|
Lic. #
|
Company
|
Owner
|
Ownership Type
|
Business Category
|
Address
|
City
|
State
|
Zip
|
Phone
|
Start Date
|
Expiration Date
|
Status
|
# of Emps
|
|
BT30018515
|
CURO CAPITAL LLC
|
KNITOWSKI, ALAN
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
2 SAN JOAQUIN PLZ #240
|
NEWPORT BEACH
|
CA
|
92660
|
949-273-4003
|
1/1/2007
|
1/31/2021
|
ACTIVE
|
0
|
|
BT30021417
|
FULLER TRIDENT GROUP
|
RUBEL, MICHAEL
|
CORPORATION
|
MISC INVESTORS
|
4041 MCARTHER BLVD #350
|
NEWPORT BEACH
|
CA
|
92660
|
949-791-0796
|
9/26/2007
|
9/30/2020
|
ACTIVE
|
0
|
|
BT30023323
|
92253 ASSOCIATES LLC
|
CLAYTON, JAMES L
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
33 CASTELLINA DR
|
NEWPORT BEACH
|
CA
|
92657
|
949 636-1703
|
5/1/2005
|
6/30/2010
|
ACTIVE
|
0
|
|
BT30023978
|
STEPHAN KACHANI INC
|
KACHANI, STEPHAN
|
SOLE PROPRIETORSHIP
|
MISC INVESTORS
|
2618 SAN MIGUEL DR #301
|
NEWPORT BEACH
|
CA
|
92660
|
949 715-9674
|
6/1/2005
|
7/31/2015
|
ACTIVE
|
0
|
|
BT30027494
|
DIVERSIFIED I 73
|
MARIANNE J MOY
|
SOLE PROPRIETORSHIP
|
MISC INVESTORS
|
620 NEWPORT CENTER DR #1100
|
NEWPORT BEACH
|
CA
|
92660
|
00000
|
1/1/2007
|
1/31/2021
|
ACTIVE
|
0
|
|
BT30040684
|
RELATIVITY INVESTMENT CAPITAL INC
|
CHAO, MICHAEL
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
2618 SAN MIGUEL DR #108
|
NEWPORT BEACH
|
CA
|
92660
|
7143961274
|
7/1/2010
|
7/31/2015
|
ACTIVE
|
0
|
|
BT30053773
|
PASTORELLO CONSTRUCTION CO INC
|
MARIO PASTORELLO
|
CORPORATION
|
MISC INVESTORS
|
270 CAGNEY LANE #111
|
NEWPORT BEACH
|
CA
|
92663
|
9496122037
|
4/28/2013
|
4/30/2016
|
ACTIVE
|
0
|
|
BT30076065
|
SANCERRA COMMUNITIES
|
SANCERRA MANAGEMENT, LLC
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
2618 SAN MIGUEL DRIVE #1223
|
NEWPORT BEACH
|
CA
|
92660
|
3135985885
|
6/16/2021
|
6/30/2022
|
ACTIVE
|
0
|
|
BT00015671
|
THE CALDWELL COMPANY
|
CHARLES CALDWELL
|
CORPORATION
|
MISC INVESTORS
|
1601 DOVE ST #257
|
NEWPORT BEACH
|
CA
|
92660
|
949-660-0696
|
9/1/1990
|
8/31/2025
|
ACTIVE
|
0
|
|
BT02110146
|
BELCOURT INVESTMENTS INC
|
PETERS, JAMES M
|
CORPORATION
|
MISC INVESTORS
|
513 30TH ST
|
NEWPORT BEACH
|
CA
|
92663
|
949-720-3800
|
11/1/2002
|
9/30/2025
|
ACTIVE
|
1
|
|
BT30024936
|
SM BRELL II LP
|
KBS INVESTORS II GP
|
PARTNERSHIP
|
MISC INVESTORS
|
800 NEWPORT CENTER DR #700
|
NEWPORT BEACH
|
CA
|
92660
|
949-417-6500
|
1/1/2007
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30027011
|
CORMURA ASSOCIATES LLC
|
CORLISS, SAMUEL
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
23 CAPE ANDOVER
|
NEWPORT BEACH
|
CA
|
92660
|
949-631-3163
|
1/5/2009
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30027414
|
MAJOR LAND COMPANY
|
MAJORS, JOYCE
|
CORPORATION
|
MISC INVESTORS
|
30 DUNES BLUFF
|
NEWPORT COAST
|
CA
|
92657
|
949 3762609
|
1/1/2007
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30029024
|
RD MUKAI L P
|
MUKAI, YURI
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
635 IRVINE AVE
|
NEWPORT BEACH
|
CA
|
92663
|
949-548-9250
|
4/17/2006
|
4/30/2025
|
ACTIVE
|
0
|
|
BT30034383
|
FIP MANAGERS LLC
|
FERRERO, ANTHONY
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
5000 BIRCH ST #400
|
NEWPORT BEACH
|
CA
|
92660
|
0000
|
1/1/2007
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30035695
|
205 PUENTE STREET LLC
|
UNIRE REAL ESTATE GROUP
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
100 BAYVIEW CIR #310
|
NEWPORT BEACH
|
CA
|
92660
|
949 509-6000
|
4/22/2011
|
4/30/2025
|
ACTIVE
|
0
|
|
BT30047766
|
CLEARLIGHT PARTNERS 3 LLC
|
KAYE, MICHAEL
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
100 BAYVIEW CIRCLE #5000
|
NEWPORT BEACH
|
CA
|
92660
|
949-725-6610
|
7/7/2014
|
7/31/2025
|
ACTIVE
|
0
|
|
BT30054117
|
THE PICERNE GROUP
|
KENNETH A PICERNE
|
CORPORATION
|
MISC INVESTORS
|
5000 BIRCH STREET EAST TOWER #600
|
NEWPORT BEACH
|
CA
|
92660
|
(949) 487-6262
|
12/21/2015
|
12/31/2024
|
ACTIVE
|
37
|
|
BT30075146
|
GRON VENTURES II LLC
|
TOM LINOVITZ
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
4675 MACARTHUR COURT #1500
|
NEWPORT BEACH
|
CA
|
92660
|
949-253-9600
|
2/3/2021
|
2/28/2025
|
ACTIVE
|
0
|
|
BT30078854
|
MERIDIAN GROVE LLC
|
WILLIAM UECHI
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
5000 BIRCH ST, WEST TOWER #3000
|
NEWPORT BEACH
|
ID
|
92660
|
7147263265
|
5/5/2022
|
5/31/2025
|
ACTIVE
|
0
|
|
BT30085633
|
3636 PACIFIC COAST LP
|
3636 PACIFIC COAST INVESTORS,
|
PARTNERSHIP
|
MISC INVESTORS
|
2101 SAN JOAQUIN HILLS RD
|
NEWPORT BEACH
|
CA
|
92660
|
9497209231
|
4/30/2024
|
4/30/2025
|
ACTIVE
|
0
|
|
BT30011783
|
BECKER CAPITAL PARTNERS INC
|
BECKER, NICK A
|
CORPORATION
|
MISC INVESTORS
|
240 NEWPORT CENTER DR #225
|
NEWPORT BEACH
|
CA
|
92660
|
949-760-8710
|
7/1/2005
|
7/31/2020
|
ACTIVE
|
0
|
|
BT30023327
|
ALSH MANAGEMENT LLC
|
BLADWIN, SHAWN
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
280 NEWPORT CENTER DR #240
|
NEWPORT BEACH
|
CA
|
92660
|
949-640-8300
|
5/1/2005
|
6/30/2017
|
ACTIVE
|
0
|
|
BT30024116
|
GTW CORP
|
WESCOMBE, GARY
|
CORPORATION
|
MISC INVESTORS
|
5020 CAMPUS DR
|
NEWPORT BEACH
|
CA
|
92660
|
949 296-7555
|
5/22/2008
|
5/31/2022
|
ACTIVE
|
0
|
|
BT30024139
|
EAGLESTONE CAPITAL SERVICES I
|
SCHUCHERT, JOSEPH S III
|
CORPORATION
|
MISC INVESTORS
|
888 SAN CLEMENTE DR #150
|
NEWPORT BEACH
|
CA
|
92660
|
949 706-0766
|
7/1/2005
|
7/31/2014
|
ACTIVE
|
1
|
|
BT30051122
|
INDUSTRIAL CAPITAL ADVISORS INC
|
INDUSTRIAL CAPITAL ADVISORS IN
|
CORPORATION
|
MISC INVESTORS
|
620 NEWPORT CENTER DR
|
NEWPORT BEACH
|
CA
|
92660
|
9496733800
|
3/1/2015
|
3/31/2020
|
ACTIVE
|
0
|
|
BT30059273
|
IVEST 888
|
T DUNCAN
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
260 NEWPORT CENTER DR
|
NEWPORT BEACH
|
CA
|
92660
|
8008161716
|
3/30/2017
|
3/31/2018
|
ACTIVE
|
0
|
|
BT30081036
|
ALPHATARAXIA MANAGEMENT LP
|
PETER ZHANG
|
PARTNERSHIP
|
MISC INVESTORS
|
140 NEWPORT CENTER DR #210
|
NEWPORT BEACH
|
CA
|
92660
|
3108733060
|
2/27/2023
|
2/29/2024
|
ACTIVE
|
7
|
|
BT30081117
|
CASELLA INVESTMENT ASSOCIATES
|
VINCENT CASELLA
|
SOLE PROPRIETORSHIP
|
MISC INVESTORS
|
260 NEWPORT CENTER DR #100
|
NEWPORT BEACH
|
CA
|
92660
|
9499993395
|
11/18/2022
|
11/30/2024
|
ACTIVE
|
2
|
|
BT30081756
|
SWAY VENTURES MANAGEMENT LLC
|
WATERS EDGE 2801
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
2801 WEST COAST HIGHWAY #250 #250
|
NEWPORT BEACH
|
CA
|
92663
|
8587366063
|
10/1/2022
|
10/31/2024
|
ACTIVE
|
4
|
|
BT00017608
|
HOSHIZAKI INVESTMENT CO
|
HOSHIZAKI, KOTARO
|
CORPORATION
|
MISC INVESTORS
|
801 RIDGE CREST ST
|
MONTEREY PARK
|
CA
|
91754
|
714-505-7676
|
3/1/1991
|
2/28/2025
|
ACTIVE
|
0
|
|
BT30006576
|
CARLS MOTOR CO INC
|
D AMBROSI, DORTHY
|
CORPORATION
|
MISC INVESTORS
|
1936 SANTIAGO DR
|
NEWPORT BEACH
|
CA
|
92660
|
949 646-0118
|
6/1/2001
|
6/30/2025
|
ACTIVE
|
0
|
|
BT30009116
|
MEGABILL ENTERPRISES
|
WAGNER, WM O
|
PARTNERSHIP
|
MISC INVESTORS
|
17 MONTEPELLIER
|
NEWPORT BEACH
|
CA
|
92660
|
949-759-8023
|
1/1/2003
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30017560
|
HAVASU CO LLC
|
RICHEY, ROBERT C
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
2331 CLIFF DR
|
NEWPORT BEACH
|
CA
|
92663
|
9518933584
|
1/1/2005
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30018660
|
AR & NS INVESTMENTS LLC
|
ROFOUGARAN, AHMADREZA
|
PARTNERSHIP
|
MISC INVESTORS
|
21 PELICAN VISTA DR
|
NEWPORT COAST
|
CA
|
92657
|
949-706-6396
|
1/1/2005
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30023891
|
LYON CAPITAL VENTURES LLC
|
SURYAN, FRANK T JR
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
4901 BIRCH ST
|
NEWPORT BEACH
|
CA
|
92660
|
949 252-9101
|
6/1/2005
|
7/31/2025
|
ACTIVE
|
0
|
|
BT30033341
|
HORSESHOE BAR INVESTORS LLC
|
0000
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
567 SAN NICOLAS DR #170
|
NEWPORT BEACH
|
CA
|
92660
|
949 760-2776
|
1/1/2007
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30040286
|
SULTANA AVENUE LLC
|
WEBB, DAN
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
100 BAYVIEW CIR #310
|
NEWPORT BEACH
|
CA
|
92660
|
949 509 5000
|
7/24/2012
|
7/31/2025
|
ACTIVE
|
0
|
|
BT30040702
|
WINDJAMMER SR EQUITY FUND IV
|
LITTAS, COSTA
|
PARTNERSHIP
|
MISC INVESTORS
|
610 NEWPORT CENTER DR #1100
|
NEWPORT BEACH
|
CA
|
92660
|
949-720-4217
|
3/1/2012
|
3/31/2025
|
ACTIVE
|
0
|
|
BT30048986
|
FIVE CROWNS CAPITAL
|
TRUMAN & ASSOCIATES
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
2721 COAST HWY W #B
|
NEWPORT BEACH
|
CA
|
92663
|
949-340-3808
|
2/1/2013
|
2/28/2025
|
ACTIVE
|
1
|
|
BT30066126
|
TICIC SUB LLC
|
TIC INVESTMENT COMPANY LLC
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
550 NEWPORT CENTER DRIVE
|
NEWPORT BEACH
|
CA
|
92660
|
949-720-2000
|
1/1/2019
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30069310
|
ANKONA CAPITAL
|
BRIAN MESIC
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
120 NEWPORT CENTER DR 11TH
|
NEWPORT BEACH
|
CA
|
92660
|
3102913531
|
3/4/2019
|
3/31/2025
|
ACTIVE
|
4
|
|
BT30067161
|
WATERFORD PROPERTY COMPANY
|
JOHN DRACHMAN
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
130 NEWPORT CENTER DR #230
|
NEWPORT BEACH
|
CA
|
92660
|
949-529-3530
|
4/11/2019
|
4/30/2024
|
ACTIVE
|
9
|
|
BT30007538
|
WWH INVESTMENTS INC
|
HUGHES JR, WILLIAM W
|
CORPORATION
|
MISC INVESTORS
|
23 CORPORATE PLZ #245
|
NEWPORT BEACH
|
CA
|
92660
|
949-759-9531
|
2/1/2001
|
2/28/2025
|
ACTIVE
|
0
|
|
BT30007797
|
PACIFIC MGMT RESOURCES CO LLC
|
PERRET, ROBERT J JR
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
1828 W SEQUOIA
|
ORANGE
|
CA
|
92868
|
7148142306
|
1/1/2003
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30009751
|
AZTEC MUSTANG LLC
|
MOSSMAN, BIANCA
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
12 PINEHURST LANE
|
NEWPORT BEACH
|
CA
|
92660
|
949-759-9424
|
6/1/2003
|
6/30/2025
|
ACTIVE
|
0
|
|
BT30023747
|
CLYDESIDE INVESTMENTS LP
|
COOPER, PETER C
|
PARTNERSHIP
|
MISC INVESTORS
|
520 NEWPORT CENTER DR #500
|
NEWPORT BEACH
|
CA
|
92660
|
949 640-7805
|
6/1/2005
|
6/30/2025
|
ACTIVE
|
0
|
|
BT30024643
|
SMITHCAP LLC
|
SMITH, KERRY
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
3 NERVAL
|
NEWPORT COAST
|
CA
|
92657
|
949-574-5217
|
8/1/2005
|
8/31/2025
|
ACTIVE
|
0
|
|
BT30029275
|
WADIXON INVESTMENT LLC
|
ARMSTRONG, M. F.
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
8 GONDOLIERS BLF
|
NEWPORT COAST
|
CA
|
92657
|
0000000
|
1/1/2007
|
1/1/2025
|
ACTIVE
|
0
|
|
BT30034923
|
AFFINITY FINANCIAL CORPORATION
|
WATERFIELD, RICHARD
|
CORPORATION
|
MISC INVESTORS
|
620 NEWPORT CENTER DR #1100
|
NEWPORT BEACH
|
CA
|
92660
|
949-475-4310
|
2/5/2011
|
2/28/2025
|
ACTIVE
|
0
|
|
BT30039435
|
929 ANAHEIM STREET LLC
|
WEBB, DANIEL L
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
100 BAYVIEW CIR #310
|
NEWPORT BEACH
|
CA
|
92660
|
9495095000
|
5/18/2012
|
5/31/2025
|
ACTIVE
|
0
|
|
BT30063864
|
SDG GLOBAL LLC
|
CHRISTIAN SEUNGHYUN OH
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
23 MONTPELLIER
|
NEWPORT BEACH
|
CA
|
92660
|
(949) 423-4288
|
7/17/2018
|
7/31/2025
|
ACTIVE
|
0
|
|
BT30070819
|
CANNERY VILLAGE INVESTMENTS
|
LISA R ZUCCATO
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
2804 GATEWAY OAKS DR #100
|
SACRAMENTO
|
CA
|
95833
|
3102830744
|
1/1/2020
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30074843
|
FITLAB INC F/K/A MVMNT INC
|
MICHAEL MELBY
|
CORPORATION
|
MISC INVESTORS
|
401 30TH ST
|
NEWPORT BEACH
|
CA
|
92663
|
9497918023
|
5/1/2019
|
5/31/2025
|
ACTIVE
|
1
|
|
BT30075137
|
GRON VENTURES FLORIDA LP
|
TOM LINOVITZ
|
PARTNERSHIP
|
MISC INVESTORS
|
4675 MACARTHUR COURT #1500
|
NEWPORT BEACH
|
CA
|
92660
|
(213) 507-5747
|
1/1/2021
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30077964
|
KOTTAGE REI LLC
|
HEXIS GROUP, LLC
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
3225 MCLEOD DRIVE #100
|
LAS VEGAS
|
NV
|
89121
|
13072222070
|
2/1/2022
|
2/28/2025
|
ACTIVE
|
0
|
|
BT30080459
|
DB HERITAGE HOLDINGS LLC
|
DOUG BASSETT
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
616 ORCHID AVE
|
CORONA DEL MAR
|
CA
|
92625
|
7144034087
|
12/22/2022
|
12/31/2024
|
ACTIVE
|
0
|
|
BT30082344
|
ICON ADVISORS
|
DURAID ANTONE
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
890 DOVE ST #THIRD FLOOR
|
NEWPORT BEACH
|
CA
|
92660
|
19499292779
|
5/8/2023
|
5/31/2025
|
ACTIVE
|
0
|
|
BT30020191
|
YIELD & PROFIT LIEN FUND I LL
|
ZUSSMAN, DAVID
|
CORPORATION
|
MISC INVESTORS
|
895 DOVE ST #300
|
NEWPORT BEACH
|
CA
|
92660
|
949-851-6477
|
6/1/2007
|
6/30/2022
|
ACTIVE
|
0
|
|
BT30027091
|
RED ELEMENT GROUP
|
RED SUMMIT VENTURES INC
|
CORPORATION
|
MISC INVESTORS
|
1048 IRVINE AVE #432
|
NEWPORT BEACH
|
CA
|
92660
|
949 981-3851
|
9/5/2008
|
9/30/2021
|
ACTIVE
|
1
|
|
BT30030761
|
MICHA PENSION LLC
|
MICHA, JOHN P. M.D.
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
351 HOSPITAL RD #422
|
NEWPORT BEACH
|
CA
|
92663
|
(949) 418-5566
|
11/1/2008
|
11/30/2022
|
ACTIVE
|
0
|
|
BT30033067
|
VALOR VISION
|
GOESER, GREG
|
SOLE PROPRIETORSHIP
|
MISC INVESTORS
|
1208 SOMERSET LANE
|
NEWPORT BEACH
|
CA
|
92660
|
9495145912
|
9/10/2010
|
9/30/2020
|
ACTIVE
|
0
|
|
BT30035662
|
ABM EQUITY GROUP LLC
|
LEGALZOOM COM,INC
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
3419 VIA LIDO #473
|
NEWPORT BEACH
|
CA
|
92663
|
9498735100
|
5/18/2011
|
5/31/2014
|
ACTIVE
|
2
|
|
BT30041673
|
BLACKWOOD REAL ESTATE
|
GILAD GANISH
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
1000 NEWPORT CENTER DR
|
NEWPORT BEACH
|
CA
|
92660
|
9495108255
|
10/19/2010
|
10/31/2024
|
ACTIVE
|
2
|
|
BT30045424
|
TENET FINANCIAL CORP
|
JILBERT HOVAGIMYAN
|
CORPORATION
|
MISC INVESTORS
|
620 NEWPORT CENTER DRIVE #1100
|
NEWPORT BEACH
|
CA
|
92660
|
9497192490
|
11/15/2013
|
11/30/2015
|
ACTIVE
|
0
|
|
BT30068086
|
KO INVESTMENTS
|
JOHN KELLY
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
220 NEWPORT CENTER DR #1108
|
NEWPORT BEACH
|
CA
|
92660
|
9496293044
|
6/14/2019
|
6/30/2021
|
ACTIVE
|
0
|
|
BT30075783
|
CORCAPITAL
|
CCHG, LLC
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
3334 COAST HWY E #240
|
CORONA DEL MAR
|
CA
|
92625
|
9494091691
|
3/5/2021
|
3/31/2023
|
ACTIVE
|
0
|
|
BT96005426
|
KULA INVESTMENT GROUP
|
LEWIS, GLENDA
|
PARTNERSHIP
|
MISC INVESTORS
|
3740 CAMPUS DR #100
|
NEWPORT BEACH
|
CA
|
92660
|
949-756-8557
|
5/1/1996
|
4/30/2025
|
ACTIVE
|
0
|
|
BT98030211
|
WARMINGTON LAND COMPANY INC
|
WARMINGTON LAND COMPANY INC
|
CORPORATION
|
MISC INVESTORS
|
567 SAN NICOLAS DR #180
|
NEWPORT BEACH
|
CA
|
92660
|
949-640-2104
|
3/1/1998
|
2/28/2025
|
ACTIVE
|
0
|
|
BT30007502
|
HASBROUCK PORTFOLIO PARTNRS LP
|
HASBROUCK, RICHARD J
|
PARTNERSHIP
|
MISC INVESTORS
|
213 ABALONE AVE
|
BALBOA ISLAND
|
CA
|
92662
|
9497231517
|
1/1/2003
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30017526
|
LED INVESTMENTS LLC
|
FULTS, ERIC
|
PARTNERSHIP
|
MISC INVESTORS
|
2007 KEWAMEE DR
|
CORONA DEL MAR
|
CA
|
92625
|
714-520-7217
|
1/1/2005
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30023646
|
CMS INVESTMENTS INC
|
SMALL, CODY
|
CORPORATION
|
MISC INVESTORS
|
2621 BAYSHORE DR
|
NEWPORT BEACH
|
CA
|
92663
|
949-795-4353
|
6/1/2005
|
7/31/2025
|
ACTIVE
|
0
|
|
BT30023861
|
S & D HEINE ENTERPRISES LP
|
HEINE, STEVE
|
PARTNERSHIP
|
MISC INVESTORS
|
2001 SHIPWAY LN
|
NEWPORT BEACH
|
CA
|
92660
|
949 645-2076
|
6/1/2005
|
6/30/2025
|
ACTIVE
|
0
|
|
BT30024479
|
WHITE & ASH PROPERTY LLC
|
WHITE & ASH PROPERTY LLC
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
2920 NEWPORT BLVD #A
|
NEWPORT BEACH
|
CA
|
92663
|
949-723-1102
|
1/1/2006
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30029790
|
CTG INVESTMENTS LP
|
GENEVA A SERVAIS
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
1221 W COAST HWY APT 310
|
NEWPORT BEACH
|
CA
|
92663
|
949-673-1616
|
1/1/2007
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30040703
|
WINDJAMMER CAPITAL PARTNERS
|
LITTAS, COSTA
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
610 NEWPORT CENTER DR #1100
|
NEWPORT BEACH
|
CA
|
92660
|
949-720-4217
|
3/1/2012
|
3/31/2025
|
ACTIVE
|
0
|
|
BT30041950
|
13100 MARLAY LLC
|
13100 MARLAY LLC
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
100 BAYVIEW CIR #310
|
NEWPORT BEACH
|
CA
|
92660
|
949-509-5000
|
12/5/2012
|
12/31/2024
|
ACTIVE
|
0
|
|
BT30076620
|
SKILLED INVESTMENTS LLC
|
DILIP DASWANI
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
1030 SANDCASTLE DRIVE
|
CORONA DEL MAR
|
CA
|
92625
|
9494687825
|
8/18/2021
|
8/31/2025
|
ACTIVE
|
0
|
|
BT30006523
|
STANLEY & LINDA VERMEERS TRUST
|
VERMEERS, LINDA
|
SOLE PROPRIETORSHIP
|
MISC INVESTORS
|
310 BALBOA BLVD E
|
BALBOA
|
CA
|
92661
|
8582823220
|
11/3/2004
|
11/30/2024
|
ACTIVE
|
0
|
|
BT30012221
|
LEVASSEUR CAPITAL PARTNERS LLC
|
LEVASSEUR, GILBERT E JR
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
610 NEWPORT CENTER DR #450
|
NEWPORT BEACH
|
CA
|
92660
|
949-729-1700
|
2/1/2005
|
2/28/2022
|
ACTIVE
|
1
|
|
BT30017113
|
THE WHITE HOUSE LIMITED PARTNE
|
WHITE, STEVEN A
|
PARTNERSHIP
|
MISC INVESTORS
|
10 WELLINGTON CT
|
NEWPORT BEACH
|
CA
|
92660
|
949-759-1266
|
10/11/2006
|
10/31/2024
|
ACTIVE
|
0
|
|
BT30018516
|
CURO CAPITAL APPRECITATION FUN
|
KNITOWSKI, ALAN
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
2 SAN JOAQUIN PLZ #240
|
NEWPORT BEACH
|
CA
|
92660
|
949-273-4003
|
1/1/2007
|
1/31/2021
|
ACTIVE
|
0
|
|
BT30026077
|
LARCO ADVISORS INC
|
HULL, H LAWRENCE
|
CORPORATION
|
MISC INVESTORS
|
23 SILVER PINE
|
NEWPORT COAST
|
CA
|
92657
|
949719-2384
|
1/1/2007
|
1/31/2021
|
ACTIVE
|
0
|
|
BT30028156
|
ACQUICOR MANAGEMENT LLC
|
AMELIO, GILBERT F.
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
2821 SETTING SUN DR
|
CORONA DEL MAR
|
CA
|
92625
|
949-759-3434
|
2/19/2007
|
2/28/2014
|
ACTIVE
|
0
|
|
BT30029088
|
MARY FRANCES MORGAN FAMILY LLC
|
MARY FRANCES MORGAN
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
34 RUE FONTAINEBLEAU
|
NEWPORT BEACH
|
CA
|
92660
|
949-640-1227
|
1/29/2008
|
1/31/2016
|
ACTIVE
|
0
|
|
BT30033113
|
ISC PROPERTIES LLC
|
0000
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
4041 MACARTHUR BLVD #250
|
NEWPORT BEACH
|
CA
|
92660
|
949 955-2370
|
5/5/2009
|
5/31/2016
|
ACTIVE
|
0
|
|
BT30061635
|
PHARMA FUNDING LLC
|
ANAND NARAYANAN
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
23 CORPORATE PLZ #150
|
NEWPORT BEACH
|
CA
|
92660
|
949-242-0746
|
3/1/2017
|
3/31/2022
|
ACTIVE
|
5
|
|
BT98030212
|
WARMINGTON HOTEL ASSOCIATES #7
|
WARMINGTON, ROBERT P
|
PARTNERSHIP
|
MISC INVESTORS
|
567 SAN NICOLAS DR #180
|
NEWPORT BEACH
|
CA
|
92660
|
949-640-2104
|
3/1/1998
|
2/28/2025
|
ACTIVE
|
0
|
|
BT30012272
|
CAUSEY ASSOCIATES LLC
|
CAUSEY ASSOCIATES LLC
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
1401 AVOCADO AVE #901
|
NEWPORT BEACH
|
CA
|
92660
|
213 380-7130
|
1/1/2004
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30017025
|
CWS CAPITAL PARTNERS LLC
|
GARY CARMELL
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
14 CORPORATE PLAZA DR #210
|
NEWPORT BEACH
|
CA
|
92660
|
949-640-4200
|
1/1/2004
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30017136
|
LCTH INVESTMENT LP
|
PACHOME LLC
|
PARTNERSHIP
|
MISC INVESTORS
|
1000 DOVE ST #100
|
NEWPORT BEACH
|
CA
|
92660
|
9496608988
|
1/1/2005
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30018615
|
REG INVESTMENTS INC
|
GRIFFITH, ROBERT
|
CORPORATION
|
MISC INVESTORS
|
16 NAPOLI
|
NEWPORT BEACH
|
CA
|
92660
|
949-608-2091
|
6/1/2005
|
6/30/2025
|
ACTIVE
|
0
|
|
BT30020051
|
IRVINE COMPANY
|
IRVINE COMPANY
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
550 NEWPORT CENTER DR
|
NEWPORT BEACH
|
CA
|
92660
|
|
6/1/2007
|
6/30/2025
|
ACTIVE
|
0
|
|
BT30023163
|
WR FULLER PARTNERSHIP
|
FULLER JR, WINSTON R
|
PARTNERSHIP
|
MISC INVESTORS
|
314 BUENA VISTA BLVD
|
NEWPORT BEACH
|
CA
|
92661
|
949-673-1568
|
6/1/2005
|
6/30/2025
|
ACTIVE
|
0
|
|
BT30024430
|
MAIN STREET PARTNERS INC
|
HADRA, ANDREW C
|
CORPORATION
|
MISC INVESTORS
|
9 RUE DEAUVILLE
|
NEWPORT BEACH
|
CA
|
92660
|
(310) 871-4146
|
6/1/2007
|
6/30/2025
|
ACTIVE
|
0
|
|
BT30024510
|
CURTIS A KNAUSS OFFICES
|
KNAUSS, CURTIS
|
SOLE PROPRIETORSHIP
|
MISC INVESTORS
|
2901 COAST HWY W #200
|
NEWPORT BEACH
|
CA
|
92663
|
949-675-7557
|
6/2/2008
|
6/30/2025
|
ACTIVE
|
0
|
|
BT30024583
|
SOUTHPAC I LP
|
BYRON WILLIAMS
|
PARTNERSHIP
|
MISC INVESTORS
|
3 CORPORATE PLAZA DR #106
|
NEWPORT BEACH
|
CA
|
92660
|
949-640-2500
|
6/1/2005
|
6/30/2025
|
ACTIVE
|
0
|
|
BT30025179
|
CLEARLIGHT PARTNERS II LLC
|
KAYE, MICHAEL
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
100 BAYVIEW CIR #5000
|
NEWPORT BEACH
|
CA
|
92660
|
949 725-6610
|
4/1/2007
|
4/30/2025
|
ACTIVE
|
0
|
|
BT30027043
|
HERBERT PACIFICA LLC
|
COX, WILLIAM
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
2301 SAN JOAQUIN HILLS RD
|
CORONA DEL MAR
|
CA
|
92625
|
714-246-4555
|
1/1/2007
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30027206
|
OCHO PARTNERS LP
|
FLETCHER, DAVID
|
PARTNERSHIP
|
MISC INVESTORS
|
4 UPPER NEWPORT PLZ #100
|
NEWPORT BEACH
|
CA
|
92660
|
949 833-8383
|
5/1/2007
|
5/31/2025
|
ACTIVE
|
0
|
|
BT30027858
|
CWS BRIARCLIFF PLAZA VILLAS WB
|
GARY CARMELL
|
PARTNERSHIP
|
MISC INVESTORS
|
14 CORPORATE PLAZA DR #210
|
NEWPORT BEACH
|
CA
|
92660
|
949-640-4200
|
1/1/2007
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30029358
|
LAWRENCEK100 LLC
|
KUISH, BRADFORD L
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
PO BOX 762
|
CORONA DEL MAR
|
CA
|
92625
|
000000
|
1/1/2007
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30029857
|
ANGELOFF FAMILY LLC THE
|
ANGELOFF, DANN
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
2345 PORT CARLISLE PL
|
NEWPORT BEACH
|
CA
|
92660
|
562-234-2973
|
1/1/2007
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30034686
|
786 CENTRAL LLC
|
WEBB, DANIEL L
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
100 BAYVIEW CIR #310
|
NEWPORT BEACH
|
CA
|
92660
|
949 509 5000
|
12/3/2010
|
12/31/2024
|
ACTIVE
|
0
|
|
BT30034928
|
INLAND INVESTOR VISA GRP 8 LP
|
WILLIAM BUCK JOHNS
|
PARTNERSHIP
|
MISC INVESTORS
|
3501 JAMBOREE RD S TWR #606
|
NEWPORT BEACH
|
CA
|
92660
|
949-856-2200
|
3/10/2011
|
3/31/2025
|
ACTIVE
|
0
|
|
BT30059155
|
PACIFIC HEALTH INVESTMENT INC
|
WAYNE WU
|
CORPORATION
|
MISC INVESTORS
|
260 NEWPORT CENTER DRIVE #3RD FLOOR
|
NEWPORT BEACH
|
CA
|
92660
|
6262009733
|
5/15/2017
|
5/31/2025
|
ACTIVE
|
2
|
|
BT30068785
|
TOBA CAPITAL MANAGEMENT LLC
|
JERRY RICKMEYER
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
4675 MACARTHUR COURT #1500
|
NEWPORT BEACH
|
CA
|
92660
|
9492539600
|
9/18/2017
|
9/30/2025
|
ACTIVE
|
0
|
|
BT30075150
|
GRON VENTURES FUND I LP
|
TOM LINOVITZ
|
PARTNERSHIP
|
MISC INVESTORS
|
4675 MACARTHUR COURT #1500
|
NEWPORT BEACH
|
CA
|
92660
|
949-253-9600
|
1/1/2021
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30075152
|
GRON VENTURES FUND II LP
|
TOM LINOVITZ
|
PARTNERSHIP
|
MISC INVESTORS
|
4675 MACARTHUR COURT #1500
|
NEWPORT BEACH
|
CA
|
92660
|
(213) 507-5747
|
2/3/2021
|
2/28/2025
|
ACTIVE
|
0
|
|
BT30006027
|
J AHZARABI INVESTORS LLC
|
SUTRO, DONALD
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
4 UPPER NEWPORT PLZ #100
|
NEWPORT BEACH
|
CA
|
92660
|
(949)833-5400
|
9/8/2004
|
9/30/2024
|
ACTIVE
|
0
|
|
BT30029276
|
DICHEN INVESTMENT LLC
|
WEIPING CHEN DI WANG
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
8 GONDOLIERS BLF
|
NEWPORT COAST
|
CA
|
92657
|
00000
|
1/1/2007
|
1/31/2024
|
ACTIVE
|
0
|
|
BT30030762
|
EJM CAPITAL LLC
|
MICHA, JOHN P. M.D.
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
351 HOSPITAL RD #507
|
NEWPORT BEACH
|
CA
|
92663
|
949-642-1361
|
11/10/2008
|
11/30/2021
|
ACTIVE
|
0
|
|
BT30031905
|
OLINDA INVESTMENT LLC
|
GIBBS, CHRISTOPHER
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
19 CORPORATE PLAZA DR
|
NEWPORT BEACH
|
CA
|
92660
|
949 721-9777
|
12/1/2008
|
12/31/2022
|
ACTIVE
|
0
|
|
BT30067310
|
CALIBRATE VENTURES MANAGEMENT LLC
|
JASON SCHOETTLER
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
120 NEWPORT CENTER DR #42
|
NEWPORT BEACH
|
CA
|
92660
|
6266398312
|
8/1/2017
|
8/31/2024
|
ACTIVE
|
1
|
|
BT30075754
|
BEHRENS CAPITAL INVESTMENTS
|
STANLEY BEHRENS, TRUSTEE
|
SOLE PROPRIETORSHIP
|
MISC INVESTORS
|
4810 PARK NEWPORT DR #217
|
NEWPORT BEACH
|
CA
|
92660
|
9496624116
|
1/5/2021
|
1/31/2024
|
ACTIVE
|
0
|
|
BT30081795
|
CANAAN PARTNERS INC
|
YUN MA
|
CORPORATION
|
MISC INVESTORS
|
120 NEWPORT CENTER DR
|
NEWPORT BEACH
|
CA
|
92660
|
9496103037
|
1/1/2023
|
1/31/2024
|
ACTIVE
|
0
|
|
BT00019495
|
MAMEY INVESTMENT CORPORATION
|
MAMEY, NELSON
|
CORPORATION
|
MISC INVESTORS
|
4 CORPORATE PLZ DR #150
|
NEWPORT BEACH
|
CA
|
92660
|
949-851-8100
|
12/1/1992
|
11/30/2025
|
ACTIVE
|
2
|
|
BT30017852
|
ANTHEM CRG PARTNERS LLC
|
CRAIG, STEVE
|
PARTNERSHIP
|
MISC INVESTORS
|
4100 MACARTHUR BLVD #200
|
NEWPORT BEACH
|
CA
|
92660
|
949-224-4100
|
1/1/2005
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30020303
|
KBS CAPITAL MARKETS GROUP, LLC
|
SCHREIBER, CHARLES JR
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
800 NEWPORT CENTER DR #600
|
NEWPORT BEACH
|
CA
|
92660
|
949-717-6200
|
6/1/2007
|
6/30/2025
|
ACTIVE
|
2
|
|
BT30022609
|
SHERWOOD FAMILY LLC
|
GARY CARMELL
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
14 CORPORATE PLAZA DR #210
|
NEWPORT BEACH
|
CA
|
92660
|
949-640-4200
|
1/1/2001
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30023157
|
COTTONWOOD 939 LLC
|
ELAM III, RAY M
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
4340 VON KARMAN AVE STE 200
|
NEWPORT BEACH
|
CA
|
92660
|
949 706-6750
|
5/1/2005
|
5/31/2025
|
ACTIVE
|
0
|
|
BT30023863
|
JUPITER ADVISORS LLC
|
ST GEME, EDMOND F
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
1101 EBBTIDE RD
|
CORONA DEL MAR
|
CA
|
92625
|
(949) 706-8050
|
6/1/2005
|
6/30/2025
|
ACTIVE
|
1
|
|
BT30025411
|
BULL SECURITIES INC
|
FAUBER, PHILLIP
|
CORPORATION
|
MISC INVESTORS
|
227 20TH ST. #101
|
NEWPORT BEACH
|
CA
|
92663
|
(949) 220-7936
|
4/1/2007
|
4/30/2025
|
ACTIVE
|
1
|
|
BT30029389
|
LDS INVESTMENTS
|
LYNN SALO
|
SOLE PROPRIETORSHIP
|
MISC INVESTORS
|
308 B IRIS AVE
|
CORONA DEL MAR
|
CA
|
92625
|
9496758785
|
1/1/2007
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30031243
|
PACKER POINTE LLC
|
ANDERSON, SUSAN
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
1610 OCEAN FRONT W
|
NEWPORT BEACH
|
CA
|
92663
|
949-675-6377
|
3/19/2010
|
3/31/2025
|
ACTIVE
|
0
|
|
BT30040704
|
WINDJAMMER SR FUND IV FEEDER
|
LITTAS, COSTA
|
PARTNERSHIP
|
MISC INVESTORS
|
610 NEWPORT CENTER DR #1100
|
NEWPORT BEACH
|
CA
|
92660
|
949-720-4217
|
3/1/2012
|
3/31/2025
|
ACTIVE
|
0
|
|
BT30067020
|
RIVER VALLEY HOLDINGS LLC
|
BYRON CROSSEN
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
4685 MACARTHUR CT STE 375
|
NEWPORT BEACH
|
CA
|
92660
|
949-662-3936
|
4/2/2019
|
4/30/2025
|
ACTIVE
|
4
|
|
BT30070755
|
CWSFG 14 TIMMONS LLC
|
GARY CARMELL
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
14 CORPORATE PLAZA DR STE 210
|
NEWPORT BEACH
|
CA
|
92660
|
949-640-4200
|
3/14/2014
|
3/31/2025
|
ACTIVE
|
0
|
|
BT30070836
|
CWSFG 14 RR EXCHANGE LLC
|
GARY CARMELL
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
14 CORPORATE PLAZA DR STE 210
|
NEWPORT BEACH
|
CA
|
92660
|
949-640-4200
|
10/27/2014
|
10/31/2025
|
ACTIVE
|
0
|
|
BT30080972
|
TWO STYX CAPITAL
|
ROD TRUJILLO
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
3700 CAMPUS DR #102
|
NEWPORT BEACH
|
CA
|
92660
|
714-395-3879
|
2/22/2023
|
2/28/2025
|
ACTIVE
|
2
|
|
BT30083455
|
IEQ CAPITAL LLC
|
IEQ CAPITAL, LLC
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
950 TOWER LN #STE 1800
|
FOSTER CITY
|
CA
|
94404
|
650-581-9807
|
1/23/2024
|
1/31/2025
|
ACTIVE
|
0
|
|
BT01041014
|
RESIDENTIAL REALTY FUND
|
O HILL, ROBERT
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
1 UPPER NEWPORT PLAZA DR
|
NEWPORT BEACH
|
CA
|
92660
|
949-251-2055
|
12/31/2001
|
11/30/2023
|
ACTIVE
|
0
|
|
BT30007716
|
CONCORD MANAGEMENT CORPORATION
|
JENKINS, BRIAN D
|
CORPORATION
|
MISC INVESTORS
|
4910 BIRCH ST
|
NEWPORT BEACH
|
CA
|
92660
|
9497521400
|
1/1/2003
|
1/31/2019
|
ACTIVE
|
0
|
|
BT30014455
|
WILLIAM SANI
|
SANI, WILLIAM
|
SOLE PROPRIETORSHIP
|
MISC INVESTORS
|
11 SKYCREST
|
NEWPORT COAST
|
CA
|
92657
|
702 491-9122
|
1/1/2003
|
1/31/2015
|
ACTIVE
|
0
|
|
BT30041499
|
CLEARVIEW HOTEL CAPITAL LLC
|
JON KLINE
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
500 NEWPORT CENTER DR #800
|
NEWPORT BEACH
|
CA
|
92660
|
9497063400
|
7/1/2007
|
7/31/2022
|
ACTIVE
|
0
|
|
BT30068100
|
CAPITAL THIRTEEN LLC
|
SCOTT STOWELL
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
120 NEWPORT CENTER DR
|
NEWPORT BEACH
|
CA
|
92660
|
9493749221
|
6/5/2019
|
6/30/2024
|
ACTIVE
|
0
|
|
BT30068473
|
IRON CREEK PARTNERS LLC
|
JOHN BINGAMAN
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
2901 COAST HWY W #201
|
NEWPORT BEACH
|
CA
|
92663
|
9495475201
|
7/31/2019
|
7/31/2020
|
ACTIVE
|
1
|
|
BT30071946
|
EXCELERA INVESTMENT I LLC
|
SANJAY PATIL
|
CORPORATION
|
MISC INVESTORS
|
2260 UNIVERSITY DR
|
NEWPORT BEACH
|
CA
|
92660
|
949-220-1608
|
5/20/2020
|
5/31/2021
|
ACTIVE
|
0
|
|
BT30081120
|
SCRE SHOOK COMMERCIAL REAL ESTATE
|
R D SHOOK INCORPORATED
|
SOLE PROPRIETORSHIP
|
MISC INVESTORS
|
120 NEWPORT CENTER DR
|
NEWPORT BEACH
|
CA
|
92660
|
9876543210
|
3/28/2023
|
3/31/2024
|
ACTIVE
|
0
|
|
BT02060531
|
BRICK MANAGEMENT LLC
|
FINK, RICHARD
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
2101 COAST HWY E #300
|
CORONA DEL MAR
|
CA
|
92625
|
949-760-4450
|
1/1/2001
|
12/31/2024
|
ACTIVE
|
0
|
|
BT03013055
|
HFO LLC
|
BOOTH, LYNN A
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
23 CORPORATE PLAZA DRIVE #150
|
NEWPORT BEACH
|
CA
|
92660
|
(949) 756-1800
|
1/1/2001
|
2/28/2025
|
ACTIVE
|
1
|
|
BT96005697
|
FAIT INSURANCE PARTNERSHIP
|
FAIT, KENNETH E
|
PARTNERSHIP
|
MISC INVESTORS
|
1501 QUAIL ST #100A
|
NEWPORT BEACH
|
CA
|
92660
|
(949) 694-6550
|
5/1/1996
|
4/30/2025
|
ACTIVE
|
0
|
|
BT30018802
|
CWSFG 99 CAPROCK LLC
|
GARY CARMELL
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
14 CORPORATE PLZ DR #210
|
NEWPORT BEACH
|
CA
|
92660
|
949-640-4200
|
12/1/2006
|
12/31/2024
|
ACTIVE
|
0
|
|
BT30019976
|
ZOTOVICH DEVELOPMENT COMPANY
|
ZOTOVICH, STEPHEN N
|
CORPORATION
|
MISC INVESTORS
|
1000 QUAIL ST #290
|
NEWPORT BEACH
|
CA
|
92660
|
949-622-0400
|
3/1/2007
|
3/31/2025
|
ACTIVE
|
0
|
|
BT30024302
|
M HAUSMAN INC
|
HAUSMAN, RICHARD
|
CORPORATION
|
MISC INVESTORS
|
14 GENEVE
|
NEWPORT BEACH
|
CA
|
92660
|
949-476-8804
|
1/1/2006
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30026475
|
GENOA LLC
|
VARLA E. NEWBURY-KNAUSS
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
2901 COAST HWY W #200
|
NEWPORT BEACH
|
CA
|
92663
|
9492584355
|
1/14/2009
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30029309
|
BENI INVESTMENTS LLC
|
NERIO, ART & LILY
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
1701 CORINTHIAN WAY
|
NEWPORT BEACH
|
CA
|
92660
|
0000000
|
3/1/2007
|
3/31/2025
|
ACTIVE
|
0
|
|
BT30060342
|
MUSTANG RENEWABLE POWER VENTURES
|
JOHN D DEWEY
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
17 CORPORATE PLAZA DR #200
|
NEWPORT BEACH
|
CA
|
92660
|
8052599499
|
1/1/2017
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30060798
|
STANMORE CONSULTING LLC
|
IZZY HIRSON
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
8 CHESHIRE CT
|
NEWPORT BEACH
|
CA
|
92660
|
(949) 383-5356
|
2/22/2012
|
2/28/2025
|
ACTIVE
|
0
|
|
BT30066917
|
IAC HOLDINGS GP LLC
|
THE IRVINE COMPANY LLC
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
550 NEWPORT CENTER DRIVE
|
NEWPORT BEACH
|
CA
|
92660
|
949-720-2000
|
4/1/2019
|
4/30/2025
|
ACTIVE
|
0
|
|
BT30067350
|
MZ PARTNERS LLC
|
JENNIFER TACCINI LAVENSON
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
660 NEWPORT CENTER DR #1220
|
NEWPORT BEACH
|
CA
|
92660
|
949-209-6210
|
1/1/2019
|
1/31/2025
|
ACTIVE
|
4
|
|
BT30067388
|
TDIC
|
THOMAS CASSUTT
|
PARTNERSHIP
|
MISC INVESTORS
|
610 NEWPORT CENTER DR #SUITE 800
|
NEWPORT BEACH
|
CA
|
92660
|
(949) 877-7707
|
5/20/2019
|
5/31/2025
|
ACTIVE
|
3
|
|
BT30069429
|
AWA STEAKHOUSE
|
WILLIAM ALLEN
|
CORPORATION
|
MISC INVESTORS
|
23 CORPORATE PLZ #150
|
NEWPORT BEACH
|
CA
|
92660
|
9498878450
|
8/7/2019
|
8/31/2025
|
ACTIVE
|
0
|
|
BT30081632
|
CENTERPOINTE PARTNERS LLC
|
JEFFREY TRUONG
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
120 NEWPORT CENTER DR
|
NEWPORT BEACH
|
CA
|
92660
|
805-423-1673
|
2/27/2023
|
2/28/2025
|
ACTIVE
|
0
|
|
BT30083501
|
PACIFIC COAST HOME REVEAL LLC
|
JS LEGACY TRUST
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
1401 QUAIL STREET #SUITE 120
|
NEWPORT BEACH
|
CA
|
92660
|
9498518345
|
4/17/2023
|
4/30/2025
|
ACTIVE
|
0
|
|
BT01010453
|
CLEARLIGHT PARTNERS MGMT LLC
|
KAYE, MICHAEL S
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
100 BAYVIEW CIR #5000
|
NEWPORT BEACH
|
CA
|
92660
|
949-725-6643
|
1/2/2001
|
11/30/2024
|
ACTIVE
|
10
|
|
BT30006239
|
HKKT LLC
|
HSU, TONY
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
11 ISLAND VISTA
|
NEWPORT COAST
|
CA
|
92657
|
(949)760-9152
|
9/28/2004
|
9/30/2024
|
ACTIVE
|
0
|
|
BT30015041
|
FOREST SMITH III
|
SMITH, FOREST III
|
SOLE PROPRIETORSHIP
|
MISC INVESTORS
|
1800 PORT WHEELER PL
|
NEWPORT BEACH
|
CA
|
92660
|
949-706-9885
|
4/1/2005
|
4/30/2014
|
ACTIVE
|
0
|
|
BT30022371
|
TWIN LEAVES DEVELOPMENT CORP
|
SHIRASAWA, TOSHIAKI
|
CORPORATION
|
MISC INVESTORS
|
4040 MACARTHUR BLVD #309
|
NEWPORT BEACH
|
CA
|
92660
|
949 261-8032
|
3/11/2008
|
3/31/2016
|
ACTIVE
|
0
|
|
BT30023178
|
DIAL CAPITAL MANAGEMENT LLC
|
OLE DIAL, THOMAS
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
7 EUCALYPTUS
|
NEWPORT COAST
|
CA
|
92657
|
949-464-9139
|
5/1/2005
|
5/31/2016
|
ACTIVE
|
0
|
|
BT30027205
|
CASCATA PARTNERS LLC
|
MILLER, NEIL
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
1 COASTAL CANYON DR
|
NEWPORT COAST
|
CA
|
92657
|
00000
|
4/1/2007
|
4/30/2016
|
ACTIVE
|
0
|
|
BT30062345
|
INTERCAP PARTNERS LLC
|
DONALD P HATELEY
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
620 NEWPORT CENTER DRIVE #1100
|
NEWPORT BEACH
|
CA
|
92660
|
949-538-2700
|
2/27/2018
|
2/28/2019
|
ACTIVE
|
0
|
|
BT30069155
|
ACREBAY INVESTMENT MANAGEMENT
|
GARY DAY
|
CORPORATION
|
MISC INVESTORS
|
5000 BIRCH ST
|
NEWPORT BEACH
|
CA
|
92660
|
92660
|
7/11/2019
|
7/31/2020
|
ACTIVE
|
1
|
|
BT00021382
|
MOS FAIT
|
MOS FAIT
|
PARTNERSHIP
|
MISC INVESTORS
|
3857 Birch St #905
|
NEWPORT BEACH
|
CA
|
92660
|
949-644-1860
|
3/1/1995
|
2/28/2025
|
ACTIVE
|
0
|
|
BT30007537
|
NHSC INC
|
HUGHES JR, WILLIAM W
|
CORPORATION
|
MISC INVESTORS
|
23 CORPORATE PLZ #245
|
NEWPORT BEACH
|
CA
|
92660
|
949-759-9531
|
2/1/2001
|
2/28/2025
|
ACTIVE
|
0
|
|
BT30007586
|
LES CASH CO LP
|
CAL HAWAIIAN CAPITAL INC
|
PARTNERSHIP
|
MISC INVESTORS
|
1600 DOVE ST #107
|
NEWPORT BEACH
|
CA
|
92660
|
949-852-1211
|
1/1/2001
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30007589
|
MACCO PROPERTIES INC
|
SHATTUCK, WILLIAM M
|
CORPORATION
|
MISC INVESTORS
|
1600 DOVE ST #107
|
NEWPORT BEACH
|
CA
|
92660
|
9498521211
|
1/1/2001
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30007719
|
MATCH PARTNERSHIP
|
LIN, BOB CHIH-MING
|
PARTNERSHIP
|
MISC INVESTORS
|
18 CERVANTES
|
NEWPORT BEACH
|
CA
|
92660
|
9498549522
|
1/1/2003
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30007807
|
MACCO HOLDINGS LP
|
WATERS, HOWARD
|
PARTNERSHIP
|
MISC INVESTORS
|
1600 DOVE ST #107
|
NEWPORT BEACH
|
CA
|
92660
|
9498521211
|
1/1/2001
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30018809
|
CWSFG 99 SAN ANTONIO FB II LLC
|
GARY CARMELL
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
14 CORPORATE PLZ DR #210
|
NEWPORT BEACH
|
CA
|
92660
|
949-640-4200
|
12/1/2006
|
12/31/2024
|
ACTIVE
|
0
|
|
BT30023935
|
ROJO INVESTMENTS LLC
|
CHEN, ROBERT YUN
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
17 COASTAL CANYON DR
|
NEWPORT COAST
|
CA
|
92657
|
310 768-8638
|
8/1/2005
|
8/31/2025
|
ACTIVE
|
0
|
|
BT30024714
|
M E REINHOLD FAMILY LTD PTNRS
|
REINHOLD, B TERRY
|
PARTNERSHIP
|
MISC INVESTORS
|
624 HARBOR ISLAND DR
|
NEWPORT BEACH
|
CA
|
92660
|
949-675-3085
|
1/1/2006
|
1/31/2020
|
ACTIVE
|
0
|
|
BT30026287
|
COLCHESTER LLC
|
KONUGRES, GEORGE
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
209 VIA CORDOVA
|
NEWPORT BEACH
|
CA
|
92663-4626
|
00000
|
1/1/2007
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30026405
|
THAI AND THOA NGUYEN FAMILY LP
|
NGUYEN, THAI QUANG
|
PARTNERSHIP
|
MISC INVESTORS
|
18 TIMOR SEA
|
NEWPORT COAST
|
CA
|
92657
|
00000
|
1/1/2007
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30026779
|
3R INVESTMENTS
|
ROBERTD, DUANE R
|
PARTNERSHIP
|
MISC INVESTORS
|
4100 NEWPORT PLACE DR #400
|
NEWPORT BEACH
|
CA
|
92660
|
949 8093900
|
1/1/2007
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30027220
|
NOTECO LLC
|
MICHAEL GRUBBS
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
20 CORPORATE PLZ
|
NEWPORT BEACH
|
CA
|
92660
|
949 640-8300
|
3/1/2007
|
3/31/2025
|
ACTIVE
|
0
|
|
BT30029559
|
COMMERCE CENTER LLC
|
HEESCHEN, PAUL
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
450 NEWPORT CENTER DR #450
|
NEWPORT BEACH
|
CA
|
92660
|
9496441850
|
1/1/2007
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30031595
|
REDWOOD ENTERPRISES VI LP
|
PAUL HEESCHEN
|
PARTNERSHIP
|
MISC INVESTORS
|
450 NEWPORT CENTER DR #450
|
NEWPORT BEACH
|
CA
|
92660
|
949 644 1850
|
5/1/2007
|
5/31/2025
|
ACTIVE
|
0
|
|
BT30036682
|
INLAND INVESTOR VISA GRP 8 INC
|
WILLIAM B JOHNS
|
CORPORATION
|
MISC INVESTORS
|
3501 JAMBOREE RD S TWR #606
|
NEWPORT BEACH
|
CA
|
92660
|
949 856 2200
|
8/1/2011
|
8/31/2025
|
ACTIVE
|
0
|
|
BT30047765
|
CLEARLIGHT PARTNERS MGMTII LLC
|
KAYE, MICHAEL
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
100 BAYVIEW CIR #5000
|
NEWPORT BEACH
|
CA
|
92660
|
949-725-6610
|
7/7/2014
|
7/31/2025
|
ACTIVE
|
0
|
|
BT30047767
|
CLEARLIGHT PARTNERS MGMT 3 LLC
|
KAYE, MICHAEL
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
100 BAYVIEW CIRCLE #5000
|
NEWPORT BEACH
|
CA
|
92660
|
949-725-6610
|
7/7/2014
|
7/31/2025
|
ACTIVE
|
0
|
|
BT30068784
|
TOBA CAPITAL LLC
|
JERRY RICKMEYER
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
4675 MACARTHUR CT #1500
|
NEWPORT BEACH
|
CA
|
92660
|
9492539600
|
12/31/2016
|
12/31/2024
|
ACTIVE
|
0
|
|
BT30069682
|
L SQUARED CAPITAL PARTNERS
|
ROBERT HEALY
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
3434 VIA LIDO #300
|
NEWPORT BEACH
|
CA
|
92663
|
9493980168
|
5/1/2017
|
5/31/2025
|
ACTIVE
|
7
|
|
BT30074213
|
RICK AND DIANA WARNER LLC
|
RICK WARNER
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
3501 JAMBOREE ROAD #100
|
NEWPORT BEACH
|
CA
|
92660
|
7146249060
|
1/1/2021
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30075148
|
GV HOLDINGS CO LLC
|
TOM LINOVITZ
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
4675 MACARTHUR COURT #1500
|
NEWPORT BEACH
|
CA
|
92660
|
949-253-9600
|
1/1/2021
|
1/31/2025
|
ACTIVE
|
0
|
|
BT97015770
|
HERMANSON MANAGEMENT CO
|
HERMANSON, ESTHER R
|
SOLE PROPRIETORSHIP
|
MISC INVESTORS
|
4539 ROXBURY RD
|
CORONA DEL MAR
|
CA
|
92625
|
949-640-4590
|
2/1/1997
|
1/31/2021
|
ACTIVE
|
0
|
|
BT30022129
|
S LEWIS PRODUCTIONS
|
LEWIS, STEVEN
|
SOLE PROPRIETORSHIP
|
MISC INVESTORS
|
5428 RESIDENCIA ST
|
NEWPORT BEACH
|
CA
|
92660
|
949 357-5136
|
2/20/2008
|
2/28/2009
|
ACTIVE
|
0
|
|
BT30037428
|
ALAM ASSET MANAGEMENT LLC
|
AARON LEFFLER
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
5408 SEASHORE DRIVE
|
NEWPORT BEACH
|
CA
|
92663
|
714-981-1922
|
11/12/2010
|
11/30/2024
|
ACTIVE
|
0
|
|
BT30061404
|
INNOVATE PARTNERS INC
|
ROBERT G ALLISON
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
226 MORNING CANYON RD
|
CORONA DEL MAR
|
CA
|
92625
|
9495028242
|
10/1/2017
|
10/31/2024
|
ACTIVE
|
3
|
|
BT00006040
|
MH SHERMAN COMPANY
|
MH SHERMAN COMPANY
|
CORPORATION
|
MISC INVESTORS
|
567 SAN NICHOLAS DR #220
|
NEWPORT BEACH
|
CA
|
92660
|
949-642-1626
|
1/1/1968
|
12/31/2024
|
ACTIVE
|
4
|
|
BT00007294
|
STOLLSTEIMER PROPERTIES
|
STOLLSTEIMER, JOHN
|
PARTNERSHIP
|
MISC INVESTORS
|
1052 PESCADOR DR
|
NEWPORT BEACH
|
CA
|
92660
|
949-642-4686
|
6/1/1994
|
5/31/2025
|
ACTIVE
|
0
|
|
BT00017652
|
MEADOWS MANAGEMENT COMPANY
|
MEADOWS MGMT CO
|
PARTNERSHIP
|
MISC INVESTORS
|
190 NEWPORT CENTER DR #100
|
NEWPORT BEACH
|
CA
|
92660
|
949-644-1860
|
11/1/1994
|
10/31/2025
|
ACTIVE
|
0
|
|
BT30009870
|
PLC COMMERCIAL LLC
|
GIBBS, CHRISTOPHER
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
19 CORPORATE PLZ
|
NEWPORT BEACH
|
CA
|
92660
|
949-721-9777
|
1/1/2002
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30016105
|
PRIME ASSETS LLC
|
PERLMUTTER, MARK
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
1524 SAND CASTLE DR
|
CORONA DEL MAR
|
CA
|
92625
|
949-370-1022
|
1/1/2004
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30017021
|
CWS APARTMENT HOMES, LLC
|
GARY CARMELL
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
14 CORPORATE PLAZA DR #210
|
NEWPORT BEACH
|
CA
|
92660
|
949-640-4200
|
1/1/2004
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30018134
|
CWSFG 02 ROYALE LLC
|
SHERWOOD,STEVE
|
PARTNERSHIP
|
MISC INVESTORS
|
14 CORPORATE PLAZA DR STE 210
|
NEWPORT BEACH
|
CA
|
92660
|
949-640-4200
|
1/1/2005
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30024440
|
ROBERT A ALLEBORN PROPERTIES
|
ALLEBORN, ROBERT A
|
SOLE PROPRIETORSHIP
|
MISC INVESTORS
|
25 RUE CANNES
|
NEWPORT BEACH
|
CA
|
92660
|
949-644-7747
|
7/1/2005
|
8/31/2025
|
ACTIVE
|
0
|
|
BT30031984
|
PRESLEY PETROLEUM CO
|
PRESLEY PETROLEUM CO.
|
CORPORATION
|
MISC INVESTORS
|
20101 BIRCH ST SW #245
|
NEWPORT BEACH
|
CA
|
92660
|
949-833-3744
|
5/17/2010
|
5/31/2025
|
ACTIVE
|
1
|
|
BT30036683
|
INLAND TEMECULA INVESTOR VISA
|
WILLIAM B JOHNS
|
PARTNERSHIP
|
MISC INVESTORS
|
3501 JAMBOREE RD S TWR #606
|
NEWPORT BEACH
|
CA
|
92660
|
(949) 856-2200
|
8/1/2011
|
8/31/2025
|
ACTIVE
|
0
|
|
BT30043111
|
ROCKSHORE INVESTMENTS LLC
|
GIANULIAS DAVIID
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
1105 QUAIL ST
|
NEWPORT BEACH
|
CA
|
92660
|
949 955-0678
|
1/1/2013
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30067423
|
CARRICK CAPITAL PARTNERS
|
JIM MADDEN
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
610 NEWPORT CENTER DR #STE 750
|
NEWPORT BEACH
|
CA
|
92660
|
(949) 209-6202
|
1/2/2012
|
1/31/2025
|
ACTIVE
|
4
|
|
BT30082361
|
COBALT FUNDS LLC
|
JOEY LEE
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
3334 EAST COAST HIGHWAY, SUITE404
|
CORONA DEL MAR
|
CA
|
92625
|
833-226-2258
|
7/1/2023
|
7/31/2025
|
ACTIVE
|
0
|
|
BT30009583
|
TUCANA LLC
|
HARDY, ROBERT
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
220 NEWPORT CENTER DR #11-170
|
NEWPORT BEACH
|
CA
|
92660
|
949-355-4880
|
1/1/2003
|
1/31/2009
|
ACTIVE
|
0
|
|
BT30025301
|
S & W PARTNERS
|
SINGER, GARY J
|
PARTNERSHIP
|
MISC INVESTORS
|
610 NEWPORT CENTER DR #1700
|
NEWPORT BEACH
|
CA
|
92660
|
949823-6915
|
1/1/2006
|
1/31/2019
|
ACTIVE
|
0
|
|
BT30037044
|
MTJV LLC
|
MOLLOY, RENEE
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
620 NEWPORT CENTER DR #14TH FLOOR
|
NEWPORT BEACH
|
CA
|
92660
|
9496108000
|
1/1/2007
|
1/31/2012
|
ACTIVE
|
2
|
|
BT30044362
|
VANNA GROUP INC
|
AGUS UNTUNG
|
CORPORATION
|
MISC INVESTORS
|
620 NEWPORT CENTER DR #1100
|
NEWPORT BEACH
|
CA
|
92660
|
9496379870
|
8/3/2010
|
8/31/2013
|
ACTIVE
|
0
|
|
BT30067731
|
3G CAPITAL ADVISORS LLC
|
CHRISTOPHER HILBERT
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
4667 MACARTHUR BOULEVARD #SUITE 450
|
NEWPORT BEACH
|
CA
|
92660
|
9492008600
|
1/29/2019
|
1/31/2021
|
ACTIVE
|
0
|
|
BT30068263
|
REVOZ FUND HOLDINGS LLC
|
REVOZ FUND HOLDINGS LLC
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
660 NEWPORT CENTER DRIVE #SUITE 450
|
NEWPORT BEACH
|
CA
|
92660
|
9495225604
|
3/8/2019
|
3/31/2020
|
ACTIVE
|
0
|
|
BT00004371
|
FPV II PARTNERSHIP
|
FPV II PATNERSHIP
|
PARTNERSHIP
|
MISC INVESTORS
|
100 NORTH LA CIENEGA BLVD
|
BEVERLY HILLS
|
CA
|
90211
|
626-440-5234
|
5/1/1991
|
4/30/2025
|
ACTIVE
|
0
|
|
BT00022418
|
VALLELY INVESTMENTS LP
|
VALLELY, JOHN / CARR, JOAN
|
PARTNERSHIP
|
MISC INVESTORS
|
508 SOUTH BAY FRONT
|
BALBOA ISLAND
|
CA
|
92662
|
949-673-1440
|
7/1/1995
|
6/30/2025
|
ACTIVE
|
0
|
|
BT30024152
|
CITADEL CRG PARTNERS
|
CITADEL CRG PARTNERS
|
PARTNERSHIP
|
MISC INVESTORS
|
1500 QUAIL ST #100
|
NEWPORT BEACH
|
CA
|
92660
|
00000
|
5/1/2005
|
5/31/2025
|
ACTIVE
|
0
|
|
BT30024717
|
WOMEN OF SUBSTANCE
|
TORRES, JOAN
|
PARTNERSHIP
|
MISC INVESTORS
|
12 RUE CHANTILLY
|
NEWPORT BEACH
|
CA
|
92660
|
949-640-6480
|
4/24/2008
|
4/30/2024
|
ACTIVE
|
0
|
|
BT30024971
|
PAULARINO ASSOCIATES LLC
|
BOGHOSIAN, JOYCE
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
141 VIA WAZIERS
|
NEWPORT BEACH
|
CA
|
92663
|
949-675-4265
|
9/2/2008
|
9/30/2025
|
ACTIVE
|
0
|
|
BT30025478
|
WEEKS PIERCE HOLDINGS LLC
|
WEEKS, HENRY
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
1400 QUAIL ST #105
|
NEWPORT BEACH
|
CA
|
92660
|
949 660-1295
|
7/25/2008
|
7/31/2025
|
ACTIVE
|
0
|
|
BT30029082
|
SMI INVESTORS LP
|
HEESCHEN, PAUL C
|
PARTNERSHIP
|
MISC INVESTORS
|
450 NEWPORT CENTER DR #450
|
NEWPORT BEACH
|
CA
|
92660
|
949-644-1850
|
1/1/2007
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30030674
|
DRIFTWOOD INVESTMENTS INC
|
JEFFREY G WOOD
|
CORPORATION
|
MISC INVESTORS
|
567 SAN NICOLAS DR #170
|
NEWPORT BEACH
|
CA
|
92660
|
949 640 1569
|
1/26/2010
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30031242
|
NEWPORT MOUNTAIN TERRACE LLC
|
PETER ANDERSON ET AL
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
1610 OCEAN FRONT W
|
NEWPORT BEACH
|
CA
|
92663
|
949-675-6377
|
1/18/2008
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30032403
|
ALLEN CORNERSTONE VENTURES LP
|
DICK ALLEN
|
PARTNERSHIP
|
MISC INVESTORS
|
7 RUE DEAUVILLE
|
NEWPORT BEACH
|
CA
|
92660
|
(949) 533-6845
|
1/1/2008
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30053155
|
GATEWAY GROUP INC
|
LIOLIOS, J SCOTT
|
CORPORATION
|
MISC INVESTORS
|
20371 IRVINE AVE #A-100
|
NEWPORT BEACH
|
CA
|
92660
|
949-574-3860
|
1/1/2001
|
6/30/2025
|
ACTIVE
|
28
|
|
BT30063657
|
OPTIUM CAPITAL LLC
|
OPTIUM CAPITAL LLC
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
620 NEWPORT CENTER DR #670
|
NEWPORT BEACH
|
CA
|
92660
|
9492200503
|
5/10/2018
|
5/31/2025
|
ACTIVE
|
3
|
|
BT30065558
|
JH INVESTMENTS LLC
|
JH REAL ESTATE INVESTMENT
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
520 NEWPORT CENTER DR #780
|
NEWPORT BEACH
|
CA
|
92660
|
949-723.8989
|
10/9/2018
|
10/31/2025
|
ACTIVE
|
0
|
|
BT30066946
|
RIVIERA CAPITAL
|
CHRISTOPHER JENKINS
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
4299 MacArthur Blvd., Suite 205
|
Newport Beach
|
CA
|
92660
|
9499733833
|
2/14/2019
|
2/28/2025
|
ACTIVE
|
0
|
|
BT30071300
|
NEWCASTLE ENTERPRISE LLC
|
EDDIE CHEUNG
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
61 POPPY HILLS
|
LAGUNA NIGUEL
|
CA
|
92677
|
7143681368
|
1/1/2020
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30075136
|
GRON VENTURES FLORIDA GP LLC
|
TOM LINOVITZ
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
4675 MACARTHUR COURT #1500
|
NEWPORT BEACH
|
CA
|
92660
|
(213) 507-5747
|
1/1/2021
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30085082
|
QN INVESTMENT & CONSULTING
|
QUANG NGUYEN
|
SOLE PROPRIETORSHIP
|
MISC INVESTORS
|
2362 ZENITH AVE
|
NEWPORT BEACH
|
CA
|
92660
|
4082027982
|
9/1/2024
|
9/30/2025
|
ACTIVE
|
0
|
|
BT30016611
|
OVER PAR PARTNERSHIP
|
ZLUTZKY, ALAN
|
PARTNERSHIP
|
MISC INVESTORS
|
1363 GALAXY DR
|
NEWPORT BEACH
|
CA
|
92660
|
00000
|
3/1/2006
|
3/31/2008
|
ACTIVE
|
0
|
|
BT30017443
|
HANK WEEKS
|
WEEKS, HANK
|
PARTNERSHIP
|
MISC INVESTORS
|
1400 QUAIL ST #105
|
NEWPORT BEACH
|
CA
|
92660
|
949-660-1295
|
9/1/2006
|
9/30/2024
|
ACTIVE
|
0
|
|
BT30027037
|
DOUBLE B INVESTMENTS LLC
|
BUTTERMORE, KIRK
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
410 SANTA ANA AVE
|
NEWPORT BEACH
|
CA
|
92663
|
949 6422561
|
1/1/2007
|
1/31/2024
|
ACTIVE
|
0
|
|
BT30033732
|
CKJ PROPERTIES INC
|
CHARLES R CHRISTENSEN
|
CORPORATION
|
MISC INVESTORS
|
10 GENTLE BREEZE
|
NEWPORT COAST
|
CA
|
92657
|
(714) 287-3284
|
11/1/2010
|
11/30/2021
|
ACTIVE
|
0
|
|
BT30044177
|
BECK & CO
|
PRG CAPITAL
|
CORPORATION
|
MISC INVESTORS
|
19200 VON KARMAN AVE #945
|
IRVINE
|
CA
|
92612
|
949 500-1096
|
6/7/2013
|
6/30/2017
|
ACTIVE
|
0
|
|
BT30045474
|
JURUPA GATEWAY LLC
|
WEBB, DANIEL
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
100 BAYVIEW CIR #310
|
NEWPORT BEACH
|
CA
|
92660
|
9495095000
|
11/1/2013
|
11/30/2024
|
ACTIVE
|
0
|
|
BT30047622
|
701 ARROWHEAD AVE LLC
|
WEBB, DANIEL
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
100 BAYVIEW CIR #310
|
NEWPORT BEACH
|
CA
|
92660
|
(949) 509-5000
|
11/1/2013
|
11/30/2024
|
ACTIVE
|
0
|
|
BT30059528
|
GREENHILL
|
GREENHILL EQUITY PARTNER
|
CORPORATION
|
MISC INVESTORS
|
4590 MACARTHUR BLVD
|
NEWPORT BEACH
|
CA
|
92660
|
9492024330
|
12/19/2016
|
12/31/2017
|
ACTIVE
|
0
|
|
BT30063200
|
SECRIST COMPANY GROUP
|
DELBERT (TRIP) SECRIST
|
SOLE PROPRIETORSHIP
|
MISC INVESTORS
|
819 W 15TH ST #4A
|
NEWPORT BEACH
|
CA
|
92663
|
9498875874
|
5/15/2018
|
5/31/2020
|
ACTIVE
|
0
|
|
BT30071184
|
VERTICALSTREET
|
GEORGE VASU
|
CORPORATION
|
MISC INVESTORS
|
4000 MACARTHUR BLVD #600
|
NEWPORT BEACH
|
CA
|
92660
|
9499165984
|
1/17/2020
|
1/31/2022
|
ACTIVE
|
0
|
|
BT30009274
|
ELLUMINA LLC
|
ABDULJAWAD, ZIYAD
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
888 SAN CLEMENTE DRIVE #SUITE 200
|
NEWPORT BEACH
|
CA
|
92660
|
949-721-9777
|
1/1/2003
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30012274
|
CAUSEY INVESTMENTS LP
|
CAUSEY INVESTMENTS LP
|
PARTNERSHIP
|
MISC INVESTORS
|
1401 AVOCADO AVE #901
|
NEWPORT BEACH
|
CA
|
92660
|
213 380-7130
|
1/1/2004
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30018766
|
CWSFG 03 BELLAIRE LLC
|
CARMELL, GARY
|
PARTNERSHIP
|
MISC INVESTORS
|
14 CORPORATE PLZ DR STE 210
|
NEWPORT BEACH
|
CA
|
92660
|
949-640-4200
|
12/1/2006
|
12/31/2024
|
ACTIVE
|
0
|
|
BT30022482
|
DEAKEN MANAGEMENT GROUP INC
|
WU, CHIEN TE
|
CORPORATION
|
MISC INVESTORS
|
260 NEWPORT CENTER DR #3RD FLOOR
|
NEWPORT BEACH
|
CA
|
92660
|
949-999-3368
|
4/1/2005
|
4/30/2025
|
ACTIVE
|
0
|
|
BT30024126
|
MORGAN DAVIS
|
DAVIS, MORGAN
|
SOLE PROPRIETORSHIP
|
MISC INVESTORS
|
524 OCEAN FRONT W
|
NEWPORT BEACH
|
CA
|
92661
|
949 376-3149
|
7/1/2005
|
7/31/2025
|
ACTIVE
|
0
|
|
BT30024441
|
ALPINE ASSETS LLC
|
ALPINE ASSETS LLC
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
2801 W COAST HIGHWAY
|
NEWPORT BEACH
|
CA
|
92663
|
000-000-0000
|
7/1/2005
|
8/31/2025
|
ACTIVE
|
0
|
|
BT30029277
|
ARMSTRONG INVESTMENT CO
|
ARMSTRONG, M. F.
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
PO BOX 1547
|
NEWPORT BEACH
|
CA
|
92659
|
(949) 630-1100
|
1/1/2007
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30030808
|
ROSTOC L P
|
ROSTON, DANIEL
|
PARTNERSHIP
|
MISC INVESTORS
|
25 MARISOL
|
NEWPORT COAST
|
CA
|
92657
|
949-633-2700
|
1/1/2008
|
1/31/2025
|
ACTIVE
|
0
|
|
BT30040699
|
WINDJAMMER CAPITAL INVEST IV
|
LITTAS, COSTA
|
PARTNERSHIP
|
MISC INVESTORS
|
610 NEWPORT CENTER DR #1100
|
NEWPORT BEACH
|
CA
|
92660
|
9497204217
|
3/1/2012
|
3/31/2025
|
ACTIVE
|
0
|
|
BT30057447
|
CCL HOLDINGS USA LTD
|
DAVID CHANG
|
CORPORATION
|
MISC INVESTORS
|
7 UPPER NEWPORT PLAZA DR #STE 250
|
NEWPORT BEACH
|
CA
|
92660
|
9492537130
|
7/1/2016
|
7/31/2025
|
ACTIVE
|
0
|
|
BT30057770
|
TIC INVESTMENT COMPANY LLC
|
TICIC HOLDINGS LLC
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
550 NEWPORT CENTER DRIVE
|
NEWPORT BEACH
|
CA
|
92660
|
949-720-2000
|
7/19/2016
|
7/31/2025
|
ACTIVE
|
0
|
|
BT30070748
|
CWSFG 12 PERIMETER LLC
|
GARY CARMELL
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
14 CORPORATE PLZ STE 210
|
NEWPORT BEACH
|
CA
|
92660
|
9496404200
|
5/16/2013
|
5/31/2025
|
ACTIVE
|
0
|
|
BT30075145
|
GRON VENTURES I LLC
|
TOM LINOVITZ
|
LIMITED LIABILITY COMPANY
|
MISC INVESTORS
|
4675 MACARTHUR COURT #1500
|
NEWPORT BEACH
|
CA
|
92660
|
949-253-9600
|
1/1/2021
|
1/31/2025
|
ACTIVE
|
0
|