| SODALI, LLCHollywood, FL · Active | Hollywood, FL | LLC | Sep 18, 2023 | Active |
| CASTY HOLDINGS, LLCHollywood, FL · Active | Hollywood, FL | LLC | Apr 18, 2019 | Active |
| NWL CREDIT INVESTORS II LLCNorth Miami Beach, FL · Active | North Miami Beach, FL | LLC | Jun 24, 2025 | Active |
| NWL CREDIT INVESTORS III LLCNorth Miami Beach, FL · Active | North Miami Beach, FL | LLC | Jun 24, 2025 | Active |
| NWL CREDIT INVESTORS IV LLCNorth Miami Beach, FL · Active | North Miami Beach, FL | LLC | Jun 24, 2025 | Active |
| NWL CAPITAL MANAGEMENT, LLCNorth Miami Beach, FL · Active | North Miami Beach, FL | LLC | May 9, 2025 | Active |
| NWL CREDIT HOLDINGS, LLCNorth Miami Beach, FL · Active | North Miami Beach, FL | LLC | May 9, 2025 | Active |
| NWL CREDIT INVESTORS I, LLCNorth Miami Beach, FL · Active | North Miami Beach, FL | LLC | May 9, 2025 | Active |
| NWL CREDIT MANAGEMENT, LLCNorth Miami Beach, FL · Active | North Miami Beach, FL | LLC | May 9, 2025 | Active |
| NEW WAVE FEEDER GP, LLCNorth Miami Beach, FL · Active | North Miami Beach, FL | LLC | Jan 12, 2024 | Active |
| NEW WAVE FINANCE LLCNorth Miami Beach, FL · Active | North Miami Beach, FL | LLC | Oct 2, 2023 | Active |
| RA PCO INVESTORS LLCNorth Miami Beach, FL · Active | North Miami Beach, FL | LLC | Jun 2, 2023 | Active |
| NWL REIT ONE MANAGER LLCNorth Miami Beach, FL · Active | North Miami Beach, FL | LLC | Apr 6, 2023 | Active |
| RA INVESTMENTS 18 LLCNorth Miami Beach, FL · Active | North Miami Beach, FL | LLC | Feb 25, 2022 | Active |
| 218 PARK PARTNERS LLCNorth Miami Beach, FL · Active | North Miami Beach, FL | LLC | Dec 1, 2020 | Active |
| RA PARK INVESTMENT LLCNorth Miami Beach, FL · Active | North Miami Beach, FL | LLC | Dec 1, 2020 | Active |
| RAEV PARTNERS LLCNorth Miami Beach, FL · Active | North Miami Beach, FL | LLC | Oct 21, 2020 | Active |
| VILLAGE AT BLUESTEN PARK 18 LLCNorth Miami Beach, FL · Active | North Miami Beach, FL | LLC | Nov 26, 2019 | Active |
| RA BLUE INVESTMENT LLCNorth Miami Beach, FL · Active | North Miami Beach, FL | LLC | Nov 15, 2019 | Active |
| JULILI HOLDINGS LLCNorth Miami Beach, FL · Active | North Miami Beach, FL | LLC | Jun 27, 2019 | Active |
| RACO INVESTMENTS LLCNorth Miami Beach, FL · Active | North Miami Beach, FL | LLC | Jun 24, 2019 | Active |
| LOCALPAPER CAPITAL MANAGEMENT LLCNorth Miami Beach, FL · Active | North Miami Beach, FL | LLC | May 23, 2018 | Active |
| RA BLUE ARCH PARTNERS LLCNorth Miami Beach, FL · Active | North Miami Beach, FL | LLC | Apr 6, 2017 | Active |
| NEW WAVE LOANS RESIDENTIAL, LLCNorth Miami Beach, FL · Active | North Miami Beach, FL | LLC | Nov 2, 2012 | Active |
| NEW WAVE LOANS, LLCNorth Miami Beach, FL · Active | North Miami Beach, FL | LLC | Sep 26, 2012 | Active |
| CGT LLCNorth Miami Beach, FL · Active | North Miami Beach, FL | LLC | Aug 6, 2004 | Active |
| NEW WAVE LENDERS, L.P.Aventura, FL · Inactive | Aventura, FL | Partnership | May 21, 2013 | Inactive |
| NEW WAVE LENDERS (2013) LPAventura, FL · Inactive | Aventura, FL | Partnership | Apr 4, 2014 | Inactive |
| WATERTOWN-3, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 9, 2005 | Inactive |
| MANLIUS-92, LLCMiami, FL · Inactive | Miami, FL | LLC | Jun 28, 2005 | Inactive |
| RIVO ALTO MEDLEY HOLDINGS, LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Jul 22, 2008 | Inactive |
| RIVO ALTO CAPITAL ADVISORS, LLCHollywood, FL · Inactive | Hollywood, FL | LLC | Feb 17, 2009 | Inactive |
| RIVO ALTO PARTNERS, LLCAventura, FL · Inactive | Aventura, FL | LLC | Jun 8, 2009 | Inactive |
| RA TLC 2010, LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | May 20, 2010 | Inactive |
| LA PERLE, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Mar 17, 2011 | Inactive |
| 2011 RA TLC, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 12, 2011 | Inactive |
| HERRADURA PARTNERS ONE, LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Jul 18, 2011 | Inactive |
| 2011 SUPPLEMENTAL RA TLC LLCAventura, FL · Inactive | Aventura, FL | LLC | Sep 7, 2011 | Inactive |
| RASC 2011 LLCAventura, FL · Inactive | Aventura, FL | LLC | Nov 1, 2011 | Inactive |
| RASC II 2011 LLCAventura, FL · Inactive | Aventura, FL | LLC | Nov 16, 2011 | Inactive |
| 2012 RA TLC LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Apr 11, 2012 | Inactive |
| SRM FUNDING, LLCAventura, FL · Inactive | Aventura, FL | LLC | Apr 24, 2012 | Inactive |
| RIVO ALTO CAPITAL FUNDING LLCDublin D02 Xk09 Ireland, FL · Active | Dublin D02 Xk09 Ireland, FL | LLC | Jul 26, 2012 | Active |
| JE PENSAM PARTNERS LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Jan 28, 2013 | Inactive |
| RA MAYPEN PARTNERS LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Feb 8, 2013 | Inactive |
| RACS INVESTORS, LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Apr 5, 2013 | Inactive |
| RA BELLA VIDA, LLCNorth Miami Beach, FL · Inactive | North Miami Beach, FL | LLC | Jul 25, 2013 | Inactive |
| RA COYOTE RIDGE, LLCAventura, FL · Inactive | Aventura, FL | LLC | Jul 25, 2013 | Inactive |
| RAEF INVESTORS, LLCAventura, FL · Inactive | Aventura, FL | LLC | Dec 20, 2013 | Inactive |
| RA GATOR INVESTORS, LLCAventura, FL · Inactive | Aventura, FL | LLC | May 2, 2014 | Inactive |