| Generations Home Loans, LLCModesto, CA · Active | Modesto, CA | LLC | Nov 29, 2023 | Active |
| Mt. Zion Trident LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Nov 16, 2023 | Active |
| Redwood Trident LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Nov 16, 2023 | Active |
| Omaha Trident LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Sep 25, 2023 | Active |
| Trailside Trident LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Aug 28, 2023 | Active |
| 6206 Note Holders, LLCTucson, AZ · Active | Tucson, AZ | LLC | Aug 1, 2023 | Active |
| Inertia Credit LLCPhoenix, AZ · Active | Phoenix, AZ | LLC | Jul 23, 2023 | Active |
| NATIONAL LOAN FUNDING LLCLocation not reported, CT · Revoked | Location not reported, CT | LLC | Jun 29, 2023 | Revoked |
| Downtown Trident LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Jun 6, 2023 | Active |
| Desert Dough Az LLCTempe, AZ · Active | Tempe, AZ | LLC | May 1, 2023 | Active |
| Cloverdale Trident LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Apr 19, 2023 | Active |
| Commercial Finance LLCTucson, AZ · Active | Tucson, AZ | LLC | Mar 22, 2023 | Active |
| First Credit Corporation Of New York, IncPhoenix, AZ · Active | Phoenix, AZ | Corporation | Mar 10, 2023 | Active |
| Laveen Trident LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Feb 22, 2023 | Active |
| Lukrom Mortgage LLCPhoenix, AZ · Active | Phoenix, AZ | LLC | Feb 15, 2023 | Active |
| Snd Investments LLCPhoenix, AZ · Active | Phoenix, AZ | LLC | Jan 25, 2023 | Active |
| Park City Trident LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Jan 17, 2023 | Active |
| Uss United Signing Services PllcTucson, AZ · Active | Tucson, AZ | LLC | Jan 17, 2023 | Active |
| Glendale 44 Trident LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Jan 3, 2023 | Active |
| Dgm Housing LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Dec 16, 2022 | Active |
| Alta Funding & Investments, LLCTucson, AZ · Active | Tucson, AZ | LLC | Dec 12, 2022 | Active |
| TRISTAR FINANCE, INC.Location not reported, CT · Revoked | Location not reported, CT | Corporation | Dec 9, 2022 | Revoked |
| Ark Mortgage, Inc.Phoenix, AZ · Active | Phoenix, AZ | Corporation | Nov 16, 2022 | Active |
| Nova Claim Servicers LLCPeoria, AZ · Active | Peoria, AZ | LLC | Nov 3, 2022 | Active |
| Pacific Leasing & Financial Services CorpOro Valley, AZ · Inactive | Oro Valley, AZ | Corporation | Nov 2, 2022 | Inactive |
| Heartland Capital 1 LLCPhoenix, AZ · Active | Phoenix, AZ | LLC | Oct 30, 2022 | Active |
| Mq Capital Group, LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Oct 28, 2022 | Active |
| Durango Trident LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Aug 4, 2022 | Active |
| Transglobal Lending, Inc.Phoenix, AZ · Active | Phoenix, AZ | Corporation | Jul 27, 2022 | Active |
| Prideco Loans, Inc.Phoenix, AZ · Active | Phoenix, AZ | Corporation | Jul 19, 2022 | Active |
| Flf Lending, LLCPhoenix, AZ · Active | Phoenix, AZ | LLC | Jul 1, 2022 | Active |
| Loop 202 Trident LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Jun 16, 2022 | Active |
| Emf Capital LLCTucson, AZ · Active | Tucson, AZ | LLC | Jun 9, 2022 | Active |
| Googain, Inc.Phoenix, AZ · Active | Phoenix, AZ | Corporation | Jun 1, 2022 | Active |
| Breeze Funding, Inc.Mesa, AZ · Inactive | Mesa, AZ | Corporation | May 18, 2022 | Inactive |
| First National Financing Inc.Phoenix, AZ · Active | Phoenix, AZ | Corporation | Apr 27, 2022 | Active |
| East Seville Trident LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Apr 18, 2022 | Active |
| ORCA HOME LOANS LLCLocation not reported, CT · Withdrawn | Location not reported, CT | LLC | Apr 11, 2022 | Withdrawn |
| 160six Inc.Phoenix, AZ · Active | Phoenix, AZ | Corporation | Mar 25, 2022 | Active |
| La Quinta Trident LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Mar 24, 2022 | Active |
| Riverside Trident LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Mar 22, 2022 | Active |
| Primis Mortgage CompanyPhoenix, AZ · Active | Phoenix, AZ | Corporation | Feb 11, 2022 | Active |
| Beehive Lending, LLCGlendale, AZ · Active | Glendale, AZ | LLC | Jan 21, 2022 | Active |
| Delmar Financial CompanyTempe, AZ · Active | Tempe, AZ | Corporation | Dec 22, 2021 | Active |
| Nuss Capital & Consulting LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Dec 2, 2021 | Active |
| Meadowhill LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Oct 13, 2021 | Active |
| Roaring Cross LLCPhoenix, AZ · Active | Phoenix, AZ | LLC | Sep 5, 2021 | Active |
| Clear2mortgage Inc.Phoenix, AZ · Active | Phoenix, AZ | Corporation | Aug 3, 2021 | Active |
| Pacific Home Loans, Inc.Phoenix, AZ · Active | Phoenix, AZ | Corporation | Jul 7, 2021 | Active |
| OVM FINANCIAL, INC.Location not reported, CT · Withdrawn | Location not reported, CT | Corporation | Jul 6, 2021 | Withdrawn |