STATE OF CALIFORNIA
DEPARTMENT OF REAL ESTATE

In reviewing a licensee's information, please be aware that license discipline information may have been removed from a licensee's record pursuant to Business & Professions Code Section 10083.2 (c). However, discipline information may be available from the California Department of Real Estate upon submittal of a request, or by calling the Department's public information line at 1-877-373-4542.
The license information shown below represents public information. It will not reflect pending licensing changes which are being reviewed for subsequent updating. Although the business and mailing addresses of real estate licensees are included, this information is not intended for mass mailing purposes.
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License information taken from records of the Department of Real Estate on 5/15/2024 2:06:17 PM
License Type:
CORPORATION

Name:
Tri County Financial Inc

Mailing Address:
2607 GREENWICH DR
FULLERTON, CA 92833

License ID:
01026928

Expiration Date:
06/04/25

License Status:
LICENSED

MLO License Endorsement:

235539 (Click here to check the status of the MLO License Endorsement.)

Corporation License Issued:
05/16/89 (Unofficial -- taken from secondary records)

Former Name(s):
NO FORMER NAMES

Main Office:
2607 GREENWICH DR
FULLERTON, CA 92833

Licensed Officer(s):
DESIGNATED OFFICER
01049942 - Expiration Date: 06/04/25
Lioe, Mimi

00929070 - Expiration Date: 05/15/97
Beyrooty, Steven Paul
OFFICER LICENSE EXPIRED AS OF 05/16/97

00958972 - Expiration Date: 05/15/09
Lamisi, Tilly Matilda
OFFICER LICENSE EXPIRED AS OF 05/16/09

00924154 - Expiration Date: 05/15/93
Leu, Christopher C
OFFICER LICENSE EXPIRED AS OF 05/16/93

DBA
Tri County Real Estate Services
ACTIVE AS OF 09/11/2000

Branches:
NO CURRENT BRANCHES

Comment:
NO DISCIPLINARY ACTION

NO OTHER PUBLIC COMMENTS

>>>> Public information request complete <<<<