520 Capital Lp at Ca lists Dave Kent Riemann of Coto De Caza, CA as the associate.
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                                                            Legalzoom.Com, Inc.
                                                            Registered 1505 Agent
                                                         | 
                                                                        
                                                                                101 N BRAND BLVD FL 11TH, GLENDALE, CA 91203
                                                                        
                                                                            (View Past Addresses)
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                                                            Dave Kent Riemann
                                                            General Partner
                                                         | 
                                                                        
                                                                                17 CORNFLOWER, COTO DE CAZA, CA 92679
                                                                        
                                                                            (View Past Addresses)
                                                             | 
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                                                            CA
                                                            
                                                        
                                                        View Map
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                                                            520 NEWPORT CENTER DR STE 450, NEWPORT BEACH, CA 92660
                                                            (Mailing)
                                                        
                                                        View Map
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| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/13/2020 | Approved$30,000 Forgiven$30,263 LenderCustomers Bank Jobs2 | 04/13/2020 | $30,000 | $30,263 | Customers Bank | 2 | 
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                                    520 Capital Fund 2 Lp
                                    Registered in California
                                 | Coto De Caza, CA | View Report | 
| 
                                    360 Financial Planning LLC
                                    Registered in California
                                 | Newport Beach, CA | View Report | |
| 
                                    Angel Mobile I, LLC
                                    Registered in California
                                 | Newport Beach, CA | View Report | |
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                                    Creative Wealth Strategies Williams Group, Inc.
                                    Registered in California
                                 | Newport Beach, CA | View Report | |
| 
                                    Efw, LLC
                                    Registered in California
                                 | Newport Beach, CA | View Report | |
| 
                                    Kennon-Green & Company, LLC
                                    Registered in California
                                 | Newport Beach, CA Irvine, CA | View Report | |
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                                    Reserve Shoal Creek Wg, LLC
                                    Registered in California
                                 | Newport Beach, CA | View Report | |
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                                    Wg Legacy, Lp
                                    Registered in California
                                 | Newport Beach, CA | View Report | |
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                                    Kennon-Green & CO.
                                    Registered in Missouri
                                 | Newport Beach, CA | View Report | |
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                                    Kennon-Green & Co., LLC
                                    Registered in Missouri
                                 | Newport Beach, CA | View Report | |
| 
                                    520 Ncd, Lp
                                    Registered in California
                                 | Newport Beach, CA | View Report | |
| 
                                    Jess II, LLC
                                    Registered in California
                                 | Newport Beach, CA | View Report | |
| 
                                    Tic - Wg, LLC
                                    Registered in California
                                 | Newport Beach, CA | View Report | 
| 
                                    520 Arbitrage Fund Lp
                                    Registered in California
                                 | Coto De Caza, CA | View Report | 
| 
                                    Chino Central Group LLC
                                    Registered in California
                                 | Newport Beach, CA | View Report | |
| 
                                    Cooper Imports LLC
                                    Registered in California
                                 | Newport Beach, CA | View Report | |
| 
                                    Cooper Investments, LLC
                                    Registered in California
                                 | Newport Beach, CA | View Report | |
| 
                                    Evariste Group Manager, LLC
                                    Registered in California
                                 | Newport Beach, CA | View Report | |
| 
                                    Evariste Group, LLC
                                    Registered in California
                                 | Newport Beach, CA | View Report | |
| 
                                    I E X Properties Inc.
                                    Registered in California
                                 | Newport Beach, CA Sacramento, CA (1 more) | View Report | |
| 
                                    Jess Ranch San Juan Retail Xvi, LLC
                                    Registered in California
                                 | Newport Beach, CA | View Report | |
| 
                                    Jh Real Estate Investments, LLC
                                    Registered in California
                                 | Newport Beach, CA | View Report | |
| 
                                    Marigold Cdm, LLC
                                    Registered in California
                                 | Sacramento, CA Beach, CA (1 more) | View Report | |
| 
                                    Medici Capital LLC
                                    Registered in California
                                 | Newport Beach, CA | View Report | |
| 
                                    Monte Carlo La Jolla Group, LLC
                                    Registered in California
                                 | Newport Beach, CA | View Report | |
| 
                                    Pacheco Pass Retail Owner, LLC
                                    Registered in California
                                 | Newport Beach, CA Beverly Hills, CA | View Report | |
| 
                                    Ramanujan Group LLC
                                    Registered in California
                                 | Newport Beach, CA | View Report | |
| 
                                    Silicon Valley Hotel Partners Gp, LLC
                                    Registered in California
                                 | Newport Beach, CA | View Report | |
| 
                                    Sky Mobile, LLC
                                    Registered in California
                                 | Newport Beach, CA | View Report | |
| 
                                    Tarski Group Manager, LLC
                                    Registered in California
                                 | Newport Beach, CA | View Report | |
| 
                                    Towaco Investments, LLC
                                    Registered in California
                                 | Newport Beach, CA | View Report | |
| 
                                    Wingspan Incorporated
                                    Registered in California
                                 | Newport Beach, CA | View Report | |
| 
                                    Zinnia Aba, LLC
                                    Registered in Florida
                                 | Newport Beach, CA Tallahassee, FL | View Report | |
| 
                                    Pcc Hoover, LLC
                                    Registered in Alabama
                                 | Montgomery, AL Newport Beach, CA | View Report | 
The following government agencies have contributed data:
California Secretary of State U.S. Small Business Administration