| NSI FORECLOSURE FUND LLCMontverde, FL · Active | Montverde, FL | LLC | Aug 13, 2025 | Active |
| NSI SCOTLAND LLCMontverde, FL · Active | Montverde, FL | LLC | Jul 23, 2025 | Active |
| NSI GLASSBORO LLCMontverde, FL · Inactive | Montverde, FL | LLC | Jun 3, 2025 | Inactive |
| HSM KEYSTONE LLCMontverde, FL · Active | Montverde, FL | LLC | Mar 28, 2025 | Active |
| GANZORIG CAPITAL LLCMontverde, FL · Active | Montverde, FL | LLC | Aug 28, 2024 | Active |
| TAKA MONTVILLE TWO LLCMontverde, FL · Active | Montverde, FL | LLC | Aug 30, 2023 | Active |
| TAKANSI MONTVILLE LLCMontverde, FL · Active | Montverde, FL | LLC | Dec 27, 2022 | Active |
| TAKA INVESTMENT MANAGEMENT LLCMontverde, FL · Active | Montverde, FL | LLC | May 6, 2021 | Active |
| TAKANSI MONROE LLCMontverde, FL · Active | Montverde, FL | LLC | May 25, 2023 | Active |
| TAKA MORRIS LLCMontverde, FL · Active | Montverde, FL | LLC | Jan 18, 2023 | Active |
| TAKANSI OKCB LLCMontverde, FL · Active | Montverde, FL | LLC | Apr 4, 2022 | Active |
| WANG MUGNO AND PARK LLCOrlando, FL · Active | Orlando, FL | LLC | May 6, 2021 | Active |
| RELIANCE COMMERCIAL LAND LLCMontverde, FL · Inactive | Montverde, FL | LLC | May 10, 2021 | Inactive |
| SOURDOUGH STARTER LLCMontverde, FL · Inactive | Montverde, FL | LLC | May 10, 2021 | Inactive |
| TAKA RAM HORIZON LLCMontverde, FL · Inactive | Montverde, FL | LLC | May 12, 2021 | Inactive |
| TAKA NSI CEDAR LLCOrlando, FL · Inactive | Orlando, FL | LLC | Sep 29, 2021 | Inactive |
| TAKA CEDAR LLCOrlando, FL · Inactive | Orlando, FL | LLC | Sep 29, 2021 | Inactive |
| TAKA EAGLE ROCK LENDER LLCOrlando, FL · Inactive | Orlando, FL | LLC | Sep 29, 2021 | Inactive |
| NSI CEDAR LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Sep 29, 2021 | Inactive |
| TAKA 40660ST HOLDING LLCOrlando, FL · Inactive | Orlando, FL | LLC | Feb 3, 2022 | Inactive |
| NSI OKCB LLCOrlando, FL · Inactive | Orlando, FL | LLC | Apr 7, 2022 | Inactive |
| TAKA OKCB LLCOrlando, FL · Inactive | Orlando, FL | LLC | Apr 8, 2022 | Inactive |
| TAKA KING WATER LLCMontverde, FL · Active | Montverde, FL | LLC | Jul 25, 2022 | Active |
| TAKA MONTVILLE LLCMontverde, FL · Active | Montverde, FL | LLC | Dec 27, 2022 | Active |
| NSI MONTVILLE LLCMontverde, FL · Active | Montverde, FL | LLC | Dec 27, 2022 | Active |
| TAKANSI MCCORMICK LLCMontverde, FL · Inactive | Montverde, FL | LLC | Nov 3, 2023 | Inactive |
| TAKA MONROE LLCMontverde, FL · Inactive | Montverde, FL | LLC | Mar 14, 2024 | Inactive |
| HUADONG CONSULTING LLCMontverde, FL · Active | Montverde, FL | LLC | Aug 29, 2024 | Active |
| AISIN 40660 LLCMontverde, FL · Active | Montverde, FL | LLC | Jan 23, 2026 | Active |
| GIORO 40660 LLCMontverde, FL · Active | Montverde, FL | LLC | Jan 23, 2026 | Active |
| TAKA 40660 LLCMontverde, FL · Active | Montverde, FL | LLC | Jan 23, 2026 | Active |
| 17 HOOK HOLDINGS LLCMontverde, FL · Active | Montverde, FL | LLC | Feb 23, 2026 | Active |
| TAKA HLD LENDER LLCMontverde, FL · Active | Montverde, FL | LLC | Feb 26, 2026 | Active |