Capone Investments, Inc.
California
Registered In
07/27/2011
Incorp. Date
Company Summary
Capone Investments, Inc. at 17 Monarch Bay Dr, Dana Point, Ca 92629 lists Tyler Leeson of Dana Point, CA as the associate.
- Registered In
- California
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Stock Corporation - Ca - General
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Tyler Leeson
Individual Agent
|
20101 SW BIRCH ST 210, NEWPORT BEACH, CA 92660
|
|
|
Tyler Leeson
CEO
|
17 MONARCH DR, DANA POINT, CA 92629
(View Past Addresses)
|
|
|
Tyler Leeson
Chief Financial Officer
|
17 MONARCH DR, DANA POINT, CA 92629
(View Past Addresses)
|
|
|
Tyler Leeson
Director
|
17 MONARCH BAY DR, DANA POINT, CA 92629
(View Past Addresses)
|
|
|
Tyler Leeson
Secretary
|
17 MONARCH DR, DANA POINT, CA 92629
(View Past Addresses)
|
|
17 MONARCH BAY DR, DANA POINT, CA 92629
View Map
|
|
|
20101 SW BIRCH ST 210, NEWPORT BEACH, CA 92660
(Mailing)
View Map
|
Financial Information for Capone Investments, Inc.
PPP Loans
CAPONE INVESTMENTS INC
17 Monarch Bay Dr, Dana Point, CA 92629-3401 Industry:Offices of Real Estate Agents and Brokers Ethnicity:Not Hispanic or Latino Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 03/12/2021 | Approved$115,730 Forgiven$116,218 LenderU.S. Bank, National Association Jobs5 | 03/12/2021 | $115,730 | $116,218 | U.S. Bank, National Association | 5 |
| 05/01/2020 | Approved$94,645 Forgiven$95,869 LenderU.S. Bank, National Association Jobs5 | 05/01/2020 | $94,645 | $95,869 | U.S. Bank, National Association | 5 |
PPP Loans based on Paycheck Protection Program.
Address Match:17 Monarch Bay Dr Dana Point, CA
|
51 Citrus Investments LLC
Registered in California
|
Dana Point, CA | View Report | |
|
Brea Partners, LLC
Registered in California
|
Brea, CA Dana Point, CA (1 more) | View Report | |
|
Cannard Enterprises Inc
Registered in California
|
Dana Point, CA Camino Capistrano Dana Point, CA | View Report | |
|
Delahunt Brewing Company LLC
Registered in Arizona
|
Dana Point, CA Oro Valley, AZ | View Report | |
|
Delahunt Brewing Company LLC
Registered in California
|
San Clemente, CA Dana Point, CA | View Report | |
|
Wilson Property Group, LLC
Registered in California
|
Dana Point, CA Irvine, CA | View Report |
Address Match:20101 Sw Birch St 210 Newport Beach, CA
|
Custom Capital Solutions, Inc.
Registered in California
|
Coto De Caza, CA Newport Beach, CA (2 more) | View Report | |
|
Fifteen Hands, Inc.
Registered in California
|
Newport Beach, CA | View Report | |
|
Skyhook Foundation
Registered in California
|
Costa Mesa, CA Newport Beach, CA | View Report | |
|
Tre Anime, Inc.
Registered in California
|
Commerce, CA Los Angeles, CA (2 more) | View Report |
Person/City Match:Tyler Leeson - Newport Beach, CA
|
Cdt-310 Vermont, LLC
Registered in California
|
Anaheim, CA Newport Beach, CA (1 more) | View Report | |
|
Cdt-Avocado, LLC
Registered in California
|
Irvine, CA Newport Beach, CA | View Report | |
|
Cdt-Fullerton, LLC
Registered in California
|
Dana Point, CA Fullerton, CA (2 more) | View Report | |
|
West Coast Properties, LLC
Registered in California
|
Newport Beach, CA | View Report |
The following government agencies have contributed data:
California Secretary of State U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States