| FAIRFAX MORTGAGE INVESTMENTS INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | May 10, 2017 | Inactive |
| APEX LENDING INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | May 15, 2017 | Inactive |
| SEFATI SERVICE INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | May 23, 2017 | Inactive |
| READYWORK SOLUTIONS, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | May 23, 2017 | Inactive |
| WALL STREET LENDING CORPORATIONLocation not reported, FL · Active | Location not reported, FL | Corporation | May 25, 2017 | Active |
| GO DIRECT LENDERS, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | May 25, 2017 | Inactive |
| THE KOOPLES USA, INCTallahassee, FL · Inactive | Tallahassee, FL | Corporation | May 30, 2017 | Inactive |
| HORSECOM USA, INC.Tallahassee, FL · Inactive | Tallahassee, FL | Corporation | Jun 19, 2017 | Inactive |
| LASALLE DEVELOPMENT GROUP, LTD. CORP.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Jun 27, 2017 | Inactive |
| GA PLASTERING OF FLORIDA, INCLocation not reported, FL · Inactive | Location not reported, FL | Corporation | Aug 17, 2017 | Inactive |
| MA BEAUTE INCHollywood, FL · Inactive | Hollywood, FL | Corporation | Aug 30, 2017 | Inactive |
| PRIME HOME LOANS, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Sep 5, 2017 | Active |
| SENSOSCIENTIFIC, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Sep 13, 2017 | Inactive |
| SKY440, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Sep 14, 2017 | Inactive |
| PRINCETON MORTGAGE CORPORATIONLocation not reported, FL · Active | Location not reported, FL | Corporation | Sep 18, 2017 | Active |
| KMR MECHANICAL, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Sep 19, 2017 | Inactive |
| SHAMROCK HOME MORTGAGE INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Oct 10, 2017 | Active |
| CREDIT9, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Oct 16, 2017 | Inactive |
| THE PILLAR OMA GROUP, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Oct 12, 2017 | Active |
| ASPIRE HOME MORTGAGE INCLocation not reported, FL · Active | Location not reported, FL | Corporation | Jan 16, 2018 | Active |
| JENTRY U.S., INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Jan 22, 2018 | Inactive |
| GUNA, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Feb 23, 2018 | Active |
| ARGUSON PROJECTS US INCLocation not reported, FL · Active | Location not reported, FL | Corporation | Apr 17, 2018 | Active |
| RF INDUSTRIES LIMITED, CORP.Location not reported, FL · Inactive | Location not reported, FL | Corporation | May 8, 2018 | Inactive |
| EPLUMBING PRODUCTS INCLocation not reported, FL · Inactive | Location not reported, FL | Corporation | May 10, 2018 | Inactive |
| 1ST EAGLE MORTGAGE, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | May 29, 2018 | Active |
| NEMO TILE CO. INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | May 29, 2018 | Inactive |
| LARRY E. WILENSKY CO.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Jun 15, 2018 | Inactive |
| JFK FINANCIAL, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Jun 18, 2018 | Active |
| LIFESTONE MORTGAGE CORPORATIONLocation not reported, FL · Active | Location not reported, FL | Corporation | Jun 26, 2018 | Active |
| ESCOBEDO GROUP, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Jun 27, 2018 | Inactive |
| BLUEWAVE TECHNOLOGIES, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Jul 19, 2018 | Active |
| PIXIEFX INC.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Jul 19, 2018 | Inactive |
| HEDGEHOG INSURANCE AGENCY INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Jul 27, 2018 | Active |
| KEW MEDIA GROUP US, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Aug 8, 2018 | Inactive |
| U.S. MORTGAGE FUNDING, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Aug 10, 2018 | Active |
| EQUITY CAP FUND ADVISORS, INC.Huntington Beach, FL · Inactive | Huntington Beach, FL | Corporation | Aug 24, 2018 | Inactive |
| IRO HOLDINGS INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Sep 4, 2018 | Inactive |
| KAMA'AINA MORTGAGE GROUP INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Sep 19, 2018 | Active |
| R&B METAL STRUCTURES, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Oct 2, 2018 | Active |
| LIL' WAVE FINANCIAL, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Oct 5, 2018 | Active |
| PLEXENSEBIO INCFort Pierce, FL · Inactive | Fort Pierce, FL | Corporation | Oct 5, 2018 | Inactive |
| HOMELIGHT HOME LOANS, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Oct 16, 2018 | Inactive |
| WHOLESALE CAPITAL CORPORATIONLocation not reported, FL · Inactive | Location not reported, FL | Corporation | Oct 15, 2018 | Inactive |
| USERCARE, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Nov 13, 2018 | Inactive |
| DIRECT FINANCING INCLocation not reported, FL · Inactive | Location not reported, FL | Corporation | Nov 13, 2018 | Inactive |
| WWW.LCGLOANS.COM INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Nov 13, 2018 | Active |
| WEST COAST FUNDING AND REAL ESTATE SERVICES INCLocation not reported, FL · Inactive | Location not reported, FL | Corporation | Nov 5, 2018 | Inactive |
| VELLUM MORTGAGE, INCLocation not reported, FL · Active | Location not reported, FL | Corporation | Dec 10, 2018 | Active |
| S.I. RAPHAEL, LTD. INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Dec 26, 2018 | Active |