| 360 RX SOLUTIONS, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jan 15, 2021 | Active |
| BURNHAM RISK AND INSURANCE SOLUTIONS, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jan 15, 2021 | Active |
| THE BALDWIN GROUP WEST, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jan 8, 2021 | Active |
| HOTELS, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jan 7, 2021 | Active |
| 10501 COLD STORAGE ROAD, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Dec 7, 2020 | Active |
| MISSION LOANS, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Dec 1, 2020 | Active |
| Mission Loans, LLCIrvine, CA · Active | Irvine, CA | LLC | Dec 1, 2020 | Active |
| 4130 GANDY BLVD, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Nov 24, 2020 | Active |
| Futurity First Insurance Group LLCIrvine, CA · Active | Irvine, CA | LLC | Oct 8, 2020 | Active |
| Blake Investments, LLCIrvine, CA · Active | Irvine, CA | LLC | Oct 6, 2020 | Active |
| HFB RIDGEVIEW LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Sep 29, 2020 | Active |
| HFB CYPRESS HAMMOCK, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Sep 9, 2020 | Active |
| Shoppes At Legacy Ba White, LLCIrvine, CA · Active | Irvine, CA | LLC | Jul 9, 2020 | Active |
| THE JUNCTION COMMUNITY DEVELOPERS LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jul 2, 2020 | Active |
| BRAVE MORTGAGE, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Jun 29, 2020 | Active |
| PACIFIC FINANCIAL GROUP INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Jun 1, 2020 | Active |
| LBA LVF VII-COMPANY VII, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Mar 19, 2020 | Active |
| Lba Lvf Vii-company Vii, LLCIrvine, CA · Active | Irvine, CA | LLC | Mar 18, 2020 | Active |
| ALTERYX, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Mar 13, 2020 | Active |
| CHF PROPERTIES LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Mar 3, 2020 | Active |
| 2495 Investments LLCIrvine, CA · Active | Irvine, CA | LLC | Mar 2, 2020 | Active |
| HFB GREENFIELD, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Feb 18, 2020 | Active |
| FIN TITLE COMPANY LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Feb 10, 2020 | Active |
| LBA LVF VII-COMPANY III, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Feb 6, 2020 | Active |
| ASSURED HEALTH GROUP LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jan 23, 2020 | Active |
| HFB CELERY AVENUE, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jan 15, 2020 | Active |
| PROGRESS BLVD LL, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jan 7, 2020 | Active |
| PROGRESS BLVD TT, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 7, 2020 | Inactive |
| Phg Oz I, LLCIrvine, CA · Active | Irvine, CA | LLC | Dec 2, 2019 | Active |
| Phx Hotel Ventures, LLCIrvine, CA · Active | Irvine, CA | LLC | Dec 2, 2019 | Active |
| Phx Investment Properties, LLCIrvine, CA · Active | Irvine, CA | LLC | Dec 2, 2019 | Active |
| Phx Rising Oz Fund, LLCIrvine, CA · Active | Irvine, CA | LLC | Dec 2, 2019 | Active |
| HFB ORCHID TERRACE, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Nov 13, 2019 | Active |
| Lindsay Bager, LLCIrvine, CA · Active | Irvine, CA | LLC | Nov 13, 2019 | Active |
| Lindsay Murrin, LLCIrvine, CA · Active | Irvine, CA | LLC | Nov 13, 2019 | Active |
| SR RENEGADE PARTNERS, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Nov 8, 2019 | Active |
| Reveel, LLCIrvine, CA · Active | Irvine, CA | LLC | Aug 21, 2019 | Active |
| HFB FIRST PLACE, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jul 22, 2019 | Active |
| CENTER STREET LENDING RTL, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jun 28, 2019 | Active |
| CENTER STREET LENDING VIII SPE, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jun 21, 2019 | Active |
| HFB WIREGRASS PARTNER, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jun 17, 2019 | Active |
| GEORGIANA COMMUNITY DEVELOPERS LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Mar 14, 2019 | Active |
| ATRIUM ALF, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Feb 18, 2019 | Active |
| FASTAPP INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Feb 13, 2019 | Active |
| INGRAM MICRO TRANSPORTATION MANAGEMENT SERVICES LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Feb 11, 2019 | Inactive |
| FRAUD FIGHTERS, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Feb 4, 2019 | Active |
| BUDGET BLINDS, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Feb 1, 2019 | Active |
| CSL RESI ASSET, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Nov 6, 2018 | Active |
| IRA MANAGEMENT I INCLocation not reported, FL · Active | Location not reported, FL | Corporation | Oct 17, 2018 | Active |
| JC SUNLIGHT LLC.Location not reported, FL · Active | Location not reported, FL | LLC | Jun 11, 2018 | Active |