| MESA INVESTMENTS, L.L.C., Colorado Authority Terminated January 1, 2000Location not reported, CO · Revoked | Location not reported, CO | LLC | Jul 31, 1995 | Revoked |
| LTL INVESTMENTS, L.P.>>, Colorado Authority Relinquished September 12, 2007Location not reported, CO · Withdrawn | Location not reported, CO | Partnership | Aug 14, 1995 | Withdrawn |
| MORTGAGE LENDERS' ACCEPTANCE CORPORATION, Colorado Authority Terminated January 1, 1999Location not reported, CO · Revoked | Location not reported, CO | Corporation | Jul 11, 1996 | Revoked |
| R & S DEVELOPMENT, INC., Dissolved October 1, 2001Location not reported, CO · Administratively Dissolved | Location not reported, CO | Corporation | Dec 2, 1996 | Administratively Dissolved |
| TIMELESS ARCHITECTURE, INC., Colorado Authority Terminated August 1, 2001Location not reported, CO · Revoked | Location not reported, CO | Corporation | Feb 13, 1997 | Revoked |
| PRO-GUARD INTERNATIONAL, INC., Delinquent October 1, 2007Location not reported, CO · Delinquent | Location not reported, CO | Corporation | Apr 8, 1997 | Delinquent |
| TMMG, INC., Colorado Authority Terminated January 1, 2000Location not reported, CO · Revoked | Location not reported, CO | Corporation | Jul 18, 1997 | Revoked |
| FORUM EXPRESS HOME LOANS, INC., Colorado Authority Terminated August 30, 1999Location not reported, CO · Revoked | Location not reported, CO | Corporation | Nov 17, 1997 | Revoked |
| BENEFICIAL CAPITAL MANAGEMENT CORP., Colorado Authority Terminated August 1, 2002Location not reported, CO · Revoked | Location not reported, CO | Corporation | Feb 11, 1998 | Revoked |
| COMPREHENSIVE HOSPITAL PHYSICIANS OF COLORADO, INC., A PROFESSIONAL CORPORATION, Dissolved January 1, 2001Location not reported, CO · Administratively Dissolved | Location not reported, CO | Corporation | Mar 13, 1998 | Administratively Dissolved |
| HOME LOAN SPECIALISTS, INC., Colorado Authority Terminated October 1, 2000Location not reported, CO · Revoked | Location not reported, CO | Corporation | Apr 1, 1998 | Revoked |
| HOSPITALISTS, INC., Colorado Authority Terminated November 1, 2000Location not reported, CO · Revoked | Location not reported, CO | Corporation | May 1, 1998 | Revoked |
| PACIFIC SHORE FUNDING INC. +, Delinquent December 1, 2007Location not reported, CO · Delinquent | Location not reported, CO | Corporation | Jun 11, 1998 | Delinquent |
| SIERRA CAPITAL FUNDING, LLC, Colorado Authority Terminated December 1, 2000Location not reported, CO · Revoked | Location not reported, CO | LLC | Jun 26, 1998 | Revoked |
| ELDORADO BANK, Colorado Authority Terminated June 1, 2002Location not reported, CO · Revoked | Location not reported, CO | Corporation | Dec 28, 1999 | Revoked |
| NATIONAL PACIFIC LENDING +, Delinquent September 1, 2010Location not reported, CO · Delinquent | Location not reported, CO | Corporation | Mar 8, 2000 | Delinquent |
| TMMG, INC., Colorado Authority Terminated November 1, 2002Location not reported, CO · Revoked | Location not reported, CO | Corporation | May 5, 2000 | Revoked |
| CORPORATION FUNDING, INC., Colorado Authority Terminated April 17, 2003Location not reported, CO · Revoked | Location not reported, CO | Corporation | Oct 5, 2000 | Revoked |
| UNIVERSAL BANCORP+, Colorado Authority Terminated June 1, 2003Location not reported, CO · Revoked | Location not reported, CO | Corporation | Dec 28, 2000 | Revoked |
| Interstate Mortgage Network, Colorado Authority Relinquished October 14, 2008Location not reported, CO · Withdrawn | Location not reported, CO | Corporation | Aug 2, 2001 | Withdrawn |
| MILLENNIA MORTGAGE CORPORATION, Colorado Authority Terminated October 3, 2003Location not reported, CO · Revoked | Location not reported, CO | Corporation | Apr 3, 2002 | Revoked |
| KASTLEPOINT MORTGAGE INCORPORATED, Delinquent July 1, 2006Location not reported, CO · Delinquent | Location not reported, CO | Corporation | May 29, 2002 | Delinquent |
| GALLANT FUNDING, INC., Delinquent August 1, 2006Location not reported, CO · Delinquent | Location not reported, CO | Corporation | Jun 5, 2002 | Delinquent |
| BLUWATER, INC., Delinquent June 1, 2006Location not reported, CO · Delinquent | Location not reported, CO | Corporation | Apr 14, 2003 | Delinquent |
| TAMOGO HOLDINGS, INC., Delinquent October 1, 2007Location not reported, CO · Delinquent | Location not reported, CO | Corporation | Oct 7, 2003 | Delinquent |
| GENERAL AGENTS ACCEPTANCE CORPORATIONLocation not reported, CO · Good Standing | Location not reported, CO | Corporation | Feb 2, 2004 | Good Standing |
| INTEGRITY NATIONAL GROUP, INC., Colorado Authority Terminated August 31, 2005Location not reported, CO · Revoked | Location not reported, CO | Corporation | Mar 8, 2004 | Revoked |
| FIELDCREST MORTGAGE CORPORATION, Colorado Authority Terminated July 1, 2005Location not reported, CO · Delinquent | Location not reported, CO | Corporation | May 18, 2004 | Delinquent |
| MILLENNIA MORTGAGE CORPORATION, Colorado Authority Relinquished January 2, 2008Location not reported, CO · Withdrawn | Location not reported, CO | Corporation | May 21, 2004 | Withdrawn |
| American 1st Finance Inc, Delinquent February 1, 2008Location not reported, CO · Delinquent | Location not reported, CO | Other | Aug 20, 2004 | Delinquent |
| Equity Solutions Financial, Delinquent July 1, 2007Location not reported, CO · Delinquent | Location not reported, CO | Corporation | Jan 18, 2005 | Delinquent |
| Creditor Recovery Corporation, Delinquent August 1, 2009Location not reported, CO · Delinquent | Location not reported, CO | Corporation | Feb 9, 2005 | Delinquent |
| Gateway Funding Corporation of California, Delinquent April 1, 2006Location not reported, CO · Delinquent | Location not reported, CO | Corporation | Feb 9, 2005 | Delinquent |
| First Rate Lending, Delinquent August 1, 2007Location not reported, CO · Delinquent | Location not reported, CO | Corporation | Feb 17, 2005 | Delinquent |
| LTL Investments LLC, Colorado Authority Relinquished May 24, 2007Location not reported, CO · Withdrawn | Location not reported, CO | LLC | Apr 27, 2005 | Withdrawn |
| Ponderosa-Denver LLC, Colorado Authority Relinquished February 5, 2007Location not reported, CO · Withdrawn | Location not reported, CO | LLC | Apr 28, 2005 | Withdrawn |
| Wolivar & Associates, Inc., Delinquent July 1, 2006Location not reported, CO · Delinquent | Location not reported, CO | Corporation | May 19, 2005 | Delinquent |
| BORROWER'S CHOICE LENDING CORP., Delinquent January 1, 2008Location not reported, CO · Delinquent | Location not reported, CO | Corporation | Jul 25, 2005 | Delinquent |
| FIRST MORTGAGE SOLUTIONS, Delinquent February 1, 2008Location not reported, CO · Delinquent | Location not reported, CO | Corporation | Aug 1, 2005 | Delinquent |
| WYMAN FUNDING GROUP, INC., Delinquent May 1, 2008Location not reported, CO · Delinquent | Location not reported, CO | Corporation | Nov 28, 2005 | Delinquent |
| Verizon Funding Corporation, Delinquent August 1, 2007Location not reported, CO · Delinquent | Location not reported, CO | Corporation | Feb 10, 2006 | Delinquent |
| Omega Mortgage Acceptance Corp., Delinquent September 1, 2008Location not reported, CO · Delinquent | Location not reported, CO | Corporation | Mar 10, 2006 | Delinquent |
| Pacific Standard Realty Services, LLC, Delinquent January 1, 2008Location not reported, CO · Delinquent | Location not reported, CO | LLC | Jul 11, 2006 | Delinquent |
| Premier Group Lending, Delinquent February 1, 2008Location not reported, CO · Delinquent | Location not reported, CO | Corporation | Aug 7, 2006 | Delinquent |
| MDK INVESTMENT GROUP, LLC, Dissolved February 1, 2020Location not reported, CO · Voluntarily Dissolved | Location not reported, CO | LLC | Oct 27, 2006 | Voluntarily Dissolved |
| C AND L INVESTMENTS, LLC, Dissolved August 25, 2014Location not reported, CO · Voluntarily Dissolved | Location not reported, CO | Partnership | Dec 5, 2006 | Voluntarily Dissolved |
| MSH Properties, LLC, Delinquent July 1, 2009Location not reported, CO · Delinquent | Location not reported, CO | LLC | Jan 12, 2007 | Delinquent |
| JL Holdings Colorado, LLC, Delinquent September 1, 2010Location not reported, CO · Delinquent | Location not reported, CO | LLC | Mar 19, 2007 | Delinquent |
| RealUmbrella Inc., Delinquent February 1, 2009Location not reported, CO · Delinquent | Location not reported, CO | Corporation | Aug 8, 2007 | Delinquent |
| Lenders Direct Financial, Inc., Delinquent February 1, 2009Location not reported, CO · Delinquent | Location not reported, CO | Corporation | Aug 10, 2007 | Delinquent |