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.
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License information taken from records of the Department of Real Estate on 4/25/2024 2:27:49 PM
License Type:
CORPORATION

Name:
Diamond Funding Corporation

Mailing Address:
607 S HILL ST STE# 522
LOS ANGELES, CA 90014

License ID:
01835965

Expiration Date:
11/15/11

License Status:
SURRENDERED - Surrendered in connection with a disciplinary action and/or an enforcement investigation

Corporation License Issued:
11/16/07

Former Name(s):
NO FORMER NAMES

Main Office:
NO CURRENT MAIN OFFICE ADDRESS ON FILE

Licensed Officer(s):
DESIGNATED OFFICER
01803064 - Expiration Date: 11/15/11
Volner, Barak
OFFICER LICENSE SURRENDERED AS OF 09/29/10

DBA
Diamond Realty Consultants
ACTIVE FROM 12/24/2007 TO 09/28/2010

Loss Mitigation Consultants
ACTIVE FROM 04/30/2009 TO 09/28/2010

Mitigation OnLine Consultants
ACTIVE FROM 01/20/2009 TO 05/20/2009

NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Comment:
02/26/10 - H-36474 LA for corp and officer Volner

09/29/10 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 36474 LA FOR OFFICER VOLNER

11/22/10 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 36474 LA

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:
H36474LA_121204_P.pdf

H36474LA_190311_P.pdf

H36474LA_P.pdf

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