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 5/3/2024 10:40:17 PM
License Type:
CORPORATION

Name:
Trans United Financial Services Inc

Mailing Address:
17341 IRVINE BLVD STE 150
TUSTIN, CA 92780

License ID:
01783089

Expiration Date:
12/09/24

License Status:
LICENSED NBA

MLO License Endorsement:

349801 (Click here to check the status of the MLO License Endorsement.)

Corporation License Issued:
12/28/06

Former Name(s):
NO FORMER NAMES

Main Office:
NO CURRENT MAIN OFFICE ADDRESS ON FILE

Licensed Officer(s):
DESIGNATED OFFICER
01507462 - Expiration Date: 12/09/24
Perez, Alex
OFFICER CANCELED AS OF 10/17/23

01353162 - Expiration Date: 12/09/20
Alvarado, Carlos Antonio
OFFICER CANCELED AS OF 12/20/18

01430211 - Expiration Date: 12/27/14
Cook, Ruben Randolph
OFFICER CANCELED AS OF 12/27/12

01384565 - Expiration Date: 12/09/20
De La Torre, Armando G
OFFICER LICENSE EXPIRED AS OF 07/01/21

00883264 - Expiration Date: 12/27/10
Hernandez, Rafael
OFFICER LICENSE EXPIRED AS OF 12/28/10

DBA
Trans United Real Estate
ACTIVE AS OF 09/09/2019

Trans United Real Estate & Loans
ACTIVE AS OF 12/28/2006

Trans United Realty Group
ACTIVE AS OF 09/09/2019

Branches:
NO CURRENT BRANCHES

Comment:
04/22/21 - H-41979 LA FOR OFFICER PEREZ

07/11/22 - FOR OFFICER PEREZ SUSPENDED 60 DAYS--STAYED FOR 2 YEARS ON TERMS AND CONDITIONS

10/11/22 - H-41979 LA RELEASED for Officer Perez

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:
H41979LA_210422_P.pdf

H41979LA_220711_P.pdf

H41979LA_220825_P.pdf

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