License Type: | BROKER |
Name: | Monaco, Michael Steven |
Mailing Address: | P O BOX 8110 RANCHO SANTA FE, CA 92067 |
License ID: | 00881083 |
Expiration Date: | 03/14/14 |
License Status: | REVOKED |
Salesperson License Issued: | 03/01/85 (Unofficial -- taken from secondary records) |
Broker License Issued: | 03/15/90 (Unofficial -- taken from secondary records) |
Former Name(s): | NO FORMER NAMES |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
DBA | San Diego First Realty ACTIVE FROM 01/20/1994 TO 03/25/2012 |
San Diego Home Loan ACTIVE FROM 03/24/1993 TO 03/25/2012 | |
San Diego Home Loans ACTIVE FROM 03/24/1993 TO 03/25/2012 | |
San Diego Mortgage ACTIVE FROM 03/24/1993 TO 03/25/2012 | |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Affiliated Licensed Corporation(s): | 01129547 - Officer Expiration Date: 03/04/96 Brick House Financial Services Inc OFFICER LICENSE EXPIRED AS OF 03/05/96 |
01193162 - Officer Expiration Date: 03/08/03 Champion Credit Corporation OFFICER LICENSE EXPIRED AS OF 03/09/03 | |
01380864 - Officer Expiration Date: 06/08/07 Ohana Finance Inc OFFICER LICENSE EXPIRED AS OF 06/09/07 | |
01514349 - Officer Expiration Date: 08/11/09 Sub 500 Mortgage Inc OFFICER LICENSE REVOKED AS OF 03/26/12 | |
01518706 - Officer Expiration Date: 10/26/09 San Diego Home Loans Inc OFFICER LICENSE EXPIRED AS OF 10/27/09 | |
Comment: | 11/16/10 - H-4152 SD |
02/17/11 - H-4167 SD | |
04/08/11 - PRELIMINARY BAR ORDER (ON NOTICE OF INTENTION) - PROHIBITED FROM ENGAGING IN THOSE REAL ESTATE-RELATED ACTIVITIES SET FORTH IN SECTION 10087(D) OF THE B&P CODE PER H- 4185 SD | |
03/26/12 - REVOKED | |
03/26/12 - BAR ORDER (FINAL) (ON NOTICE OF INTENTION) - PROHIBITED FROM ENGAGING IN SPECIFIED REAL ESTATE-RELATED ACTIVITIES FROM SECTION 10087(D) OF THE B&P CODE,UNTIL 03/26/15, PER H- 4185 SD | |
11/09/12 - R-4975 | |
06/10/13 - SUSPENDED INDEFINITELY PER R-4975 | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H04152SD_P.pdf |
H04167SD_P.pdf | |
>>>> Public information request complete <<<< |