| Right Care Trident LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Jul 5, 2021 | Active |
| Citizen Capital Diversified Income Fund LLCPhoenix, AZ · Active | Phoenix, AZ | LLC | Jun 23, 2021 | Active |
| Pretty Increditable Solutions LLCChandler, AZ · Active | Chandler, AZ | LLC | Jun 14, 2021 | Active |
| Saguaro Investments And Properties LLCOro Valley, AZ · Active | Oro Valley, AZ | LLC | Apr 22, 2021 | Active |
| Imc Funding LLCPhoenix, AZ · Active | Phoenix, AZ | LLC | Mar 11, 2021 | Active |
| Ls Capital, LLCMesa, AZ · Active | Mesa, AZ | LLC | Mar 3, 2021 | Active |
| Galloway Equity LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Jan 26, 2021 | Active |
| Hr Castle LLCPhoenix, AZ · Active | Phoenix, AZ | LLC | Jan 20, 2021 | Active |
| Astor 4, LLCPhoenix, AZ · Active | Phoenix, AZ | LLC | Jan 15, 2021 | Active |
| Rhodock Holdings LLCTucson, AZ · Active | Tucson, AZ | LLC | Oct 9, 2020 | Active |
| Ciriello Investment LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Oct 4, 2020 | Active |
| Cblf1 Funding, LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Sep 25, 2020 | Active |
| Cblf1 Funding Manager, LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Sep 23, 2020 | Active |
| Morena Valley 18 LLCPhoenix, AZ · Active | Phoenix, AZ | LLC | Sep 16, 2020 | Active |
| Arizona Mortgage Secured Loan Fund, LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | May 1, 2020 | Active |
| 8th Avenue Investments, LLCBellevue, WA · Active | Bellevue, WA | LLC | May 1, 2020 | Active |
| BRUCE PARK PR INVESTMENT 2, LLCGreenwich, CT · Active | Greenwich, CT | LLC | Apr 10, 2020 | Active |
| Bowl Capital Partners, LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Apr 3, 2020 | Active |
| Glen Harbor Casa Grande, LLCGlendale, AZ · Active | Glendale, AZ | LLC | Mar 23, 2020 | Active |
| Able Financial Inc.Phoenix, AZ · Active | Phoenix, AZ | Corporation | Mar 23, 2020 | Active |
| Mascia Capital Management LLCPhoenix, AZ · Active | Phoenix, AZ | LLC | Mar 13, 2020 | Active |
| Mascia Holdings LLCPhoenix, AZ · Active | Phoenix, AZ | LLC | Mar 13, 2020 | Active |
| Bridge Coast Capital LLCPhoenix, AZ · Active | Phoenix, AZ | LLC | Mar 3, 2020 | Active |
| Loandrone, Inc.Oro Valley, AZ · Active | Oro Valley, AZ | Corporation | Feb 24, 2020 | Active |
| Real Estate Investment Bank Of Arizona LLCTempe, AZ · Active | Tempe, AZ | LLC | Jan 7, 2020 | Active |
| Silver Cloud Investment, Inc.Phoenix, AZ · Active | Phoenix, AZ | Corporation | Dec 12, 2019 | Active |
| Ace Finance LLCPhoenix, AZ · Active | Phoenix, AZ | LLC | Jun 12, 2019 | Active |
| Blueshore Capital, LLCTempe, AZ · Active | Tempe, AZ | LLC | Mar 27, 2019 | Active |
| Keyglee Capital, LLCTempe, AZ · Inactive | Tempe, AZ | LLC | Mar 11, 2019 | Inactive |
| White Rock Manager LLCPhoenix, AZ · Active | Phoenix, AZ | LLC | Dec 16, 2018 | Active |
| Axcell Mortgage LLCTucson, AZ · Active | Tucson, AZ | LLC | Sep 15, 2018 | Active |
| BRUCE PARK PR INVESTMENT, LLCGreenwich, CT · Active | Greenwich, CT | LLC | Sep 5, 2018 | Active |
| Mcdowell Upstream LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Aug 31, 2018 | Active |
| Arcadia Funding, LLCPhoenix, AZ · Active | Phoenix, AZ | LLC | Aug 20, 2018 | Active |
| Dabdoub Nexus LLCTucson, AZ · Active | Tucson, AZ | LLC | Jun 14, 2018 | Active |
| Gsc Capital 1, LLCPhoenix, AZ · Active | Phoenix, AZ | LLC | May 31, 2018 | Active |
| People Discount Mortgage, Inc.Scottsdale, AZ · Inactive | Scottsdale, AZ | Corporation | Apr 5, 2018 | Inactive |
| Residential Wholesale Mortgage, Inc.Phoenix, AZ · Active | Phoenix, AZ | Corporation | Mar 5, 2018 | Active |
| Morgan Trail Funding, LLCScottsdale, AZ · Active | Scottsdale, AZ | LLC | Aug 13, 2017 | Active |
| Aurum Funding IncorporatedPhoenix, AZ · Active | Phoenix, AZ | Corporation | Feb 13, 2017 | Active |
| Kcs Holding Company, LLCPhoenix, AZ · Active | Phoenix, AZ | LLC | Dec 12, 2016 | Active |
| Lendsure Mortgage Corp.Phoenix, AZ · Active | Phoenix, AZ | Corporation | Mar 16, 2016 | Active |
| Ruoff Mortgage Company, Inc.Phoenix, AZ · Active | Phoenix, AZ | Corporation | Jun 4, 2015 | Active |
| American Farm Mortgage Company, Inc.Tempe, AZ · Active | Tempe, AZ | Corporation | Mar 13, 2013 | Active |
| SUNCREST, LLCLocation not reported, CT · Dissolved | Location not reported, CT | LLC | Dec 11, 1998 | Dissolved |
| TUTHILL FINANCE LIMITED PARTNERSHIPKent, CT · Active | Kent, CT | Partnership | Sep 20, 1976 | Active |
| WAINCO, INC.Kent, CT · Active | Kent, CT | Corporation | Jul 15, 1976 | Active |
| All Risk LLCPhoenix, AZ · Active | Phoenix, AZ | LLC | Jun 27, 2025 | Active |
| M&A Financial LLCMesa, AZ · Active | Mesa, AZ | LLC | Mar 21, 2025 | Active |
| Pupo Ramirez LLCPhoenix, AZ · Active | Phoenix, AZ | LLC | Feb 20, 2024 | Active |