Lic. #
|
Company
|
Owner
|
Ownership Type
|
Business Category
|
Address
|
City
|
State
|
Zip
|
Phone
|
Start Date
|
Expiration Date
|
Status
|
# of Emps
|
BT30021844
|
UNITED CAPITAL FUNDING SVC IN
|
MOHSENI, PHILLIP
|
CORPORATION
|
MISC BUSINESS CREDIT
|
260 NEWPORT CENTER DR #100
|
NEWPORT BEACH
|
CA
|
92660
|
949-999-3306
|
1/4/2008
|
1/31/2025
|
ACTIVE
|
0
|
BT30006719
|
CT CAPITAL LLC
|
PACHOME LLC
|
LIMITED LIABILITY COMPANY
|
MISC BUSINESS CREDIT
|
1000 DOVE ST #300
|
NEWPORT BEACH
|
CA
|
92660
|
949-660-8988
|
10/2/2003
|
10/31/2023
|
ACTIVE
|
0
|
BT30027505
|
ROCKWEST INC
|
PEARCE, JOEL
|
CORPORATION
|
MISC BUSINESS CREDIT
|
510 31ST ST #H
|
NEWPORT BEACH
|
CA
|
92663
|
949-673-3126
|
1/1/2007
|
1/31/2024
|
ACTIVE
|
0
|
BT96011263
|
MONEX CREDIT COMPANY
|
METCO MGMT CORP GENERAL PARTNE
|
PARTNERSHIP
|
MISC BUSINESS CREDIT
|
4910 BIRCH ST
|
NEWPORT BEACH
|
CA
|
92660
|
949-752-1400
|
10/1/1996
|
9/30/2024
|
ACTIVE
|
0
|
BT30064593
|
EMPIRE PREMIUM FINANCE COMPANY
|
KRAMEL, INC
|
CORPORATION
|
MISC BUSINESS CREDIT
|
660 NEWPORT CENTER DR #1050
|
NEWPORT BEACH
|
CA
|
92660
|
314-576-0007
|
4/20/2018
|
4/30/2025
|
ACTIVE
|
0
|
BT30066123
|
COCONUT FUNDING LLC
|
CHARLES PEARLMAN
|
LIMITED LIABILITY COMPANY
|
MISC BUSINESS CREDIT
|
100 BAYVIEW CIRCLE #SUITE 200
|
NEWPORT BEACH
|
CA
|
92660
|
8082372444
|
2/6/2018
|
2/28/2019
|
ACTIVE
|
12
|
BT30006723
|
JCLIN INVESTMENT LP
|
PACHOME LLC
|
PARTNERSHIP
|
MISC BUSINESS CREDIT
|
1000 DOVE ST #300
|
NEWPORT BEACH
|
CA
|
92660
|
949-660-8988
|
11/23/2004
|
11/30/2024
|
ACTIVE
|
0
|
BT30061876
|
MANHATTAN REGIONAL CENTER
|
DAVID E MARX
|
LIMITED LIABILITY COMPANY
|
MISC BUSINESS CREDIT
|
4685 MACARTHUR CT #330
|
NEWPORT BEACH
|
CA
|
92660
|
7183808882
|
2/1/2016
|
2/28/2025
|
ACTIVE
|
5
|
BT30074163
|
MK LOAN CONSULTING OC INC
|
MARIAM KAVUKCHYAN
|
CORPORATION
|
MISC BUSINESS CREDIT
|
4630 CAMPUS DR #202
|
NEWPORT BEACH
|
CA
|
92660
|
(818) 450-4944
|
1/14/2021
|
1/31/2024
|
ACTIVE
|
0
|
BT30075763
|
ARCH LOANS
|
NEWPORT PRIVATE INVESTMENTS
|
PARTNERSHIP
|
MISC BUSINESS CREDIT
|
567 SAN NICOLAS DRIVE #230
|
NEWPORT BEACH
|
CA
|
92660
|
949-891-0272
|
3/18/2021
|
3/31/2022
|
ACTIVE
|
0
|
BT30022940
|
PACOS OF WINDERMERE
|
ROBERT & GAIL PACOS FAM TRUST
|
PARTNERSHIP
|
MISC BUSINESS CREDIT
|
38 VIA BURRONE
|
NEWPORT COAST
|
CA
|
92657
|
949 640-2280
|
5/1/2005
|
5/31/2025
|
ACTIVE
|
0
|
BT30034037
|
BAYSIDE FUNDING INC
|
BELL, DANIEL
|
CORPORATION
|
MISC BUSINESS CREDIT
|
3419 VIA LIDO #273
|
NEWPORT BEACH
|
CA
|
92663
|
0000
|
11/17/2006
|
11/30/2024
|
ACTIVE
|
0
|
BT30001801
|
GLOBAL FINANCE GROUP
|
MORRIS, J JEFFERY
|
CORPORATION
|
MISC BUSINESS CREDIT
|
2424 BRISTOL ST SE #280
|
NEWPORT BEACH
|
CA
|
92660
|
(949)497-2249
|
3/1/2003
|
7/31/2024
|
ACTIVE
|
80
|
BT30058192
|
NUMERICA CAPITAL GROUP LLC
|
AARON RIOS
|
LIMITED LIABILITY COMPANY
|
MISC BUSINESS CREDIT
|
4490 VON KARMAN AVE
|
NEWPORT BEACH
|
CA
|
92660
|
(949) 734-7233
|
2/24/2017
|
2/28/2024
|
ACTIVE
|
0
|
BT30064898
|
SERTANT CAPITAL LLC
|
THE ROXBURGH TRUST
|
LIMITED LIABILITY COMPANY
|
MISC BUSINESS CREDIT
|
620 NEWPORT CENTER DR #1450
|
NEWPORT BEACH
|
CA
|
92660
|
949-336-3441
|
10/22/2018
|
10/31/2023
|
ACTIVE
|
2
|
BT30006718
|
MAGNOLIA LP
|
PACHOME LLC
|
PARTNERSHIP
|
MISC BUSINESS CREDIT
|
1000 DOVE ST #300
|
NEWPORT BEACH
|
CA
|
92660
|
949-660-8988
|
11/5/2002
|
11/30/2024
|
ACTIVE
|
0
|
BT30006722
|
PALMDALE SUMMIT LP
|
PACHOME LLC
|
PARTNERSHIP
|
MISC BUSINESS CREDIT
|
1000 DOVE ST #300
|
NEWPORT BEACH
|
CA
|
92660
|
949-660-8988
|
12/10/1993
|
12/31/2024
|
ACTIVE
|
0
|
BT30047585
|
NATIONS INTERBANC
|
NEIGER, THOMAS
|
LIMITED LIABILITY COMPANY
|
MISC BUSINESS CREDIT
|
160 NEWPORT CENTER DR #120
|
NEWPORT BEACH
|
CA
|
92660
|
949-783-2380
|
6/1/2014
|
6/30/2025
|
ACTIVE
|
1
|
BT30062413
|
IHL DEVELOPMENT FINANCE L P
|
DOUGLAS C NEFF
|
PARTNERSHIP
|
MISC BUSINESS CREDIT
|
100 BAYVIEW CIRCLE #2000
|
NEWPORT BEACH
|
CA
|
92660
|
949 851-2121
|
2/12/2018
|
2/28/2025
|
ACTIVE
|
0
|
BT30026087
|
EFFI FINANCE INC
|
JONATHAN HIBMA
|
CORPORATION
|
MISC BUSINESS CREDIT
|
4590 MACATRTHUR BLVD #500
|
NEWPORT BEACH
|
CA
|
92660
|
714 9048132
|
12/2/2008
|
12/31/2024
|
ACTIVE
|
6
|