License Type: | CORPORATION |
Name: | Verdeo Funding Inc |
Mailing Address: | 4168 DOUGLAS BLVD STE 200 GRANITE BAY, CA 95746 |
License ID: | 01443764 |
Expiration Date: | 07/15/12 |
License Status: | EXPIRED |
Corporation License Issued: | 07/16/04 |
Former Name(s): | Verdeo Inc |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 01345114 - Expiration Date: 07/15/12 Williams, David Meredith OFFICER LICENSE EXPIRED AS OF 07/16/12 |
DBA | The Mortgage Modification Center ACTIVE AS OF 06/26/2008 |
Verdeo ACTIVE AS OF 10/27/2008 | |
Verdeo Capital Group ACTIVE FROM 05/23/2007 TO 06/17/2008 | |
Verdeo Funding ACTIVE AS OF 07/28/2004 | |
Verdeo Real Estate ACTIVE AS OF 04/20/2006 | |
Verdeo Real Estate Services ACTIVE AS OF 04/20/2006 | |
Verdeo Realty ACTIVE AS OF 04/20/2006 | |
Verdeo Settlement Services ACTIVE AS OF 04/20/2006 | |
Branches: | NO CURRENT BRANCHES |
Comment: | 01/15/09 - H-5153 SAC D & R |
05/28/09 - H-5220 SAC FOR CORP & OFFICER WILLIAMS | |
01/21/10 - H-5220 SAC RELEASED | |
01/21/10 - SUSPENDED FOR 45 DAYS--STAYED FOR 2 YEARS ON T/C | |
01/21/10 - OFFICER WILLIAMS SUSPENDED 45 DAYS--STAYED FOR 2 YEARS ON T/C | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H05153SAC_P.pdf |
H05220SAC_P.pdf | |
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