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Monica Sparks
Active Santa Ana, CA — Treasurer for Capitalsource Finance LLC
Monica Sparks Overview
Monica Sparks is currently associated with three companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated six years ago in July of 2019. All companies are still active.
Background Report for Monica Sparks
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Companies for Monica Sparks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Capitalsource Finance LLC |
Active
|
2000 |
22
|
Treasurer
|
| Civic Financial Services, LLC |
Active
|
2013 |
17
|
|
| Civic Real Estate Holdings III, LLC |
Active
|
2016 |
14
|
Connections for Monica Sparks
A connection is made when two people are officers, directors, or otherwise associated with the same company. Monica has twenty-nine known connections and has the most companies in common with Ido Dotan.
3
Ido Dotan has the following companies in common with Monica Sparks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Active
|
2000 |
22
|
|
| C---------------------------C |
Active
|
2013 |
17
|
Secretary
|
| C---------------------------------C |
Active
|
2016 |
14
|
Secretary
|
3
Raymond Rindone has the following companies in common with Monica Sparks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Active
|
2000 |
22
|
Senior Vice President
|
| C---------------------------C |
Active
|
2013 |
17
|
|
| C---------------------------------C |
Active
|
2016 |
14
|
3
John Sotoodeh has the following companies in common with Monica Sparks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Active
|
2000 |
22
|
Executive Vice President
|
| C---------------------------C |
Active
|
2013 |
17
|
Vice President
|
| C---------------------------------C |
Active
|
2016 |
14
|
Vice President
|
3
Kelley Angela has the following companies in common with Monica Sparks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Inactive
|
2000 |
22
|
Secretary
|
| C---------------------------C |
Inactive
|
2013 |
17
|
Secretary
|
| C---------------------------------C |
Inactive
|
2016 |
14
|
Secretary
|
2
Hamid Hussain has the following companies in common with Monica Sparks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------C |
Active
|
2013 |
17
|
President
|
| C---------------------------------C |
Active
|
2016 |
14
|
President
|
2
Olson Bart has the following companies in common with Monica Sparks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------C |
Inactive
|
2013 |
17
|
Treasurer
|
| C---------------------------------C |
Inactive
|
2016 |
14
|
Treasurer
|
2
Hayes Holly has the following companies in common with Monica Sparks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------C |
Inactive
|
2013 |
17
|
Treasurer
|
| C---------------------------------C |
Inactive
|
2016 |
14
|
Treasurer
|
2
Tessar William has the following companies in common with Monica Sparks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------C |
Inactive
|
2013 |
17
|
President
|
| C---------------------------------C |
Inactive
|
2016 |
14
|
President
|
1
Brian Corsini has the following companies in common with Monica Sparks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Active
|
2000 |
22
|
Vice President
|
1
Jason M. Fish has the following companies in common with Monica Sparks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Active
|
2000 |
22
|
Officer
|
1
Dean Graham has the following companies in common with Monica Sparks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Active
|
2000 |
22
|
President
|
1
Joseph A. Kenary has the following companies in common with Monica Sparks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Active
|
2000 |
22
|
Director
|
1
Connie Lam has the following companies in common with Monica Sparks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Active
|
2000 |
22
|
Secretary
|
1
Steven Meilicke has the following companies in common with Monica Sparks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------C |
Active
|
2013 |
17
|
Chief Financial Offi
|
1
James M. Mozingo has the following companies in common with Monica Sparks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Active
|
2000 |
22
|
Officer
|
1
Steven A. Musseles has the following companies in common with Monica Sparks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Active
|
2000 |
22
|
Secretary
|
1
James Pieczynski has the following companies in common with Monica Sparks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Active
|
2000 |
22
|
Officer
|
1
Keith D. Reuben has the following companies in common with Monica Sparks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Active
|
2000 |
22
|
Officer
|
1
Michael C. Szwajkowski has the following companies in common with Monica Sparks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Active
|
2000 |
22
|
Director
|
1
Wedgewood has the following companies in common with Monica Sparks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------------C |
Inactive
|
2016 |
14
|
Member
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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