Miscellaneous Intermediation Companies
Showing 1981 - 2010 of 7542
| Loan Size | Business | Address | City | State | Zip |
|---|---|---|---|---|---|
| $16,516 | TSH CAPITAL VENTURES, LLC DBA SK8 CITY JAX | 9244 ARLINGTON EXPRESSWAY UNIT #1 | Jacksonville | FL | 32225 |
| $16,512 | YANELIS FONTE | Southwest 21st Terrace N/A | Miami | FL | 33145-1351 |
| $16,500 | M & D INVESTMENTS, INC. | 900 2ND STREET | CLERMONT | FL | 34711 |
| $16,418 | DTJ INVESTMENTS LLC | 2600 ISLAND BLVD APT 2906 | AVENTURA | FL | 33160-5212 |
| $16,417 | BRITELL INVESTMENT GROUP, LLC | 10565 TAMIAMI TRL N UNIT 1 AND,2 | NAPLES | FL | 34108 |
| $16,300 | MARTN M.G. INVESTMENTS INC. | 1636 West 33rd Place | Hialeah | FL | 33012 |
| $16,250 | JKJ FINANICAL INVESTMENTS LLC. | 760 NE 167th Street | MIAMI | FL | 33162 |
| $16,250 | POL INVESTORS GROUP INC | 301 YAMATO RD SUITE 1240 | BOCA RATON | FL | 33431 |
| $16,112 | NYMBUS CAPITAL | 3731 NE 30TH AVE | LIGHTHOUSE POINT | FL | 33064 |
| $16,027 | EGAINERS HOLDINGS CORP | 561 NE 79TH ST STE 300 | MIAMI | FL | 33138-4508 |
| $15,945 | HIGHLANDS INVESTMENT GROUP LLC | 11368 NW 34TH PL | SUNRISE | FL | 33323 |
| $15,904 | IFIX INVESTMENT GROUP LLC | 7032 COASTAL WAY BLVD 2715 HAMPTON GREEN LN | BRANDON | FL | 33511-7004 |
| $15,822 | CALZAR INVESTMENTS, INC. | 11401 Pines Blvd #614 | HOLLYWOOD | FL | 33026 |
| $15,710 | ALBORE GLOBAL INVESTMENTS LLC | 7001 SW 97TH AVE STE 207 | MIAMI | FL | 33173 |
| $15,710 | AD 2313 INVESTMENT | 22161 SW 87TH PL | CUTLER BAY | FL | 33190-1207 |
| $15,697 | RICO SIMMONS | 550 Flemming Way Apt 206 | Maitland | FL | 32751-5997 |
| $15,675 | G.T.E. 3 INVESTMENTS LLC | 253 172ND ST APT 110 | SUNNY ISL BCH | FL | 33160 |
| $15,625 | CTM CAPITAL LLC | 2520 N MCMULLEN BOOTH RD SUITE B214 | CLEARWATER | FL | 33761 |
| $15,625 | FERAS MOUDED PLLC | 3431 WORLD CT | JACKSONVILLE | FL | 32277 |
| $20,833 | RANDAL DAVIS | 1012 Magenta Rd | Breaux Bridge | LA | 70517-6489 |
| $20,833 | JORDAN RIGGS | 118 Monticello Ave Ste C | Ruston | LA | 71270-7527 |
| $20,832 | ACE INVESTMENT GROUP LLC | 147 RUE DE LEVERT | RACELAND | LA | 70394 |
| $7,368 | AL-MAN INVESTMENTS LLC | 2314 W LOUISE DR | PHOENIX | AZ | 85027 |
| $7,345 | 77 CAPITAL, LLC | 4626 MOONLIGHT WAY | PARADISE VALLEY | AZ | 85253 |
| $7,292 | CNP CAPITAL CORPORATION | 2841 E SHERRAN LN | PHOENIX | AZ | 85016-7056 |
| $7,284 | CLARITY INSURANCE AND INVESTMENTS FOR SENIORS LLC | 21116 E TIERRA GRANDE DR | QUEEN CREEK | AZ | 85142-6766 |
| $7,225 | LUKE BASLER P.C. | 11011 N 92ND ST UNIT 1005 | SCOTTSDALE | AZ | 85260-6138 |
| $7,161 | SHRI RAM INVESTMENT | 8849 N. 12TH STREET | PHOENIX | AZ | 85020 |
| $6,700 | MAUAN INVESTMENTS, L.L.C. | 1060 Lanny Lane | Clarkdale | AZ | 86324 |
| $6,405 | HEIRLOOM FINANCIAL SERVICES, LLC | 3240 E. UNION HILLS DR. STE 129 | PHOENIX | AZ | 85050-2629 |