLUMBING, INC.


305-826-7634 / N/A

305-759-7000 / 305-229-9989

786-237-0777 / N/A

786-206-6444 / N/A

305-705-7189 / 305-517-3494

305-989-2363 / 305-514-0302

305-663-1901 / 305-663-1989

786-367-1895 / 305-306-9398

305-964-5754 / 305-964-5457

786-344-3740 / 786-732-4073

305-947-5301 / 305-947-6696

305-888-7767 / 305-887-7342

ANDRES SIERRA

JULIO CRUZ

JOSE BENITEZ

STEPHANE LHERISSON

RODOLFO ORTEGA

LEONARDO GOMEZ

ALFREDO BECQUER

GIANCARLO PEREZ

LEROY MALCOLM

ROBERTO VILLAVERDE

TREVOR L. BRAMBLE

ROBERTO LOPEZ

8004 NW 154th St, #338 * Miami Lakes, FL 33016-0000

12260 SW 47th St * Miami, FL 33175-0000

9470 SW 10th St * Miami, FL 33174-0000

12490 NE 7th Ave, 205 * North Miami, FL 33161-0000

17720 NW 73rd Ave, 209 * Hialeah, FL 33015-0000

3241 NW 173rd Ter * Miami, FL 33056-0000

7491 SW 57th Ter * Miami, FL 33143-0000

8228 SW 5th St * Miami, FL 33144-0000

15492 SW 102nd Ave * Miami, FL 33157-0000

14346 SW 157 St * Miami, FL 33177-0000


7275 NW 74th St * Miami, FL 33166-0000

BUSN.

192

198

15231

16422

15996

16710

12269

16112

14983

16329

13440

16328

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

07/31/2020

03/31/2018

03/31/2019

11/30/2019

07/31/2018

09/30/2020

06/30/2020

11/30/2018

12/31/2018

08/31/2019

05/31/2020

08/31/2019

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

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DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

BROWN PLUMBING LLC

C J FIRE PROTECTION, INC.

C V OCEAN PLUMBING, INC.

C.T. MECHANICAL CO.


CENTURY FIRE, INC.

CLIMATE CARE AIR CONDITIONING, INC.

COAKLEY MECHANICAL, INC.


COOL HAVEN, INC.

COOL WATER AIR CONDITIONING, INC.


305-764-1731 / 786-955-6515

305-456-4931 / 305-829-9567

305-558-4624 / 305-558-4043

305-986-2653 / 305-818-6881

305-885-1925 / N/A

305-718-4486 / 305-718-4487

305-962-3563 / 786-732-7109

305-234-9922 / 305-234-9977

305-926-5673 / 305-385-7827

786-433-5222 / 305-388-8201

786-953-8988 / 305-865-0800

786-293-9009 / 786-293-9010

ROBERT BROWN

CONNELL JOHNSON

ERNESTO CABALLERO

RICARDO VILLAVERDE

RAFAEL FERNANDEZ

FELIX BRAVO, JR.

FRANK VIVES

DE'ARRINGTON COAKLEY

KENNETH CONWELL

MARK MACHADO

STEPHEN KERNEY

MARIO DIAZ

2007 Opa-Locka Blvd * Opa-Locka, FL 33054-0000

10850 NW 138 St, #1 * Hialeah Gardens, FL 33018-0000

10651 NW 132nd St, Bay 6 * Hialeah Gardens, FL 33018-0000

10451 NW 133rd St * Hialeah Gardens, FL 33018-0000


8218 NW 14th St * Doral, FL 33126-0000

15111 SW 140th Pl * Miami, FL 33186-0000

13682 SW 194 St * Miami, FL 33177-0000

11771 SW 137th Pl * Miami, FL 33186-0000

14629 SW 104 St, 104 * Miami, FL 33186-0000

760 S Shore Dr * Miami Beach, FL 33141-0000


BUSN.

13139

427

15376

15897

13420

14985

16522

14239

12455

16671

13859

12426

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

04/30/2018

07/31/2018

07/31/2019

06/30/2018

07/31/2020

10/31/2018

03/31/2020

01/31/2018

05/31/2020

08/31/2020

01/31/2018

06/30/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2


November 13, 2017

Page: 205




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES



DISCOVERY PLUMBING, CORP.

DODEC, INC.


EARL HAGOOD, INC.

ELI'S MECHANICAL CORP.

F X P CORPORATION

FLORIDA HVAC CONTRACTOR INC.

FREEZING MECHANICAL CORP.

GAMMA AIR SYSTEM, INC.

GOOSE BUMPS A/C & REFRIGERATION, INC.

305-251-8104 / 305-254-3053

786-331-7300 / 844-692-3303

786-422-3205 / N/A

305-826-4022 / 305-826-4075

305-986-5506 / 305-278-9218

305-266-7070 / 305-261-6565

786-200-9412 / 954-499-1031

305-667-9145 / 305-667-9149

305-826-2645 / 305-826-2665

305-299-3737 / 305-231-4818

305-827-9610 / 305-819-9916

786-306-3736 / N/A


NELSON DIAZ

ANTONIO MECIAS

STEVEN PANTRY

DAVID WRIGHT

ROGER WHITE

FRANCISCO GOMEZ

FRANCISCO X. PEREZ

JESUS VALLEJOS

VICTOR H. FINALET

DOUGLAS VALLEJO

JUAN CASTILLO

12240 SW 131st Ave * Miami, FL 33186

6992 NW 42 St * Miami, FL 33166-0000

940 W 33rd St * Hialeah, FL 33012-0000



897 SW 67 Ave * Miami, FL 33144-0000

16172 SW 2 Dr * Pembroke Pines, FL 33027-0000

7400 SW 50th Ter, 103 * Miami, FL 33155-0000



16761 NW 80th Ct * Miami Lakes, FL 33016-0000

8901 SW 157th Ave, #16-155 * Miami, FL 33196-0000

BUSN.

671

16367

12913

746

12265

16279

16720

891

16221

14360

15326

16193

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

02/29/2020

09/30/2019

01/31/2018

09/30/2020

12/31/2017

06/30/2019

10/31/2020

Under Review

03/31/2019

04/30/2018

06/30/2019

03/31/2019

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 206




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES


HCD DEVELOPERS, LLC

J. P. PLUMBING, INC.

J.T. EQUIPMENT SERVICE CO.

JAY-RAY AIR & HEAT, INC.

JAZZ PLUMBING, INC.

JML IRRIGATION, INC


KEY BISCAYNE MECHANICAL, INC. DBA ALL DADE AIRCONDITIONING, INC.

LEADEX CORPORATION

LEMUS IRRIGATION, INC.

LIVING WATER PLUMBING SERVICE CORP.

305-461-8653 / 305-567-9976

954-319-7659 / N/A

305-266-1780 / 786-349-4526

305-238-0023 / 305-238-1085

305-253-0232 / 305-253-0243

786-512-7390 / 888-710-0036

786-701-3322 / 786-701-3332

305-245-9322 / 305-245-8197

305-278-8833 / 305-254-5411

305-266-2028 / 305-264-5350

305-969-9471 / 305-969-9474

305-362-2863 / 305-362-2864

JOSE HABER

TOMAS GONZALEZ

JOHN PIMENTEL

JAMES THURMOND

KEITH BLAYLOCK

ABEL GARCIA

JOSE GUERRA

DALE ORMES

PAUL KLINE

FRANK FONSECA

ARNO J. LEMUS

OSMANY MARTINEZ

4106 NW 37th Ave * Miami, FL 33142-0000

140 NW 37th St * Miami, FL 33127-0000

12300 SW 259 Ter * Homestead, FL 33032-0000

14258 SW 139th Ct * Miami, FL 33186-0000

10675 SW 190 St, Suite 1110 * Miami, FL 33157-0000

1225 W 35th St, 50a * Hialeah, FL 33012-0000

P.O.Box164954 * Miami, FL 33116-0000

17900 SW 216th St * Miami, FL 33170

10465 SW 184th Ter * Miami, FL 33157

1581 NW 88th Ave * Doral, FL 33172-0000

16120 SW 147th Ave * Miami, FL 33187

7880 W 20th Ave, Unit #42 * Hialeah, FL 33016-0000

BUSN.

4779

15030

1252

16052

16407

16336

16526

1350

1358

1439

5325

12952

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

02/28/2018

08/31/2020

09/30/2018

09/30/2018

11/30/2019

08/31/2019

04/30/2020

12/31/2018

03/31/2018

01/31/2018

03/31/2018

03/31/2018

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 207




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES


MAM A/C AND REFRIGERATION CO.

MANNY & LOU PLUMBING CONTRACTORS, INC.



MARMICH AIR CONDITIONING, INC.

MARVI BUILDERS LLC



METAL DESIGN & ENGINEERING, INC.

MORAN AIR CONDITIONING, INC.

MRC PLUMBING & BACKFLOW INC.

305-667-6925 / 305-667-6927

305-372-8859 / 954-578-3574

305-666-7511 / 305-667-1379

305-278-2122 / 305-278-2125

305-635-4554 / 305-635-4557

786-416-4491 / 786-362-5922

786-447-0757 / N/A

305-825-3004 / 305-825-1607

305-468-1650 / 305-468-1649

305-515-4696 / N/A

786-251-2436 / 305-698-8414

305-273-6100 / 305-273-6181

ARGELIO MALAGON

MICHAEL MINGO, SR.

MANUEL FUENTES JR.

BRENDA HILL-RIGGINS

SILVIO MARTINEZ

ROSA VILARELLO

MARCELO ARNEDO

JOANN PINNA

JULIO OTAZO

CARLOS MORINGLANE

PEDRO GONZALEZ

MARIBEL RUIZ-COLLAZO


11110 W Oakland Park Blvd * Sunrise, FL 33351-0000

7125 SW 47th St, 307 * Miami, FL 33155

13303 SW 135th Ave * Miami, FL 33186-0000


2071 W 62 St * Hialeah, FL 33016-0000


15181 NW 33rd Pl * Miami, FL 33054-0000

7275 NW 64th St * Miami, FL 33166-0000

7883 NW 111th Ct * Doral, FL 33178-0000

8355 NW 171st St * Miami, FL 33015-0000

5101 SW 104th Ave * Miami, FL 33165-0000

BUSN.

1497

14934

14648

1498

12803

12500

16066

15345

16251

13778

16625

14120

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

05/31/2018

05/31/2018

06/30/2020

12/31/2017

01/31/2018

07/31/2020

02/28/2019

04/30/2019

09/30/2019

04/30/2018

07/31/2020

12/31/2017

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 208




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

NABUC PLUMBING CORP

O2 AIR CONDITIONING SERVICES, LLC

OZONE AIR DESIGN LLC

PEOPLE'S PLUMBING & MECHANICAL, INC.

PICON DESIGN,CORP. D/B/A PICON AIR CONDITIONING & INSULATION, CORP.

PILAR SERVICES, INC.


PLUMBERS ENTERPRISE CORPORATION

PREMIER AIR CONDITIONING & REFRIGERATION, INC.

R & R PLUMBING SERVICE AND REPAIR LLC

RAPID REFRIGERATION CORP.

RCR PLUMBING SERVICES, INC.

305-227-6279 / 786-536-7450

305-607-8051 / N/A

786-316-6769 / 305-280-7539

305-885-7473 / 305-883-7473

305-599-8282 / 305-599-8284

305-888-2421 / 305-888-2085

305-251-5470 / 305-233-5851

305-633-9994 / 305-633-9623

305-888-3826 / 305-888-1221

786-514-2744 / 786-529-5744

N/A / N/A

305-629-3560 / N/A

GUSTAVO BOSCH

OSCAR` CAMELO

AUTNEY HOLMES

GUSTAVO PINO

NEIL PICON

WALTER ORMAZABAL

JUAN VAZQUEZ

NEMECIO HERNANDEZ

JOSE HERNANDEZ

ROBERTO RODRIGUEZ

RODOLFO AUGUILA

RAMON C. RODRIGUEZ

10371 SW 14th St * Miami, FL 33174-0000

2840 SW 132nd Pl * Miami, FL 33175-0000

10935 SW 142nd Ln * Miami, FL 33176-0000

7320 NW 70th St, Unit - B * Miami, FL 33166

4050 SW 139th Ave * Miami, FL 33175-0000

8191 NW 91st Ter, #A3 * Medley, FL 33166

18672 SW 93rd Ct * Miami, FL 33157-0000

2900 NW 33rd Ave * Miami, FL 33142

2165 W 10th Ct * Hialeah, FL 33010-0000

9100 SW 46th Ter * Miami, FL 33165-0000

14322 SW 146th Ave * Miami, FL 33186-0000

8835 SW 107 Ave, #169 * Miami, FL 33176-0000

BUSN.

14458

16555

15691

1846

13767

1864

13975

4247

13353

15993

16562

16307

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

04/30/2018

04/30/2020

07/31/2020

12/31/2017

03/31/2019

05/31/2018

01/31/2018

08/31/2018

06/30/2020

07/31/2018

04/30/2020

07/31/2019

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 209




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

RECAIR CORP.


RENE CONTRACTOR CORP

RICHLIN PLUMBING, INC.

ROYAL COOL AIR CONDITIONING, INC.

SAN CRISTOBAL AIR CONDITIONING, CORP.

SCR MECHANICAL LLC

SERVILACON CORP.


SLM ENGINEERING, INC.


SOLO AIR CONDITIONING & HEATING CO., INC.

305-559-0424 / 305-559-0424

786-286-7663 / 786-206-5791

305-297-8782 / 877-797-6507

305-258-0870 / 305-258-0879

305-262-0909 / 305-964-6760

786-412-3713 / N/A

786-369-0465 / 786-369-0466

305-640-8229 / N/A

305-412-6355 / N/A

954-645-4721 / 305-974-0933

305-972-2371 / N/A

305-591-9840 / 305-591-7608

RECAREDO GONZALEZ

GUSTAVO VELEZ

RENE GUEVARA

DUGMA BARNETT

LAZARO J. GONZALEZ

JOSE MIRANDA

SAIDE RANGEL

MIGUEL PEREZ

ERIC SALAZAR

GUILLERMO SILVA

JUAN J. SANTANDREU

JOANNA VAISMAN LANDAU

2602 SW 120 Ave * Miami, FL 33175-0000

15700 NE 2nd Ave * Miami, FL 33162-0000

3110 SW 126th Ave * Miami, FL 33175-0000

13286 SW 218th Ter * Miami, FL 33170-0000

P.O. Box 832815 * Miami, FL 33283-2815

9305 SW 48th St * Miami, FL 33165-0000


5058 NW 74th Ave * Miami, FL 33166-0000

10381 SW 138th Ct * Miami, FL 33186-0000

3001 W Hallandale Beach Blvd, 319 * Pembroke Park, FL 33009-0000

271 W 59th St * Hialeah, FL 33012-0000

8451 NW 61st St * Miami, FL 33166

BUSN.

16293

11602

15131

13866

7012

16694

14856

16658

13745

14852

14078

2175

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

06/30/2019

04/30/2018

01/31/2019

04/30/2018

05/31/2020

09/30/2020

02/28/2018

08/31/2020

04/30/2018

02/28/2018

12/31/2017

05/31/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 210




DBDR0052 v.20160316NOV-13-17 09:45:30

Poured Concrete Foundation And Structure Contractors


TRADE CATEGORIES

SOUTH COOL CORP.




SUNSHINE STATE AIR CONDITIONING, INC.



TOTAL SYSTEMS, INC.

UNITED HVAC SERVICES, INC.

UNIVERSE MECHANICAL AND AIR CONDITIONING, INC.

2FIX CORP


786-295-4495 / 786-364-7555

305-258-8898 / 305-258-8893

954-467-8255 / 954-282-4567

305-233-3192 / 305-386-5146

305-474-8484 / 305-474-7370

305-910-3341 / 305-596-9514

305-817-8087 / 305-817-8085

305-651-8522 / 954-327-7154

305-625-2901 / 305-625-2905

786-348-1034 / 305-226-0732

305-440-4366 / N/A

786-738-2895 / N/A

DAVID POSADA

PAUL MORROW

REBECCA GARCIA

RICARDO MONZON

MAURICIO CORREA

ALBERTO CALDERIN

LUIS QUINTANA

CLAUDETTE HAMMOND

BOAZ CASSAMAJOR

CLAUDIO REY


RICARDO RIVERO

3422 SW 156th Ct * Miami, FL 33185-0000



10331 SW 145 Pl * Miami, FL 33186-0000

4960 NW 165th St, B-11 * Miami Gardens, FL 33014-0000

10866 SW 68th Dr * Miami, FL 33173-0000


18800 NW 2nd Ave, Suite #216 * Miami, FL 33169-0000

5865 SW 21st St * West Park, FL 33023-0000

812 NW 135th Ct * Miami, FL 33182-0000

14135 SW 147th Ct * Miami, FL 33196-0000


BUSN.

238110

15602

11981

16512

14428

2245

14110

11717

2354

9543

15953

15884

16405

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

05/31/2020

04/30/2018

03/31/2020

04/30/2018

12/31/2017

02/28/2018

03/31/2020

08/31/2018

12/31/2018

06/30/2018

03/31/2018

11/30/2019

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 211




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

A & A FONTE, INC.

A & M BROTHERS CONCRETE CORP.


A2 GROUP, INC.









305-512-4739 / 305-512-4759

786-296-5979 / 305-427-8970

305-557-5255 / 786-528-7716

305-668-8939 / 305-668-9454

305-310-3631 / 786-219-0556

305-200-9945 / 866-929-3887

786-362-6120 / 786-362-6121

305-592-2526 / 305-592-7887

305-498-5035 / 305-663-9326

305-216-5092 / 305-654-4052

305-375-1497 / 305-829-8061

305-436-5102 / 305-436-5108

ANDRES FONTE

VALDEMIRO DA SILVA

DERRICK GOLDING


ANGEL FERNANDEZ

ALEJANDRO ARCHIVAL

JAVIER ESTEPA

SAM SAMI

IGNACIO ABASCAL

IVER E. WILLIAMS

FRANK ADETU

JOSE A. BUSTOS


95 NE 12th St * Homestead, FL 33030-0000



18840 NW 57 Ave, #305 * Miami, FL 33015-0000



7657 NW 50th St * Miami, FL 33166


420 NW 214th St, #201 * Miami, FL 33169-0000

P.O. Box 170756 * Miami, FL 33017-0000


BUSN.

12401

15634

47

28

16276

12606

13374

33

16584

13481

9265

12326

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

05/31/2018

06/30/2020

Under Review

01/31/2018

06/30/2019

03/31/2020

Under Review

12/31/2017

05/31/2020

03/31/2020

03/31/2018

04/30/2018

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 212




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

ADRIOLA CORPORATION



ADVANTECH, INC.









786-229-1174 / N/A

305-676-6838 / 305-676-6859

786-342-9755 / N/A

786-464-9484 / 786-464-9484

305-207-9416 / 305-485-1771

305-252-3246 / 305-278-9218

305-558-4774 / 305-633-4490

561-848-1110 / 561-848-1132

305-513-4994 / N/A

786-252-1015 / 305-394-6325

305-778-6879 / 786-404-3289

305-387-8246 / 305-387-8246

JORGE M. LEISECA

NORBERTO LOPEZ

ALEJANDRO JUNCO

DAIRO SIERRA

AMALIA BOCANEGRA

PRISCILLA ALEXANDER

ALBERTO CRUZ

EZRA SAFFOLD

OMAR AGUILERA

ANTONIO CHAHINE

SIMONA TOPAN

MOISES MONTANEZ

2013 SW 23rd St * Miami, FL 33145-0000


P.O. Box 566222 * Miami, FL 33256-0000


5503 SW 138th Ct * Miami, FL 33175-0000





8300 SW 91st St * Miami, FL 33156-0000


15358 SW 62nd St * Miami, FL 33193-0000

BUSN.

111

16547

16655

16145

12783

12331

13594

14491

14734

16517

16348

15770

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

06/30/2019

04/30/2020

08/31/2020

01/31/2019

11/30/2017

05/31/2018

07/31/2020

05/31/2020

Under Review

03/31/2020

09/30/2019

Under Review

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 213




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES













305-759-7000 / 305-229-9989

786-237-0777 / N/A

305-261-9276 / 305-261-9210

786-236-5019 / 305-513-8350

305-934-6995 / 305-559-2506

305-320-5932 / N/A

305-269-0990 / 305-675-8480

786-426-9537 / 954-206-3590

305-255-7747 / 305-255-7785

305-274-5770 / 315-351-1811

877-963-7726 / 877-802-0674

305-456-4848 / 786-558-7422

JULIO CRUZ

JOSE BENITEZ

ANTONIO GONZALEZ

ANDRES LUNA

DANILO COLOMA

MIGUEL ROMERO

EVELIO ALEMAN

JOSE ARES

ALEJANDRO J. KALAF

GUSTAVO CUERVO

ANGELA MESSAM

PATRICIA GONZALEZ

12260 SW 47th St * Miami, FL 33175-0000

9470 SW 10th St * Miami, FL 33174-0000


10117 SW 5th St * Miami, FL 33174-0000

13608 NW 9th Ter * Miami, FL 33182-0000


2553 NW 74th Ave * Miami, FL 33122-0000


12250 SW 132nd Ct, #105 * Miami, FL 33186-0000

8751 SW 53rd St * Miami, FL 33165-0000

18300 NW 62nd Ave, 320 * Miami, FL 33015-0000

424 SW 7th St, #402 * Miami, FL 33130-0000

BUSN.

198

15231

9624

16455

14993

16727

16060

15010

4659

13658

12434

15675

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

03/31/2018

03/31/2019

08/31/2020

01/31/2020

06/30/2018

10/31/2020

09/30/2018

06/30/2018

07/31/2018

Under Review

Under Review

07/31/2020

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 214




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES






BE GROUP LLC





BOFFIL SUPERIOR GROUP CORP.


305-989-2363 / 305-514-0302

305-790-7938 / 305-251-9141

305-914-2853 / 786-464-9591

786-592-2048 / 786-592-2048

954-456-1844 / N/A

786-357-4461 / 305-517-1299

305-906-0694 / N/A

305-663-1901 / 305-663-1989

305-372-8890 / 407-315-0059

754-245-0102 / 305-675-9269

786-391-0516 / 786-409-2747

954-420-0311 / 954-420-0311

LEONARDO GOMEZ

ROBERT BARRETO

OLUREMI ODEDIRAN

JOSE BARRIO

JOSE BASULTO

HAROLD BEDOYA

JUSTIN RANDOLPH

ALFREDO BECQUER

FREDDY JARAMILLO

GBOLAHAN AKINRIN

ORESTES BUFFIL


3241 NW 173rd Ter * Miami, FL 33056-0000

10503 SW 119th St * Miami, FL 33176




245 SE 1st St, 218 * Miami, FL 33131-0000


7491 SW 57th Ter * Miami, FL 33143-0000



8040 NW 95th St, 336 * Hialeah Gardens, FL 33016-0000


BUSN.

16710

7553

14823

16481

4660

13890

16353

12269

13024

13836

16383

12409

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

09/30/2020

05/31/2018

03/31/2020

02/29/2020

06/30/2020

10/31/2018

12/31/2019

06/30/2020

05/31/2018

05/31/2018

10/31/2019

04/30/2019

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 215




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES


BUILCORE INC.

BUILD & FIX, INC.









CAMCON GROUP, LLC

305-370-3988 / 786-708-8019

305-751-1511 / 305-751-1512

786-262-2085 / N/A

786-356-0252 / 786-293-1009

888-515-3107 / 888-514-5258

305-255-6067 / 786-430-1747

305-681-0026 / 305-681-0027

305-662-3837 / 305-661-5791

305-481-7200 / 305-273-9472

305-967-3454 / N/A

786-295-2045 / 954-343-2365

786-801-1503 / N/A

JEANNETTE RIVERA

DANY SEBAALY

ENRIQUE LUJAN

LUIS A. RAMUDO

IVAN BUSTO, I I I

CARLOS MALDONADO

WALTER RODRIGUEZ

CHRISTI ELIAS

ROBERT RILEY


WAYNE CALISTE


911 NE 79th St * Miami, FL 33138-0000



12487 SW 121st Ave * Miami, FL 33186-0000

12331 SW 28th St * Miami, FL 33175-0000




P O Box 524215 * Miami, FL 33152-0000

17583 SW 155th Ct * Miami, FL 33187-0000

470 NW 120th St * Miami, FL 33168-0000

4970 SW 72nd Ave, 109 * Miami, FL 33155-0000

BUSN.

16488

16204

15879

12615

15472

13170

16473

448

14907

16380

15938

16374

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

02/29/2020

03/31/2019

03/31/2018

04/30/2020

11/30/2019

05/31/2020

01/31/2020

01/31/2018

02/28/2018

10/31/2019

05/31/2018

09/30/2019

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 216




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

CAMO CONSULTING LLC












786-253-9551 / 305-377-9996

305-763-8869 / 305-763-8869

305-592-5569 / 786-397-6401

305-898-9760 / 866-401-0409

305-546-4915 / N/A

786-493-4276 / N/A

786-277-5939 / 305-513-5106

305-827-2220 / 305-827-1121

305-297-7866 / 888-908-1250

786-991-6664 / 786-452-0560

305-970-8881 / 305-690-9796

305-643-0710 / 305-643-0720

CARLOS SERRANO

ROSA LARUE

GABRIEL CASTANO

JESUS CASANOVA

HECTOR CASTRO

ERICK VALDERRAMA

JAVIER BUSTOS


ERICK A. CIOCCA

OSCAR J. MORENO

JOHN KING

OSVALDO CALZADA JR.



10540 NW 26th St, #G-107 * Doral, FL 33172-0000

P O Box 56-1893 * Miami, FL 33256-0000

2867 SW 69 Ct, A * Miami, FL 33155-0000

11225 SW 133 Ter * Miami, FL 33176-0000



P O Box 566267 * Miami, FL 33256-0000

10710 NW 66th St, #101 * Doral, FL 33178-0000

6600 NW 27 Ave * Miami, FL 33147-0000


BUSN.

16198

13912

14931

15360

15068

16552

10348

423

14724

12661

529

15474

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

03/31/2019

06/30/2018

06/30/2018

02/28/2019

01/31/2019

04/30/2020

06/30/2020

06/30/2018

04/30/2019

Under Review

10/31/2020

10/31/2019

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 217




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES













305-969-2140 / 305-969-2172

786-442-0341 / N/A

305-333-5636 / 305-235-3327

786-385-5956 / N/A

305-271-4120 / 305-271-4120

305-926-5673 / 305-385-7827

305-233-1709 / 305-233-1809

305-769-3979 / 305-769-3207

786-355-2816 / 305-223-7371

305-801-6033 / N/A

786-339-0095 / 305-223-7371

305-624-8604 / 561-282-3419

JOSE L. SIERRA

ODIS J. OLIVERO

RODNEY SANDERS

EMMANUEL UCHE

OLGA MARTELL

KENNETH CONWELL

MONICA HERNANDEZ

CRISPOND BASDEN

ANGELICA BROWN

CESAR SANCHEZ, JR

ORLANDO FERNANDEZ

PAUL CURTIS


1045 SW 66th Ave * Maimi, FL 33144-0000

19304 SW 135th Ct * Miami, FL 33177-0000


16920 SW 96th Ct * Miami, FL 33157-0000

11771 SW 137th Pl * Miami, FL 33186-0000

12301 SW 128th Ct, #107 * Miami, FL 33186-0000

270 NW 193rd St * Miami, FL 33169-0000

16259 SW 81st St * Miami, FL 33193-0000

1201 SW 24th Ave * Miami, FL 33135-0000

16259 SW 81st St * Miami, FL 33193-0000


BUSN.

573

15677

13149

598

11622

12455

613

12205

12975

16381

16504

15259

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

08/31/2020

Under Review

05/31/2018

08/31/2019

02/28/2018

05/31/2020

12/31/2017

08/31/2020

11/30/2017

10/31/2019

02/29/2020

01/31/2020

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2


November 13, 2017

Page: 218




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES


D' CATASUS, INC.











305-971-2123 / 305-817-9357

305-461-8287 / 305-461-8349

305-279-4319 / 305-279-4319

305-301-9913 / N/A

561-818-4819 / 561-433-0175

786-319-1331 / N/A

305-251-8104 / 305-254-3053

786-564-7623 / 786-362-7113

305-254-0794 / 305-254-0794

305-302-1167 / 786-472-8804

786-262-8003 / 954-433-0476

305-433-7175 / 305-433-8484

DERICK PELAEZ

LUIS D. CATASUS

EVA DOTRES

SERGIO TORRES

CANDACE WEST

ARTIE DE ARMAS


JONATHAN CUESTA

DAVID DARLEY

ARRON PALMER


SURAJ ADEBISI

14217 SW 177th St * Miami, FL 33177-0000

3655 SW 17th St * Miami, FL 33145-0000

11385 SW 58th Ter * Miami, FL 33173-0000

218 NW 92nd St * Miami, FL 33150-0000

2500 NW 79th Ave, # 258 * Doral, FL 33122-0000

6681 SW 157th Ct * Miami, FL 33193-0000

12240 SW 131st Ave * Miami, FL 33186

13372 SW 128th St * Miami, FL 33186-0000

8201 SW 176th St * Miami, FL 33157


3451 SW 141 Ave * Miramar, FL 33027-0000

5881 NW 192 St * Miami, FL 33015-0000

BUSN.

14097

14540

14794

16661

15917

15877

671

15955

7071

13095

12587

698

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

03/31/2018

02/29/2020

11/30/2017

08/31/2020

05/31/2018

03/31/2018

02/29/2020

06/30/2018

02/28/2018

02/29/2020

06/30/2020

06/30/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 219




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES





DODEC, INC.








855-792-0003 / 786-513-0277

305-740-0850 / 305-740-0158

305-573-7495 / 305-372-8871

786-331-7300 / 844-692-3303

305-826-4022 / 305-826-4075

305-661-2700 / 305-397-1188

305-986-5506 / 305-278-9218

786-470-7716 / N/A

954-589-6566 / 877-329-4639

786-429-3694 / 786-732-6782

305-824-1700 / 305-824-1740

305-271-2273 / 305-271-9552

JAVIER DELGADO

PEDRO RAMOS

VILMAIDA RODRIGUEZ

NELSON DIAZ

STEVEN PANTRY

MARK GEMIGNANI

DAVID WRIGHT

ALEJANDRO NUNEZ

PATRICK DUNN

OLABODE A. AJAGBE

EDREY RODRIGUEZ

ENRIQUE MARTINEZ

5701 NW 114th Ct, 102 * Doral, FL 33178-0000



6992 NW 42 St * Miami, FL 33166-0000






9505 SW 136th St * Miami, FL 33176-0000


10453 SW 99th Ter * Miami, FL 33176-0000

BUSN.

16101

713

13763

16367

746

12923

12265

16269

16587

14892

13081

13971

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

11/30/2018

05/31/2018

05/31/2018

09/30/2019

09/30/2020

01/31/2018

12/31/2017

06/30/2019

05/31/2020

06/30/2018

06/30/2018

01/31/2018

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 220




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES





ECL BUILDERS, INC.


EDFM CORPORATION






305-891-7990 / 305-891-7994

305-331-8692 / 786-360-5159

305-815-1078 / N/A

904-505-7591 / 786-802-3637

305-655-0731 / 877-744-0239

786-351-0365 / 305-261-3053

786-586-2576 / 305-428-3724

305-323-3423 / 888-691-0641

305-216-4225 / 305-694-1080

305-895-4376 / 305-895-0019

786-897-3090 / 305-829-1475

305-796-8487 / 305-823-0611

FORTUNA BICHACHI

EDGAR GUZMAN

ENRIQUE MARGOLLES

COREY RITCHIE

ELCIA SKEETE

JUAN COSIO

MIRIAM RODRIGUEZ

PILAR CUETO

ELROD A. PHILLIPS

FRANK ZAYAS

JOSE SUAZO

JUAN W. AGUILAR

626 NE 124th St * Miami, FL 33161-0000

5418 SW 89th Pl * Miami, FL 33165-0000





10021 SW 98th Ave * Miami, FL 33176-0000

11001 SW 38th Ln * Miami, FL 33165-0000

2400 NW 98th St * Miami, FL 33147-0000

1281 NE 83 St * Miami, FL 33138-0000



BUSN.

5105

13831

14144

16361

14868

14136

779

14827

13809

15491

14276

15960

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

02/28/2018

09/30/2018

12/31/2017

09/30/2019

05/31/2018

01/31/2018

11/30/2017

05/31/2018

04/30/2019

03/31/2019

04/30/2018

06/30/2018

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 221




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES



EVANKOFF LLC

EXCELTEC, INC.


F X P CORPORATION





FLORIDA CITY ENGINEERING CONTRACTORS, INC.


786-536-4916 / 786-250-3826

786-315-3342 / N/A

786-208-2071 / 305-397-0355

786-388-9916 / 305-459-1945

786-412-9898 / 305-885-3678

305-667-9145 / 305-667-9149

786-515-3313 / N/A

305-216-4027 / 305-885-3851

305-282-9272 / 954-423-2241

305-885-4388 / 305-885-9011

305-248-1428 / 305-248-1428

305-883-7601 / 305-883-1514

ALFREDO MORAN

SUSANA SEMPRUN

ERIC COFFIE

JOSE J. BORREGO

FAUSTO E. GUERRERO

FRANCISCO X. PEREZ

MONICA MASDEU

HUMBERTO M. FLEITES

ROY A. ARIAS

ERROL PORTUONDO

ALEXANDRE MARTINS

HAMID DJAHANSHAHI

9181 SW 140th St * Miami, FL 33176-0000

3418 W 84 St, #100 * Hialeah, FL 33018-0000

10711 SW 216 St, #104 * Miami, FL 33170-0000

8585 NW 6th Ln, #102 * Miami, FL 33126-0000


7400 SW 50th Ter, 103 * Miami, FL 33155-0000

2323 SW 36 Ave * Miami, FL 33145-0000


9692 SW 154th Pl * Miami, FL 33196-0000


P O Box 901401 * Homestead, FL 33090-0000


BUSN.

9645

16425

12127

15480

10323

891

15964

13843

15935

13124

11800

934

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

02/28/2018

11/30/2019

07/31/2019

10/31/2019

05/31/2018

Under Review

06/30/2018

04/30/2018

05/31/2018

08/31/2018

02/28/2018

12/31/2017

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2


November 13, 2017

Page: 222




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES





FRATECH CORP.








786-365-0635 / N/A

305-441-0407 / 305-441-0413

305-381-0860 / 305-381-0780

786-346-0932 / N/A

305-408-8425 / 305-387-2566

305-336-9636 / 305-667-6772

305-200-5596 / 305-456-7204

786-369-8418 / 305-553-3031

305-673-2847 / 305-693-2277

305-529-1444 / 305-529-0026

786-709-8124 / 305-228-7520

305-947-1990 / 305-947-5284

JOSE L. FERRE

SILVIA FOSTER

ADRIAN FOSTER

DANILO RAMIREZ

MANUEL J. FRAGA


EDUARDO S GOMEZ

GUSTAVE PEREZ

GREGORY DAVIS

MANUEL G. GALLARDO

CLAUDIA GABUARDI

MARIA I. CABADA




225 NE 156th St * Miami, FL 33162-0000

10240 SW 194th St * Miami, FL 33157-0000

2520 SW 22nd St, 2-169 * Miami, FL 33145-0000





15192 SW 137th St, #206 * Miami, FL 33196-0000


BUSN.

14921

965

4227

16314

12903

983

16257

12230

14434

13100

15883

12164

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

04/30/2018

02/28/2018

05/31/2020

07/31/2019

12/31/2017

05/31/2019

05/31/2019

Under Review

02/28/2018

02/28/2018

03/31/2018

01/31/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 223




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

GC WORKS, INC.

GECKO GROUP, INC.






GROUP II, INC.





305-285-8303 / 305-285-8304

305-443-8482 / 305-443-8481

786-344-7835 / N/A

305-588-5501 / 305-836-9266

305-888-1080 / 305-888-1081

305-748-7845 / 954-210-9878

786-256-1920 / 606-656-1920

786-621-5576 / 786-621-5577

305-661-0089 / 305-661-0089

305-898-1036 / 305-675-3877

786-845-8999 / 305-424-9334

305-461-8653 / 305-567-9976

LANCE WAYNE

JORGE GARCIA


JOEL DAVIS

CLEMENTE F. VERA

ROSANA DREYER

ARIEL DIAZ


JOSE G. MATUTE

RODOLFO GONZALEZ


JOSE HABER

1801 SW 3rd Ave, 700 * Miami, FL 33129-0000



P O Box 420766 * Miami, FL 33242-0000

8180 NW 36 St, 100j * Doral, FL 33166-0000

8757 NW 35th Ln * Doral, FL 33172-0000




10121 SW 134th Ave * Miami, FL 33186-0000

7570 SW 77th Ave * Miami, FL 33143-0000

4106 NW 37th Ave * Miami, FL 33142-0000

BUSN.

16647

12154

16214

15795

13757

16507

13822

1086

13920

15700

12916

4779

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

08/31/2020

03/31/2018

03/31/2019

11/30/2017

07/31/2018

03/31/2020

08/31/2020

03/31/2018

06/30/2020

Under Review

03/31/2018

02/28/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 224




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES



HARTEC GROUP, INC.

HCC GROUP LLC

HCD DEVELOPERS, LLC








305-681-2558 / N/A

305-603-9944 / 305-603-3497

786-471-4294 / 786-219-1142

305-519-1127 / N/A

954-319-7659 / N/A

305-259-5552 / 305-259-5553

305-815-6870 / N/A

305-412-0891 / 305-412-0590

305-225-1503 / 305-480-9013

786-518-2394 / 786-518-2465

305-945-5995 / 305-945-5996

305-501-4817 / 305-501-4886

ALLAN MAIRENA

RONALD TOBIN

MAURICE HARDIE

DAVID VASQUEZ

TOMAS GONZALEZ


PHAION HICKS

MANUEL CALVO

CARLOS M. GARCIA

ROBERT L. TYLER

ERIC PITTS

JUAN CLAVIJO



P O Box 562312 * Miami, FL 33176-0000

270 SW 133rd Ct * Miami, FL 33184-0000

140 NW 37th St * Miami, FL 33127-0000

11335 SW 208th Dr * Miami, FL 33189


13284 SW 120th St * Miami, FL 33186-0000

13436 SW 19th Ln * Miami, FL 33175-0000



12205 SW 129 Ct, #3 * Miami, FL 33186-0000

BUSN.

16370

16322

14100

16615

15030

1138

16215

1141

12022

4525

11943

12050

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

09/30/2019

08/31/2019

03/31/2020

06/30/2020

08/31/2020

01/31/2018

03/31/2019

Under Review

Under Review

07/31/2020

03/31/2019

10/31/2019

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 225




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES











J.P. MORAN INC.


305-883-7601 / 305-883-1514

305-721-7346 / N/A

786-210-4478 / 305-397-2399

305-380-7150 / 305-380-7149

786-443-4960 / N/A

786-426-6496 / N/A

754-208-2525 / 754-200-2925

305-382-7785 / N/A

305-825-0834 / 305-825-4890

305-825-7144 / 305-825-7145

305-232-4362 / 305-232-4512

305-448-1986 / 305-602-3980

ISABEL M. FERNANDEZ

KEVIN JENNINGS



SASHA DOMINGUEZ

HERMANN A. ZINGG

ANA GRAUPERA

JOSE PERELLO

HOMERO CRUZ

JOSE MORI

SUSAN C. MORAN

JORGE KUPERMAN



13895 SW 20th St * Miami, FL 33175-0000


11165 SW 69th Ter * Miami, FL 33165-0000



13809 SW 84th St * Miami, FL 33183-0000

6187 NW 167th St, H24 * Miami, FL 33015-0000


13288 SW 120th St * Miami, FL 33186-0000


BUSN.

15513

16237

16166

13899

16225

12363

16003

14299

12862

1271

15591

1256

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

01/31/2020

04/30/2019

01/31/2019

07/31/2020

03/31/2019

08/31/2019

07/31/2018

03/31/2018

01/31/2018

08/31/2020

04/30/2020

Under Review

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 226




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

JACK'S CONCRETE SERVICE, INC.











L.H.P GROUP, INC.

305-245-2430 / 786-243-9628

305-343-1164 / 305-595-9020

305-592-8830 / 305-592-8832

305-595-3739 / 305-595-6811

305-772-8609 / N/A

305-608-7880 / 305-667-5912

305-385-7240 / 305-385-7240

305-699-1100 / N/A

305-345-0080 / 305-235-3844

305-245-9322 / 305-245-8197

305-554-9577 / 305-554-9587

305-759-4141 / 305-759-5754

JOAQUIM NUNEZ

ROMAN RODRIGUEZ

JORGE A. BALLARENA

JULIO C. MENA

YVETTE BENITEZ

GONZALO J. JORRIN

KIM COLE

JUAN DEL PINO

GEORGE HOUK

DALE ORMES


FERDOSS LAGUNA

17361 SW 290th St * Homestead, FL 33030-0000

7305 SW 148th Ct * Miami, FL 33193-0000

1460 NW 78th Ave * Doral, FL 33126-0000

8602 SW 74th St * Miami, FL 33143

6065 NW 167th St, B4 * Miami, FL 33015-0000

P.O. Box 557456 * Miami, FL 33255-0000

13040 SW 80th St * Miami, FL 33183-0000

10900 SW 141 Ave * Miami, FL 33186-0000

17205 SW 78th Ct * Miami, FL 33157

17900 SW 216th St * Miami, FL 33170

4001 SW 129th Ave * Miami, FL 33175-0000


BUSN.

14254

16201

14062

1245

16185

7736

10300

16676

1333

1350

5190

1383

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

12/31/2017

03/31/2019

07/31/2020

06/30/2020

02/28/2019

06/30/2020

05/31/2020

08/31/2020

06/30/2020

12/31/2018

06/30/2018

05/31/2018

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 227




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES



LCN GROUP, INC.

LEADEX CORPORATION









305-446-4707 / 305-446-1556

786-286-1057 / 786-250-4473

305-318-2686 / 866-849-7804

305-266-2028 / 305-264-5350

305-803-5932 / N/A

305-381-8421 / 305-857-9916

305-364-9520 / 305-364-9542

305-450-3252 / 888-377-7525

954-447-8975 / 866-877-6891

305-667-6925 / 305-667-6927

305-598-4317 / 305-599-9626

305-693-4344 / 305-693-4544

JOSE GARCIA

LEAFORD WRAY

LEIGHTON BROWN

FRANK FONSECA

EDUARDO GIL

LUIS GARCIA

ARIEL PORTILLA

CARMEN LLORENS

LOUIS-MARIE NELSON

ARGELIO MALAGON

MARY CEAVERS

ANN MC NEILL



5421 SW 147th Pl * Miami, FL 33185-0000

1581 NW 88th Ave * Doral, FL 33172-0000




4383 NW 115th Ct * Doral, FL 33178-0000





BUSN.

1407

1381

14664

1439

15145

11689

11348

14095

16072

1497

12328

1503

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

Under Review

04/30/2018

10/31/2018

01/31/2018

12/31/2018

11/30/2017

06/30/2018

12/31/2017

10/31/2018

05/31/2018

03/31/2018

05/31/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 228




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES


MAGGOLC, INC.




MARVI BUILDERS LLC


MAXON GROUPE, LLC




MDIAZ CORP.

305-557-4440 / 305-557-4489

786-291-2949 / 786-472-8831

305-278-2122 / 305-278-2125

305-594-1882 / 305-594-1884

305-267-8831 / 305-267-8841

786-447-0757 / N/A

305-825-3004 / 305-825-1607

305-773-7744 / 786-254-7718

305-827-4545 / 305-827-4547

305-468-1650 / 305-468-1649

786-425-1456 / 786-524-0130

305-303-0206 / 786-497-3929

ANGEL MAESTRE

MARIO GONZALEZ

BRENDA HILL-RIGGINS

RAFAEL MARIN

SILVANA TRIGUEROS

MARCELO ARNEDO

JOANN PINNA

ROBERT GONZALEZ

ROLANDO MAYTIN

JULIO OTAZO

PABLO A. GONZALEZ

MANUEL DIAZ

610 W 53rd St * Hialeah, FL 33012-0000

11020 SW 55th St * Miami, FL 33165-0000

13303 SW 135th Ave * Miami, FL 33186-0000

8516 NW 66th St * Miami, FL 33166-0000



15181 NW 33rd Pl * Miami, FL 33054-0000



7275 NW 64th St * Miami, FL 33166-0000

10773 NW 58th St, #510 * Doral, FL 33178-0000

8000 NW 31st St, 15 * Doral, FL 33122-0000

BUSN.

15543

12124

1498

1573

13942

16066

15345

12702

10170

16251

13020

15845

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

01/31/2020

12/31/2017

12/31/2017

03/31/2018

11/30/2018

02/28/2019

04/30/2019

07/31/2018

02/28/2018

09/30/2019

02/28/2018

01/31/2018

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 229




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES




MILBORNE LLC









954-736-9980 / 305-247-1805

305-491-6004 / N/A

786-355-2140 / N/A

786-231-6621 / 786-231-6623

305-979-5217 / N/A

305-639-8159 / 305-639-8158

305-504-8881 / N/A

305-305-6635 / N/A

305-702-6363 / 407-898-9077

305-597-5714 / 305-597-3754

305-222-2982 / N/A

305-915-8835 / 954-206-7927

CASEY NEUMANN

PIO RAMON

LAZARO ESQUIJEROSA

KATHERINE KEMPNER

BORIS MORFFI

ORANGEN DEAN

CHRISTOPHER BERG


PATRICK ALIU

MANUEL ALCIBAR

MIGUEL CASTRO

SUZANNE STRUMP


15147 SW 176th Ter * Miami, FL 33187-0000



4621 SW 2nd Ter * Miami, FL 33134-0000


8672 Bird Rd, 202 * Miami, FL 33155-0000

P O Box 420557 * Miami, FL 33242-0000


4310 NW 36th Ave * Miami, FL 33142-0000

4051 SW 130th Ave * Miami, FL 33175-0000

10940 NW 12th Ave * Miami, FL 33168-0000

BUSN.

16298

16703

2398

15233

16262

1755

16016

12423

1801

12737

8706

11802

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

11/30/2019

10/31/2020

10/31/2019

03/31/2019

05/31/2019

07/31/2020

08/31/2018

05/31/2020

03/31/2018

12/31/2017

03/31/2018

01/31/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 230




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES



PHOENIX CONCRETE PLUS, INC.


PINNACLE CM, INC.








305-804-2812 / 305-685-2700

305-378-8594 / N/A

786-389-6093 / N/A

305-251-5470 / 305-233-5851

786-581-9740 / N/A

305-225-7456 / 305-225-7455

305-757-5129 / 305-759-8118

305-252-9211 / 305-252-1164

786-295-2270 / 786-375-5334

786-615-6534 / 786-615-6534

305-639-2634 / 305-639-2636

305-721-3162 / N/A

MICHAEL LOWE

GREGORY PERRY

YORMAN PEREZ

JUAN VAZQUEZ

LESLY DURET

CARLOS PLACERES

GABRIEL RODRIGUEZ

CHANDRA WHITEHOUSE

CHESTER TIMOTHY

JULIO AMOEDO

MISAEL AMARO

ESNEYDER MONTOYA

P O Box 680009 * Miami, FL 33168-0000

12491 SW 134th Ct, #20 * Miami, FL 33186-0000

7510 SW 135th Ave * Miami, FL 33183-0000

18672 SW 93rd Ct * Miami, FL 33157-0000

12595 SW 137 Ave, 205 * Miami, FL 33186-0000

3130 SW 133rd Ct * Miami, FL 33175-0000


12259 SW 132nd Ct * Miami, FL 33186


4291 SW 143 Ave * Miramar, FL 33027-0000

700 W 27th St * Hialeah, FL 33010-0000

8200 NW 41st St, 200 * Doral, FL 33166-0000

BUSN.

14750

15223

16272

13975

14029

13266

14021

1895

13372

15551

12322

16705

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

11/30/2017

03/31/2019

06/30/2019

01/31/2018

06/30/2018

06/30/2020

11/30/2017

06/30/2020

06/30/2018

01/31/2020

05/31/2018

10/31/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1


November 13, 2017

Page: 231




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES





R2 BUILDERS, INC.








305-335-4029 / 305-351-8856

305-592-6353 / 305-592-6354

305-261-2426 / 305-261-2690

305-244-1837 / 305-267-1899

305-231-3113 / 305-231-9904

305-975-4152 / 786-425-0707

305-266-8022 / 305-262-2476

786-286-7663 / 786-206-5791

786-284-8804 / 786-284-8805

305-770-0731 / 305-907-5253

954-418-3000 / 954-418-3310

954-605-6711 / 954-324-2023

ANGELA FLEITES

GUSTAVO BUSTOS

RICHARD A. GONZALEZ

RICARDO RODRIGUEZ


RICARDO CABRERA

HECTOR SICRE

GUSTAVO VELEZ

HOLLY URUNGU

RONALD AUGUSTIN

RICHIE BURNS

THADDEUS BUCKLEY






12700 SW 40th St * Miami, FL 33175-0000


15700 NE 2nd Ave * Miami, FL 33162-0000


20418 NW 9th Ave * Miami, FL 33169-0000


20072 NE 15th Ct, A * Miami, FL 33179-0000

BUSN.

15032

11694

1935

1956

14709

12060

13701

11602

11561

16622

16653

16707

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

12/31/2018

01/31/2020

06/30/2020

05/31/2020

12/31/2017

04/30/2018

01/31/2018

04/30/2018

03/31/2018

06/30/2020

08/31/2020

09/30/2020

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 232




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES


RICMON GROUP, LLC









SERVILACON CORP.


305-386-6293 / 305-386-5241

305-454-5379 / 305-359-3213

786-443-5346 / N/A

786-842-3952 / 954-417-3677

305-979-1991 / 305-397-2706

305-316-6457 / 786-801-2904

305-857-9220 / 305-857-9221

954-636-8560 / 800-905-1873

305-975-4990 / N/A

305-883-1856 / 305-883-5664

305-640-8229 / N/A

786-409-7970 / N/A

RICARDO GONZALEZ

RICARDO MONTIJO

RODERICK SPENCER

SILVIO RUBI

JAVIER RODRIGUEZ

JERMAINE CLARKE

FARAH SALEHI

BRIAN POWELL

RICCARDO SALANI

SALOMON SUSI

MIGUEL PEREZ

GABRIEL TUBELLA

6271 SW 139th Ave * Miami, FL 33183-0000



12275 SW 129th Ct * Miami, FL 33186-0000





14219 SW 125th Ave * Miami, FL 33186-6061

689 W 26th St * Hialeah, FL 33010-0000

5058 NW 74th Ave * Miami, FL 33166-0000


BUSN.

14093

13223

16159

15013

15973

12643

2083

14872

9969

10159

16658

16568

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

11/30/2017

11/30/2018

01/31/2019

07/31/2018

06/30/2018

05/31/2020

08/31/2020

03/31/2018

06/30/2018

Under Review

08/31/2020

04/30/2020

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 233




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES













305-412-6355 / N/A

305-972-2371 / N/A

305-270-0868 / 305-270-1212

305-218-2810 / 305-225-1652

954-433-7990 / 954-433-9656

954-673-0949 / 866-274-9994

786-239-4338 / N/A

305-258-8898 / 305-258-8893

954-467-8255 / 954-282-4567

786-301-3798 / 305-603-9293

786-842-3440 / 305-252-9128

305-233-1100 / 305-428-3014

ERIC SALAZAR

JUAN J. SANTANDREU

ULISES POMAR

DANIEL SOLARES

DIANA KELTZ

VILER CHERISOL

AMOS PERRY

PAUL MORROW

REBECCA GARCIA

HAMID SARRAFI

MICHAEL MACDONELL

ORLANDO L. MEDINA

10381 SW 138th Ct * Miami, FL 33186-0000

271 W 59th St * Hialeah, FL 33012-0000

5401 SW 99th Ct * Miami, FL 33165-0000

3420 SW 128th Ave * Miami, FL 33175-0000

8901 SW 110th Ave * Miami, FL 33176-0000


1360 NW 192nd St * Miami, FL 33169-0000





13275 SW 136 St, #27 * Miami, FL 33186-0000

BUSN.

13745

14078

14781

12770

12719

16431

16357

11981

16512

11517

12456

16291

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

04/30/2018

12/31/2017

07/31/2018

03/31/2018

03/31/2018

12/31/2019

09/30/2019

04/30/2018

03/31/2020

07/31/2020

06/30/2020

06/30/2019

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 234




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES








TCS EMPIRE, INC.


TENUSA, INC.



305-448-8600 / 305-448-8633

305-885-7998 / 305-885-7933

786-340-7277 / 305-650-1855

305-418-8772 / 305-418-8770

305-382-3392 / 305-383-8047

305-642-0661 / 305-642-8654

305-756-8700 / 305-756-8707

305-234-8355 / N/A

305-390-0250 / 305-390-0251

305-667-6711 / 305-663-1123

305-793-4391 / 305-265-2670

786-516-1340 / 305-500-9886

CARMEN SUEIRO

ANTONIO RODRIGUEZ


LAZARO A. MARTINEZ

ANTONIO CHALJUB

HUMBERTO ARGUELLES

TIMOTHY SMITH

ANGEL PAREJA

THOMAS JR. TELESCO

PEDRO BOFILL, JR.

JORGE ORDONEZ

FELIX OCANA




8028 NW 66th St * Miami, FL 33166-0000

14521 SW 71st Ln * Miami, FL 33183-0000

P. O. Box 451107 * Miami, FL 33245-0000

3750 NW 28th St, #201 * Miami, FL 33142-0000

14629 SW 104th St, 518 * Miami, FL 33186-0000



1101 SW 64th Ave * Miami, FL 33144-0000

4995 NW 72nd Ave, 205 * Miami, FL 33166-0000

BUSN.

2237

7652

16575

15060

11381

12575

12958

16082

13655

2303

15049

16224

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

02/28/2018

06/30/2018

05/31/2020

08/31/2018

04/30/2018

07/31/2018

04/30/2018

10/31/2018

01/31/2018

02/28/2018

08/31/2018

03/31/2019

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 235




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES











TJ OF MIAMI, INC.

TOP CRAFTS INC.

305-256-9005 / N/A

305-216-4215 / 305-694-9214

305-910-3341 / 305-596-9514

786-586-3941 / 404-549-4384

786-272-2828 / 786-429-0979

786-452-1481 / 305-397-2311

305-817-8087 / 305-817-8085

786-586-0480 / 954-927-7679

305-541-3737 / 305-541-3653

954-434-9291 / 954-434-9293

786-499-9971 / 786-206-7766

786-258-1439 / 305-382-4786

DONOVAN TERRELONGE

ANDREY BANNERMAN

ALBERTO CALDERIN

WALLACE B. CHESTER

CARLOS SOTOLONGO

YVETTE ZULUAGA

LUIS QUINTANA

ANTHONY SON

SAMUEL DIAZ

TANIA DRAGO

JEAN BONANEY

LUIS RODRIGUEZ


3760 NW 172 Ter * Miami, FL 33055-0000

10866 SW 68th Dr * Miami, FL 33173-0000

1441 NW 137th St * Miami, FL 33167-0000






10145 NW 19th St * Doral, FL 33126-0000

2467 NW 95th Ter * Miami, FL 33147-0000

9145 SW 40 St, 2e * Miami, FL 33165-0000

BUSN.

13870

11890

14110

8717

12927

15726

11717

16664

2341

14193

13064

12793

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

04/30/2018

10/31/2018

02/28/2018

11/30/2017

07/31/2020

07/31/2020

03/31/2020

08/31/2020

08/31/2018

06/30/2019

08/31/2020

07/31/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 236




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES



TROJAN BUILDERS INC

TRU-PROOF, INC.

TRU-STEEL CORP.








305-572-9551 / 305-572-9552

305-685-3001 / 305-685-3210

561-389-3226 / N/A

305-525-4122 / 305-273-0036

772-460-3101 / 772-460-3101

305-234-9197 / 305-234-6116

786-973-3087 / 305-919-7367

877-265-1226 / 305-255-9562

786-420-5950 / 786-420-5289

305-625-7500 / 305-625-7574

305-970-4777 / N/A

786-251-2398 / 305-690-6825

ENRIQUE PERAZA

PETULIA SCHVARTZ

KENNETH BREST

ALEX ROJAS

ANGEL BIOSCA

RAYMOND TEPPER

KIRK MITCHELL

ANDERS BERGSTROM

FELIX VALDES

SUNDAY AKINBIYI

JOEL PEREZ

CALVIN ROZIER

234 NE 34th St * Miami, FL 33137-0000



8431 SW 100th St * Miami, FL 33156-0000



530 NE 159th St * Miami, FL 33162-0000

10460 SW 186th St, 101 * Miami, FL 33157-0000

2929 SW 3rd Ave, 340 * Miami, FL 33129-0000

P O Box 380373 * Miami, FL 33238-0000


1011 NW 207th St * Miami, FL 33169-0000

BUSN.

11557

2381

16403

12665

13910

2396

14941

16386

14914

2450

16576

15999

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

02/28/2018

06/30/2020

11/30/2019

04/30/2018

06/30/2020

12/31/2017

07/31/2018

11/30/2019

04/30/2018

05/31/2020

05/31/2020

07/31/2018

LEVEL 3

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 237




DBDR0052 v.20160316NOV-13-17 09:45:30

Power And Communication Line And Related Structures Construction


TRADE CATEGORIES







A2 GROUP, INC.






305-219-6691 / N/A

305-244-6706 / 305-757-3587

305-278-4719 / 305-278-4720

305-805-6858 / 305-805-6857

786-285-0594 / 305-705-3607

786-229-8456 / 305-661-2642

305-668-8939 / 305-668-9454

305-310-3631 / 786-219-0556

305-763-8869 / 305-763-8869

786-277-5939 / 305-513-5106

305-969-2140 / 305-969-2172

305-251-8104 / 305-254-3053

OSCAR O. RAMIREZ

WISCONSIN MCLACHLAN

RAFAEL QUESADA

BEATRIZ ZAHLENE

MARCO T. ZELAYA

JOSE RODRIGUEZ


ANGEL FERNANDEZ

ROSA LARUE

JAVIER BUSTOS

JOSE L. SIERRA



37 NW 60th St * Miami, FL 33127-0000






18840 NW 57 Ave, #305 * Miami, FL 33015-0000




12240 SW 131st Ave * Miami, FL 33186

BUSN.

237130

16304

14980

12535

15733

13751

13718

28

16276

13912

10348

573

671

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

07/31/2019

06/30/2018

Under Review

Under Review

01/31/2020

05/31/2019

01/31/2018

06/30/2019

06/30/2018

06/30/2020

08/31/2020

02/29/2020

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 238




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES










MAXON GROUPE, LLC



786-429-3694 / 786-732-6782

305-323-3423 / 888-691-0641

305-259-5552 / 305-259-5553

305-883-7601 / 305-883-1514

305-345-0080 / 305-235-3844

305-652-9550 / 305-652-2010

305-554-9577 / 305-554-9587

305-364-9520 / 305-364-9542

305-594-1882 / 305-594-1884

305-773-7744 / 786-254-7718

786-355-2140 / N/A

305-305-6635 / N/A

OLABODE A. AJAGBE

PILAR CUETO


ISABEL M. FERNANDEZ

GEORGE HOUK

LUCIUS CARTER


ARIEL PORTILLA

RAFAEL MARIN

ROBERT GONZALEZ

LAZARO ESQUIJEROSA


9505 SW 136th St * Miami, FL 33176-0000

11001 SW 38th Ln * Miami, FL 33165-0000

11335 SW 208th Dr * Miami, FL 33189


17205 SW 78th Ct * Miami, FL 33157


4001 SW 129th Ave * Miami, FL 33175-0000


8516 NW 66th St * Miami, FL 33166-0000



P O Box 420557 * Miami, FL 33242-0000

BUSN.

14892

14827

1138

15513

1333

1392

5190

11348

1573

12702

2398

12423

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

06/30/2018

05/31/2018

01/31/2018

01/31/2020

06/30/2020

12/31/2017

06/30/2018

06/30/2018

03/31/2018

07/31/2018

10/31/2019

05/31/2020

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 239




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES



R2T, INC.




SCR MECHANICAL LLC


SYTEC-USA, INC.


UIT LLC


786-615-6534 / 786-615-6534

305-244-1837 / 305-267-1899

305-537-4207 / 561-775-0092

305-386-6293 / 305-386-5241

786-842-3952 / 954-417-3677

786-558-5739 / 305-386-3727

786-369-0465 / 786-369-0466

305-972-2371 / N/A

305-269-7800 / N/A

786-452-1481 / 305-397-2311

786-519-4534 / 305-356-7117

305-947-5223 / 305-947-9307

JULIO AMOEDO

RICARDO RODRIGUEZ

KIMBERLY AJY

RICARDO GONZALEZ

SILVIO RUBI

RICARDO RUIZ

SAIDE RANGEL

JUAN J. SANTANDREU

ARMANDO GARCIA

YVETTE ZULUAGA

GONZALO BALANDRA

KATIUSKA HURLES

4291 SW 143 Ave * Miramar, FL 33027-0000



6271 SW 139th Ave * Miami, FL 33183-0000

12275 SW 129th Ct * Miami, FL 33186-0000

P O Box 960040 * Miami, FL 33296-0000


271 W 59th St * Hialeah, FL 33012-0000





BUSN.

15551

1956

14035

14093

15013

13330

14856

14078

16539

15726

15339

15308

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

01/31/2020

05/31/2020

02/28/2018

11/30/2017

07/31/2018

02/28/2019

02/28/2018

12/31/2017

04/30/2020

07/31/2020

06/30/2019

07/31/2019

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2


November 13, 2017

Page: 240




DBDR0052 v.20160316NOV-13-17 09:45:30

Residential Remodelers


TRADE CATEGORIES


VOS UTILITY, LLC



2FIX CORP

A & A FONTE, INC.


A2 GROUP, INC.





786-420-5950 / 786-420-5289

305-522-5137 / 786-360-6458

305-278-4719 / 305-278-4720

305-805-6858 / 305-805-6857

305-440-4366 / N/A

305-512-4739 / 305-512-4759

305-557-5255 / 786-528-7716

305-668-8939 / 305-668-9454

305-310-3631 / 786-219-0556

305-200-9945 / 866-929-3887

786-362-6120 / 786-362-6121

305-592-2526 / 305-592-7887

FELIX VALDES

MICHELLE RAMIREZ

RAFAEL QUESADA

BEATRIZ ZAHLENE


ANDRES FONTE

DERRICK GOLDING


ANGEL FERNANDEZ

ALEJANDRO ARCHIVAL

JAVIER ESTEPA

SAM SAMI

2929 SW 3rd Ave, 340 * Miami, FL 33129-0000

8530 SW 124 Ave, #103-214 * Miami, FL 33183-0000



14135 SW 147th Ct * Miami, FL 33196-0000




18840 NW 57 Ave, #305 * Miami, FL 33015-0000



7657 NW 50th St * Miami, FL 33166

BUSN.

236118

14914

15633

12535

15733

15884

12401

47

28

16276

12606

13374

33

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

04/30/2018

12/31/2017

Under Review

Under Review

03/31/2018

05/31/2018

Under Review

01/31/2018

06/30/2019

03/31/2020

Under Review

12/31/2017

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 241




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES






ADRIOLA CORPORATION


ADVANTECH, INC.





305-663-0322 / 305-267-2403

305-498-5035 / 305-663-9326

305-216-5092 / 305-654-4052

305-375-1497 / 305-829-8061

305-436-5102 / 305-436-5108

786-229-1174 / N/A

305-676-6838 / 305-676-6859

786-464-9484 / 786-464-9484

305-207-9416 / 305-485-1771

305-252-3246 / 305-278-9218

305-558-4774 / 305-633-4490

561-848-1110 / 561-848-1132

JORGE GONZALEZ

IGNACIO ABASCAL

IVER E. WILLIAMS

FRANK ADETU

JOSE A. BUSTOS

JORGE M. LEISECA

NORBERTO LOPEZ

DAIRO SIERRA

AMALIA BOCANEGRA

PRISCILLA ALEXANDER

ALBERTO CRUZ

EZRA SAFFOLD



420 NW 214th St, #201 * Miami, FL 33169-0000

P.O. Box 170756 * Miami, FL 33017-0000


2013 SW 23rd St * Miami, FL 33145-0000



5503 SW 138th Ct * Miami, FL 33175-0000




BUSN.

37

16584

13481

9265

12326

111

16547

16145

12783

12331

13594

14491

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

11/30/2017

05/31/2020

03/31/2020

03/31/2018

04/30/2018

06/30/2019

04/30/2020

01/31/2019

11/30/2017

05/31/2018

07/31/2020

05/31/2020

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 242




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES













305-513-4994 / N/A

786-252-1015 / 305-394-6325

305-778-6879 / 786-404-3289

305-387-8246 / 305-387-8246

305-759-7000 / 305-229-9989

786-237-0777 / N/A

305-261-9276 / 305-261-9210

786-236-5019 / 305-513-8350

305-934-6995 / 305-559-2506

305-320-5932 / N/A

305-269-0990 / 305-675-8480

786-426-9537 / 954-206-3590

OMAR AGUILERA

ANTONIO CHAHINE

SIMONA TOPAN

MOISES MONTANEZ

JULIO CRUZ

JOSE BENITEZ

ANTONIO GONZALEZ

ANDRES LUNA

DANILO COLOMA

MIGUEL ROMERO

EVELIO ALEMAN

JOSE ARES


8300 SW 91st St * Miami, FL 33156-0000


15358 SW 62nd St * Miami, FL 33193-0000

12260 SW 47th St * Miami, FL 33175-0000

9470 SW 10th St * Miami, FL 33174-0000


10117 SW 5th St * Miami, FL 33174-0000

13608 NW 9th Ter * Miami, FL 33182-0000


2553 NW 74th Ave * Miami, FL 33122-0000


BUSN.

14734

16517

16348

15770

198

15231

9624

16455

14993

16727

16060

15010

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

Under Review

03/31/2020

09/30/2019

Under Review

03/31/2018

03/31/2019

08/31/2020

01/31/2020

06/30/2018

10/31/2020

09/30/2018

06/30/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 243




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES










BE GROUP LLC



305-255-7747 / 305-255-7785

305-274-5770 / 315-351-1811

877-963-7726 / 877-802-0674

305-456-4848 / 786-558-7422

305-989-2363 / 305-514-0302

305-790-7938 / 305-251-9141

305-914-2853 / 786-464-9591

786-592-2048 / 786-592-2048

954-456-1844 / N/A

786-357-4461 / 305-517-1299

305-906-0694 / N/A

305-663-1901 / 305-663-1989

ALEJANDRO J. KALAF

GUSTAVO CUERVO

ANGELA MESSAM

PATRICIA GONZALEZ

LEONARDO GOMEZ

ROBERT BARRETO

OLUREMI ODEDIRAN

JOSE BARRIO

JOSE BASULTO

HAROLD BEDOYA

JUSTIN RANDOLPH

ALFREDO BECQUER

12250 SW 132nd Ct, #105 * Miami, FL 33186-0000

8751 SW 53rd St * Miami, FL 33165-0000

18300 NW 62nd Ave, 320 * Miami, FL 33015-0000

424 SW 7th St, #402 * Miami, FL 33130-0000

3241 NW 173rd Ter * Miami, FL 33056-0000

10503 SW 119th St * Miami, FL 33176




245 SE 1st St, 218 * Miami, FL 33131-0000


7491 SW 57th Ter * Miami, FL 33143-0000

BUSN.

4659

13658

12434

15675

16710

7553

14823

16481

4660

13890

16353

12269

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

07/31/2018

Under Review

Under Review

07/31/2020

09/30/2020

05/31/2018

03/31/2020

02/29/2020

06/30/2020

10/31/2018

12/31/2019

06/30/2020

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 244




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES





BUILCORE INC.

BUILD & FIX, INC.







305-372-8890 / 407-315-0059

754-245-0102 / 305-675-9269

954-420-0311 / 954-420-0311

305-370-3988 / 786-708-8019

305-751-1511 / 305-751-1512

786-262-2085 / N/A

786-356-0252 / 786-293-1009

888-515-3107 / 888-514-5258

305-255-6067 / 786-430-1747

305-681-0026 / 305-681-0027

305-662-3837 / 305-661-5791

305-481-7200 / 305-273-9472

FREDDY JARAMILLO

GBOLAHAN AKINRIN


JEANNETTE RIVERA

DANY SEBAALY

ENRIQUE LUJAN

LUIS A. RAMUDO

IVAN BUSTO, I I I

CARLOS MALDONADO

WALTER RODRIGUEZ

CHRISTI ELIAS

ROBERT RILEY




911 NE 79th St * Miami, FL 33138-0000



12487 SW 121st Ave * Miami, FL 33186-0000

12331 SW 28th St * Miami, FL 33175-0000




P O Box 524215 * Miami, FL 33152-0000

BUSN.

13024

13836

12409

16488

16204

15879

12615

15472

13170

16473

448

14907

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

05/31/2018

05/31/2018

04/30/2019

02/29/2020

03/31/2019

03/31/2018

04/30/2020

11/30/2019

05/31/2020

01/31/2020

01/31/2018

02/28/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 245




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES



CAMCON GROUP, LLC

CAMO CONSULTING LLC









305-967-3454 / N/A

786-295-2045 / 954-343-2365

786-801-1503 / N/A

786-253-9551 / 305-377-9996

305-763-8869 / 305-763-8869

305-592-5569 / 786-397-6401

305-898-9760 / 866-401-0409

305-546-4915 / N/A

786-493-4276 / N/A

786-277-5939 / 305-513-5106

305-760-9355 / N/A

305-827-2220 / 305-827-1121


WAYNE CALISTE


CARLOS SERRANO

ROSA LARUE

GABRIEL CASTANO

JESUS CASANOVA

HECTOR CASTRO

ERICK VALDERRAMA

JAVIER BUSTOS

HAROLD CHARLES


17583 SW 155th Ct * Miami, FL 33187-0000

470 NW 120th St * Miami, FL 33168-0000

4970 SW 72nd Ave, 109 * Miami, FL 33155-0000



10540 NW 26th St, #G-107 * Doral, FL 33172-0000

P O Box 56-1893 * Miami, FL 33256-0000

2867 SW 69 Ct, A * Miami, FL 33155-0000

11225 SW 133 Ter * Miami, FL 33176-0000




BUSN.

16380

15938

16374

16198

13912

14931

15360

15068

16552

10348

16570

423

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

10/31/2019

05/31/2018

09/30/2019

03/31/2019

06/30/2018

06/30/2018

02/28/2019

01/31/2019

04/30/2020

06/30/2020

04/30/2020

06/30/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 2


November 13, 2017

Page: 246




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES













305-297-7866 / 888-908-1250

786-991-6664 / 786-452-0560

305-970-8881 / 305-690-9796

305-643-0710 / 305-643-0720

305-969-2140 / 305-969-2172

786-442-0341 / N/A

305-333-5636 / 305-235-3327

786-385-5956 / N/A

305-271-4120 / 305-271-4120

305-926-5673 / 305-385-7827

305-233-1709 / 305-233-1809

305-769-3979 / 305-769-3207

ERICK A. CIOCCA

OSCAR J. MORENO

JOHN KING

OSVALDO CALZADA JR.

JOSE L. SIERRA

ODIS J. OLIVERO

RODNEY SANDERS

EMMANUEL UCHE

OLGA MARTELL

KENNETH CONWELL

MONICA HERNANDEZ

CRISPOND BASDEN

P O Box 566267 * Miami, FL 33256-0000

10710 NW 66th St, #101 * Doral, FL 33178-0000

6600 NW 27 Ave * Miami, FL 33147-0000



1045 SW 66th Ave * Maimi, FL 33144-0000

19304 SW 135th Ct * Miami, FL 33177-0000


16920 SW 96th Ct * Miami, FL 33157-0000

11771 SW 137th Pl * Miami, FL 33186-0000

12301 SW 128th Ct, #107 * Miami, FL 33186-0000

270 NW 193rd St * Miami, FL 33169-0000

BUSN.

14724

12661

529

15474

573

15677

13149

598

11622

12455

613

12205

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

04/30/2019

Under Review

10/31/2020

10/31/2019

08/31/2020

Under Review

05/31/2018

08/31/2019

02/28/2018

05/31/2020

12/31/2017

08/31/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 247




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES






D' CATASUS, INC.







786-355-2816 / 305-223-7371

305-801-6033 / N/A

786-339-0095 / 305-223-7371

305-624-8604 / 561-282-3419

305-971-2123 / 305-817-9357

305-461-8287 / 305-461-8349

305-279-4319 / 305-279-4319

305-301-9913 / N/A

561-818-4819 / 561-433-0175

786-732-6815 / 786-231-1126

786-319-1331 / N/A

305-251-8104 / 305-254-3053

ANGELICA BROWN

CESAR SANCHEZ, JR

ORLANDO FERNANDEZ

PAUL CURTIS

DERICK PELAEZ

LUIS D. CATASUS

EVA DOTRES

SERGIO TORRES

CANDACE WEST

HOWARD DISTON

ARTIE DE ARMAS


16259 SW 81st St * Miami, FL 33193-0000

1201 SW 24th Ave * Miami, FL 33135-0000

16259 SW 81st St * Miami, FL 33193-0000


14217 SW 177th St * Miami, FL 33177-0000

3655 SW 17th St * Miami, FL 33145-0000

11385 SW 58th Ter * Miami, FL 33173-0000

218 NW 92nd St * Miami, FL 33150-0000

2500 NW 79th Ave, # 258 * Doral, FL 33122-0000

12485 SW 137th Ave, #203 * Miami, FL 33196-0000

6681 SW 157th Ct * Miami, FL 33193-0000

12240 SW 131st Ave * Miami, FL 33186

BUSN.

12975

16381

16504

15259

14097

14540

14794

16661

15917

11377

15877

671

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

11/30/2017

10/31/2019

02/29/2020

01/31/2020

03/31/2018

02/29/2020

11/30/2017

08/31/2020

05/31/2018

01/31/2020

03/31/2018

02/29/2020

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 248




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES





DEACO BUILDERS LLC






DODEC, INC.


786-564-7623 / 786-362-7113

305-254-0794 / 305-254-0794

305-302-1167 / 786-472-8804

786-262-8003 / 954-433-0476

305-688-8858 / 305-688-8860

305-433-7175 / 305-433-8484

855-792-0003 / 786-513-0277

305-740-0850 / 305-740-0158

305-573-7495 / 305-372-8871

786-331-7300 / 844-692-3303

305-826-4022 / 305-826-4075

305-661-2700 / 305-397-1188

JONATHAN CUESTA

DAVID DARLEY

ARRON PALMER


DIEGO HERNANDEZ

SURAJ ADEBISI

JAVIER DELGADO

PEDRO RAMOS

VILMAIDA RODRIGUEZ

NELSON DIAZ

STEVEN PANTRY

MARK GEMIGNANI

13372 SW 128th St * Miami, FL 33186-0000

8201 SW 176th St * Miami, FL 33157


3451 SW 141 Ave * Miramar, FL 33027-0000

4730 E 10th Ln * Hialeah, FL 33013-0000

5881 NW 192 St * Miami, FL 33015-0000

5701 NW 114th Ct, 102 * Doral, FL 33178-0000



6992 NW 42 St * Miami, FL 33166-0000



BUSN.

15955

7071

13095

12587

16394

698

16101

713

13763

16367

746

12923

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

06/30/2018

02/28/2018

02/29/2020

06/30/2020

10/31/2019

06/30/2020

11/30/2018

05/31/2018

05/31/2018

09/30/2019

09/30/2020

01/31/2018

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 249




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES











ECL BUILDERS, INC.


305-986-5506 / 305-278-9218

786-470-7716 / N/A

954-589-6566 / 877-329-4639

786-429-3694 / 786-732-6782

305-824-1700 / 305-824-1740

305-271-2273 / 305-271-9552

305-891-7990 / 305-891-7994

305-331-8692 / 786-360-5159

305-815-1078 / N/A

904-505-7591 / 786-802-3637

305-655-0731 / 877-744-0239

786-351-0365 / 305-261-3053

DAVID WRIGHT

ALEJANDRO NUNEZ

PATRICK DUNN

OLABODE A. AJAGBE

EDREY RODRIGUEZ

ENRIQUE MARTINEZ

FORTUNA BICHACHI

EDGAR GUZMAN

ENRIQUE MARGOLLES

COREY RITCHIE

ELCIA SKEETE

JUAN COSIO




9505 SW 136th St * Miami, FL 33176-0000


10453 SW 99th Ter * Miami, FL 33176-0000

626 NE 124th St * Miami, FL 33161-0000

5418 SW 89th Pl * Miami, FL 33165-0000





BUSN.

12265

16269

16587

14892

13081

13971

5105

13831

14144

16361

14868

14136

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

12/31/2017

06/30/2019

05/31/2020

06/30/2018

06/30/2018

01/31/2018

02/28/2018

09/30/2018

12/31/2017

09/30/2019

05/31/2018

01/31/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 250




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

EDFM CORPORATION








EVANKOFF LLC

EXCELTEC, INC.


F X P CORPORATION

786-586-2576 / 305-428-3724

305-323-3423 / 888-691-0641

305-216-4225 / 305-694-1080

305-895-4376 / 305-895-0019

786-897-3090 / 305-829-1475

305-796-8487 / 305-823-0611

786-536-4916 / 786-250-3826

786-315-3342 / N/A

786-208-2071 / 305-397-0355

786-388-9916 / 305-459-1945

786-412-9898 / 305-885-3678

305-667-9145 / 305-667-9149

MIRIAM RODRIGUEZ

PILAR CUETO

ELROD A. PHILLIPS

FRANK ZAYAS

JOSE SUAZO

JUAN W. AGUILAR

ALFREDO MORAN

SUSANA SEMPRUN

ERIC COFFIE

JOSE J. BORREGO

FAUSTO E. GUERRERO

FRANCISCO X. PEREZ

10021 SW 98th Ave * Miami, FL 33176-0000

11001 SW 38th Ln * Miami, FL 33165-0000

2400 NW 98th St * Miami, FL 33147-0000

1281 NE 83 St * Miami, FL 33138-0000



9181 SW 140th St * Miami, FL 33176-0000

3418 W 84 St, #100 * Hialeah, FL 33018-0000

10711 SW 216 St, #104 * Miami, FL 33170-0000

8585 NW 6th Ln, #102 * Miami, FL 33126-0000


7400 SW 50th Ter, 103 * Miami, FL 33155-0000

BUSN.

779

14827

13809

15491

14276

15960

9645

16425

12127

15480

10323

891

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

11/30/2017

05/31/2018

04/30/2019

03/31/2019

04/30/2018

06/30/2018

02/28/2018

11/30/2019

07/31/2019

10/31/2019

05/31/2018

Under Review

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 251




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES










FRATECH CORP.



786-515-3313 / N/A

305-216-4027 / 305-885-3851

305-282-9272 / 954-423-2241

305-885-4388 / 305-885-9011

305-883-7601 / 305-883-1514

786-365-0635 / N/A

305-441-0407 / 305-441-0413

305-381-0860 / 305-381-0780

786-346-0932 / N/A

305-408-8425 / 305-387-2566

305-336-9636 / 305-667-6772

305-200-5596 / 305-456-7204

MONICA MASDEU

HUMBERTO M. FLEITES

ROY A. ARIAS

ERROL PORTUONDO

HAMID DJAHANSHAHI

JOSE L. FERRE

SILVIA FOSTER

ADRIAN FOSTER

DANILO RAMIREZ

MANUEL J. FRAGA


EDUARDO S GOMEZ

2323 SW 36 Ave * Miami, FL 33145-0000


9692 SW 154th Pl * Miami, FL 33196-0000






225 NE 156th St * Miami, FL 33162-0000

10240 SW 194th St * Miami, FL 33157-0000

2520 SW 22nd St, 2-169 * Miami, FL 33145-0000


BUSN.

15964

13843

15935

13124

934

14921

965

4227

16314

12903

983

16257

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

06/30/2018

04/30/2018

05/31/2018

08/31/2018

12/31/2017

04/30/2018

02/28/2018

05/31/2020

07/31/2019

12/31/2017

05/31/2019

05/31/2019

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 252




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES






GC WORKS, INC.

GECKO GROUP, INC.






786-369-8418 / 305-553-3031

305-673-2847 / 305-693-2277

305-529-1444 / 305-529-0026

786-709-8124 / 305-228-7520

305-947-1990 / 305-947-5284

305-285-8303 / 305-285-8304

305-443-8482 / 305-443-8481

305-822-2445 / 305-822-5298

786-344-7835 / N/A

305-588-5501 / 305-836-9266

305-888-1080 / 305-888-1081

305-748-7845 / 954-210-9878

GUSTAVE PEREZ

GREGORY DAVIS

MANUEL G. GALLARDO

CLAUDIA GABUARDI

MARIA I. CABADA

LANCE WAYNE

JORGE GARCIA

JORGE AMADOR


JOEL DAVIS

CLEMENTE F. VERA

ROSANA DREYER




15192 SW 137th St, #206 * Miami, FL 33196-0000


1801 SW 3rd Ave, 700 * Miami, FL 33129-0000


11400 NW 134th St * Miami, FL 33178


P O Box 420766 * Miami, FL 33242-0000

8180 NW 36 St, 100j * Doral, FL 33166-0000

8757 NW 35th Ln * Doral, FL 33172-0000

BUSN.

12230

14434

13100

15883

12164

16647

12154

1038

16214

15795

13757

16507

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

Under Review

02/28/2018

02/28/2018

03/31/2018

01/31/2018

08/31/2020

03/31/2018

07/31/2020

03/31/2019

11/30/2017

07/31/2018

03/31/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 253




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES


GROUP II, INC.







HARTEC GROUP, INC.

HCC GROUP LLC

HCD DEVELOPERS, LLC


786-256-1920 / 606-656-1920

786-621-5576 / 786-621-5577

305-661-0089 / 305-661-0089

305-898-1036 / 305-675-3877

786-845-8999 / 305-424-9334

305-461-8653 / 305-567-9976

305-681-2558 / N/A

305-603-9944 / 305-603-3497

786-471-4294 / 786-219-1142

305-519-1127 / N/A

954-319-7659 / N/A

305-259-5552 / 305-259-5553

ARIEL DIAZ


JOSE G. MATUTE

RODOLFO GONZALEZ


JOSE HABER

ALLAN MAIRENA

RONALD TOBIN

MAURICE HARDIE

DAVID VASQUEZ

TOMAS GONZALEZ





10121 SW 134th Ave * Miami, FL 33186-0000

7570 SW 77th Ave * Miami, FL 33143-0000

4106 NW 37th Ave * Miami, FL 33142-0000



P O Box 562312 * Miami, FL 33176-0000

270 SW 133rd Ct * Miami, FL 33184-0000

140 NW 37th St * Miami, FL 33127-0000

11335 SW 208th Dr * Miami, FL 33189

BUSN.

13822

1086

13920

15700

12916

4779

16370

16322

14100

16615

15030

1138

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

08/31/2020

03/31/2018

06/30/2020

Under Review

03/31/2018

02/28/2018

09/30/2019

08/31/2019

03/31/2020

06/30/2020

08/31/2020

01/31/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2


November 13, 2017

Page: 254




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES













305-815-6870 / N/A

305-412-0891 / 305-412-0590

305-225-1503 / 305-480-9013

786-518-2394 / 786-518-2465

305-945-5995 / 305-945-5996

305-501-4817 / 305-501-4886

305-883-7601 / 305-883-1514

305-721-7346 / N/A

786-210-4478 / 305-397-2399

305-380-7150 / 305-380-7149

786-443-4960 / N/A

786-426-6496 / N/A

PHAION HICKS

MANUEL CALVO

CARLOS M. GARCIA

ROBERT L. TYLER

ERIC PITTS

JUAN CLAVIJO

ISABEL M. FERNANDEZ

KEVIN JENNINGS



SASHA DOMINGUEZ

HERMANN A. ZINGG


13284 SW 120th St * Miami, FL 33186-0000

13436 SW 19th Ln * Miami, FL 33175-0000



12205 SW 129 Ct, #3 * Miami, FL 33186-0000



13895 SW 20th St * Miami, FL 33175-0000


11165 SW 69th Ter * Miami, FL 33165-0000


BUSN.

16215

1141

12022

4525

11943

12050

15513

16237

16166

13899

16225

12363

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

03/31/2019

Under Review

Under Review

07/31/2020

03/31/2019

10/31/2019

01/31/2020

04/30/2019

01/31/2019

07/31/2020

03/31/2019

08/31/2019

LEVEL 1

LEVEL 2

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 255




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES





J.P. MORAN INC.








754-208-2525 / 754-200-2925

305-382-7785 / N/A

305-825-0834 / 305-825-4890

305-825-7144 / 305-825-7145

305-232-4362 / 305-232-4512

305-557-9911 / 305-557-9922

305-448-1986 / 305-602-3980

305-343-1164 / 305-595-9020

305-592-8830 / 305-592-8832

305-595-3739 / 305-595-6811

305-772-8609 / N/A

305-273-7441 / 305-273-7442

ANA GRAUPERA

JOSE PERELLO

HOMERO CRUZ

JOSE MORI

SUSAN C. MORAN

JEOVANNI TARAFA

JORGE KUPERMAN

ROMAN RODRIGUEZ

JORGE A. BALLARENA

JULIO C. MENA

YVETTE BENITEZ

DILMA PENARANDA


13809 SW 84th St * Miami, FL 33183-0000

6187 NW 167th St, H24 * Miami, FL 33015-0000


13288 SW 120th St * Miami, FL 33186-0000

3050 NW 77 Ct * Doral, FL 33122-0000


7305 SW 148th Ct * Miami, FL 33193-0000

1460 NW 78th Ave * Doral, FL 33126-0000

8602 SW 74th St * Miami, FL 33143

6065 NW 167th St, B4 * Miami, FL 33015-0000

12502 SW 78th St * Miami, FL 33183

BUSN.

16003

14299

12862

1271

15591

11949

1256

16201

14062

1245

16185

4344

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

07/31/2018

03/31/2018

01/31/2018

08/31/2020

04/30/2020

06/30/2020

Under Review

03/31/2019

07/31/2020

06/30/2020

02/28/2019

05/31/2019

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 3


November 13, 2017

Page: 256




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES







L.H.P GROUP, INC.



LCN GROUP, INC.

LEADEX CORPORATION


305-608-7880 / 305-667-5912

305-385-7240 / 305-385-7240

305-699-1100 / N/A

305-345-0080 / 305-235-3844

305-245-9322 / 305-245-8197

305-554-9577 / 305-554-9587

305-759-4141 / 305-759-5754

305-446-4707 / 305-446-1556

786-286-1057 / 786-250-4473

305-318-2686 / 866-849-7804

305-266-2028 / 305-264-5350

305-216-7558 / 305-599-7154

GONZALO J. JORRIN

KIM COLE

JUAN DEL PINO

GEORGE HOUK

DALE ORMES


FERDOSS LAGUNA

JOSE GARCIA

LEAFORD WRAY

LEIGHTON BROWN

FRANK FONSECA

LUIS ENRIQUEZ

P.O. Box 557456 * Miami, FL 33255-0000

13040 SW 80th St * Miami, FL 33183-0000

10900 SW 141 Ave * Miami, FL 33186-0000

17205 SW 78th Ct * Miami, FL 33157

17900 SW 216th St * Miami, FL 33170

4001 SW 129th Ave * Miami, FL 33175-0000




5421 SW 147th Pl * Miami, FL 33185-0000

1581 NW 88th Ave * Doral, FL 33172-0000

9485 NW 12th St * Doral, FL 33172-0000

BUSN.

7736

10300

16676

1333

1350

5190

1383

1407

1381

14664

1439

12871

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

06/30/2020

05/31/2020

08/31/2020

06/30/2020

12/31/2018

06/30/2018

05/31/2018

Under Review

04/30/2018

10/31/2018

01/31/2018

03/31/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3


November 13, 2017

Page: 257




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES










MAGGOLC, INC.



305-803-5932 / N/A

305-381-8421 / 305-857-9916

305-364-9520 / 305-364-9542

305-450-3252 / 888-377-7525

954-447-8975 / 866-877-6891

305-667-6925 / 305-667-6927

305-598-4317 / 305-599-9626

305-693-4344 / 305-693-4544

305-557-4440 / 305-557-4489

786-291-2949 / 786-472-8831

305-278-2122 / 305-278-2125

305-594-1882 / 305-594-1884

EDUARDO GIL

LUIS GARCIA

ARIEL PORTILLA

CARMEN LLORENS

LOUIS-MARIE NELSON

ARGELIO MALAGON

MARY CEAVERS

ANN MC NEILL

ANGEL MAESTRE

MARIO GONZALEZ

BRENDA HILL-RIGGINS

RAFAEL MARIN




4383 NW 115th Ct * Doral, FL 33178-0000





610 W 53rd St * Hialeah, FL 33012-0000

11020 SW 55th St * Miami, FL 33165-0000

13303 SW 135th Ave * Miami, FL 33186-0000

8516 NW 66th St * Miami, FL 33166-0000

BUSN.

15145

11689

11348

14095

16072

1497

12328

1503

15543

12124

1498

1573

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

12/31/2018

11/30/2017

06/30/2018

12/31/2017

10/31/2018

05/31/2018

03/31/2018

05/31/2020

01/31/2020

12/31/2017

12/31/2017

03/31/2018

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2


November 13, 2017

Page: 258




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES


MARVI BUILDERS LLC


MAXON GROUPE, LLC




MDIAZ CORP.




MILBORNE LLC

305-267-8831 / 305-267-8841

786-447-0757 / N/A

305-825-3004 / 305-825-1607

305-773-7744 / 786-254-7718

305-827-4545 / 305-827-4547

305-468-1650 / 305-468-1649

786-425-1456 / 786-524-0130

305-303-0206 / 786-497-3929

954-736-9980 / 305-247-1805

305-491-6004 / N/A

786-355-2140 / N/A

786-231-6621 / 786-231-6623

SILVANA TRIGUEROS

MARCELO ARNEDO

JOANN PINNA

ROBERT GONZALEZ

ROLANDO MAYTIN

JULIO OTAZO

PABLO A. GONZALEZ

MANUEL DIAZ

CASEY NEUMANN

PIO RAMON

LAZARO ESQUIJEROSA

KATHERINE KEMPNER



15181 NW 33rd Pl * Miami, FL 33054-0000



7275 NW 64th St * Miami, FL 33166-0000

10773 NW 58th St, #510 * Doral, FL 33178-0000

8000 NW 31st St, 15 * Doral, FL 33122-0000


15147 SW 176th Ter * Miami, FL 33187-0000



BUSN.

13942

16066

15345

12702

10170

16251

13020

15845

16298

16703

2398

15233

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

11/30/2018

02/28/2019

04/30/2019

07/31/2018

02/28/2018

09/30/2019

02/28/2018

01/31/2018

11/30/2019

10/31/2020

10/31/2019

03/31/2019

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 259




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES













305-979-5217 / N/A

305-639-8159 / 305-639-8158

305-256-6655 / 305-255-1004

305-504-8881 / N/A

305-305-6635 / N/A

305-702-6363 / 407-898-9077

305-597-5714 / 305-597-3754

305-222-2982 / N/A

305-915-8835 / 954-206-7927

305-804-2812 / 305-685-2700

305-378-8594 / N/A

305-251-5470 / 305-233-5851

BORIS MORFFI

ORANGEN DEAN

OSVALDO CRUZ

CHRISTOPHER BERG


PATRICK ALIU

MANUEL ALCIBAR

MIGUEL CASTRO

SUZANNE STRUMP

MICHAEL LOWE

GREGORY PERRY

JUAN VAZQUEZ

4621 SW 2nd Ter * Miami, FL 33134-0000


11980 SW 144 Ct, 101 * Miami, FL 33186-0000

8672 Bird Rd, 202 * Miami, FL 33155-0000

P O Box 420557 * Miami, FL 33242-0000


4310 NW 36th Ave * Miami, FL 33142-0000

4051 SW 130th Ave * Miami, FL 33175-0000

10940 NW 12th Ave * Miami, FL 33168-0000

P O Box 680009 * Miami, FL 33168-0000

12491 SW 134th Ct, #20 * Miami, FL 33186-0000

18672 SW 93rd Ct * Miami, FL 33157-0000

BUSN.

16262

1755

8596

16016

12423

1801

12737

8706

11802

14750

15223

13975

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

05/31/2019

07/31/2020

05/31/2020

08/31/2018

05/31/2020

03/31/2018

12/31/2017

03/31/2018

01/31/2018

11/30/2017

03/31/2019

01/31/2018

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 260




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

PINNACLE CM, INC.












786-581-9740 / N/A

954-893-6021 / 954-893-8013

305-225-7456 / 305-225-7455

305-757-5129 / 305-759-8118

305-252-9211 / 305-252-1164

786-295-2270 / 786-375-5334

786-615-6534 / 786-615-6534

305-639-2634 / 305-639-2636

305-721-3162 / N/A

305-335-4029 / 305-351-8856

305-592-6353 / 305-592-6354

305-244-1837 / 305-267-1899

LESLY DURET

DYAN MILES

CARLOS PLACERES

GABRIEL RODRIGUEZ

CHANDRA WHITEHOUSE

CHESTER TIMOTHY

JULIO AMOEDO

MISAEL AMARO

ESNEYDER MONTOYA

ANGELA FLEITES

GUSTAVO BUSTOS

RICARDO RODRIGUEZ

12595 SW 137 Ave, 205 * Miami, FL 33186-0000


3130 SW 133rd Ct * Miami, FL 33175-0000


12259 SW 132nd Ct * Miami, FL 33186


4291 SW 143 Ave * Miramar, FL 33027-0000

700 W 27th St * Hialeah, FL 33010-0000

8200 NW 41st St, 200 * Doral, FL 33166-0000




BUSN.

14029

13578

13266

14021

1895

13372

15551

12322

16705

15032

11694

1956

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

06/30/2018

06/30/2020

06/30/2020

11/30/2017

06/30/2020

06/30/2018

01/31/2020

05/31/2018

10/31/2020

12/31/2018

01/31/2020

05/31/2020

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 261




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

R2 BUILDERS, INC.










RICMON GROUP, LLC


305-231-3113 / 305-231-9904

305-259-7853 / 305-259-7856

305-975-4152 / 786-425-0707

305-266-8022 / 305-262-2476

786-286-7663 / 786-206-5791

786-284-8804 / 786-284-8805

305-770-0731 / 305-907-5253

954-418-3000 / 954-418-3310

954-605-6711 / 954-324-2023

305-386-6293 / 305-386-5241

305-454-5379 / 305-359-3213

786-443-5346 / N/A


LUCIA SORIA

RICARDO CABRERA

HECTOR SICRE

GUSTAVO VELEZ

HOLLY URUNGU

RONALD AUGUSTIN

RICHIE BURNS

THADDEUS BUCKLEY

RICARDO GONZALEZ

RICARDO MONTIJO

RODERICK SPENCER


15802 SW 200th St * Miami, FL 33187-0000

12700 SW 40th St * Miami, FL 33175-0000


15700 NE 2nd Ave * Miami, FL 33162-0000


20418 NW 9th Ave * Miami, FL 33169-0000


20072 NE 15th Ct, A * Miami, FL 33179-0000

6271 SW 139th Ave * Miami, FL 33183-0000



BUSN.

14709

16402

12060

13701

11602

11561

16622

16653

16707

14093

13223

16159

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

12/31/2017

11/30/2019

04/30/2018

01/31/2018

04/30/2018

03/31/2018

06/30/2020

08/31/2020

09/30/2020

11/30/2017

11/30/2018

01/31/2019

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 262




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES








SERVILACON CORP.





786-842-3952 / 954-417-3677

305-316-6457 / 786-801-2904

305-857-9220 / 305-857-9221

954-636-8560 / 800-905-1873

305-975-4990 / N/A

305-883-1856 / 305-883-5664

305-592-9252 / 305-592-9204

305-640-8229 / N/A

786-409-7970 / N/A

305-412-6355 / N/A

305-972-2371 / N/A

305-270-0868 / 305-270-1212

SILVIO RUBI

JERMAINE CLARKE

FARAH SALEHI

BRIAN POWELL

RICCARDO SALANI

SALOMON SUSI

ROUGET SANCHEZ

MIGUEL PEREZ

GABRIEL TUBELLA

ERIC SALAZAR

JUAN J. SANTANDREU

ULISES POMAR

12275 SW 129th Ct * Miami, FL 33186-0000




14219 SW 125th Ave * Miami, FL 33186-6061

689 W 26th St * Hialeah, FL 33010-0000

Po Box 669130 * Miami, FL 33166-0000

5058 NW 74th Ave * Miami, FL 33166-0000


10381 SW 138th Ct * Miami, FL 33186-0000

271 W 59th St * Hialeah, FL 33012-0000

5401 SW 99th Ct * Miami, FL 33165-0000

BUSN.

15013

12643

2083

14872

9969

10159

2109

16658

16568

13745

14078

14781

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

07/31/2018

05/31/2020

08/31/2020

03/31/2018

06/30/2018

Under Review

12/31/2017

08/31/2020

04/30/2020

04/30/2018

12/31/2017

07/31/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 263




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES













305-218-2810 / 305-225-1652

954-433-7990 / 954-433-9656

786-621-8550 / 786-524-0775

954-673-0949 / 866-274-9994

786-239-4338 / N/A

305-258-8898 / 305-258-8893

954-467-8255 / 954-282-4567

786-301-3798 / 305-603-9293

786-842-3440 / 305-252-9128

305-233-1100 / 305-428-3014

305-448-8600 / 305-448-8633

305-885-7998 / 305-885-7933

DANIEL SOLARES

DIANA KELTZ

ANDRES CORREA

VILER CHERISOL

AMOS PERRY

PAUL MORROW

REBECCA GARCIA

HAMID SARRAFI

MICHAEL MACDONELL

ORLANDO L. MEDINA

CARMEN SUEIRO

ANTONIO RODRIGUEZ

3420 SW 128th Ave * Miami, FL 33175-0000

8901 SW 110th Ave * Miami, FL 33176-0000



1360 NW 192nd St * Miami, FL 33169-0000





13275 SW 136 St, #27 * Miami, FL 33186-0000



BUSN.

12770

12719

9890

16431

16357

11981

16512

11517

12456

16291

2237

7652

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

03/31/2018

03/31/2018

04/30/2018

12/31/2019

09/30/2019

04/30/2018

03/31/2020

07/31/2020

06/30/2020

06/30/2019

02/28/2018

06/30/2018

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 264




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES






TCS EMPIRE, INC.


TENUSA, INC.





786-340-7277 / 305-650-1855

305-418-8772 / 305-418-8770

305-382-3392 / 305-383-8047

305-642-0661 / 305-642-8654

305-756-8700 / 305-756-8707

305-234-8355 / N/A

305-390-0250 / 305-390-0251

305-667-6711 / 305-663-1123

305-793-4391 / 305-265-2670

786-516-1340 / 305-500-9886

305-256-9005 / N/A

305-216-4215 / 305-694-9214


LAZARO A. MARTINEZ

ANTONIO CHALJUB

HUMBERTO ARGUELLES

TIMOTHY SMITH

ANGEL PAREJA

THOMAS JR. TELESCO

PEDRO BOFILL, JR.

JORGE ORDONEZ

FELIX OCANA

DONOVAN TERRELONGE

ANDREY BANNERMAN


8028 NW 66th St * Miami, FL 33166-0000

14521 SW 71st Ln * Miami, FL 33183-0000

P. O. Box 451107 * Miami, FL 33245-0000

3750 NW 28th St, #201 * Miami, FL 33142-0000

14629 SW 104th St, 518 * Miami, FL 33186-0000



1101 SW 64th Ave * Miami, FL 33144-0000

4995 NW 72nd Ave, 205 * Miami, FL 33166-0000


3760 NW 172 Ter * Miami, FL 33055-0000

BUSN.

16575

15060

11381

12575

12958

16082

13655

2303

15049

16224

13870

11890

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

05/31/2020

08/31/2018

04/30/2018

07/31/2018

04/30/2018

10/31/2018

01/31/2018

02/28/2018

08/31/2018

03/31/2019

04/30/2018

10/31/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 265




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES









TJ OF MIAMI, INC.

TOP CRAFTS INC.



305-910-3341 / 305-596-9514

786-586-3941 / 404-549-4384

786-272-2828 / 786-429-0979

786-452-1481 / 305-397-2311

305-817-8087 / 305-817-8085

786-586-0480 / 954-927-7679

305-541-3737 / 305-541-3653

954-434-9291 / 954-434-9293

786-499-9971 / 786-206-7766

786-258-1439 / 305-382-4786

305-572-9551 / 305-572-9552

305-685-3001 / 305-685-3210

ALBERTO CALDERIN

WALLACE B. CHESTER

CARLOS SOTOLONGO

YVETTE ZULUAGA

LUIS QUINTANA

ANTHONY SON

SAMUEL DIAZ

TANIA DRAGO

JEAN BONANEY

LUIS RODRIGUEZ

ENRIQUE PERAZA

PETULIA SCHVARTZ

10866 SW 68th Dr * Miami, FL 33173-0000

1441 NW 137th St * Miami, FL 33167-0000






10145 NW 19th St * Doral, FL 33126-0000

2467 NW 95th Ter * Miami, FL 33147-0000

9145 SW 40 St, 2e * Miami, FL 33165-0000

234 NE 34th St * Miami, FL 33137-0000


BUSN.

14110

8717

12927

15726

11717

16664

2341

14193

13064

12793

11557

2381

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

02/28/2018

11/30/2017

07/31/2020

07/31/2020

03/31/2020

08/31/2020

08/31/2018

06/30/2019

08/31/2020

07/31/2020

02/28/2018

06/30/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 2


November 13, 2017

Page: 266




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

TROJAN BUILDERS INC

TRU-PROOF, INC.

TRU-STEEL CORP.










561-389-3226 / N/A

305-525-4122 / 305-273-0036

772-460-3101 / 772-460-3101

305-234-9197 / 305-234-6116

786-973-3087 / 305-919-7367

877-265-1226 / 305-255-9562

786-420-5950 / 786-420-5289

305-625-7500 / 305-625-7574

305-970-4777 / N/A

786-251-2398 / 305-690-6825

305-219-6691 / N/A

305-278-4719 / 305-278-4720

KENNETH BREST

ALEX ROJAS

ANGEL BIOSCA

RAYMOND TEPPER

KIRK MITCHELL

ANDERS BERGSTROM

FELIX VALDES

SUNDAY AKINBIYI

JOEL PEREZ

CALVIN ROZIER

OSCAR O. RAMIREZ

RAFAEL QUESADA


8431 SW 100th St * Miami, FL 33156-0000



530 NE 159th St * Miami, FL 33162-0000

10460 SW 186th St, 101 * Miami, FL 33157-0000

2929 SW 3rd Ave, 340 * Miami, FL 33129-0000

P O Box 380373 * Miami, FL 33238-0000


1011 NW 207th St * Miami, FL 33169-0000



BUSN.

16403

12665

13910

2396

14941

16386

14914

2450

16576

15999

16304

12535

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

11/30/2019

04/30/2018

06/30/2020

12/31/2017

07/31/2018

11/30/2019

04/30/2018

05/31/2020

05/31/2020

07/31/2018

07/31/2019

Under Review

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 267




DBDR0052 v.20160316NOV-13-17 09:45:30

Roofing And Siding Panels

Roofing Contractors


TRADE CATEGORIES





A-1 PROPERTY SERVICES GROUP INC.

A.C.N. ROOFING LLC






305-805-6858 / 305-805-6857

786-285-0594 / 305-705-3607

786-229-8456 / 305-661-2642

305-945-5995 / 305-945-5996

305-471-7353 / 305-471-3702

305-252-3720 / 305-252-3719

305-310-3631 / 786-219-0556

786-362-6120 / 786-362-6121

305-592-2526 / 305-592-7887

305-558-4774 / 305-633-4490

305-778-6879 / 786-404-3289

BEATRIZ ZAHLENE

MARCO T. ZELAYA

JOSE RODRIGUEZ

ERIC PITTS

YOSVANY MADRUGA

JAMES SCARDINA

ANGEL FERNANDEZ

JAVIER ESTEPA

SAM SAMI

ALBERTO CRUZ

SIMONA TOPAN





890 SW 69th Ave * Miami, FL 33144-0000

8924 SW 129th St * Miami, FL 33176-0000

18840 NW 57 Ave, #305 * Miami, FL 33015-0000


7657 NW 50th St * Miami, FL 33166



BUSN.

07400

238160

15733

13751

13718

11943

13550

15226

16276

13374

33

13594

16348

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

Under Review

01/31/2020

05/31/2019

03/31/2019

Under Review

06/30/2019

06/30/2019

Under Review

12/31/2017

07/31/2020

09/30/2019

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 268




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES


AZTEC SOUTH, INC.



BETTER BUILT ROOFS, LLC


CAPITAL INDUSTRIES ASSOCIATES, INC.






305-759-7000 / 305-229-9989

305-255-4004 / 305-253-6887

305-790-7938 / 305-251-9141

305-914-2853 / 786-464-9591

786-626-9726 / N/A

754-245-0102 / 305-675-9269

305-637-9883 / 305-637-2113

305-926-5673 / 305-385-7827

305-769-3979 / 305-769-3207

786-355-2816 / 305-223-7371

786-339-0095 / 305-223-7371

305-971-2123 / 305-817-9357

JULIO CRUZ

ELEONORA POROBIC

ROBERT BARRETO

OLUREMI ODEDIRAN

ABDIAS SAENZ

GBOLAHAN AKINRIN

NEIL SAIFMAN

KENNETH CONWELL

CRISPOND BASDEN

ANGELICA BROWN

ORLANDO FERNANDEZ

DERICK PELAEZ

12260 SW 47th St * Miami, FL 33175-0000

12950 SW 189th St * Miami, FL 33177

10503 SW 119th St * Miami, FL 33176


6007 SW 16th St * Miami, FL 33155-0000


460 NE 191 St * N. Miami Beach, FL 33179-0000

11771 SW 137th Pl * Miami, FL 33186-0000

270 NW 193rd St * Miami, FL 33169-0000

16259 SW 81st St * Miami, FL 33193-0000

16259 SW 81st St * Miami, FL 33193-0000

14217 SW 177th St * Miami, FL 33177-0000

BUSN.

198

277

7553

14823

16604

13836

13031

12455

12205

12975

16504

14097

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

03/31/2018

02/28/2018

05/31/2018

03/31/2020

06/30/2020

05/31/2018

03/31/2019

05/31/2020

08/31/2020

11/30/2017

02/29/2020

03/31/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 269




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES





ENFORCER ROOFING CORPORATION





GROUP II, INC.



786-331-7300 / 844-692-3303

305-271-2273 / 305-271-9552

305-891-7990 / 305-891-7994

305-323-3423 / 888-691-0641

305-218-7136 / N/A

305-885-4388 / 305-885-9011

305-441-0407 / 305-441-0413

305-673-2847 / 305-693-2277

305-947-1990 / 305-947-5284

786-621-5576 / 786-621-5577

305-815-6870 / N/A

305-945-5995 / 305-945-5996

NELSON DIAZ

ENRIQUE MARTINEZ

FORTUNA BICHACHI

PILAR CUETO

JHOAN HERNANDEZ

ERROL PORTUONDO

SILVIA FOSTER

GREGORY DAVIS

MARIA I. CABADA


PHAION HICKS

ERIC PITTS

6992 NW 42 St * Miami, FL 33166-0000

10453 SW 99th Ter * Miami, FL 33176-0000

626 NE 124th St * Miami, FL 33161-0000

11001 SW 38th Ln * Miami, FL 33165-0000

5401 SW 144th Ave * Miami, FL 33175-0000








BUSN.

16367

13971

5105

14827

15584

13124

965

14434

12164

1086

16215

11943

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

09/30/2019

01/31/2018

02/28/2018

05/31/2018

04/30/2020

08/31/2018

02/28/2018

02/28/2018

01/31/2018

03/31/2018

03/31/2019

03/31/2019

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 270




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES











PRAXIS INDUSTRIES, INC.


305-385-7240 / 305-385-7240

305-554-9577 / 305-554-9587

786-286-1057 / 786-250-4473

305-381-8421 / 305-857-9916

305-364-9520 / 305-364-9542

305-693-4344 / 305-693-4544

786-425-1456 / 786-524-0130

786-355-2140 / N/A

305-305-6635 / N/A

305-915-8835 / 954-206-7927

305-777-8922 / 305-356-1296

305-252-9211 / 305-252-1164

KIM COLE


LEAFORD WRAY

LUIS GARCIA

ARIEL PORTILLA

ANN MC NEILL

PABLO A. GONZALEZ

LAZARO ESQUIJEROSA


SUZANNE STRUMP

ILIAS LEKAKOS

CHANDRA WHITEHOUSE

13040 SW 80th St * Miami, FL 33183-0000

4001 SW 129th Ave * Miami, FL 33175-0000





10773 NW 58th St, #510 * Doral, FL 33178-0000


P O Box 420557 * Miami, FL 33242-0000

10940 NW 12th Ave * Miami, FL 33168-0000


12259 SW 132nd Ct * Miami, FL 33186

BUSN.

10300

5190

1381

11689

11348

1503

13020

2398

12423

11802

14002

1895

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

05/31/2020

06/30/2018

04/30/2018

11/30/2017

06/30/2018

05/31/2020

02/28/2018

10/31/2019

05/31/2020

01/31/2018

08/31/2018

06/30/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 271




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES






SHEET METAL AND ROOFING TECHNOLOGY, INC.DBA SMART-INC






305-592-6353 / 305-592-6354

786-286-7663 / 786-206-5791

786-443-5346 / N/A

305-975-4990 / N/A

305-883-1856 / 305-883-5664

786-293-8802 / 786-293-8803

305-412-6355 / N/A

305-270-0868 / 305-270-1212

954-673-0949 / 866-274-9994

954-467-8255 / 954-282-4567

305-885-7998 / 305-885-7933

GUSTAVO BUSTOS

GUSTAVO VELEZ

RODERICK SPENCER

RICCARDO SALANI

SALOMON SUSI

BRUCE POPOWSKI

ERIC SALAZAR

ULISES POMAR

VILER CHERISOL

REBECCA GARCIA

ANTONIO RODRIGUEZ


15700 NE 2nd Ave * Miami, FL 33162-0000


14219 SW 125th Ave * Miami, FL 33186-6061

689 W 26th St * Hialeah, FL 33010-0000

10330 SW 187th St * Miami, FL 33157

10381 SW 138th Ct * Miami, FL 33186-0000

5401 SW 99th Ct * Miami, FL 33165-0000




BUSN.

11694

11602

16159

9969

10159

13600

13745

14781

16431

16512

7652

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

01/31/2020

04/30/2018

01/31/2019

06/30/2018

Under Review

03/31/2018

04/30/2018

07/31/2018

12/31/2019

03/31/2020

06/30/2018

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 272




DBDR0052 v.20160316NOV-13-17 09:45:30

Security Access And Surveillance

Security Systems Services (Except Locksmiths)

Site Construction

Site Preparation Contractors


TRADE CATEGORIES



Z-ROOFING, INC.


GLOBAL COMMUNICATIONS & SECURITY CORP.

MAGESCO, INC.




2FIX CORP

A & A FONTE, INC.

305-793-4391 / 305-265-2670

305-685-3001 / 305-685-3210

305-623-7663 / 305-384-1209

305-213-8006 / N/A

877-214-5434 / 305-470-7467

305-758-2268 / 305-758-9020

305-321-2810 / 305-384-4668

305-665-5156 / 305-665-5157

305-448-7511 / 305-441-0232

305-440-4366 / N/A

305-512-4739 / 305-512-4759

JORGE ORDONEZ

PETULIA SCHVARTZ

AUGUSTIN EXPOSITO

GEORGE CARBONERO

GERMAN LEON

MARC A. GAUTHIER

BRIAN MESSIER

CARLOS JAVECH

ADONAY ALMEIDA


ANDRES FONTE

1101 SW 64th Ave * Miami, FL 33144-0000


2525 W 3rd Ct * Hialeah, FL 33010-0000

2920 SW 139th Ave * Miami, FL 33175-0000

11327 SW 164th Ave * Miami, FL 33157-0000

7010 NE 4th Ct * Miami, FL 33138

10721 SW 139th Ave * Miami, FL 33186-0000

7487 SW 50th Ter * Miami, FL 33155-0000


14135 SW 147th Ct * Miami, FL 33196-0000


BUSN.

13700

561621

02000

238910

15049

2381

16080

16247

16598

1540

15763

9185

7137

15884

12401

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

08/31/2018

06/30/2020

10/31/2018

04/30/2019

06/30/2020

12/31/2017

Under Review

09/30/2018

03/31/2018

03/31/2018

05/31/2018

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3


November 13, 2017

Page: 273




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES


A2 GROUP, INC.






ABSOLUTE DEMOLITION, INC.




ADRIOLA CORPORATION

305-557-5255 / 786-528-7716

305-668-8939 / 305-668-9454

305-310-3631 / 786-219-0556

305-200-9945 / 866-929-3887

786-362-6120 / 786-362-6121

305-592-2526 / 305-592-7887

305-498-5035 / 305-663-9326

305-232-8003 / 305-232-8008

305-216-5092 / 305-654-4052

305-375-1497 / 305-829-8061

305-436-5102 / 305-436-5108

786-229-1174 / N/A

DERRICK GOLDING


ANGEL FERNANDEZ

ALEJANDRO ARCHIVAL

JAVIER ESTEPA

SAM SAMI

IGNACIO ABASCAL

FRANCES MELGAARD

IVER E. WILLIAMS

FRANK ADETU

JOSE A. BUSTOS

JORGE M. LEISECA



18840 NW 57 Ave, #305 * Miami, FL 33015-0000



7657 NW 50th St * Miami, FL 33166


17994 SW 97th Ave, Suite 101 * Palmetto Bay, FL 33157-0000

420 NW 214th St, #201 * Miami, FL 33169-0000

P.O. Box 170756 * Miami, FL 33017-0000


2013 SW 23rd St * Miami, FL 33145-0000

BUSN.

47

28

16276

12606

13374

33

16584

94

13481

9265

12326

111

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

Under Review

01/31/2018

06/30/2019

03/31/2020

Under Review

12/31/2017

05/31/2020

01/31/2018

03/31/2020

03/31/2018

04/30/2018

06/30/2019

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 274




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES


ADVANTECH, INC.

AFLC, INC.










305-676-6838 / 305-676-6859

786-464-9484 / 786-464-9484

305-216-4184 / 954-391-8111

305-207-9416 / 305-485-1771

305-252-3246 / 305-278-9218

305-558-4774 / 305-633-4490

561-848-1110 / 561-848-1132

305-513-4994 / N/A

786-252-1015 / 305-394-6325

305-778-6879 / 786-404-3289

305-387-8246 / 305-387-8246

305-759-7000 / 305-229-9989

NORBERTO LOPEZ

DAIRO SIERRA

ARMANDO DE LEON

AMALIA BOCANEGRA

PRISCILLA ALEXANDER

ALBERTO CRUZ

EZRA SAFFOLD

OMAR AGUILERA

ANTONIO CHAHINE

SIMONA TOPAN

MOISES MONTANEZ

JULIO CRUZ



Po Box 297108 * Pembroke Pines, FL 33029-0000

5503 SW 138th Ct * Miami, FL 33175-0000





8300 SW 91st St * Miami, FL 33156-0000


15358 SW 62nd St * Miami, FL 33193-0000

12260 SW 47th St * Miami, FL 33175-0000

BUSN.

16547

16145

16435

12783

12331

13594

14491

14734

16517

16348

15770

198

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

04/30/2020

01/31/2019

12/31/2019

11/30/2017

05/31/2018

07/31/2020

05/31/2020

Under Review

03/31/2020

09/30/2019

Under Review

03/31/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 275




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES













786-237-0777 / N/A

305-261-9276 / 305-261-9210

786-236-5019 / 305-513-8350

305-934-6995 / 305-559-2506

305-320-5932 / N/A

305-269-0990 / 305-675-8480

786-426-9537 / 954-206-3590

305-255-7747 / 305-255-7785

305-274-5770 / 315-351-1811

877-963-7726 / 877-802-0674

305-456-4848 / 786-558-7422

305-989-2363 / 305-514-0302

JOSE BENITEZ

ANTONIO GONZALEZ

ANDRES LUNA

DANILO COLOMA

MIGUEL ROMERO

EVELIO ALEMAN

JOSE ARES

ALEJANDRO J. KALAF

GUSTAVO CUERVO

ANGELA MESSAM

PATRICIA GONZALEZ

LEONARDO GOMEZ

9470 SW 10th St * Miami, FL 33174-0000


10117 SW 5th St * Miami, FL 33174-0000

13608 NW 9th Ter * Miami, FL 33182-0000


2553 NW 74th Ave * Miami, FL 33122-0000


12250 SW 132nd Ct, #105 * Miami, FL 33186-0000

8751 SW 53rd St * Miami, FL 33165-0000

18300 NW 62nd Ave, 320 * Miami, FL 33015-0000

424 SW 7th St, #402 * Miami, FL 33130-0000

3241 NW 173rd Ter * Miami, FL 33056-0000

BUSN.

15231

9624

16455

14993

16727

16060

15010

4659

13658

12434

15675

16710

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

03/31/2019

08/31/2020

01/31/2020

06/30/2018

10/31/2020

09/30/2018

06/30/2018

07/31/2018

Under Review

Under Review

07/31/2020

09/30/2020

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 276




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES





BE GROUP LLC



BIG D ENGINEERING INC





305-790-7938 / 305-251-9141

305-914-2853 / 786-464-9591

786-592-2048 / 786-592-2048

954-456-1844 / N/A

786-357-4461 / 305-517-1299

305-906-0694 / N/A

305-663-1901 / 305-663-1989

786-355-9234 / 305-351-8464

305-372-8890 / 407-315-0059

754-245-0102 / 305-675-9269

954-420-0311 / 954-420-0311

305-370-3988 / 786-708-8019

ROBERT BARRETO

OLUREMI ODEDIRAN

JOSE BARRIO

JOSE BASULTO

HAROLD BEDOYA

JUSTIN RANDOLPH

ALFREDO BECQUER

DANIEL A. LARA

FREDDY JARAMILLO

GBOLAHAN AKINRIN


JEANNETTE RIVERA

10503 SW 119th St * Miami, FL 33176




245 SE 1st St, 218 * Miami, FL 33131-0000


7491 SW 57th Ter * Miami, FL 33143-0000

3610 NE 15th Dr * Homestead, FL 33033-0000




911 NE 79th St * Miami, FL 33138-0000

BUSN.

7553

14823

16481

4660

13890

16353

12269

14223

13024

13836

12409

16488

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

05/31/2018

03/31/2020

02/29/2020

06/30/2020

10/31/2018

12/31/2019

06/30/2020

02/28/2018

05/31/2018

05/31/2018

04/30/2019

02/29/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 277




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

BUILCORE INC.

BUILD & FIX, INC.









CAMCON GROUP, LLC

CAMO CONSULTING LLC

305-751-1511 / 305-751-1512

786-262-2085 / N/A

786-356-0252 / 786-293-1009

888-515-3107 / 888-514-5258

305-255-6067 / 786-430-1747

305-681-0026 / 305-681-0027

305-662-3837 / 305-661-5791

305-481-7200 / 305-273-9472

305-967-3454 / N/A

786-295-2045 / 954-343-2365

786-801-1503 / N/A

786-253-9551 / 305-377-9996

DANY SEBAALY

ENRIQUE LUJAN

LUIS A. RAMUDO

IVAN BUSTO, I I I

CARLOS MALDONADO

WALTER RODRIGUEZ

CHRISTI ELIAS

ROBERT RILEY


WAYNE CALISTE


CARLOS SERRANO



12487 SW 121st Ave * Miami, FL 33186-0000

12331 SW 28th St * Miami, FL 33175-0000




P O Box 524215 * Miami, FL 33152-0000

17583 SW 155th Ct * Miami, FL 33187-0000

470 NW 120th St * Miami, FL 33168-0000

4970 SW 72nd Ave, 109 * Miami, FL 33155-0000


BUSN.

16204

15879

12615

15472

13170

16473

448

14907

16380

15938

16374

16198

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

03/31/2019

03/31/2018

04/30/2020

11/30/2019

05/31/2020

01/31/2020

01/31/2018

02/28/2018

10/31/2019

05/31/2018

09/30/2019

03/31/2019

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 278




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES








CHIN DIESEL, INC.





305-763-8869 / 305-763-8869

305-592-5569 / 786-397-6401

305-898-9760 / 866-401-0409

305-546-4915 / N/A

786-493-4276 / N/A

786-277-5939 / 305-513-5106

305-827-2220 / 305-827-1121

786-229-3336 / 305-949-1328

305-297-7866 / 888-908-1250

786-991-6664 / 786-452-0560

305-970-8881 / 305-690-9796

305-643-0710 / 305-643-0720

ROSA LARUE

GABRIEL CASTANO

JESUS CASANOVA

HECTOR CASTRO

ERICK VALDERRAMA

JAVIER BUSTOS


LEON CHIN-YOU

ERICK A. CIOCCA

OSCAR J. MORENO

JOHN KING

OSVALDO CALZADA JR.


10540 NW 26th St, #G-107 * Doral, FL 33172-0000

P O Box 56-1893 * Miami, FL 33256-0000

2867 SW 69 Ct, A * Miami, FL 33155-0000

11225 SW 133 Ter * Miami, FL 33176-0000



1820 NE 144th St * N. Miami, FL 33181-0000

P O Box 566267 * Miami, FL 33256-0000

10710 NW 66th St, #101 * Doral, FL 33178-0000

6600 NW 27 Ave * Miami, FL 33147-0000


BUSN.

13912

14931

15360

15068

16552

10348

423

14726

14724

12661

529

15474

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

06/30/2018

06/30/2018

02/28/2019

01/31/2019

04/30/2020

06/30/2020

06/30/2018

01/31/2020

04/30/2019

Under Review

10/31/2020

10/31/2019

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 279




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

COASTAL DEMOLITION CONTRACTORS, INCORPORATED












305-981-3644 / 305-981-3139

305-969-2140 / 305-969-2172

786-442-0341 / N/A

305-333-5636 / 305-235-3327

786-385-5956 / N/A

305-271-4120 / 305-271-4120

305-926-5673 / 305-385-7827

305-233-1709 / 305-233-1809

305-769-3979 / 305-769-3207

786-355-2816 / 305-223-7371

305-801-6033 / N/A

786-339-0095 / 305-223-7371

FERNANDO HERRERA

JOSE L. SIERRA

ODIS J. OLIVERO

RODNEY SANDERS

EMMANUEL UCHE

OLGA MARTELL

KENNETH CONWELL

MONICA HERNANDEZ

CRISPOND BASDEN

ANGELICA BROWN

CESAR SANCHEZ, JR

ORLANDO FERNANDEZ

P.O. Box 680914 * Miami, FL 33168-0000


1045 SW 66th Ave * Maimi, FL 33144-0000

19304 SW 135th Ct * Miami, FL 33177-0000


16920 SW 96th Ct * Miami, FL 33157-0000

11771 SW 137th Pl * Miami, FL 33186-0000

12301 SW 128th Ct, #107 * Miami, FL 33186-0000

270 NW 193rd St * Miami, FL 33169-0000

16259 SW 81st St * Miami, FL 33193-0000

1201 SW 24th Ave * Miami, FL 33135-0000

16259 SW 81st St * Miami, FL 33193-0000

BUSN.

16463

573

15677

13149

598

11622

12455

613

12205

12975

16381

16504

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

01/31/2020

08/31/2020

Under Review

05/31/2018

08/31/2019

02/28/2018

05/31/2020

12/31/2017

08/31/2020

11/30/2017

10/31/2019

02/29/2020

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 280




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES



D' CATASUS, INC.










305-624-8604 / 561-282-3419

305-971-2123 / 305-817-9357

305-461-8287 / 305-461-8349

305-279-4319 / 305-279-4319

305-301-9913 / N/A

561-818-4819 / 561-433-0175

786-732-6815 / 786-231-1126

786-319-1331 / N/A

305-251-8104 / 305-254-3053

786-564-7623 / 786-362-7113

305-254-0794 / 305-254-0794

305-302-1167 / 786-472-8804

PAUL CURTIS

DERICK PELAEZ

LUIS D. CATASUS

EVA DOTRES

SERGIO TORRES

CANDACE WEST

HOWARD DISTON

ARTIE DE ARMAS


JONATHAN CUESTA

DAVID DARLEY

ARRON PALMER


14217 SW 177th St * Miami, FL 33177-0000

3655 SW 17th St * Miami, FL 33145-0000

11385 SW 58th Ter * Miami, FL 33173-0000

218 NW 92nd St * Miami, FL 33150-0000

2500 NW 79th Ave, # 258 * Doral, FL 33122-0000

12485 SW 137th Ave, #203 * Miami, FL 33196-0000

6681 SW 157th Ct * Miami, FL 33193-0000

12240 SW 131st Ave * Miami, FL 33186

13372 SW 128th St * Miami, FL 33186-0000

8201 SW 176th St * Miami, FL 33157


BUSN.

15259

14097

14540

14794

16661

15917

11377

15877

671

15955

7071

13095

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

01/31/2020

03/31/2018

02/29/2020

11/30/2017

08/31/2020

05/31/2018

01/31/2020

03/31/2018

02/29/2020

06/30/2018

02/28/2018

02/29/2020

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 281




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES





DEMOLITION SERVICES, INC




DIP SUPPLY, LLC

DODEC, INC.



786-262-8003 / 954-433-0476

305-433-7175 / 305-433-8484

855-792-0003 / 786-513-0277

305-448-7511 / 305-441-0232

305-828-3767 / 305-828-9767

305-740-0850 / 305-740-0158

305-573-7495 / 305-372-8871

786-331-7300 / 844-692-3303

954-789-6870 / 954-974-0042

305-826-4022 / 305-826-4075

305-661-2700 / 305-397-1188

305-986-5506 / 305-278-9218


SURAJ ADEBISI

JAVIER DELGADO

ADONAY ALMEIDA

MARALYS CASTILLO

PEDRO RAMOS

VILMAIDA RODRIGUEZ

NELSON DIAZ

DAVID HOPPLE

STEVEN PANTRY

MARK GEMIGNANI

DAVID WRIGHT

3451 SW 141 Ave * Miramar, FL 33027-0000

5881 NW 192 St * Miami, FL 33015-0000

5701 NW 114th Ct, 102 * Doral, FL 33178-0000


150 E 63rd St * Hialeah, FL 33013-0000



6992 NW 42 St * Miami, FL 33166-0000





BUSN.

12587

698

16101

7137

12484

713

13763

16367

16556

746

12923

12265

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

06/30/2020

06/30/2020

11/30/2018

03/31/2018

08/31/2018

05/31/2018

05/31/2018

09/30/2019

04/30/2020

09/30/2020

01/31/2018

12/31/2017

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 282




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES










ECL BUILDERS, INC.


EDFM CORPORATION

786-470-7716 / N/A

954-589-6566 / 877-329-4639

786-429-3694 / 786-732-6782

305-824-1700 / 305-824-1740

305-271-2273 / 305-271-9552

305-891-7990 / 305-891-7994

305-331-8692 / 786-360-5159

305-815-1078 / N/A

904-505-7591 / 786-802-3637

305-655-0731 / 877-744-0239

786-351-0365 / 305-261-3053

786-586-2576 / 305-428-3724

ALEJANDRO NUNEZ

PATRICK DUNN

OLABODE A. AJAGBE

EDREY RODRIGUEZ

ENRIQUE MARTINEZ

FORTUNA BICHACHI

EDGAR GUZMAN

ENRIQUE MARGOLLES

COREY RITCHIE

ELCIA SKEETE

JUAN COSIO

MIRIAM RODRIGUEZ



9505 SW 136th St * Miami, FL 33176-0000


10453 SW 99th Ter * Miami, FL 33176-0000

626 NE 124th St * Miami, FL 33161-0000

5418 SW 89th Pl * Miami, FL 33165-0000





10021 SW 98th Ave * Miami, FL 33176-0000

BUSN.

16269

16587

14892

13081

13971

5105

13831

14144

16361

14868

14136

779

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

06/30/2019

05/31/2020

06/30/2018

06/30/2018

01/31/2018

02/28/2018

09/30/2018

12/31/2017

09/30/2019

05/31/2018

01/31/2018

11/30/2017

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 283




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES









EVANKOFF LLC

EXCELTEC, INC.


F X P CORPORATION

305-409-9886 / N/A

305-323-3423 / 888-691-0641

305-216-4225 / 305-694-1080

305-895-4376 / 305-895-0019

786-897-3090 / 305-829-1475

305-796-8487 / 305-823-0611

786-536-4916 / 786-250-3826

786-315-3342 / N/A

786-208-2071 / 305-397-0355

786-388-9916 / 305-459-1945

786-412-9898 / 305-885-3678

305-667-9145 / 305-667-9149

STEPHANIE GODOY

PILAR CUETO

ELROD A. PHILLIPS

FRANK ZAYAS

JOSE SUAZO

JUAN W. AGUILAR

ALFREDO MORAN

SUSANA SEMPRUN

ERIC COFFIE

JOSE J. BORREGO

FAUSTO E. GUERRERO

FRANCISCO X. PEREZ

13201 SW 62nd Ave * Miami, FL 33156-0000

11001 SW 38th Ln * Miami, FL 33165-0000

2400 NW 98th St * Miami, FL 33147-0000

1281 NE 83 St * Miami, FL 33138-0000



9181 SW 140th St * Miami, FL 33176-0000

3418 W 84 St, #100 * Hialeah, FL 33018-0000

10711 SW 216 St, #104 * Miami, FL 33170-0000

8585 NW 6th Ln, #102 * Miami, FL 33126-0000


7400 SW 50th Ter, 103 * Miami, FL 33155-0000

BUSN.

16509

14827

13809

15491

14276

15960

9645

16425

12127

15480

10323

891

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

03/31/2020

05/31/2018

04/30/2019

03/31/2019

04/30/2018

06/30/2018

02/28/2018

11/30/2019

07/31/2019

10/31/2019

05/31/2018

Under Review

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 284




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES











FRATECH CORP.


786-515-3313 / N/A

305-216-4027 / 305-885-3851

305-282-9272 / 954-423-2241

305-885-4388 / 305-885-9011

305-883-7601 / 305-883-1514

305-281-8746 / N/A

786-365-0635 / N/A

305-441-0407 / 305-441-0413

305-381-0860 / 305-381-0780

786-346-0932 / N/A

305-408-8425 / 305-387-2566

305-336-9636 / 305-667-6772

MONICA MASDEU

HUMBERTO M. FLEITES

ROY A. ARIAS

ERROL PORTUONDO

HAMID DJAHANSHAHI

RODOLFO A. IBARRA

JOSE L. FERRE

SILVIA FOSTER

ADRIAN FOSTER

DANILO RAMIREZ

MANUEL J. FRAGA


2323 SW 36 Ave * Miami, FL 33145-0000


9692 SW 154th Pl * Miami, FL 33196-0000



9310 SW 69th St * Miami, FL 33173-0000




225 NE 156th St * Miami, FL 33162-0000

10240 SW 194th St * Miami, FL 33157-0000

2520 SW 22nd St, 2-169 * Miami, FL 33145-0000

BUSN.

15964

13843

15935

13124

934

15107

14921

965

4227

16314

12903

983

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

06/30/2018

04/30/2018

05/31/2018

08/31/2018

12/31/2017

02/28/2019

04/30/2018

02/28/2018

05/31/2020

07/31/2019

12/31/2017

05/31/2019

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 285




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES







GC WORKS, INC.

GECKO GROUP, INC.





305-200-5596 / 305-456-7204

786-369-8418 / 305-553-3031

305-673-2847 / 305-693-2277

305-529-1444 / 305-529-0026

786-709-8124 / 305-228-7520

305-947-1990 / 305-947-5284

305-285-8303 / 305-285-8304

305-443-8482 / 305-443-8481

786-344-7835 / N/A

305-588-5501 / 305-836-9266

305-888-1080 / 305-888-1081

305-748-7845 / 954-210-9878

EDUARDO S GOMEZ

GUSTAVE PEREZ

GREGORY DAVIS

MANUEL G. GALLARDO

CLAUDIA GABUARDI

MARIA I. CABADA

LANCE WAYNE

JORGE GARCIA


JOEL DAVIS

CLEMENTE F. VERA

ROSANA DREYER





15192 SW 137th St, #206 * Miami, FL 33196-0000


1801 SW 3rd Ave, 700 * Miami, FL 33129-0000



P O Box 420766 * Miami, FL 33242-0000

8180 NW 36 St, 100j * Doral, FL 33166-0000

8757 NW 35th Ln * Doral, FL 33172-0000

BUSN.

16257

12230

14434

13100

15883

12164

16647

12154

16214

15795

13757

16507

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

05/31/2019

Under Review

02/28/2018

02/28/2018

03/31/2018

01/31/2018

08/31/2020

03/31/2018

03/31/2019

11/30/2017

07/31/2018

03/31/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 286




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES


GROUP II, INC.








HARTEC GROUP, INC.

HCC GROUP LLC

HCD DEVELOPERS, LLC

786-256-1920 / 606-656-1920

786-621-5576 / 786-621-5577

305-661-0089 / 305-661-0089

305-898-1036 / 305-675-3877

786-845-8999 / 305-424-9334

305-461-8653 / 305-567-9976

305-247-4272 / N/A

305-681-2558 / N/A

305-603-9944 / 305-603-3497

786-471-4294 / 786-219-1142

305-519-1127 / N/A

954-319-7659 / N/A

ARIEL DIAZ


JOSE G. MATUTE

RODOLFO GONZALEZ


JOSE HABER

MAUREEN HAHN

ALLAN MAIRENA

RONALD TOBIN

MAURICE HARDIE

DAVID VASQUEZ

TOMAS GONZALEZ




10121 SW 134th Ave * Miami, FL 33186-0000

7570 SW 77th Ave * Miami, FL 33143-0000

4106 NW 37th Ave * Miami, FL 33142-0000

23555 SW 153rd Ct * Miami, FL 33032-0000



P O Box 562312 * Miami, FL 33176-0000

270 SW 133rd Ct * Miami, FL 33184-0000

140 NW 37th St * Miami, FL 33127-0000

BUSN.

13822

1086

13920

15700

12916

4779

16343

16370

16322

14100

16615

15030

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

08/31/2020

03/31/2018

06/30/2020

Under Review

03/31/2018

02/28/2018

09/30/2019

09/30/2019

08/31/2019

03/31/2020

06/30/2020

08/31/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 287




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES




HOWARD SEAL COATING AND LAND CLEARING, INC.









305-259-5552 / 305-259-5553

305-815-6870 / N/A

305-412-0891 / 305-412-0590

305-693-8972 / 786-534-5361

305-225-1503 / 305-480-9013

786-518-2394 / 786-518-2465

305-945-5995 / 305-945-5996

305-501-4817 / 305-501-4886

305-883-7601 / 305-883-1514

305-721-7346 / N/A

786-210-4478 / 305-397-2399

305-380-7150 / 305-380-7149


PHAION HICKS

MANUEL CALVO

LEROY HOWARD, SR.

CARLOS M. GARCIA

ROBERT L. TYLER

ERIC PITTS

JUAN CLAVIJO

ISABEL M. FERNANDEZ

KEVIN JENNINGS



11335 SW 208th Dr * Miami, FL 33189


13284 SW 120th St * Miami, FL 33186-0000


13436 SW 19th Ln * Miami, FL 33175-0000



12205 SW 129 Ct, #3 * Miami, FL 33186-0000



13895 SW 20th St * Miami, FL 33175-0000


BUSN.

1138

16215

1141

6264

12022

4525

11943

12050

15513

16237

16166

13899

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

01/31/2018

03/31/2019

Under Review

06/30/2018

Under Review

07/31/2020

03/31/2019

10/31/2019

01/31/2020

04/30/2019

01/31/2019

07/31/2020

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 288




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES







J.P. MORAN INC.


JAMPRO DEMOLITION, INC.




786-443-4960 / N/A

786-426-6496 / N/A

754-208-2525 / 754-200-2925

305-382-7785 / N/A

305-825-0834 / 305-825-4890

305-825-7144 / 305-825-7145

305-232-4362 / 305-232-4512

305-448-1986 / 305-602-3980

305-652-3686 / 305-652-1010

305-343-1164 / 305-595-9020

305-592-8830 / 305-592-8832

305-595-3739 / 305-595-6811

SASHA DOMINGUEZ

HERMANN A. ZINGG

ANA GRAUPERA

JOSE PERELLO

HOMERO CRUZ

JOSE MORI

SUSAN C. MORAN

JORGE KUPERMAN

NOEL TAYLOR

ROMAN RODRIGUEZ

JORGE A. BALLARENA

JULIO C. MENA

11165 SW 69th Ter * Miami, FL 33165-0000



13809 SW 84th St * Miami, FL 33183-0000

6187 NW 167th St, H24 * Miami, FL 33015-0000


13288 SW 120th St * Miami, FL 33186-0000


P O Box 695015 * Miami, FL 33269-0000

7305 SW 148th Ct * Miami, FL 33193-0000

1460 NW 78th Ave * Doral, FL 33126-0000

8602 SW 74th St * Miami, FL 33143

BUSN.

16225

12363

16003

14299

12862

1271

15591

1256

13945

16201

14062

1245

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

03/31/2019

08/31/2019

07/31/2018

03/31/2018

01/31/2018

08/31/2020

04/30/2020

Under Review

Under Review

03/31/2019

07/31/2020

06/30/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 289




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES





JS & L SITE, INC.





L.H.P GROUP, INC.



305-772-8609 / N/A

305-608-7880 / 305-667-5912

305-385-7240 / 305-385-7240

305-699-1100 / N/A

305-969-8076 / 305-969-6070

305-345-0080 / 305-235-3844

305-722-0099 / 305-722-0299

305-245-9322 / 305-245-8197

305-554-9577 / 305-554-9587

305-759-4141 / 305-759-5754

305-446-4707 / 305-446-1556

786-286-1057 / 786-250-4473

YVETTE BENITEZ

GONZALO J. JORRIN

KIM COLE

JUAN DEL PINO

LISA KAVADAS

GEORGE HOUK

JORGE PAZ

DALE ORMES


FERDOSS LAGUNA

JOSE GARCIA

LEAFORD WRAY

6065 NW 167th St, B4 * Miami, FL 33015-0000

P.O. Box 557456 * Miami, FL 33255-0000

13040 SW 80th St * Miami, FL 33183-0000

10900 SW 141 Ave * Miami, FL 33186-0000

15162 SW 92 Ter * Miami, FL 33186-0000

17205 SW 78th Ct * Miami, FL 33157


17900 SW 216th St * Miami, FL 33170

4001 SW 129th Ave * Miami, FL 33175-0000




BUSN.

16185

7736

10300

16676

16050

1333

11322

1350

5190

1383

1407

1381

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

02/28/2019

06/30/2020

05/31/2020

08/31/2020

09/30/2018

06/30/2020

04/30/2018

12/31/2018

06/30/2018

05/31/2018

Under Review

04/30/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 290




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

LCN GROUP, INC.

LEADEX CORPORATION










MAGGOLC, INC.

305-318-2686 / 866-849-7804

305-266-2028 / 305-264-5350

305-803-5932 / N/A

305-381-8421 / 305-857-9916

305-364-9520 / 305-364-9542

305-450-3252 / 888-377-7525

954-447-8975 / 866-877-6891

305-667-6925 / 305-667-6927

305-598-4317 / 305-599-9626

305-693-4344 / 305-693-4544

305-557-4440 / 305-557-4489

786-291-2949 / 786-472-8831

LEIGHTON BROWN

FRANK FONSECA

EDUARDO GIL

LUIS GARCIA

ARIEL PORTILLA

CARMEN LLORENS

LOUIS-MARIE NELSON

ARGELIO MALAGON

MARY CEAVERS

ANN MC NEILL

ANGEL MAESTRE

MARIO GONZALEZ

5421 SW 147th Pl * Miami, FL 33185-0000

1581 NW 88th Ave * Doral, FL 33172-0000




4383 NW 115th Ct * Doral, FL 33178-0000





610 W 53rd St * Hialeah, FL 33012-0000

11020 SW 55th St * Miami, FL 33165-0000

BUSN.

14664

1439

15145

11689

11348

14095

16072

1497

12328

1503

15543

12124

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

10/31/2018

01/31/2018

12/31/2018

11/30/2017

06/30/2018

12/31/2017

10/31/2018

05/31/2018

03/31/2018

05/31/2020

01/31/2020

12/31/2017

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 291




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES




MARVI BUILDERS LLC



MAXON GROUPE, LLC


MCINTYRE MAINTENANCE INC.



MDIAZ CORP.

305-278-2122 / 305-278-2125

305-594-1882 / 305-594-1884

305-267-8831 / 305-267-8841

786-447-0757 / N/A

305-825-3004 / 305-825-1607

305-418-8775 / 305-418-8716

305-773-7744 / 786-254-7718

305-827-4545 / 305-827-4547

305-258-5590 / 305-258-9447

305-468-1650 / 305-468-1649

786-425-1456 / 786-524-0130

305-303-0206 / 786-497-3929

BRENDA HILL-RIGGINS

RAFAEL MARIN

SILVANA TRIGUEROS

MARCELO ARNEDO

JOANN PINNA

LUIS JIMENEZ

ROBERT GONZALEZ

ROLANDO MAYTIN

CEDRIC MC INTYRE

JULIO OTAZO

PABLO A. GONZALEZ

MANUEL DIAZ

13303 SW 135th Ave * Miami, FL 33186-0000

8516 NW 66th St * Miami, FL 33166-0000



15181 NW 33rd Pl * Miami, FL 33054-0000

P.O. Box 226156 * Miami, FL 33222-6156




7275 NW 64th St * Miami, FL 33166-0000

10773 NW 58th St, #510 * Doral, FL 33178-0000

8000 NW 31st St, 15 * Doral, FL 33122-0000

BUSN.

1498

1573

13942

16066

15345

12250

12702

10170

10362

16251

13020

15845

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

12/31/2017

03/31/2018

11/30/2018

02/28/2019

04/30/2019

04/30/2018

07/31/2018

02/28/2018

12/31/2017

09/30/2019

02/28/2018

01/31/2018

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 292




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES




MILBORNE LLC









954-736-9980 / 305-247-1805

305-491-6004 / N/A

786-355-2140 / N/A

786-231-6621 / 786-231-6623

305-979-5217 / N/A

305-639-8159 / 305-639-8158

305-504-8881 / N/A

305-305-6635 / N/A

305-702-6363 / 407-898-9077

786-217-4996 / 305-258-1460

305-597-5714 / 305-597-3754

305-222-2982 / N/A

CASEY NEUMANN

PIO RAMON

LAZARO ESQUIJEROSA

KATHERINE KEMPNER

BORIS MORFFI

ORANGEN DEAN

CHRISTOPHER BERG


PATRICK ALIU

ANIBAL PABON

MANUEL ALCIBAR

MIGUEL CASTRO


15147 SW 176th Ter * Miami, FL 33187-0000



4621 SW 2nd Ter * Miami, FL 33134-0000


8672 Bird Rd, 202 * Miami, FL 33155-0000

P O Box 420557 * Miami, FL 33242-0000


15190 SW 136 St, Ste 1 * Miami, FL 33196-0000

4310 NW 36th Ave * Miami, FL 33142-0000

4051 SW 130th Ave * Miami, FL 33175-0000

BUSN.

16298

16703

2398

15233

16262

1755

16016

12423

1801

10344

12737

8706

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

11/30/2019

10/31/2020

10/31/2019

03/31/2019

05/31/2019

07/31/2020

08/31/2018

05/31/2020

03/31/2018

08/31/2018

12/31/2017

03/31/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 293




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES






PINNACLE CM, INC.







305-915-8835 / 954-206-7927

305-804-2812 / 305-685-2700

305-378-8594 / N/A

305-231-4152 / 305-231-4172

305-251-5470 / 305-233-5851

786-581-9740 / N/A

305-225-7456 / 305-225-7455

305-757-5129 / 305-759-8118

305-252-9211 / 305-252-1164

786-295-2270 / 786-375-5334

786-615-6534 / 786-615-6534

305-639-2634 / 305-639-2636

SUZANNE STRUMP

MICHAEL LOWE

GREGORY PERRY

RAMON PILOTO

JUAN VAZQUEZ

LESLY DURET

CARLOS PLACERES

GABRIEL RODRIGUEZ

CHANDRA WHITEHOUSE

CHESTER TIMOTHY

JULIO AMOEDO

MISAEL AMARO

10940 NW 12th Ave * Miami, FL 33168-0000

P O Box 680009 * Miami, FL 33168-0000

12491 SW 134th Ct, #20 * Miami, FL 33186-0000

2739 W 79th St, 13 * Hialeah, FL 33016-0000

18672 SW 93rd Ct * Miami, FL 33157-0000

12595 SW 137 Ave, 205 * Miami, FL 33186-0000

3130 SW 133rd Ct * Miami, FL 33175-0000


12259 SW 132nd Ct * Miami, FL 33186


4291 SW 143 Ave * Miramar, FL 33027-0000

700 W 27th St * Hialeah, FL 33010-0000

BUSN.

11802

14750

15223

1865

13975

14029

13266

14021

1895

13372

15551

12322

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

01/31/2018

11/30/2017

03/31/2019

03/31/2018

01/31/2018

06/30/2018

06/30/2020

11/30/2017

06/30/2020

06/30/2018

01/31/2020

05/31/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2


November 13, 2017

Page: 294




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES






R2 BUILDERS, INC.

R2T, INC.






305-721-3162 / N/A

305-335-4029 / 305-351-8856

305-592-6353 / 305-592-6354

305-261-2426 / 305-261-2690

305-244-1837 / 305-267-1899

305-231-3113 / 305-231-9904

305-537-4207 / 561-775-0092

305-975-4152 / 786-425-0707

305-266-8022 / 305-262-2476

786-286-7663 / 786-206-5791

786-284-8804 / 786-284-8805

305-770-0731 / 305-907-5253

ESNEYDER MONTOYA

ANGELA FLEITES

GUSTAVO BUSTOS

RICHARD A. GONZALEZ

RICARDO RODRIGUEZ


KIMBERLY AJY

RICARDO CABRERA

HECTOR SICRE

GUSTAVO VELEZ

HOLLY URUNGU

RONALD AUGUSTIN

8200 NW 41st St, 200 * Doral, FL 33166-0000







12700 SW 40th St * Miami, FL 33175-0000


15700 NE 2nd Ave * Miami, FL 33162-0000


20418 NW 9th Ave * Miami, FL 33169-0000

BUSN.

16705

15032

11694

1935

1956

14709

14035

12060

13701

11602

11561

16622

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

10/31/2020

12/31/2018

01/31/2020

06/30/2020

05/31/2020

12/31/2017

02/28/2018

04/30/2018

01/31/2018

04/30/2018

03/31/2018

06/30/2020

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 295




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES




RICMON GROUP, LLC








SCR MECHANICAL LLC

954-418-3000 / 954-418-3310

954-605-6711 / 954-324-2023

305-386-6293 / 305-386-5241

305-454-5379 / 305-359-3213

786-443-5346 / N/A

786-842-3952 / 954-417-3677

305-316-6457 / 786-801-2904

305-857-9220 / 305-857-9221

954-636-8560 / 800-905-1873

305-975-4990 / N/A

305-883-1856 / 305-883-5664

786-369-0465 / 786-369-0466

RICHIE BURNS

THADDEUS BUCKLEY

RICARDO GONZALEZ

RICARDO MONTIJO

RODERICK SPENCER

SILVIO RUBI

JERMAINE CLARKE

FARAH SALEHI

BRIAN POWELL

RICCARDO SALANI

SALOMON SUSI

SAIDE RANGEL


20072 NE 15th Ct, A * Miami, FL 33179-0000

6271 SW 139th Ave * Miami, FL 33183-0000



12275 SW 129th Ct * Miami, FL 33186-0000




14219 SW 125th Ave * Miami, FL 33186-6061

689 W 26th St * Hialeah, FL 33010-0000


BUSN.

16653

16707

14093

13223

16159

15013

12643

2083

14872

9969

10159

14856

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

08/31/2020

09/30/2020

11/30/2017

11/30/2018

01/31/2019

07/31/2018

05/31/2020

08/31/2020

03/31/2018

06/30/2018

Under Review

02/28/2018

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 296




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

SERVILACON CORP.












305-640-8229 / N/A

786-409-7970 / N/A

305-412-6355 / N/A

305-972-2371 / N/A

305-270-0868 / 305-270-1212

305-218-2810 / 305-225-1652

954-433-7990 / 954-433-9656

954-673-0949 / 866-274-9994

786-239-4338 / N/A

305-258-8898 / 305-258-8893

954-467-8255 / 954-282-4567

954-650-4699 / 305-634-0599

MIGUEL PEREZ

GABRIEL TUBELLA

ERIC SALAZAR

JUAN J. SANTANDREU

ULISES POMAR

DANIEL SOLARES

DIANA KELTZ

VILER CHERISOL

AMOS PERRY

PAUL MORROW

REBECCA GARCIA

BELSERI COMERFORD

5058 NW 74th Ave * Miami, FL 33166-0000


10381 SW 138th Ct * Miami, FL 33186-0000

271 W 59th St * Hialeah, FL 33012-0000

5401 SW 99th Ct * Miami, FL 33165-0000

3420 SW 128th Ave * Miami, FL 33175-0000

8901 SW 110th Ave * Miami, FL 33176-0000


1360 NW 192nd St * Miami, FL 33169-0000




BUSN.

16658

16568

13745

14078

14781

12770

12719

16431

16357

11981

16512

16037

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

08/31/2020

04/30/2020

04/30/2018

12/31/2017

07/31/2018

03/31/2018

03/31/2018

12/31/2019

09/30/2019

04/30/2018

03/31/2020

08/31/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 297




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES











TCS EMPIRE, INC.


786-301-3798 / 305-603-9293

786-842-3440 / 305-252-9128

305-233-1100 / 305-428-3014

305-448-8600 / 305-448-8633

305-885-7998 / 305-885-7933

786-340-7277 / 305-650-1855

305-418-8772 / 305-418-8770

305-382-3392 / 305-383-8047

305-642-0661 / 305-642-8654

305-756-8700 / 305-756-8707

305-234-8355 / N/A

305-390-0250 / 305-390-0251

HAMID SARRAFI

MICHAEL MACDONELL

ORLANDO L. MEDINA

CARMEN SUEIRO

ANTONIO RODRIGUEZ


LAZARO A. MARTINEZ

ANTONIO CHALJUB

HUMBERTO ARGUELLES

TIMOTHY SMITH

ANGEL PAREJA

THOMAS JR. TELESCO



13275 SW 136 St, #27 * Miami, FL 33186-0000




8028 NW 66th St * Miami, FL 33166-0000

14521 SW 71st Ln * Miami, FL 33183-0000

P. O. Box 451107 * Miami, FL 33245-0000

3750 NW 28th St, #201 * Miami, FL 33142-0000

14629 SW 104th St, 518 * Miami, FL 33186-0000


BUSN.

11517

12456

16291

2237

7652

16575

15060

11381

12575

12958

16082

13655

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

07/31/2020

06/30/2020

06/30/2019

02/28/2018

06/30/2018

05/31/2020

08/31/2018

04/30/2018

07/31/2018

04/30/2018

10/31/2018

01/31/2018

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3


November 13, 2017

Page: 298




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

TENUSA, INC.










THUNDER DEMOLITION INC.


305-667-6711 / 305-663-1123

305-793-4391 / 305-265-2670

786-516-1340 / 305-500-9886

305-256-9005 / N/A

305-216-4215 / 305-694-9214

305-910-3341 / 305-596-9514

786-586-3941 / 404-549-4384

786-272-2828 / 786-429-0979

786-452-1481 / 305-397-2311

305-817-8087 / 305-817-8085

305-757-9444 / 305-757-9441

786-586-0480 / 954-927-7679

PEDRO BOFILL, JR.

JORGE ORDONEZ

FELIX OCANA

DONOVAN TERRELONGE

ANDREY BANNERMAN

ALBERTO CALDERIN

WALLACE B. CHESTER

CARLOS SOTOLONGO

YVETTE ZULUAGA

LUIS QUINTANA

RONNY HERRERA

ANTHONY SON


1101 SW 64th Ave * Miami, FL 33144-0000

4995 NW 72nd Ave, 205 * Miami, FL 33166-0000


3760 NW 172 Ter * Miami, FL 33055-0000

10866 SW 68th Dr * Miami, FL 33173-0000

1441 NW 137th St * Miami, FL 33167-0000




7373 NE 3rd Ct * Miami, FL 33138-0000


BUSN.

2303

15049

16224

13870

11890

14110

8717

12927

15726

11717

15432

16664

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

02/28/2018

08/31/2018

03/31/2019

04/30/2018

10/31/2018

02/28/2018

11/30/2017

07/31/2020

07/31/2020

03/31/2020

09/30/2019

08/31/2020

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 2

LEVEL 1


November 13, 2017

Page: 299




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES



TJ OF MIAMI, INC.

TJ PAVEMENT CORP.

TOP CRAFTS INC.



TROJAN BUILDERS INC

TRU-PROOF, INC.

TRU-STEEL CORP.


UIT LLC

305-541-3737 / 305-541-3653

954-434-9291 / 954-434-9293

786-499-9971 / 786-206-7766

305-220-1220 / 305-220-1019

786-258-1439 / 305-382-4786

305-572-9551 / 305-572-9552

305-685-3001 / 305-685-3210

561-389-3226 / N/A

305-525-4122 / 305-273-0036

772-460-3101 / 772-460-3101

305-234-9197 / 305-234-6116

786-519-4534 / 305-356-7117

SAMUEL DIAZ

TANIA DRAGO

JEAN BONANEY

JOSE A. ALVAREZ

LUIS RODRIGUEZ

ENRIQUE PERAZA

PETULIA SCHVARTZ

KENNETH BREST

ALEX ROJAS

ANGEL BIOSCA

RAYMOND TEPPER

GONZALO BALANDRA


10145 NW 19th St * Doral, FL 33126-0000

2467 NW 95th Ter * Miami, FL 33147-0000

11830 SW 51st St * Miami, FL 33175-0000

9145 SW 40 St, 2e * Miami, FL 33165-0000

234 NE 34th St * Miami, FL 33137-0000



8431 SW 100th St * Miami, FL 33156-0000




BUSN.

2341

14193

13064

2269

12793

11557

2381

16403

12665

13910

2396

15339

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

08/31/2018

06/30/2019

08/31/2020

03/31/2018

07/31/2020

02/28/2018

06/30/2020

11/30/2019

04/30/2018

06/30/2020

12/31/2017

06/30/2019

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 3

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 2

LEVEL 1


November 13, 2017

Page: 300




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES









WEED-A-WAY, INC.




786-251-3366 / N/A

786-973-3087 / 305-919-7367

877-265-1226 / 305-255-9562

786-420-5950 / 786-420-5289

305-625-7500 / 305-625-7574

305-970-4777 / N/A

786-251-2398 / 305-690-6825

305-200-5342 / 954-472-1793

786-663-5802 / 954-374-6562

305-219-6691 / N/A

305-244-6706 / 305-757-3587

305-278-4719 / 305-278-4720


KIRK MITCHELL

ANDERS BERGSTROM

FELIX VALDES

SUNDAY AKINBIYI

JOEL PEREZ

CALVIN ROZIER

MARIA VITTIGLIO

MONDAY OKOTOGBO

OSCAR O. RAMIREZ

WISCONSIN MCLACHLAN

RAFAEL QUESADA

2850 SW 149th Ave * Miami, FL 33185-0000

530 NE 159th St * Miami, FL 33162-0000

10460 SW 186th St, 101 * Miami, FL 33157-0000

2929 SW 3rd Ave, 340 * Miami, FL 33129-0000

P O Box 380373 * Miami, FL 33238-0000


1011 NW 207th St * Miami, FL 33169-0000

14651 SW 17th Ct * Davie, FL 33325



37 NW 60th St * Miami, FL 33127-0000


BUSN.

14496

14941

16386

14914

2450

16576

15999

16359

8110

16304

14980

12535

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

06/30/2020

07/31/2018

11/30/2019

04/30/2018

05/31/2020

05/31/2020

07/31/2018

09/30/2019

05/31/2019

07/31/2019

06/30/2018

Under Review

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 301




DBDR0052 v.20160316NOV-13-17 09:45:30

Site Remediation

Sound And Video

Special Construction


TRADE CATEGORIES









AUDIO WORKS, INC.



305-805-6858 / 305-805-6857

786-285-0594 / 305-705-3607

786-229-8456 / 305-661-2642

305-673-2847 / 305-693-2277

305-468-1650 / 305-468-1649

954-418-3000 / 954-418-3310

786-251-2398 / 305-690-6825

305-213-8006 / N/A

305-222-8346 / 305-222-8346

305-310-3631 / 786-219-0556

305-778-6879 / 786-404-3289

BEATRIZ ZAHLENE

MARCO T. ZELAYA

JOSE RODRIGUEZ

GREGORY DAVIS

JULIO OTAZO

RICHIE BURNS

CALVIN ROZIER

GEORGE CARBONERO

JULIO RODRIGUEZ

ANGEL FERNANDEZ

SIMONA TOPAN





7275 NW 64th St * Miami, FL 33166-0000


1011 NW 207th St * Miami, FL 33169-0000

2920 SW 139th Ave * Miami, FL 33175-0000

12790 SW 19th St * Miami, FL 33175-0000

18840 NW 57 Ave, #305 * Miami, FL 33015-0000


BUSN.

02100

16800

13000

15733

13751

13718

14434

16251

16653

15999

16247

15559

16276

16348

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

Under Review

01/31/2020

05/31/2019

02/28/2018

09/30/2019

08/31/2020

07/31/2018

04/30/2019

02/29/2020

06/30/2019

09/30/2019

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 302




DBDR0052 v.20160316NOV-13-17 09:45:30

Structural Steel And Precast Concrete Contractors


TRADE CATEGORIES

K&B REFACERS, INC. DBA LEGNO IDEAS


VINICIO PAINTING CORP.


2FIX CORP

A & A FONTE, INC.


A2 GROUP, INC.





305-318-6473 / N/A

305-888-8664 / N/A

866-444-1226 / 786-360-3610

305-200-5342 / 954-472-1793

305-440-4366 / N/A

305-512-4739 / 305-512-4759

305-557-5255 / 786-528-7716

305-668-8939 / 305-668-9454

305-310-3631 / 786-219-0556

305-200-9945 / 866-929-3887

786-362-6120 / 786-362-6121

305-592-2526 / 305-592-7887

DANIEL SERNA

SHELLEY SHULTZ

VINICIO NUNEZ

MARIA VITTIGLIO


ANDRES FONTE

DERRICK GOLDING


ANGEL FERNANDEZ

ALEJANDRO ARCHIVAL

JAVIER ESTEPA

SAM SAMI

12306 SW 131st Ave * Miami, FL 33186-0000


1399 W 78 St * Hialeah, FL 33014-0000

14651 SW 17th Ct * Davie, FL 33325

14135 SW 147th Ct * Miami, FL 33196-0000




18840 NW 57 Ave, #305 * Miami, FL 33015-0000



7657 NW 50th St * Miami, FL 33166

BUSN.

238120

16324

1964

16311

16359

15884

12401

47

28

16276

12606

13374

33

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

08/31/2019

07/31/2019

07/31/2019

09/30/2019

03/31/2018

05/31/2018

Under Review

01/31/2018

06/30/2019

03/31/2020

Under Review

12/31/2017

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 303




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES





ADRIOLA CORPORATION


ADVANTECH, INC.






305-498-5035 / 305-663-9326

305-216-5092 / 305-654-4052

305-375-1497 / 305-829-8061

305-436-5102 / 305-436-5108

786-229-1174 / N/A

305-676-6838 / 305-676-6859

786-464-9484 / 786-464-9484

305-207-9416 / 305-485-1771

305-252-3246 / 305-278-9218

305-558-4774 / 305-633-4490

561-848-1110 / 561-848-1132

305-513-4994 / N/A

IGNACIO ABASCAL

IVER E. WILLIAMS

FRANK ADETU

JOSE A. BUSTOS

JORGE M. LEISECA

NORBERTO LOPEZ

DAIRO SIERRA

AMALIA BOCANEGRA

PRISCILLA ALEXANDER

ALBERTO CRUZ

EZRA SAFFOLD

OMAR AGUILERA


420 NW 214th St, #201 * Miami, FL 33169-0000

P.O. Box 170756 * Miami, FL 33017-0000


2013 SW 23rd St * Miami, FL 33145-0000



5503 SW 138th Ct * Miami, FL 33175-0000





BUSN.

16584

13481

9265

12326

111

16547

16145

12783

12331

13594

14491

14734

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

05/31/2020

03/31/2020

03/31/2018

04/30/2018

06/30/2019

04/30/2020

01/31/2019

11/30/2017

05/31/2018

07/31/2020

05/31/2020

Under Review

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 304




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES








AMERICAN STRUCTURAL CORPORATE, INC.





786-252-1015 / 305-394-6325

305-778-6879 / 786-404-3289

305-387-8246 / 305-387-8246

305-759-7000 / 305-229-9989

786-237-0777 / N/A

305-261-9276 / 305-261-9210

786-236-5019 / 305-513-8350

786-536-9160 / 214-716-1078

305-934-6995 / 305-559-2506

305-320-5932 / N/A

305-269-0990 / 305-675-8480

786-426-9537 / 954-206-3590

ANTONIO CHAHINE

SIMONA TOPAN

MOISES MONTANEZ

JULIO CRUZ

JOSE BENITEZ

ANTONIO GONZALEZ

ANDRES LUNA

ARMANDO SALAZAR

DANILO COLOMA

MIGUEL ROMERO

EVELIO ALEMAN

JOSE ARES

8300 SW 91st St * Miami, FL 33156-0000


15358 SW 62nd St * Miami, FL 33193-0000

12260 SW 47th St * Miami, FL 33175-0000

9470 SW 10th St * Miami, FL 33174-0000


10117 SW 5th St * Miami, FL 33174-0000

1840 W 49th St * Hialeah, FL 33012-0000

13608 NW 9th Ter * Miami, FL 33182-0000


2553 NW 74th Ave * Miami, FL 33122-0000


BUSN.

16517

16348

15770

198

15231

9624

16455

13074

14993

16727

16060

15010

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

03/31/2020

09/30/2019

Under Review

03/31/2018

03/31/2019

08/31/2020

01/31/2020

04/30/2019

06/30/2018

10/31/2020

09/30/2018

06/30/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 305




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES










BE GROUP LLC



305-255-7747 / 305-255-7785

305-274-5770 / 315-351-1811

877-963-7726 / 877-802-0674

305-456-4848 / 786-558-7422

305-989-2363 / 305-514-0302

305-790-7938 / 305-251-9141

305-914-2853 / 786-464-9591

786-592-2048 / 786-592-2048

954-456-1844 / N/A

786-357-4461 / 305-517-1299

305-906-0694 / N/A

305-663-1901 / 305-663-1989

ALEJANDRO J. KALAF

GUSTAVO CUERVO

ANGELA MESSAM

PATRICIA GONZALEZ

LEONARDO GOMEZ

ROBERT BARRETO

OLUREMI ODEDIRAN

JOSE BARRIO

JOSE BASULTO

HAROLD BEDOYA

JUSTIN RANDOLPH

ALFREDO BECQUER

12250 SW 132nd Ct, #105 * Miami, FL 33186-0000

8751 SW 53rd St * Miami, FL 33165-0000

18300 NW 62nd Ave, 320 * Miami, FL 33015-0000

424 SW 7th St, #402 * Miami, FL 33130-0000

3241 NW 173rd Ter * Miami, FL 33056-0000

10503 SW 119th St * Miami, FL 33176




245 SE 1st St, 218 * Miami, FL 33131-0000


7491 SW 57th Ter * Miami, FL 33143-0000

BUSN.

4659

13658

12434

15675

16710

7553

14823

16481

4660

13890

16353

12269

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

07/31/2018

Under Review

Under Review

07/31/2020

09/30/2020

05/31/2018

03/31/2020

02/29/2020

06/30/2020

10/31/2018

12/31/2019

06/30/2020

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 306




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES





BUILCORE INC.

BUILD & FIX, INC.







305-372-8890 / 407-315-0059

754-245-0102 / 305-675-9269

954-420-0311 / 954-420-0311

305-370-3988 / 786-708-8019

305-751-1511 / 305-751-1512

786-262-2085 / N/A

786-356-0252 / 786-293-1009

888-515-3107 / 888-514-5258

305-255-6067 / 786-430-1747

305-681-0026 / 305-681-0027

305-662-3837 / 305-661-5791

305-481-7200 / 305-273-9472

FREDDY JARAMILLO

GBOLAHAN AKINRIN


JEANNETTE RIVERA

DANY SEBAALY

ENRIQUE LUJAN

LUIS A. RAMUDO

IVAN BUSTO, I I I

CARLOS MALDONADO

WALTER RODRIGUEZ

CHRISTI ELIAS

ROBERT RILEY




911 NE 79th St * Miami, FL 33138-0000



12487 SW 121st Ave * Miami, FL 33186-0000

12331 SW 28th St * Miami, FL 33175-0000




P O Box 524215 * Miami, FL 33152-0000

BUSN.

13024

13836

12409

16488

16204

15879

12615

15472

13170

16473

448

14907

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

05/31/2018

05/31/2018

04/30/2019

02/29/2020

03/31/2019

03/31/2018

04/30/2020

11/30/2019

05/31/2020

01/31/2020

01/31/2018

02/28/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 307




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES



CAMCON GROUP, LLC

CAMO CONSULTING LLC









305-967-3454 / N/A

786-295-2045 / 954-343-2365

786-801-1503 / N/A

786-253-9551 / 305-377-9996

305-763-8869 / 305-763-8869

305-592-5569 / 786-397-6401

305-898-9760 / 866-401-0409

305-546-4915 / N/A

786-493-4276 / N/A

786-277-5939 / 305-513-5106

305-827-2220 / 305-827-1121

305-297-7866 / 888-908-1250


WAYNE CALISTE


CARLOS SERRANO

ROSA LARUE

GABRIEL CASTANO

JESUS CASANOVA

HECTOR CASTRO

ERICK VALDERRAMA

JAVIER BUSTOS


ERICK A. CIOCCA

17583 SW 155th Ct * Miami, FL 33187-0000

470 NW 120th St * Miami, FL 33168-0000

4970 SW 72nd Ave, 109 * Miami, FL 33155-0000



10540 NW 26th St, #G-107 * Doral, FL 33172-0000

P O Box 56-1893 * Miami, FL 33256-0000

2867 SW 69 Ct, A * Miami, FL 33155-0000

11225 SW 133 Ter * Miami, FL 33176-0000



P O Box 566267 * Miami, FL 33256-0000

BUSN.

16380

15938

16374

16198

13912

14931

15360

15068

16552

10348

423

14724

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

10/31/2019

05/31/2018

09/30/2019

03/31/2019

06/30/2018

06/30/2018

02/28/2019

01/31/2019

04/30/2020

06/30/2020

06/30/2018

04/30/2019

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 308




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES













786-991-6664 / 786-452-0560

305-970-8881 / 305-690-9796

305-643-0710 / 305-643-0720

305-969-2140 / 305-969-2172

786-442-0341 / N/A

305-333-5636 / 305-235-3327

786-385-5956 / N/A

305-271-4120 / 305-271-4120

305-926-5673 / 305-385-7827

305-233-1709 / 305-233-1809

305-769-3979 / 305-769-3207

786-355-2816 / 305-223-7371

OSCAR J. MORENO

JOHN KING

OSVALDO CALZADA JR.

JOSE L. SIERRA

ODIS J. OLIVERO

RODNEY SANDERS

EMMANUEL UCHE

OLGA MARTELL

KENNETH CONWELL

MONICA HERNANDEZ

CRISPOND BASDEN

ANGELICA BROWN

10710 NW 66th St, #101 * Doral, FL 33178-0000

6600 NW 27 Ave * Miami, FL 33147-0000



1045 SW 66th Ave * Maimi, FL 33144-0000

19304 SW 135th Ct * Miami, FL 33177-0000


16920 SW 96th Ct * Miami, FL 33157-0000

11771 SW 137th Pl * Miami, FL 33186-0000

12301 SW 128th Ct, #107 * Miami, FL 33186-0000

270 NW 193rd St * Miami, FL 33169-0000

16259 SW 81st St * Miami, FL 33193-0000

BUSN.

12661

529

15474

573

15677

13149

598

11622

12455

613

12205

12975

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

Under Review

10/31/2020

10/31/2019

08/31/2020

Under Review

05/31/2018

08/31/2019

02/28/2018

05/31/2020

12/31/2017

08/31/2020

11/30/2017

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 309




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES





D' CATASUS, INC.








305-801-6033 / N/A

786-339-0095 / 305-223-7371

305-624-8604 / 561-282-3419

305-971-2123 / 305-817-9357

305-461-8287 / 305-461-8349

305-279-4319 / 305-279-4319

305-301-9913 / N/A

561-818-4819 / 561-433-0175

786-732-6815 / 786-231-1126

786-319-1331 / N/A

305-251-8104 / 305-254-3053

786-564-7623 / 786-362-7113

CESAR SANCHEZ, JR

ORLANDO FERNANDEZ

PAUL CURTIS

DERICK PELAEZ

LUIS D. CATASUS

EVA DOTRES

SERGIO TORRES

CANDACE WEST

HOWARD DISTON

ARTIE DE ARMAS


JONATHAN CUESTA

1201 SW 24th Ave * Miami, FL 33135-0000

16259 SW 81st St * Miami, FL 33193-0000


14217 SW 177th St * Miami, FL 33177-0000

3655 SW 17th St * Miami, FL 33145-0000

11385 SW 58th Ter * Miami, FL 33173-0000

218 NW 92nd St * Miami, FL 33150-0000

2500 NW 79th Ave, # 258 * Doral, FL 33122-0000

12485 SW 137th Ave, #203 * Miami, FL 33196-0000

6681 SW 157th Ct * Miami, FL 33193-0000

12240 SW 131st Ave * Miami, FL 33186

13372 SW 128th St * Miami, FL 33186-0000

BUSN.

16381

16504

15259

14097

14540

14794

16661

15917

11377

15877

671

15955

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

10/31/2019

02/29/2020

01/31/2020

03/31/2018

02/29/2020

11/30/2017

08/31/2020

05/31/2018

01/31/2020

03/31/2018

02/29/2020

06/30/2018

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 310




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES









DODEC, INC.




305-254-0794 / 305-254-0794

305-302-1167 / 786-472-8804

786-262-8003 / 954-433-0476

305-433-7175 / 305-433-8484

855-792-0003 / 786-513-0277

305-740-0850 / 305-740-0158

305-573-7495 / 305-372-8871

786-331-7300 / 844-692-3303

305-826-4022 / 305-826-4075

305-661-2700 / 305-397-1188

305-986-5506 / 305-278-9218

786-470-7716 / N/A

DAVID DARLEY

ARRON PALMER


SURAJ ADEBISI

JAVIER DELGADO

PEDRO RAMOS

VILMAIDA RODRIGUEZ

NELSON DIAZ

STEVEN PANTRY

MARK GEMIGNANI

DAVID WRIGHT

ALEJANDRO NUNEZ

8201 SW 176th St * Miami, FL 33157


3451 SW 141 Ave * Miramar, FL 33027-0000

5881 NW 192 St * Miami, FL 33015-0000

5701 NW 114th Ct, 102 * Doral, FL 33178-0000



6992 NW 42 St * Miami, FL 33166-0000





BUSN.

7071

13095

12587

698

16101

713

13763

16367

746

12923

12265

16269

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

02/28/2018

02/29/2020

06/30/2020

06/30/2020

11/30/2018

05/31/2018

05/31/2018

09/30/2019

09/30/2020

01/31/2018

12/31/2017

06/30/2019

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 311




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES









ECL BUILDERS, INC.


EDFM CORPORATION


954-589-6566 / 877-329-4639

786-429-3694 / 786-732-6782

305-824-1700 / 305-824-1740

305-271-2273 / 305-271-9552

305-891-7990 / 305-891-7994

305-331-8692 / 786-360-5159

305-815-1078 / N/A

904-505-7591 / 786-802-3637

305-655-0731 / 877-744-0239

786-351-0365 / 305-261-3053

786-586-2576 / 305-428-3724

305-323-3423 / 888-691-0641

PATRICK DUNN

OLABODE A. AJAGBE

EDREY RODRIGUEZ

ENRIQUE MARTINEZ

FORTUNA BICHACHI

EDGAR GUZMAN

ENRIQUE MARGOLLES

COREY RITCHIE

ELCIA SKEETE

JUAN COSIO

MIRIAM RODRIGUEZ

PILAR CUETO


9505 SW 136th St * Miami, FL 33176-0000


10453 SW 99th Ter * Miami, FL 33176-0000

626 NE 124th St * Miami, FL 33161-0000

5418 SW 89th Pl * Miami, FL 33165-0000





10021 SW 98th Ave * Miami, FL 33176-0000

11001 SW 38th Ln * Miami, FL 33165-0000

BUSN.

16587

14892

13081

13971

5105

13831

14144

16361

14868

14136

779

14827

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

05/31/2020

06/30/2018

06/30/2018

01/31/2018

02/28/2018

09/30/2018

12/31/2017

09/30/2019

05/31/2018

01/31/2018

11/30/2017

05/31/2018

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 312




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES







EVANKOFF LLC

EXCELTEC, INC.


F X P CORPORATION



305-216-4225 / 305-694-1080

305-895-4376 / 305-895-0019

786-897-3090 / 305-829-1475

305-796-8487 / 305-823-0611

786-536-4916 / 786-250-3826

786-315-3342 / N/A

786-208-2071 / 305-397-0355

786-388-9916 / 305-459-1945

786-412-9898 / 305-885-3678

305-667-9145 / 305-667-9149

786-515-3313 / N/A

305-216-4027 / 305-885-3851

ELROD A. PHILLIPS

FRANK ZAYAS

JOSE SUAZO

JUAN W. AGUILAR

ALFREDO MORAN

SUSANA SEMPRUN

ERIC COFFIE

JOSE J. BORREGO

FAUSTO E. GUERRERO

FRANCISCO X. PEREZ

MONICA MASDEU

HUMBERTO M. FLEITES

2400 NW 98th St * Miami, FL 33147-0000

1281 NE 83 St * Miami, FL 33138-0000



9181 SW 140th St * Miami, FL 33176-0000

3418 W 84 St, #100 * Hialeah, FL 33018-0000

10711 SW 216 St, #104 * Miami, FL 33170-0000

8585 NW 6th Ln, #102 * Miami, FL 33126-0000


7400 SW 50th Ter, 103 * Miami, FL 33155-0000

2323 SW 36 Ave * Miami, FL 33145-0000


BUSN.

13809

15491

14276

15960

9645

16425

12127

15480

10323

891

15964

13843

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

04/30/2019

03/31/2019

04/30/2018

06/30/2018

02/28/2018

11/30/2019

07/31/2019

10/31/2019

05/31/2018

Under Review

06/30/2018

04/30/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 313




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES








FRATECH CORP.





305-282-9272 / 954-423-2241

305-885-4388 / 305-885-9011

305-883-7601 / 305-883-1514

786-365-0635 / N/A

305-441-0407 / 305-441-0413

305-381-0860 / 305-381-0780

786-346-0932 / N/A

305-408-8425 / 305-387-2566

305-336-9636 / 305-667-6772

305-200-5596 / 305-456-7204

786-369-8418 / 305-553-3031

305-673-2847 / 305-693-2277

ROY A. ARIAS

ERROL PORTUONDO

HAMID DJAHANSHAHI

JOSE L. FERRE

SILVIA FOSTER

ADRIAN FOSTER

DANILO RAMIREZ

MANUEL J. FRAGA


EDUARDO S GOMEZ

GUSTAVE PEREZ

GREGORY DAVIS

9692 SW 154th Pl * Miami, FL 33196-0000






225 NE 156th St * Miami, FL 33162-0000

10240 SW 194th St * Miami, FL 33157-0000

2520 SW 22nd St, 2-169 * Miami, FL 33145-0000




BUSN.

15935

13124

934

14921

965

4227

16314

12903

983

16257

12230

14434

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

05/31/2018

08/31/2018

12/31/2017

04/30/2018

02/28/2018

05/31/2020

07/31/2019

12/31/2017

05/31/2019

05/31/2019

Under Review

02/28/2018

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 314




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES




GC WORKS, INC.

GECKO GROUP, INC.






GROUP II, INC.


305-529-1444 / 305-529-0026

786-709-8124 / 305-228-7520

305-947-1990 / 305-947-5284

305-285-8303 / 305-285-8304

305-443-8482 / 305-443-8481

786-344-7835 / N/A

305-588-5501 / 305-836-9266

305-888-1080 / 305-888-1081

305-748-7845 / 954-210-9878

786-256-1920 / 606-656-1920

786-621-5576 / 786-621-5577

305-661-0089 / 305-661-0089

MANUEL G. GALLARDO

CLAUDIA GABUARDI

MARIA I. CABADA

LANCE WAYNE

JORGE GARCIA


JOEL DAVIS

CLEMENTE F. VERA

ROSANA DREYER

ARIEL DIAZ


JOSE G. MATUTE


15192 SW 137th St, #206 * Miami, FL 33196-0000


1801 SW 3rd Ave, 700 * Miami, FL 33129-0000



P O Box 420766 * Miami, FL 33242-0000

8180 NW 36 St, 100j * Doral, FL 33166-0000

8757 NW 35th Ln * Doral, FL 33172-0000




BUSN.

13100

15883

12164

16647

12154

16214

15795

13757

16507

13822

1086

13920

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

02/28/2018

03/31/2018

01/31/2018

08/31/2020

03/31/2018

03/31/2019

11/30/2017

07/31/2018

03/31/2020

08/31/2020

03/31/2018

06/30/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 315




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES






HARTEC GROUP, INC.

HCC GROUP LLC

HCD DEVELOPERS, LLC





305-898-1036 / 305-675-3877

786-845-8999 / 305-424-9334

305-461-8653 / 305-567-9976

305-681-2558 / N/A

305-603-9944 / 305-603-3497

786-471-4294 / 786-219-1142

305-519-1127 / N/A

954-319-7659 / N/A

305-815-6870 / N/A

305-412-0891 / 305-412-0590

305-225-1503 / 305-480-9013

786-518-2394 / 786-518-2465

RODOLFO GONZALEZ


JOSE HABER

ALLAN MAIRENA

RONALD TOBIN

MAURICE HARDIE

DAVID VASQUEZ

TOMAS GONZALEZ

PHAION HICKS

MANUEL CALVO

CARLOS M. GARCIA

ROBERT L. TYLER

10121 SW 134th Ave * Miami, FL 33186-0000

7570 SW 77th Ave * Miami, FL 33143-0000

4106 NW 37th Ave * Miami, FL 33142-0000



P O Box 562312 * Miami, FL 33176-0000

270 SW 133rd Ct * Miami, FL 33184-0000

140 NW 37th St * Miami, FL 33127-0000


13284 SW 120th St * Miami, FL 33186-0000

13436 SW 19th Ln * Miami, FL 33175-0000


BUSN.

15700

12916

4779

16370

16322

14100

16615

15030

16215

1141

12022

4525

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

Under Review

03/31/2018

02/28/2018

09/30/2019

08/31/2019

03/31/2020

06/30/2020

08/31/2020

03/31/2019

Under Review

Under Review

07/31/2020

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 3

LEVEL 1


November 13, 2017

Page: 316




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES













305-945-5995 / 305-945-5996

305-501-4817 / 305-501-4886

305-883-7601 / 305-883-1514

305-721-7346 / N/A

786-210-4478 / 305-397-2399

305-380-7150 / 305-380-7149

786-443-4960 / N/A

786-426-6496 / N/A

754-208-2525 / 754-200-2925

305-382-7785 / N/A

305-825-0834 / 305-825-4890

305-825-7144 / 305-825-7145

ERIC PITTS

JUAN CLAVIJO

ISABEL M. FERNANDEZ

KEVIN JENNINGS



SASHA DOMINGUEZ

HERMANN A. ZINGG

ANA GRAUPERA

JOSE PERELLO

HOMERO CRUZ

JOSE MORI


12205 SW 129 Ct, #3 * Miami, FL 33186-0000



13895 SW 20th St * Miami, FL 33175-0000


11165 SW 69th Ter * Miami, FL 33165-0000



13809 SW 84th St * Miami, FL 33183-0000

6187 NW 167th St, H24 * Miami, FL 33015-0000


BUSN.

11943

12050

15513

16237

16166

13899

16225

12363

16003

14299

12862

1271

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

03/31/2019

10/31/2019

01/31/2020

04/30/2019

01/31/2019

07/31/2020

03/31/2019

08/31/2019

07/31/2018

03/31/2018

01/31/2018

08/31/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 317




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

J.P. MORAN INC.












305-232-4362 / 305-232-4512

305-448-1986 / 305-602-3980

305-343-1164 / 305-595-9020

305-592-8830 / 305-592-8832

305-595-3739 / 305-595-6811

305-772-8609 / N/A

305-608-7880 / 305-667-5912

305-385-7240 / 305-385-7240

305-699-1100 / N/A

305-345-0080 / 305-235-3844

305-245-9322 / 305-245-8197

305-554-9577 / 305-554-9587

SUSAN C. MORAN

JORGE KUPERMAN

ROMAN RODRIGUEZ

JORGE A. BALLARENA

JULIO C. MENA

YVETTE BENITEZ

GONZALO J. JORRIN

KIM COLE

JUAN DEL PINO

GEORGE HOUK

DALE ORMES


13288 SW 120th St * Miami, FL 33186-0000


7305 SW 148th Ct * Miami, FL 33193-0000

1460 NW 78th Ave * Doral, FL 33126-0000

8602 SW 74th St * Miami, FL 33143

6065 NW 167th St, B4 * Miami, FL 33015-0000

P.O. Box 557456 * Miami, FL 33255-0000

13040 SW 80th St * Miami, FL 33183-0000

10900 SW 141 Ave * Miami, FL 33186-0000

17205 SW 78th Ct * Miami, FL 33157

17900 SW 216th St * Miami, FL 33170

4001 SW 129th Ave * Miami, FL 33175-0000

BUSN.

15591

1256

16201

14062

1245

16185

7736

10300

16676

1333

1350

5190

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

04/30/2020

Under Review

03/31/2019

07/31/2020

06/30/2020

02/28/2019

06/30/2020

05/31/2020

08/31/2020

06/30/2020

12/31/2018

06/30/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 318




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

L.H.P GROUP, INC.



LCN GROUP, INC.

LEADEX CORPORATION








305-759-4141 / 305-759-5754

305-446-4707 / 305-446-1556

786-286-1057 / 786-250-4473

305-318-2686 / 866-849-7804

305-266-2028 / 305-264-5350

305-803-5932 / N/A

305-381-8421 / 305-857-9916

305-364-9520 / 305-364-9542

305-450-3252 / 888-377-7525

954-447-8975 / 866-877-6891

305-598-4317 / 305-599-9626

305-693-4344 / 305-693-4544

FERDOSS LAGUNA

JOSE GARCIA

LEAFORD WRAY

LEIGHTON BROWN

FRANK FONSECA

EDUARDO GIL

LUIS GARCIA

ARIEL PORTILLA

CARMEN LLORENS

LOUIS-MARIE NELSON

MARY CEAVERS

ANN MC NEILL




5421 SW 147th Pl * Miami, FL 33185-0000

1581 NW 88th Ave * Doral, FL 33172-0000




4383 NW 115th Ct * Doral, FL 33178-0000




BUSN.

1383

1407

1381

14664

1439

15145

11689

11348

14095

16072

12328

1503

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

05/31/2018

Under Review

04/30/2018

10/31/2018

01/31/2018

12/31/2018

11/30/2017

06/30/2018

12/31/2017

10/31/2018

03/31/2018

05/31/2020

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 319




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES


MAGGOLC, INC.




MARVI BUILDERS LLC


MAXON GROUPE, LLC




MDIAZ CORP.

305-557-4440 / 305-557-4489

786-291-2949 / 786-472-8831

305-278-2122 / 305-278-2125

305-594-1882 / 305-594-1884

305-267-8831 / 305-267-8841

786-447-0757 / N/A

305-825-3004 / 305-825-1607

305-773-7744 / 786-254-7718

305-827-4545 / 305-827-4547

305-468-1650 / 305-468-1649

786-425-1456 / 786-524-0130

305-303-0206 / 786-497-3929

ANGEL MAESTRE

MARIO GONZALEZ

BRENDA HILL-RIGGINS

RAFAEL MARIN

SILVANA TRIGUEROS

MARCELO ARNEDO

JOANN PINNA

ROBERT GONZALEZ

ROLANDO MAYTIN

JULIO OTAZO

PABLO A. GONZALEZ

MANUEL DIAZ

610 W 53rd St * Hialeah, FL 33012-0000

11020 SW 55th St * Miami, FL 33165-0000

13303 SW 135th Ave * Miami, FL 33186-0000

8516 NW 66th St * Miami, FL 33166-0000



15181 NW 33rd Pl * Miami, FL 33054-0000



7275 NW 64th St * Miami, FL 33166-0000

10773 NW 58th St, #510 * Doral, FL 33178-0000

8000 NW 31st St, 15 * Doral, FL 33122-0000

BUSN.

15543

12124

1498

1573

13942

16066

15345

12702

10170

16251

13020

15845

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

01/31/2020

12/31/2017

12/31/2017

03/31/2018

11/30/2018

02/28/2019

04/30/2019

07/31/2018

02/28/2018

09/30/2019

02/28/2018

01/31/2018

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 320




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES




MILBORNE LLC









954-736-9980 / 305-247-1805

305-491-6004 / N/A

786-355-2140 / N/A

786-231-6621 / 786-231-6623

305-979-5217 / N/A

305-639-8159 / 305-639-8158

305-504-8881 / N/A

305-305-6635 / N/A

305-702-6363 / 407-898-9077

305-597-5714 / 305-597-3754

305-222-2982 / N/A

305-915-8835 / 954-206-7927

CASEY NEUMANN

PIO RAMON

LAZARO ESQUIJEROSA

KATHERINE KEMPNER

BORIS MORFFI

ORANGEN DEAN

CHRISTOPHER BERG


PATRICK ALIU

MANUEL ALCIBAR

MIGUEL CASTRO

SUZANNE STRUMP


15147 SW 176th Ter * Miami, FL 33187-0000



4621 SW 2nd Ter * Miami, FL 33134-0000


8672 Bird Rd, 202 * Miami, FL 33155-0000

P O Box 420557 * Miami, FL 33242-0000


4310 NW 36th Ave * Miami, FL 33142-0000

4051 SW 130th Ave * Miami, FL 33175-0000

10940 NW 12th Ave * Miami, FL 33168-0000

BUSN.

16298

16703

2398

15233

16262

1755

16016

12423

1801

12737

8706

11802

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

11/30/2019

10/31/2020

10/31/2019

03/31/2019

05/31/2019

07/31/2020

08/31/2018

05/31/2020

03/31/2018

12/31/2017

03/31/2018

01/31/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 321




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES




PINNACLE CM, INC.









305-804-2812 / 305-685-2700

305-378-8594 / N/A

305-251-5470 / 305-233-5851

786-581-9740 / N/A

305-225-7456 / 305-225-7455

305-757-5129 / 305-759-8118

305-252-9211 / 305-252-1164

786-295-2270 / 786-375-5334

786-615-6534 / 786-615-6534

305-639-2634 / 305-639-2636

305-721-3162 / N/A

305-335-4029 / 305-351-8856

MICHAEL LOWE

GREGORY PERRY

JUAN VAZQUEZ

LESLY DURET

CARLOS PLACERES

GABRIEL RODRIGUEZ

CHANDRA WHITEHOUSE

CHESTER TIMOTHY

JULIO AMOEDO

MISAEL AMARO

ESNEYDER MONTOYA

ANGELA FLEITES

P O Box 680009 * Miami, FL 33168-0000

12491 SW 134th Ct, #20 * Miami, FL 33186-0000

18672 SW 93rd Ct * Miami, FL 33157-0000

12595 SW 137 Ave, 205 * Miami, FL 33186-0000

3130 SW 133rd Ct * Miami, FL 33175-0000


12259 SW 132nd Ct * Miami, FL 33186


4291 SW 143 Ave * Miramar, FL 33027-0000

700 W 27th St * Hialeah, FL 33010-0000

8200 NW 41st St, 200 * Doral, FL 33166-0000


BUSN.

14750

15223

13975

14029

13266

14021

1895

13372

15551

12322

16705

15032

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

11/30/2017

03/31/2019

01/31/2018

06/30/2018

06/30/2020

11/30/2017

06/30/2020

06/30/2018

01/31/2020

05/31/2018

10/31/2020

12/31/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 322




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES



R2 BUILDERS, INC.









RICMON GROUP, LLC

305-592-6353 / 305-592-6354

305-244-1837 / 305-267-1899

305-231-3113 / 305-231-9904

305-975-4152 / 786-425-0707

305-266-8022 / 305-262-2476

786-286-7663 / 786-206-5791

786-284-8804 / 786-284-8805

305-770-0731 / 305-907-5253

954-418-3000 / 954-418-3310

954-605-6711 / 954-324-2023

305-386-6293 / 305-386-5241

305-454-5379 / 305-359-3213

GUSTAVO BUSTOS

RICARDO RODRIGUEZ


RICARDO CABRERA

HECTOR SICRE

GUSTAVO VELEZ

HOLLY URUNGU

RONALD AUGUSTIN

RICHIE BURNS

THADDEUS BUCKLEY

RICARDO GONZALEZ

RICARDO MONTIJO




12700 SW 40th St * Miami, FL 33175-0000


15700 NE 2nd Ave * Miami, FL 33162-0000


20418 NW 9th Ave * Miami, FL 33169-0000


20072 NE 15th Ct, A * Miami, FL 33179-0000

6271 SW 139th Ave * Miami, FL 33183-0000


BUSN.

11694

1956

14709

12060

13701

11602

11561

16622

16653

16707

14093

13223

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

01/31/2020

05/31/2020

12/31/2017

04/30/2018

01/31/2018

04/30/2018

03/31/2018

06/30/2020

08/31/2020

09/30/2020

11/30/2017

11/30/2018

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 323




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES








SERVILACON CORP.





786-443-5346 / N/A

786-842-3952 / 954-417-3677

305-316-6457 / 786-801-2904

305-857-9220 / 305-857-9221

954-636-8560 / 800-905-1873

305-975-4990 / N/A

305-883-1856 / 305-883-5664

305-640-8229 / N/A

786-409-7970 / N/A

305-412-6355 / N/A

305-972-2371 / N/A

305-270-0868 / 305-270-1212

RODERICK SPENCER

SILVIO RUBI

JERMAINE CLARKE

FARAH SALEHI

BRIAN POWELL

RICCARDO SALANI

SALOMON SUSI

MIGUEL PEREZ

GABRIEL TUBELLA

ERIC SALAZAR

JUAN J. SANTANDREU

ULISES POMAR


12275 SW 129th Ct * Miami, FL 33186-0000




14219 SW 125th Ave * Miami, FL 33186-6061

689 W 26th St * Hialeah, FL 33010-0000

5058 NW 74th Ave * Miami, FL 33166-0000


10381 SW 138th Ct * Miami, FL 33186-0000

271 W 59th St * Hialeah, FL 33012-0000

5401 SW 99th Ct * Miami, FL 33165-0000

BUSN.

16159

15013

12643

2083

14872

9969

10159

16658

16568

13745

14078

14781

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

01/31/2019

07/31/2018

05/31/2020

08/31/2020

03/31/2018

06/30/2018

Under Review

08/31/2020

04/30/2020

04/30/2018

12/31/2017

07/31/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 324




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES













305-218-2810 / 305-225-1652

954-433-7990 / 954-433-9656

954-673-0949 / 866-274-9994

786-239-4338 / N/A

305-258-8898 / 305-258-8893

954-467-8255 / 954-282-4567

786-301-3798 / 305-603-9293

786-842-3440 / 305-252-9128

305-233-1100 / 305-428-3014

305-448-8600 / 305-448-8633

305-885-7998 / 305-885-7933

786-340-7277 / 305-650-1855

DANIEL SOLARES

DIANA KELTZ

VILER CHERISOL

AMOS PERRY

PAUL MORROW

REBECCA GARCIA

HAMID SARRAFI

MICHAEL MACDONELL

ORLANDO L. MEDINA

CARMEN SUEIRO

ANTONIO RODRIGUEZ


3420 SW 128th Ave * Miami, FL 33175-0000

8901 SW 110th Ave * Miami, FL 33176-0000


1360 NW 192nd St * Miami, FL 33169-0000





13275 SW 136 St, #27 * Miami, FL 33186-0000




BUSN.

12770

12719

16431

16357

11981

16512

11517

12456

16291

2237

7652

16575

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

03/31/2018

03/31/2018

12/31/2019

09/30/2019

04/30/2018

03/31/2020

07/31/2020

06/30/2020

06/30/2019

02/28/2018

06/30/2018

05/31/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 325




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES





TCS EMPIRE, INC.


TENUSA, INC.






305-418-8772 / 305-418-8770

305-382-3392 / 305-383-8047

305-642-0661 / 305-642-8654

305-756-8700 / 305-756-8707

305-234-8355 / N/A

305-390-0250 / 305-390-0251

305-667-6711 / 305-663-1123

305-793-4391 / 305-265-2670

786-516-1340 / 305-500-9886

305-256-9005 / N/A

305-216-4215 / 305-694-9214

305-910-3341 / 305-596-9514

LAZARO A. MARTINEZ

ANTONIO CHALJUB

HUMBERTO ARGUELLES

TIMOTHY SMITH

ANGEL PAREJA

THOMAS JR. TELESCO

PEDRO BOFILL, JR.

JORGE ORDONEZ

FELIX OCANA

DONOVAN TERRELONGE

ANDREY BANNERMAN

ALBERTO CALDERIN

8028 NW 66th St * Miami, FL 33166-0000

14521 SW 71st Ln * Miami, FL 33183-0000

P. O. Box 451107 * Miami, FL 33245-0000

3750 NW 28th St, #201 * Miami, FL 33142-0000

14629 SW 104th St, 518 * Miami, FL 33186-0000



1101 SW 64th Ave * Miami, FL 33144-0000

4995 NW 72nd Ave, 205 * Miami, FL 33166-0000


3760 NW 172 Ter * Miami, FL 33055-0000

10866 SW 68th Dr * Miami, FL 33173-0000

BUSN.

15060

11381

12575

12958

16082

13655

2303

15049

16224

13870

11890

14110

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

08/31/2018

04/30/2018

07/31/2018

04/30/2018

10/31/2018

01/31/2018

02/28/2018

08/31/2018

03/31/2019

04/30/2018

10/31/2018

02/28/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 326




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES








TJ OF MIAMI, INC.

TOP CRAFTS INC.



TROJAN BUILDERS INC

786-586-3941 / 404-549-4384

786-272-2828 / 786-429-0979

786-452-1481 / 305-397-2311

305-817-8087 / 305-817-8085

786-586-0480 / 954-927-7679

305-541-3737 / 305-541-3653

954-434-9291 / 954-434-9293

786-499-9971 / 786-206-7766

786-258-1439 / 305-382-4786

305-572-9551 / 305-572-9552

305-685-3001 / 305-685-3210

561-389-3226 / N/A

WALLACE B. CHESTER

CARLOS SOTOLONGO

YVETTE ZULUAGA

LUIS QUINTANA

ANTHONY SON

SAMUEL DIAZ

TANIA DRAGO

JEAN BONANEY

LUIS RODRIGUEZ

ENRIQUE PERAZA

PETULIA SCHVARTZ

KENNETH BREST

1441 NW 137th St * Miami, FL 33167-0000






10145 NW 19th St * Doral, FL 33126-0000

2467 NW 95th Ter * Miami, FL 33147-0000

9145 SW 40 St, 2e * Miami, FL 33165-0000

234 NE 34th St * Miami, FL 33137-0000



BUSN.

8717

12927

15726

11717

16664

2341

14193

13064

12793

11557

2381

16403

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

11/30/2017

07/31/2020

07/31/2020

03/31/2020

08/31/2020

08/31/2018

06/30/2019

08/31/2020

07/31/2020

02/28/2018

06/30/2020

11/30/2019

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 2

LEVEL 1


November 13, 2017

Page: 327




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

TRU-PROOF, INC.

TRU-STEEL CORP.











305-525-4122 / 305-273-0036

772-460-3101 / 772-460-3101

305-234-9197 / 305-234-6116

786-973-3087 / 305-919-7367

877-265-1226 / 305-255-9562

786-420-5950 / 786-420-5289

305-625-7500 / 305-625-7574

305-970-4777 / N/A

786-251-2398 / 305-690-6825

305-219-6691 / N/A

305-278-4719 / 305-278-4720

305-805-6858 / 305-805-6857

ALEX ROJAS

ANGEL BIOSCA

RAYMOND TEPPER

KIRK MITCHELL

ANDERS BERGSTROM

FELIX VALDES

SUNDAY AKINBIYI

JOEL PEREZ

CALVIN ROZIER

OSCAR O. RAMIREZ

RAFAEL QUESADA

BEATRIZ ZAHLENE

8431 SW 100th St * Miami, FL 33156-0000



530 NE 159th St * Miami, FL 33162-0000

10460 SW 186th St, 101 * Miami, FL 33157-0000

2929 SW 3rd Ave, 340 * Miami, FL 33129-0000

P O Box 380373 * Miami, FL 33238-0000


1011 NW 207th St * Miami, FL 33169-0000




BUSN.

12665

13910

2396

14941

16386

14914

2450

16576

15999

16304

12535

15733

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

04/30/2018

06/30/2020

12/31/2017

07/31/2018

11/30/2019

04/30/2018

05/31/2020

05/31/2020

07/31/2018

07/31/2019

Under Review

Under Review

LEVEL 2

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2


November 13, 2017

Page: 328




DBDR0052 v.20160316NOV-13-17 09:45:30

Swimming Pools


TRADE CATEGORIES




AMAZING POOL TECH CORPORATION




GREENBROOK AT KENDALL, INC./DBA GREENBROOK POOLS





786-285-0594 / 305-705-3607

786-229-8456 / 305-661-2642

305-310-3631 / 786-219-0556

305-300-9293 / N/A

305-269-0990 / 305-675-8480

305-790-7938 / 305-251-9141

305-323-3423 / 888-691-0641

305-661-0707 / 305-661-7610

305-273-7441 / 305-273-7442

305-554-9577 / 305-554-9587

786-286-1057 / 786-250-4473

305-364-9520 / 305-364-9542

MARCO T. ZELAYA

JOSE RODRIGUEZ

ANGEL FERNANDEZ

CARLOS ALFONSO

EVELIO ALEMAN

ROBERT BARRETO

PILAR CUETO

IRA GRABOW

DILMA PENARANDA


LEAFORD WRAY

ARIEL PORTILLA



18840 NW 57 Ave, #305 * Miami, FL 33015-0000

3736 SW 92nd Ave * Miami, FL 33165-0000

2553 NW 74th Ave * Miami, FL 33122-0000

10503 SW 119th St * Miami, FL 33176

11001 SW 38th Ln * Miami, FL 33165-0000

1550 Madruga Ave, Suite 313 * Coral Gables, FL 33146-0000

12502 SW 78th St * Miami, FL 33183

4001 SW 129th Ave * Miami, FL 33175-0000



BUSN.

13150

13751

13718

16276

14124

16060

7553

14827

13693

4344

5190

1381

11348

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

01/31/2020

05/31/2019

06/30/2019

04/30/2018

09/30/2018

05/31/2018

05/31/2018

Under Review

05/31/2019

06/30/2018

04/30/2018

06/30/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 329




DBDR0052 v.20160316NOV-13-17 09:45:30

Tile And Terrazzo Contractors

Tubs And Pools

Utility Services

Water And Sewer Line And Related Structures Construction


TRADE CATEGORIES







EXCLUSIVE SURFACES, INC.

HOME FLOORING CONTRACTORS, INC.




305-693-4344 / 305-693-4544

786-355-2140 / N/A

305-305-6635 / N/A

305-592-6353 / 305-592-6354

305-756-8700 / 305-756-8707

305-252-3967 / 305-378-0787

786-287-6339 / 818-192-5354

786-597-3314 / 305-221-9424

786-301-3798 / 305-603-9293

305-251-5470 / 305-233-5851

305-885-1925 / N/A

ANN MC NEILL

LAZARO ESQUIJEROSA


GUSTAVO BUSTOS

TIMOTHY SMITH


VICENTE CAMPILLO

ANGEL AGUIAR

HAMID SARRAFI

JUAN VAZQUEZ

RAFAEL FERNANDEZ



P O Box 420557 * Miami, FL 33242-0000


3750 NW 28th St, #201 * Miami, FL 33142-0000


14522 SW 147th Ct * Miami, FL 33196-0000

5000 SW 116th Ave * Miami, FL 33165-0000


18672 SW 93rd Ct * Miami, FL 33157-0000


BUSN.

238340

13170

02500

237110

1503

2398

12423

11694

12958

206

15666

15970

11517

13975

13420

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

05/31/2020

10/31/2019

05/31/2020

01/31/2020

04/30/2018

03/31/2018

08/31/2020

06/30/2018

07/31/2020

01/31/2018

07/31/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2


November 13, 2017

Page: 330




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

2FIX CORP

A & A FONTE, INC.


A2 GROUP, INC.








ADRIOLA CORPORATION

305-440-4366 / N/A

305-512-4739 / 305-512-4759

305-557-5255 / 786-528-7716

305-668-8939 / 305-668-9454

305-310-3631 / 786-219-0556

305-200-9945 / 866-929-3887

786-362-6120 / 786-362-6121

305-592-2526 / 305-592-7887

305-498-5035 / 305-663-9326

305-375-1497 / 305-829-8061

305-436-5102 / 305-436-5108

786-229-1174 / N/A


ANDRES FONTE

DERRICK GOLDING


ANGEL FERNANDEZ

ALEJANDRO ARCHIVAL

JAVIER ESTEPA

SAM SAMI

IGNACIO ABASCAL

FRANK ADETU

JOSE A. BUSTOS

JORGE M. LEISECA

14135 SW 147th Ct * Miami, FL 33196-0000




18840 NW 57 Ave, #305 * Miami, FL 33015-0000



7657 NW 50th St * Miami, FL 33166


P.O. Box 170756 * Miami, FL 33017-0000


2013 SW 23rd St * Miami, FL 33145-0000

BUSN.

15884

12401

47

28

16276

12606

13374

33

16584

9265

12326

111

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

03/31/2018

05/31/2018

Under Review

01/31/2018

06/30/2019

03/31/2020

Under Review

12/31/2017

05/31/2020

03/31/2018

04/30/2018

06/30/2019

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 331




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES


ADVANTECH, INC.











305-676-6838 / 305-676-6859

786-464-9484 / 786-464-9484

305-207-9416 / 305-485-1771

305-252-3246 / 305-278-9218

305-558-4774 / 305-633-4490

561-848-1110 / 561-848-1132

305-513-4994 / N/A

786-252-1015 / 305-394-6325

305-778-6879 / 786-404-3289

305-387-8246 / 305-387-8246

305-759-7000 / 305-229-9989

786-237-0777 / N/A

NORBERTO LOPEZ

DAIRO SIERRA

AMALIA BOCANEGRA

PRISCILLA ALEXANDER

ALBERTO CRUZ

EZRA SAFFOLD

OMAR AGUILERA

ANTONIO CHAHINE

SIMONA TOPAN

MOISES MONTANEZ

JULIO CRUZ

JOSE BENITEZ



5503 SW 138th Ct * Miami, FL 33175-0000





8300 SW 91st St * Miami, FL 33156-0000


15358 SW 62nd St * Miami, FL 33193-0000

12260 SW 47th St * Miami, FL 33175-0000

9470 SW 10th St * Miami, FL 33174-0000

BUSN.

16547

16145

12783

12331

13594

14491

14734

16517

16348

15770

198

15231

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

04/30/2020

01/31/2019

11/30/2017

05/31/2018

07/31/2020

05/31/2020

Under Review

03/31/2020

09/30/2019

Under Review

03/31/2018

03/31/2019

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 332




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES













305-261-9276 / 305-261-9210

786-236-5019 / 305-513-8350

305-934-6995 / 305-559-2506

305-320-5932 / N/A

305-269-0990 / 305-675-8480

786-426-9537 / 954-206-3590

305-255-7747 / 305-255-7785

305-274-5770 / 315-351-1811

877-963-7726 / 877-802-0674

305-456-4848 / 786-558-7422

305-989-2363 / 305-514-0302

305-790-7938 / 305-251-9141

ANTONIO GONZALEZ

ANDRES LUNA

DANILO COLOMA

MIGUEL ROMERO

EVELIO ALEMAN

JOSE ARES

ALEJANDRO J. KALAF

GUSTAVO CUERVO

ANGELA MESSAM

PATRICIA GONZALEZ

LEONARDO GOMEZ

ROBERT BARRETO


10117 SW 5th St * Miami, FL 33174-0000

13608 NW 9th Ter * Miami, FL 33182-0000


2553 NW 74th Ave * Miami, FL 33122-0000


12250 SW 132nd Ct, #105 * Miami, FL 33186-0000

8751 SW 53rd St * Miami, FL 33165-0000

18300 NW 62nd Ave, 320 * Miami, FL 33015-0000

424 SW 7th St, #402 * Miami, FL 33130-0000

3241 NW 173rd Ter * Miami, FL 33056-0000

10503 SW 119th St * Miami, FL 33176

BUSN.

9624

16455

14993

16727

16060

15010

4659

13658

12434

15675

16710

7553

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

08/31/2020

01/31/2020

06/30/2018

10/31/2020

09/30/2018

06/30/2018

07/31/2018

Under Review

Under Review

07/31/2020

09/30/2020

05/31/2018

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 333




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES




BE GROUP LLC







BUILCORE INC.

BUILD & FIX, INC.

305-914-2853 / 786-464-9591

786-592-2048 / 786-592-2048

954-456-1844 / N/A

786-357-4461 / 305-517-1299

305-906-0694 / N/A

305-663-1901 / 305-663-1989

305-372-8890 / 407-315-0059

754-245-0102 / 305-675-9269

954-420-0311 / 954-420-0311

305-370-3988 / 786-708-8019

305-751-1511 / 305-751-1512

786-262-2085 / N/A

OLUREMI ODEDIRAN

JOSE BARRIO

JOSE BASULTO

HAROLD BEDOYA

JUSTIN RANDOLPH

ALFREDO BECQUER

FREDDY JARAMILLO

GBOLAHAN AKINRIN


JEANNETTE RIVERA

DANY SEBAALY

ENRIQUE LUJAN




245 SE 1st St, 218 * Miami, FL 33131-0000


7491 SW 57th Ter * Miami, FL 33143-0000




911 NE 79th St * Miami, FL 33138-0000



BUSN.

14823

16481

4660

13890

16353

12269

13024

13836

12409

16488

16204

15879

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

03/31/2020

02/29/2020

06/30/2020

10/31/2018

12/31/2019

06/30/2020

05/31/2018

05/31/2018

04/30/2019

02/29/2020

03/31/2019

03/31/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 334




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES









CAMCON GROUP, LLC

CAMO CONSULTING LLC



786-356-0252 / 786-293-1009

888-515-3107 / 888-514-5258

305-255-6067 / 786-430-1747

305-681-0026 / 305-681-0027

305-662-3837 / 305-661-5791

305-481-7200 / 305-273-9472

305-967-3454 / N/A

786-295-2045 / 954-343-2365

786-801-1503 / N/A

786-253-9551 / 305-377-9996

305-763-8869 / 305-763-8869

305-592-5569 / 786-397-6401

LUIS A. RAMUDO

IVAN BUSTO, I I I

CARLOS MALDONADO

WALTER RODRIGUEZ

CHRISTI ELIAS

ROBERT RILEY


WAYNE CALISTE


CARLOS SERRANO

ROSA LARUE

GABRIEL CASTANO

12487 SW 121st Ave * Miami, FL 33186-0000

12331 SW 28th St * Miami, FL 33175-0000




P O Box 524215 * Miami, FL 33152-0000

17583 SW 155th Ct * Miami, FL 33187-0000

470 NW 120th St * Miami, FL 33168-0000

4970 SW 72nd Ave, 109 * Miami, FL 33155-0000



10540 NW 26th St, #G-107 * Doral, FL 33172-0000

BUSN.

12615

15472

13170

16473

448

14907

16380

15938

16374

16198

13912

14931

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

04/30/2020

11/30/2019

05/31/2020

01/31/2020

01/31/2018

02/28/2018

10/31/2019

05/31/2018

09/30/2019

03/31/2019

06/30/2018

06/30/2018

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 335




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES






CHIN DIESEL, INC.







305-898-9760 / 866-401-0409

305-546-4915 / N/A

786-493-4276 / N/A

786-277-5939 / 305-513-5106

305-827-2220 / 305-827-1121

786-229-3336 / 305-949-1328

305-297-7866 / 888-908-1250

786-991-6664 / 786-452-0560

305-970-8881 / 305-690-9796

305-643-0710 / 305-643-0720

305-969-2140 / 305-969-2172

786-442-0341 / N/A

JESUS CASANOVA

HECTOR CASTRO

ERICK VALDERRAMA

JAVIER BUSTOS


LEON CHIN-YOU

ERICK A. CIOCCA

OSCAR J. MORENO

JOHN KING

OSVALDO CALZADA JR.

JOSE L. SIERRA

ODIS J. OLIVERO

P O Box 56-1893 * Miami, FL 33256-0000

2867 SW 69 Ct, A * Miami, FL 33155-0000

11225 SW 133 Ter * Miami, FL 33176-0000



1820 NE 144th St * N. Miami, FL 33181-0000

P O Box 566267 * Miami, FL 33256-0000

10710 NW 66th St, #101 * Doral, FL 33178-0000

6600 NW 27 Ave * Miami, FL 33147-0000



1045 SW 66th Ave * Maimi, FL 33144-0000

BUSN.

15360

15068

16552

10348

423

14726

14724

12661

529

15474

573

15677

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

02/28/2019

01/31/2019

04/30/2020

06/30/2020

06/30/2018

01/31/2020

04/30/2019

Under Review

10/31/2020

10/31/2019

08/31/2020

Under Review

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 336




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES












D' CATASUS, INC.

305-333-5636 / 305-235-3327

786-385-5956 / N/A

305-271-4120 / 305-271-4120

305-926-5673 / 305-385-7827

305-233-1709 / 305-233-1809

305-769-3979 / 305-769-3207

786-355-2816 / 305-223-7371

305-801-6033 / N/A

786-339-0095 / 305-223-7371

305-624-8604 / 561-282-3419

305-971-2123 / 305-817-9357

305-461-8287 / 305-461-8349

RODNEY SANDERS

EMMANUEL UCHE

OLGA MARTELL

KENNETH CONWELL

MONICA HERNANDEZ

CRISPOND BASDEN

ANGELICA BROWN

CESAR SANCHEZ, JR

ORLANDO FERNANDEZ

PAUL CURTIS

DERICK PELAEZ

LUIS D. CATASUS

19304 SW 135th Ct * Miami, FL 33177-0000


16920 SW 96th Ct * Miami, FL 33157-0000

11771 SW 137th Pl * Miami, FL 33186-0000

12301 SW 128th Ct, #107 * Miami, FL 33186-0000

270 NW 193rd St * Miami, FL 33169-0000

16259 SW 81st St * Miami, FL 33193-0000

1201 SW 24th Ave * Miami, FL 33135-0000

16259 SW 81st St * Miami, FL 33193-0000


14217 SW 177th St * Miami, FL 33177-0000

3655 SW 17th St * Miami, FL 33145-0000

BUSN.

13149

598

11622

12455

613

12205

12975

16381

16504

15259

14097

14540

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

05/31/2018

08/31/2019

02/28/2018

05/31/2020

12/31/2017

08/31/2020

11/30/2017

10/31/2019

02/29/2020

01/31/2020

03/31/2018

02/29/2020

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1


November 13, 2017

Page: 337




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES













305-279-4319 / 305-279-4319

305-301-9913 / N/A

561-818-4819 / 561-433-0175

786-732-6815 / 786-231-1126

786-319-1331 / N/A

305-251-8104 / 305-254-3053

786-564-7623 / 786-362-7113

305-254-0794 / 305-254-0794

305-302-1167 / 786-472-8804

786-262-8003 / 954-433-0476

305-433-7175 / 305-433-8484

855-792-0003 / 786-513-0277

EVA DOTRES

SERGIO TORRES

CANDACE WEST

HOWARD DISTON

ARTIE DE ARMAS


JONATHAN CUESTA

DAVID DARLEY

ARRON PALMER


SURAJ ADEBISI

JAVIER DELGADO

11385 SW 58th Ter * Miami, FL 33173-0000

218 NW 92nd St * Miami, FL 33150-0000

2500 NW 79th Ave, # 258 * Doral, FL 33122-0000

12485 SW 137th Ave, #203 * Miami, FL 33196-0000

6681 SW 157th Ct * Miami, FL 33193-0000

12240 SW 131st Ave * Miami, FL 33186

13372 SW 128th St * Miami, FL 33186-0000

8201 SW 176th St * Miami, FL 33157


3451 SW 141 Ave * Miramar, FL 33027-0000

5881 NW 192 St * Miami, FL 33015-0000

5701 NW 114th Ct, 102 * Doral, FL 33178-0000

BUSN.

14794

16661

15917

11377

15877

671

15955

7071

13095

12587

698

16101

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

11/30/2017

08/31/2020

05/31/2018

01/31/2020

03/31/2018

02/29/2020

06/30/2018

02/28/2018

02/29/2020

06/30/2020

06/30/2020

11/30/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 338




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES




DIP SUPPLY, LLC

DODEC, INC.








305-740-0850 / 305-740-0158

305-573-7495 / 305-372-8871

786-331-7300 / 844-692-3303

954-789-6870 / 954-974-0042

305-826-4022 / 305-826-4075

305-661-2700 / 305-397-1188

305-986-5506 / 305-278-9218

786-470-7716 / N/A

954-589-6566 / 877-329-4639

786-429-3694 / 786-732-6782

305-824-1700 / 305-824-1740

305-271-2273 / 305-271-9552

PEDRO RAMOS

VILMAIDA RODRIGUEZ

NELSON DIAZ

DAVID HOPPLE

STEVEN PANTRY

MARK GEMIGNANI

DAVID WRIGHT

ALEJANDRO NUNEZ

PATRICK DUNN

OLABODE A. AJAGBE

EDREY RODRIGUEZ

ENRIQUE MARTINEZ



6992 NW 42 St * Miami, FL 33166-0000







9505 SW 136th St * Miami, FL 33176-0000


10453 SW 99th Ter * Miami, FL 33176-0000

BUSN.

713

13763

16367

16556

746

12923

12265

16269

16587

14892

13081

13971

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

05/31/2018

05/31/2018

09/30/2019

04/30/2020

09/30/2020

01/31/2018

12/31/2017

06/30/2019

05/31/2020

06/30/2018

06/30/2018

01/31/2018

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 339




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES





ECL BUILDERS, INC.


EDFM CORPORATION






305-891-7990 / 305-891-7994

305-331-8692 / 786-360-5159

305-815-1078 / N/A

904-505-7591 / 786-802-3637

305-655-0731 / 877-744-0239

786-351-0365 / 305-261-3053

786-586-2576 / 305-428-3724

305-409-9886 / N/A

305-323-3423 / 888-691-0641

305-216-4225 / 305-694-1080

305-895-4376 / 305-895-0019

786-897-3090 / 305-829-1475

FORTUNA BICHACHI

EDGAR GUZMAN

ENRIQUE MARGOLLES

COREY RITCHIE

ELCIA SKEETE

JUAN COSIO

MIRIAM RODRIGUEZ

STEPHANIE GODOY

PILAR CUETO

ELROD A. PHILLIPS

FRANK ZAYAS

JOSE SUAZO

626 NE 124th St * Miami, FL 33161-0000

5418 SW 89th Pl * Miami, FL 33165-0000





10021 SW 98th Ave * Miami, FL 33176-0000

13201 SW 62nd Ave * Miami, FL 33156-0000

11001 SW 38th Ln * Miami, FL 33165-0000

2400 NW 98th St * Miami, FL 33147-0000

1281 NE 83 St * Miami, FL 33138-0000


BUSN.

5105

13831

14144

16361

14868

14136

779

16509

14827

13809

15491

14276

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

02/28/2018

09/30/2018

12/31/2017

09/30/2019

05/31/2018

01/31/2018

11/30/2017

03/31/2020

05/31/2018

04/30/2019

03/31/2019

04/30/2018

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 340




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES




EVANKOFF LLC

EXCELTEC, INC.


F X P CORPORATION






305-796-8487 / 305-823-0611

786-536-4916 / 786-250-3826

786-315-3342 / N/A

786-208-2071 / 305-397-0355

786-388-9916 / 305-459-1945

786-412-9898 / 305-885-3678

305-667-9145 / 305-667-9149

786-515-3313 / N/A

305-216-4027 / 305-885-3851

305-282-9272 / 954-423-2241

305-885-4388 / 305-885-9011

305-883-7601 / 305-883-1514

JUAN W. AGUILAR

ALFREDO MORAN

SUSANA SEMPRUN

ERIC COFFIE

JOSE J. BORREGO

FAUSTO E. GUERRERO

FRANCISCO X. PEREZ

MONICA MASDEU

HUMBERTO M. FLEITES

ROY A. ARIAS

ERROL PORTUONDO

HAMID DJAHANSHAHI


9181 SW 140th St * Miami, FL 33176-0000

3418 W 84 St, #100 * Hialeah, FL 33018-0000

10711 SW 216 St, #104 * Miami, FL 33170-0000

8585 NW 6th Ln, #102 * Miami, FL 33126-0000


7400 SW 50th Ter, 103 * Miami, FL 33155-0000

2323 SW 36 Ave * Miami, FL 33145-0000


9692 SW 154th Pl * Miami, FL 33196-0000



BUSN.

15960

9645

16425

12127

15480

10323

891

15964

13843

15935

13124

934

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

06/30/2018

02/28/2018

11/30/2019

07/31/2019

10/31/2019

05/31/2018

Under Review

06/30/2018

04/30/2018

05/31/2018

08/31/2018

12/31/2017

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2


November 13, 2017

Page: 341




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES






FRATECH CORP.







305-281-8746 / N/A

786-365-0635 / N/A

305-441-0407 / 305-441-0413

305-381-0860 / 305-381-0780

786-346-0932 / N/A

305-408-8425 / 305-387-2566

305-336-9636 / 305-667-6772

305-200-5596 / 305-456-7204

786-369-8418 / 305-553-3031

305-673-2847 / 305-693-2277

305-529-1444 / 305-529-0026

786-709-8124 / 305-228-7520

RODOLFO A. IBARRA

JOSE L. FERRE

SILVIA FOSTER

ADRIAN FOSTER

DANILO RAMIREZ

MANUEL J. FRAGA


EDUARDO S GOMEZ

GUSTAVE PEREZ

GREGORY DAVIS

MANUEL G. GALLARDO

CLAUDIA GABUARDI

9310 SW 69th St * Miami, FL 33173-0000




225 NE 156th St * Miami, FL 33162-0000

10240 SW 194th St * Miami, FL 33157-0000

2520 SW 22nd St, 2-169 * Miami, FL 33145-0000





15192 SW 137th St, #206 * Miami, FL 33196-0000

BUSN.

15107

14921

965

4227

16314

12903

983

16257

12230

14434

13100

15883

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

02/28/2019

04/30/2018

02/28/2018

05/31/2020

07/31/2019

12/31/2017

05/31/2019

05/31/2019

Under Review

02/28/2018

02/28/2018

03/31/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 342




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES


GC WORKS, INC.

GECKO GROUP, INC.






GROUP II, INC.




305-947-1990 / 305-947-5284

305-285-8303 / 305-285-8304

305-443-8482 / 305-443-8481

786-344-7835 / N/A

305-588-5501 / 305-836-9266

305-888-1080 / 305-888-1081

305-748-7845 / 954-210-9878

786-256-1920 / 606-656-1920

786-621-5576 / 786-621-5577

305-661-0089 / 305-661-0089

305-898-1036 / 305-675-3877

786-845-8999 / 305-424-9334

MARIA I. CABADA

LANCE WAYNE

JORGE GARCIA


JOEL DAVIS

CLEMENTE F. VERA

ROSANA DREYER

ARIEL DIAZ


JOSE G. MATUTE

RODOLFO GONZALEZ



1801 SW 3rd Ave, 700 * Miami, FL 33129-0000



P O Box 420766 * Miami, FL 33242-0000

8180 NW 36 St, 100j * Doral, FL 33166-0000

8757 NW 35th Ln * Doral, FL 33172-0000




10121 SW 134th Ave * Miami, FL 33186-0000

7570 SW 77th Ave * Miami, FL 33143-0000

BUSN.

12164

16647

12154

16214

15795

13757

16507

13822

1086

13920

15700

12916

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

01/31/2018

08/31/2020

03/31/2018

03/31/2019

11/30/2017

07/31/2018

03/31/2020

08/31/2020

03/31/2018

06/30/2020

Under Review

03/31/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 343




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES





HARTEC GROUP, INC.

HCC GROUP LLC

HCD DEVELOPERS, LLC






305-461-8653 / 305-567-9976

305-247-4272 / N/A

305-681-2558 / N/A

305-603-9944 / 305-603-3497

786-471-4294 / 786-219-1142

305-519-1127 / N/A

954-319-7659 / N/A

305-259-5552 / 305-259-5553

305-815-6870 / N/A

305-412-0891 / 305-412-0590

305-225-1503 / 305-480-9013

786-518-2394 / 786-518-2465

JOSE HABER

MAUREEN HAHN

ALLAN MAIRENA

RONALD TOBIN

MAURICE HARDIE

DAVID VASQUEZ

TOMAS GONZALEZ


PHAION HICKS

MANUEL CALVO

CARLOS M. GARCIA

ROBERT L. TYLER

4106 NW 37th Ave * Miami, FL 33142-0000

23555 SW 153rd Ct * Miami, FL 33032-0000



P O Box 562312 * Miami, FL 33176-0000

270 SW 133rd Ct * Miami, FL 33184-0000

140 NW 37th St * Miami, FL 33127-0000

11335 SW 208th Dr * Miami, FL 33189


13284 SW 120th St * Miami, FL 33186-0000

13436 SW 19th Ln * Miami, FL 33175-0000


BUSN.

4779

16343

16370

16322

14100

16615

15030

1138

16215

1141

12022

4525

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

02/28/2018

09/30/2019

09/30/2019

08/31/2019

03/31/2020

06/30/2020

08/31/2020

01/31/2018

03/31/2019

Under Review

Under Review

07/31/2020

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 3

LEVEL 1


November 13, 2017

Page: 344




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES













305-945-5995 / 305-945-5996

305-501-4817 / 305-501-4886

305-883-7601 / 305-883-1514

305-721-7346 / N/A

786-210-4478 / 305-397-2399

305-380-7150 / 305-380-7149

786-443-4960 / N/A

786-426-6496 / N/A

754-208-2525 / 754-200-2925

305-382-7785 / N/A

305-825-0834 / 305-825-4890

305-256-5758 / 305-256-0259

ERIC PITTS

JUAN CLAVIJO

ISABEL M. FERNANDEZ

KEVIN JENNINGS



SASHA DOMINGUEZ

HERMANN A. ZINGG

ANA GRAUPERA

JOSE PERELLO

HOMERO CRUZ

JAVIER CANTENS


12205 SW 129 Ct, #3 * Miami, FL 33186-0000



13895 SW 20th St * Miami, FL 33175-0000


11165 SW 69th Ter * Miami, FL 33165-0000



13809 SW 84th St * Miami, FL 33183-0000

6187 NW 167th St, H24 * Miami, FL 33015-0000


BUSN.

11943

12050

15513

16237

16166

13899

16225

12363

16003

14299

12862

12896

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

03/31/2019

10/31/2019

01/31/2020

04/30/2019

01/31/2019

07/31/2020

03/31/2019

08/31/2019

07/31/2018

03/31/2018

01/31/2018

02/28/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3


November 13, 2017

Page: 345




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES


J.P. MORAN INC.









JS & L SITE, INC.


305-825-7144 / 305-825-7145

305-232-4362 / 305-232-4512

305-448-1986 / 305-602-3980

305-343-1164 / 305-595-9020

305-592-8830 / 305-592-8832

305-595-3739 / 305-595-6811

305-772-8609 / N/A

305-608-7880 / 305-667-5912

305-385-7240 / 305-385-7240

305-699-1100 / N/A

305-969-8076 / 305-969-6070

305-345-0080 / 305-235-3844

JOSE MORI

SUSAN C. MORAN

JORGE KUPERMAN

ROMAN RODRIGUEZ

JORGE A. BALLARENA

JULIO C. MENA

YVETTE BENITEZ

GONZALO J. JORRIN

KIM COLE

JUAN DEL PINO

LISA KAVADAS

GEORGE HOUK


13288 SW 120th St * Miami, FL 33186-0000


7305 SW 148th Ct * Miami, FL 33193-0000

1460 NW 78th Ave * Doral, FL 33126-0000

8602 SW 74th St * Miami, FL 33143

6065 NW 167th St, B4 * Miami, FL 33015-0000

P.O. Box 557456 * Miami, FL 33255-0000

13040 SW 80th St * Miami, FL 33183-0000

10900 SW 141 Ave * Miami, FL 33186-0000

15162 SW 92 Ter * Miami, FL 33186-0000

17205 SW 78th Ct * Miami, FL 33157

BUSN.

1271

15591

1256

16201

14062

1245

16185

7736

10300

16676

16050

1333

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

08/31/2020

04/30/2020

Under Review

03/31/2019

07/31/2020

06/30/2020

02/28/2019

06/30/2020

05/31/2020

08/31/2020

09/30/2018

06/30/2020

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 346




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES





L.H.P GROUP, INC.



LCN GROUP, INC.

LEADEX CORPORATION




305-722-0099 / 305-722-0299

305-245-9322 / 305-245-8197

305-652-9550 / 305-652-2010

305-554-9577 / 305-554-9587

305-759-4141 / 305-759-5754

305-446-4707 / 305-446-1556

786-286-1057 / 786-250-4473

305-318-2686 / 866-849-7804

305-266-2028 / 305-264-5350

305-803-5932 / N/A

305-381-8421 / 305-857-9916

305-364-9520 / 305-364-9542

JORGE PAZ

DALE ORMES

LUCIUS CARTER


FERDOSS LAGUNA

JOSE GARCIA

LEAFORD WRAY

LEIGHTON BROWN

FRANK FONSECA

EDUARDO GIL

LUIS GARCIA

ARIEL PORTILLA


17900 SW 216th St * Miami, FL 33170


4001 SW 129th Ave * Miami, FL 33175-0000




5421 SW 147th Pl * Miami, FL 33185-0000

1581 NW 88th Ave * Doral, FL 33172-0000




BUSN.

11322

1350

1392

5190

1383

1407

1381

14664

1439

15145

11689

11348

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

04/30/2018

12/31/2018

12/31/2017

06/30/2018

05/31/2018

Under Review

04/30/2018

10/31/2018

01/31/2018

12/31/2018

11/30/2017

06/30/2018

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 347




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES







MAGGOLC, INC.





MARVI BUILDERS LLC

305-450-3252 / 888-377-7525

954-447-8975 / 866-877-6891

305-667-6925 / 305-667-6927

305-598-4317 / 305-599-9626

305-693-4344 / 305-693-4544

305-557-4440 / 305-557-4489

786-291-2949 / 786-472-8831

305-278-2122 / 305-278-2125

305-635-4554 / 305-635-4557

305-594-1882 / 305-594-1884

305-267-8831 / 305-267-8841

786-447-0757 / N/A

CARMEN LLORENS

LOUIS-MARIE NELSON

ARGELIO MALAGON

MARY CEAVERS

ANN MC NEILL

ANGEL MAESTRE

MARIO GONZALEZ

BRENDA HILL-RIGGINS

SILVIO MARTINEZ

RAFAEL MARIN

SILVANA TRIGUEROS

MARCELO ARNEDO

4383 NW 115th Ct * Doral, FL 33178-0000





610 W 53rd St * Hialeah, FL 33012-0000

11020 SW 55th St * Miami, FL 33165-0000

13303 SW 135th Ave * Miami, FL 33186-0000


8516 NW 66th St * Miami, FL 33166-0000



BUSN.

14095

16072

1497

12328

1503

15543

12124

1498

12803

1573

13942

16066

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

12/31/2017

10/31/2018

05/31/2018

03/31/2018

05/31/2020

01/31/2020

12/31/2017

12/31/2017

01/31/2018

03/31/2018

11/30/2018

02/28/2019

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 2

LEVEL 1


November 13, 2017

Page: 348




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES



MAXON GROUPE, LLC




MDIAZ CORP.




MILBORNE LLC


305-825-3004 / 305-825-1607

305-418-8775 / 305-418-8716

305-773-7744 / 786-254-7718

305-827-4545 / 305-827-4547

305-468-1650 / 305-468-1649

786-425-1456 / 786-524-0130

305-303-0206 / 786-497-3929

954-736-9980 / 305-247-1805

305-491-6004 / N/A

786-355-2140 / N/A

786-231-6621 / 786-231-6623

305-979-5217 / N/A

JOANN PINNA

LUIS JIMENEZ

ROBERT GONZALEZ

ROLANDO MAYTIN

JULIO OTAZO

PABLO A. GONZALEZ

MANUEL DIAZ

CASEY NEUMANN

PIO RAMON

LAZARO ESQUIJEROSA

KATHERINE KEMPNER

BORIS MORFFI

15181 NW 33rd Pl * Miami, FL 33054-0000

P.O. Box 226156 * Miami, FL 33222-6156



7275 NW 64th St * Miami, FL 33166-0000

10773 NW 58th St, #510 * Doral, FL 33178-0000

8000 NW 31st St, 15 * Doral, FL 33122-0000


15147 SW 176th Ter * Miami, FL 33187-0000



4621 SW 2nd Ter * Miami, FL 33134-0000

BUSN.

15345

12250

12702

10170

16251

13020

15845

16298

16703

2398

15233

16262

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

04/30/2019

04/30/2018

07/31/2018

02/28/2018

09/30/2019

02/28/2018

01/31/2018

11/30/2019

10/31/2020

10/31/2019

03/31/2019

05/31/2019

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 349




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES













305-639-8159 / 305-639-8158

305-504-8881 / N/A

305-305-6635 / N/A

305-702-6363 / 407-898-9077

786-217-4996 / 305-258-1460

305-597-5714 / 305-597-3754

305-222-2982 / N/A

305-915-8835 / 954-206-7927

305-804-2812 / 305-685-2700

305-378-8594 / N/A

305-231-4152 / 305-231-4172

305-251-5470 / 305-233-5851

ORANGEN DEAN

CHRISTOPHER BERG


PATRICK ALIU

ANIBAL PABON

MANUEL ALCIBAR

MIGUEL CASTRO

SUZANNE STRUMP

MICHAEL LOWE

GREGORY PERRY

RAMON PILOTO

JUAN VAZQUEZ


8672 Bird Rd, 202 * Miami, FL 33155-0000

P O Box 420557 * Miami, FL 33242-0000


15190 SW 136 St, Ste 1 * Miami, FL 33196-0000

4310 NW 36th Ave * Miami, FL 33142-0000

4051 SW 130th Ave * Miami, FL 33175-0000

10940 NW 12th Ave * Miami, FL 33168-0000

P O Box 680009 * Miami, FL 33168-0000

12491 SW 134th Ct, #20 * Miami, FL 33186-0000

2739 W 79th St, 13 * Hialeah, FL 33016-0000

18672 SW 93rd Ct * Miami, FL 33157-0000

BUSN.

1755

16016

12423

1801

10344

12737

8706

11802

14750

15223

1865

13975

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

07/31/2020

08/31/2018

05/31/2020

03/31/2018

08/31/2018

12/31/2017

03/31/2018

01/31/2018

11/30/2017

03/31/2019

03/31/2018

01/31/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 350




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

PINNACLE CM, INC.












786-581-9740 / N/A

954-893-6021 / 954-893-8013

305-225-7456 / 305-225-7455

305-757-5129 / 305-759-8118

305-252-9211 / 305-252-1164

786-295-2270 / 786-375-5334

786-615-6534 / 786-615-6534

305-639-2634 / 305-639-2636

305-721-3162 / N/A

305-335-4029 / 305-351-8856

305-592-6353 / 305-592-6354

305-244-1837 / 305-267-1899

LESLY DURET

DYAN MILES

CARLOS PLACERES

GABRIEL RODRIGUEZ

CHANDRA WHITEHOUSE

CHESTER TIMOTHY

JULIO AMOEDO

MISAEL AMARO

ESNEYDER MONTOYA

ANGELA FLEITES

GUSTAVO BUSTOS

RICARDO RODRIGUEZ

12595 SW 137 Ave, 205 * Miami, FL 33186-0000


3130 SW 133rd Ct * Miami, FL 33175-0000


12259 SW 132nd Ct * Miami, FL 33186


4291 SW 143 Ave * Miramar, FL 33027-0000

700 W 27th St * Hialeah, FL 33010-0000

8200 NW 41st St, 200 * Doral, FL 33166-0000




BUSN.

14029

13578

13266

14021

1895

13372

15551

12322

16705

15032

11694

1956

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

06/30/2018

06/30/2020

06/30/2020

11/30/2017

06/30/2020

06/30/2018

01/31/2020

05/31/2018

10/31/2020

12/31/2018

01/31/2020

05/31/2020

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 351




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

R.P. UTILITY & EXCAVATION CORP.

R2 BUILDERS, INC.

R2T, INC.









RICMON GROUP, LLC

786-577-6666 / 786-391-0217

305-231-3113 / 305-231-9904

305-537-4207 / 561-775-0092

305-975-4152 / 786-425-0707

305-266-8022 / 305-262-2476

786-286-7663 / 786-206-5791

786-284-8804 / 786-284-8805

305-770-0731 / 305-907-5253

954-418-3000 / 954-418-3310

954-605-6711 / 954-324-2023

305-386-6293 / 305-386-5241

305-454-5379 / 305-359-3213

RAIDEL PEREZ SOCORRO


KIMBERLY AJY

RICARDO CABRERA

HECTOR SICRE

GUSTAVO VELEZ

HOLLY URUNGU

RONALD AUGUSTIN

RICHIE BURNS

THADDEUS BUCKLEY

RICARDO GONZALEZ

RICARDO MONTIJO




12700 SW 40th St * Miami, FL 33175-0000


15700 NE 2nd Ave * Miami, FL 33162-0000


20418 NW 9th Ave * Miami, FL 33169-0000


20072 NE 15th Ct, A * Miami, FL 33179-0000

6271 SW 139th Ave * Miami, FL 33183-0000


BUSN.

14853

14709

14035

12060

13701

11602

11561

16622

16653

16707

14093

13223

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

06/30/2018

12/31/2017

02/28/2018

04/30/2018

01/31/2018

04/30/2018

03/31/2018

06/30/2020

08/31/2020

09/30/2020

11/30/2017

11/30/2018

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1


November 13, 2017

Page: 352




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

RIMAR PAVING, INC.









SCR MECHANICAL LLC

SERVILACON CORP.


305-223-0231 / 305-229-1572

786-443-5346 / N/A

786-842-3952 / 954-417-3677

786-558-5739 / 305-386-3727

305-316-6457 / 786-801-2904

305-857-9220 / 305-857-9221

954-636-8560 / 800-905-1873

305-975-4990 / N/A

305-883-1856 / 305-883-5664

786-369-0465 / 786-369-0466

305-640-8229 / N/A

786-409-7970 / N/A

RIGOBERTO MARTINEZ, JR.

RODERICK SPENCER

SILVIO RUBI

RICARDO RUIZ

JERMAINE CLARKE

FARAH SALEHI

BRIAN POWELL

RICCARDO SALANI

SALOMON SUSI

SAIDE RANGEL

MIGUEL PEREZ

GABRIEL TUBELLA

4175 SW 98th Ave * Miami, FL 33165-0000


12275 SW 129th Ct * Miami, FL 33186-0000

P O Box 960040 * Miami, FL 33296-0000




14219 SW 125th Ave * Miami, FL 33186-6061

689 W 26th St * Hialeah, FL 33010-0000


5058 NW 74th Ave * Miami, FL 33166-0000


BUSN.

9383

16159

15013

13330

12643

2083

14872

9969

10159

14856

16658

16568

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

02/28/2018

01/31/2019

07/31/2018

02/28/2019

05/31/2020

08/31/2020

03/31/2018

06/30/2018

Under Review

02/28/2018

08/31/2020

04/30/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 353




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES













305-412-6355 / N/A

305-972-2371 / N/A

305-270-0868 / 305-270-1212

305-218-2810 / 305-225-1652

954-433-7990 / 954-433-9656

786-621-8550 / 786-524-0775

954-673-0949 / 866-274-9994

786-239-4338 / N/A

305-258-8898 / 305-258-8893

954-467-8255 / 954-282-4567

954-650-4699 / 305-634-0599

786-301-3798 / 305-603-9293

ERIC SALAZAR

JUAN J. SANTANDREU

ULISES POMAR

DANIEL SOLARES

DIANA KELTZ

ANDRES CORREA

VILER CHERISOL

AMOS PERRY

PAUL MORROW

REBECCA GARCIA

BELSERI COMERFORD

HAMID SARRAFI

10381 SW 138th Ct * Miami, FL 33186-0000

271 W 59th St * Hialeah, FL 33012-0000

5401 SW 99th Ct * Miami, FL 33165-0000

3420 SW 128th Ave * Miami, FL 33175-0000

8901 SW 110th Ave * Miami, FL 33176-0000



1360 NW 192nd St * Miami, FL 33169-0000





BUSN.

13745

14078

14781

12770

12719

9890

16431

16357

11981

16512

16037

11517

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

04/30/2018

12/31/2017

07/31/2018

03/31/2018

03/31/2018

04/30/2018

12/31/2019

09/30/2019

04/30/2018

03/31/2020

08/31/2018

07/31/2020

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 354




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES










TCS EMPIRE, INC.


TENUSA, INC.

786-842-3440 / 305-252-9128

305-233-1100 / 305-428-3014

305-448-8600 / 305-448-8633

305-885-7998 / 305-885-7933

786-340-7277 / 305-650-1855

305-418-8772 / 305-418-8770

305-382-3392 / 305-383-8047

305-642-0661 / 305-642-8654

305-756-8700 / 305-756-8707

305-234-8355 / N/A

305-390-0250 / 305-390-0251

305-667-6711 / 305-663-1123

MICHAEL MACDONELL

ORLANDO L. MEDINA

CARMEN SUEIRO

ANTONIO RODRIGUEZ


LAZARO A. MARTINEZ

ANTONIO CHALJUB

HUMBERTO ARGUELLES

TIMOTHY SMITH

ANGEL PAREJA

THOMAS JR. TELESCO

PEDRO BOFILL, JR.


13275 SW 136 St, #27 * Miami, FL 33186-0000




8028 NW 66th St * Miami, FL 33166-0000

14521 SW 71st Ln * Miami, FL 33183-0000

P. O. Box 451107 * Miami, FL 33245-0000

3750 NW 28th St, #201 * Miami, FL 33142-0000

14629 SW 104th St, 518 * Miami, FL 33186-0000



BUSN.

12456

16291

2237

7652

16575

15060

11381

12575

12958

16082

13655

2303

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

06/30/2020

06/30/2019

02/28/2018

06/30/2018

05/31/2020

08/31/2018

04/30/2018

07/31/2018

04/30/2018

10/31/2018

01/31/2018

02/28/2018

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 2


November 13, 2017

Page: 355




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES













305-793-4391 / 305-265-2670

786-516-1340 / 305-500-9886

305-256-9005 / N/A

305-216-4215 / 305-694-9214

305-910-3341 / 305-596-9514

786-586-3941 / 404-549-4384

786-272-2828 / 786-429-0979

786-452-1481 / 305-397-2311

305-817-8087 / 305-817-8085

786-586-0480 / 954-927-7679

305-541-3737 / 305-541-3653

954-434-9291 / 954-434-9293

JORGE ORDONEZ

FELIX OCANA

DONOVAN TERRELONGE

ANDREY BANNERMAN

ALBERTO CALDERIN

WALLACE B. CHESTER

CARLOS SOTOLONGO

YVETTE ZULUAGA

LUIS QUINTANA

ANTHONY SON

SAMUEL DIAZ

TANIA DRAGO

1101 SW 64th Ave * Miami, FL 33144-0000

4995 NW 72nd Ave, 205 * Miami, FL 33166-0000


3760 NW 172 Ter * Miami, FL 33055-0000

10866 SW 68th Dr * Miami, FL 33173-0000

1441 NW 137th St * Miami, FL 33167-0000






10145 NW 19th St * Doral, FL 33126-0000

BUSN.

15049

16224

13870

11890

14110

8717

12927

15726

11717

16664

2341

14193

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

08/31/2018

03/31/2019

04/30/2018

10/31/2018

02/28/2018

11/30/2017

07/31/2020

07/31/2020

03/31/2020

08/31/2020

08/31/2018

06/30/2019

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1


November 13, 2017

Page: 356




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

TJ OF MIAMI, INC.

TOP CRAFTS INC.



TROJAN BUILDERS INC

TRU-PROOF, INC.

TRU-STEEL CORP.


UIT LLC




786-499-9971 / 786-206-7766

786-258-1439 / 305-382-4786

305-572-9551 / 305-572-9552

305-685-3001 / 305-685-3210

561-389-3226 / N/A

305-525-4122 / 305-273-0036

772-460-3101 / 772-460-3101

305-234-9197 / 305-234-6116

786-519-4534 / 305-356-7117

786-251-3366 / N/A

786-973-3087 / 305-919-7367

305-947-5223 / 305-947-9307

JEAN BONANEY

LUIS RODRIGUEZ

ENRIQUE PERAZA

PETULIA SCHVARTZ

KENNETH BREST

ALEX ROJAS

ANGEL BIOSCA

RAYMOND TEPPER

GONZALO BALANDRA


KIRK MITCHELL

KATIUSKA HURLES

2467 NW 95th Ter * Miami, FL 33147-0000

9145 SW 40 St, 2e * Miami, FL 33165-0000

234 NE 34th St * Miami, FL 33137-0000



8431 SW 100th St * Miami, FL 33156-0000




2850 SW 149th Ave * Miami, FL 33185-0000

530 NE 159th St * Miami, FL 33162-0000


BUSN.

13064

12793

11557

2381

16403

12665

13910

2396

15339

14496

14941

15308

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

08/31/2020

07/31/2020

02/28/2018

06/30/2020

11/30/2019

04/30/2018

06/30/2020

12/31/2017

06/30/2019

06/30/2020

07/31/2018

07/31/2019

LEVEL 1

LEVEL 1

LEVEL 3

LEVEL 2

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2


November 13, 2017

Page: 357




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES







VOS UTILITY, LLC






877-265-1226 / 305-255-9562

786-420-5950 / 786-420-5289

305-625-7500 / 305-625-7574

305-970-4777 / N/A

786-251-2398 / 305-690-6825

305-200-5342 / 954-472-1793

305-522-5137 / 786-360-6458

305-219-6691 / N/A

305-244-6706 / 305-757-3587

305-278-4719 / 305-278-4720

305-805-6858 / 305-805-6857

786-285-0594 / 305-705-3607

ANDERS BERGSTROM

FELIX VALDES

SUNDAY AKINBIYI

JOEL PEREZ

CALVIN ROZIER

MARIA VITTIGLIO

MICHELLE RAMIREZ

OSCAR O. RAMIREZ

WISCONSIN MCLACHLAN

RAFAEL QUESADA

BEATRIZ ZAHLENE

MARCO T. ZELAYA

10460 SW 186th St, 101 * Miami, FL 33157-0000

2929 SW 3rd Ave, 340 * Miami, FL 33129-0000

P O Box 380373 * Miami, FL 33238-0000


1011 NW 207th St * Miami, FL 33169-0000

14651 SW 17th Ct * Davie, FL 33325

8530 SW 124 Ave, #103-214 * Miami, FL 33183-0000


37 NW 60th St * Miami, FL 33127-0000




BUSN.

16386

14914

2450

16576

15999

16359

15633

16304

14980

12535

15733

13751

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

SBE/CONS

11/30/2019

04/30/2018

05/31/2020

05/31/2020

07/31/2018

09/30/2019

12/31/2017

07/31/2019

06/30/2018

Under Review

Under Review

01/31/2020

LEVEL 1

LEVEL 2

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 1

LEVEL 2

LEVEL 2

LEVEL 1


November 13, 2017

Page: 358




DBDR0052 v.20160316NOV-13-17 09:45:30


TRADE CATEGORIES

ZORTA CONSTRUCTION, INC. 786-229-8456 / 305-661-2642JOSE RODRIGUEZ 6102 SW 61 St * South Miami, FL 33143-0000

BUSN.

13718 SBE/CONS 05/31/2019LEVEL 1

Total # of Certified and Under Review Firms: 693

Documents

Small Business Development Certified Firms as of … Business Development Certified Firms as of ... ROSA LARUE CARIDAD GOMEZ ... NOEL TAYLOR SORAYA MARLES