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.
Some historical disciplinary action documents may not be in compliance with certain accessibility functions. For assistance with these documents, please contact the Department's Licensing Flag Section.


License information taken from records of the Department of Real Estate on 5/16/2024 7:42:15 PM
License Type:
BROKER

Name:
Lal, David Kumar

Mailing Address:
P O BOX 640278
SAN FRANCISCO, CA 94164

License ID:
01101503

Expiration Date:
01/15/13 - License Extension granted through 04/15/13

License Status:
REVOKED

Salesperson License Issued:
01/17/91 (Unofficial -- taken from secondary records)

Broker License Issued:
01/16/97 (Unofficial -- taken from secondary records)

Former Name(s):
NO FORMER NAMES

Main Office:
NO CURRENT MAIN OFFICE ADDRESS ON FILE

DBA
Fantastic Real Estate
ACTIVE FROM 08/06/2010 TO 08/11/2011

RPM Select
ACTIVE FROM 09/28/2012 TO 04/14/2013

RPM Team
ACTIVE FROM 09/28/2012 TO 04/14/2013

Tri-Bay Financial Group
ACTIVE FROM 07/22/1999 TO 10/16/2004

Tri-Bay Mortgage Company
ACTIVE FROM 07/22/1999 TO 10/16/2004

NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Affiliated Licensed Corporation(s):
01362667 - Officer Expiration Date: 12/18/10
Tri-Bay Financial Group Inc
OFFICER LICENSE EXPIRED AS OF 12/19/10

01522385 - Officer Expiration Date: 04/09/10
Aapex Discount Mortgage
OFFICER LICENSE EXPIRED AS OF 04/10/10

01525170 - Officer Expiration Date: 04/26/13
Stromkins Inc
OFFICER LICENSE EXPIRED AS OF 04/27/13

01842588 - Officer Expiration Date: 03/16/12
Goldennelli Enterprises Inc.
OFFICER LICENSE EXPIRED AS OF 03/17/12

01846360 - Officer Expiration Date: 05/23/12
Synergy Prime Corporation
OFFICER LICENSE EXPIRED AS OF 05/24/12

01862205 - Officer Expiration Date: 04/12/13
Grand Pacific Management Group Inc
OFFICER LICENSE REVOKED AS OF 04/15/13

01877673 - Officer Expiration Date: 05/02/14
RPM Westside Inc
OFFICER LICENSE REVOKED AS OF 04/15/13

01886324 - Officer Expiration Date: 07/25/14
Stockton Real Estate Inc
OFFICER CANCELED AS OF 08/01/12

01895656 - Officer Expiration Date: 02/23/15
Greater Pacific Shores Group Inc
OFFICER LICENSE REVOKED AS OF 04/15/13

01896506 - Officer Expiration Date: 03/14/15
S & I Ventures, Inc.
OFFICER LICENSE REVOKED AS OF 04/15/13

Comment:
11/21/12 - H-11350 SF

04/15/13 - REVOKED PER H-11350 SF

01/23/24 - PETITION FOR REINSTATMENT OF BROKER LICENSE DENIED PER H- 11350 SF

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:

H11350SF_120329_P.pdf

H11350SF_121121_P.pdf

H11350SF_130415_P.pdf

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