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Business ProfileforCapital Alliance
Additional business information
The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
On April 19, 2022, Capital Alliance Group entered into a Consent Order with the Department of Financial Protection and Innovation. The Consent Order settles allegations that the business failed to submit its annual report on time. Under terms of the Consent Order, the business was ordered to pay an administrative penalty of $7,000.00.
This action is final
At-a-glance
Related Categories
Overview
Business Details
This is a multi-location business.
- Headquarters
- 2400 E Katella Ave Ste 801, Anaheim, CA 92806-5945
- BBB File Opened:
- 8/7/2013
- Years in Business:
- 16
- Business Started:
- 7/9/2008
- Business Incorporated:
- 7/9/2008
- Licensing Information:
- This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
- Type of Entity:
- Corporation
- Alternate Business Name
- Capital Alliance Group
- Related Businesses
- Business Management
- Ms. Christina Duncan, COO
- Mr. Mark Mendoza, CEO
- Mr. Narin Charan, President & CEO
- Contact Information
Principal
- Ms. Christina Duncan, COO
- Mr. Mark Mendoza, CEO
Customer Contact
- Mr. Narin Charan, President & CEO
- Additional Contact Information
Fax Numbers
- (888) 317-6751Primary Fax
Email Addresses
- Primary
- (888) 317-6751
Customer Complaints
8 Customer Complaints
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File a ComplaintMost Recent Customer Complaint
02/09/2024
- Complaint Type:
- Order Issues
- Status:
- Unanswered
Customer Reviews
1 Customer Reviews
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Most Recent Customer Review
Pamela B
09/29/2023
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