| Inferno Management, LLCGilbert, AZ · Active | Gilbert, AZ | LLC | Mar 23, 2025 | Active |
| A2z Capital LLCPhoenix, AZ · Active | Phoenix, AZ | LLC | Mar 21, 2025 | Active |
| Ocotillo & Schnepf First Mortgage Ii LLCPhoenix, AZ · Active | Phoenix, AZ | LLC | Mar 17, 2025 | Active |
| Deer Valley Residences LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Mar 17, 2025 | Active |
| Ibl LLCPhoenix, AZ · Active | Phoenix, AZ | LLC | Mar 11, 2025 | Active |
| Jmu LLCPhoenix, AZ · Active | Phoenix, AZ | LLC | Mar 6, 2025 | Active |
| Camelback Vista Capital LLCPhoenix, AZ · Active | Phoenix, AZ | LLC | Feb 26, 2025 | Active |
| 1840 East Seville LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Feb 21, 2025 | Active |
| Stairway Financial Services, LLCTucson, AZ · Active | Tucson, AZ | LLC | Feb 12, 2025 | Active |
| Roeser Trident LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Jan 28, 2025 | Active |
| J.g. Capital, LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Jan 23, 2025 | Active |
| Tos Finance LLCPhoenix, AZ · Active | Phoenix, AZ | LLC | Jan 20, 2025 | Active |
| Raintree Trident LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Jan 17, 2025 | Active |
| Diverse Capital Funding LLCSouth Darien, CT · Active | South Darien, CT | LLC | Jan 15, 2025 | Active |
| Living Light Capital Advisors LLCPhoenix, AZ · Inactive | Phoenix, AZ | LLC | Jan 9, 2025 | Inactive |
| Savre LLCMesa, AZ · Active | Mesa, AZ | LLC | Jan 1, 2025 | Active |
| Rosa Homes LLCSacramento, CA · Active | Sacramento, CA | LLC | Jan 1, 2025 | Active |
| Omega Innovations LLCChandler, AZ · Active | Chandler, AZ | LLC | Dec 31, 2024 | Active |
| Sdm Capital Solutions LLCPhoenix, AZ · Active | Phoenix, AZ | LLC | Dec 21, 2024 | Active |
| Kr7 Investments LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Dec 7, 2024 | Active |
| Pz Fundings LLCGilbert, AZ · Active | Gilbert, AZ | LLC | Nov 21, 2024 | Active |
| Genesis Homes & Investments LLCTempe, AZ · Active | Tempe, AZ | LLC | Nov 16, 2024 | Active |
| Arcadia Capital Lending LLCPhoenix, AZ · Active | Phoenix, AZ | LLC | Nov 8, 2024 | Active |
| Lennox Trident LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Nov 5, 2024 | Active |
| Bell Trident LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Oct 23, 2024 | Active |
| Fairfield Trident LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Oct 18, 2024 | Active |
| Metro Property Group LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Oct 17, 2024 | Active |
| David Russel Hyman Investments LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Oct 11, 2024 | Active |
| ReadyCap Commercial, LLCLocation not reported, CT · Active | Location not reported, CT | LLC | Sep 17, 2024 | Active |
| Centennial Trident LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Sep 11, 2024 | Active |
| ALL WESTERN MORTGAGE, INC.Location not reported, CT · Active | Location not reported, CT | Corporation | Sep 6, 2024 | Active |
| KKW ASSOCIATES LLCMiddletown, CT · Active | Middletown, CT | LLC | Sep 5, 2024 | Active |
| Schmerler LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Sep 2, 2024 | Active |
| Recovery 333 LLCTempe, AZ · Active | Tempe, AZ | LLC | Aug 11, 2024 | Active |
| Comstock Trident LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Jul 26, 2024 | Active |
| HILLHURST MORTGAGE, INC.Location not reported, CT · Active | Location not reported, CT | Corporation | Jul 3, 2024 | Active |
| La Jolla Trident LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Jul 1, 2024 | Active |
| Hilltop Trident LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | May 22, 2024 | Active |
| D&I Venture LLCGilbert, AZ · Active | Gilbert, AZ | LLC | May 5, 2024 | Active |
| Palm Springs Trident LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Apr 29, 2024 | Active |
| Ridgeview Trident LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Apr 10, 2024 | Active |
| Harper Park Investment LLCGilbert, AZ · Active | Gilbert, AZ | LLC | Apr 3, 2024 | Active |
| Bradford Trident LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Mar 7, 2024 | Active |
| Ccdif 3.24 LLCPhoenix, AZ · Active | Phoenix, AZ | LLC | Mar 4, 2024 | Active |
| Estancia Trident LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Feb 28, 2024 | Active |
| RC Lending Partners, LLCWest Hartford, CT · Dissolved | West Hartford, CT | LLC | Feb 14, 2024 | Dissolved |
| Discovery Trident LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Feb 12, 2024 | Active |
| Westwood Trident LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Jan 30, 2024 | Active |
| Aurora Funding LLCPhoenix, AZ · Active | Phoenix, AZ | LLC | Jan 8, 2024 | Active |
| Mortgage Dove IncLocation not reported, CT · Withdrawn | Location not reported, CT | Corporation | Jan 5, 2024 | Withdrawn |