License Type: | CORPORATION |
Name: | Apex Funding Inc |
Mailing Address: | 1912 N BROADWAY STE 350 SANTA ANA, CA 92706 |
License ID: | 01431152 |
Expiration Date: | 06/17/12 |
License Status: | EXPIRED |
Corporation License Issued: | 05/12/04 |
Former Name(s): | NO FORMER NAMES |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 01385230 - Expiration Date: 06/17/12 Redjai, Ramin OFFICER LICENSE SURRENDERED AS OF 01/09/12 |
DBA | Avesta Mortgage Financial ACTIVE FROM 01/03/2007 TO 01/08/2012 |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 03/23/11 - H-37160 LA FOR OFFICER Redjai |
01/09/12 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 37160 LA FOR OFFICER RAMIN | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H37160LA_P.pdf |
>>>> Public information request complete <<<< |