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 5/6/2024 4:35:33 AM
License Type:
CORPORATION

Name:
Southern California Funding Inc

Mailing Address:
3500 BARRANCA PARKWAY STE 120
IRVINE, CA 92606

License ID:
01154744

Expiration Date:
04/14/25

License Status:
LICENSED

MLO License Endorsement:

219768 (Click here to check the status of the MLO License Endorsement.)

Corporation License Issued:
04/15/93 (Unofficial -- taken from secondary records)

Former Name(s):
NO FORMER NAMES

Main Office:
3500 BARRANCA PARKWAY STE 120
IRVINE, CA 92606

Licensed Officer(s):
DESIGNATED OFFICER
01093094 - Expiration Date: 04/14/25
Fasola, Jon Alan

01335144 - Expiration Date: 08/19/25
Moore, Richard Gary

00906599 - Expiration Date: 04/14/97
Klanian, Glen
OFFICER LICENSE EXPIRED AS OF 04/15/97

DBA
NationsCredit
ACTIVE FROM 12/12/1997 TO 03/03/2011

NationsRealty
ACTIVE FROM 12/12/1997 TO 03/03/2011

Platinum Lending Group
ACTIVE AS OF 01/31/2006

Branches:
43020 BLACK DEER LOOP
SUITE 201
TEMECULA, CA 92590

Broker Associates:
02096098 - Crutcher, Ryan Callen
                  License Expiration Date: 02/01/2027

01346689 - Garcia, Kristine Marie
                  License Expiration Date: 05/02/2026

02108929 - Mohammadi, Roya
                  License Expiration Date: 09/24/2027

01787182 - Sherby, Daniel Mark
                  License Expiration Date: 06/19/2027

Salespersons:
01923836 - Menchaca, Sarah Ku-Lee
                  License Expiration Date: 02/10/2025

00815358 - Sheehan, Jonathan Edward
                  License Expiration Date: 06/04/2025

Comment:
12/10/18 - H-41243 LA FOR OFFICER Moore

12/25/19 - FOR OFFICER MOORE SUSPENDED 15 DAYS--STAYED FOR 2 YEARS ON TERMS AND CONDITIONS

03/25/20 - H-41243 LA RELEASED

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:
H41243LA_181210_P.pdf

H41243LA_190319_P.pdf

H41243LA_191225_P.pdf

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