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 7/1/2024 2:22:32 AM
License Type:
CORPORATION

Name:
Commercial Investment Capital Inc

Mailing Address:
1835 ORANGEWOOD AVE #300
ORANGE, CA 92868

License ID:
00852080

Expiration Date:
12/07/03

License Status:
EXPIRED

Corporation License Issued:
08/26/83 (Unofficial -- taken from secondary records)

Former Name(s):
First American Family Mortgage

Premier Financial Inc

Main Office:
1835 ORANGEWOOD AVE #300
ORANGE, CA 92868

Licensed Officer(s):
DESIGNATED OFFICER
01105216 - Expiration Date: 12/07/03
Verceles, Claudio Zarate
OFFICER LICENSE EXPIRED AS OF 12/08/03

00608187 - Expiration Date: 08/22/97
Khurana, Lalit Kumar
OFFICER LICENSE EXPIRED AS OF 08/23/97

00522932 - Expiration Date: 09/23/02
Lopez, William
OFFICER LICENSE REVOKED AS OF 05/20/99

00824538 - Expiration Date: 08/25/87
Ray, Larry Dean
OFFICER LICENSE EXPIRED AS OF 08/26/87

00759769 - Expiration Date: 08/25/87
Roddy, James Jr
OFFICER LICENSE EXPIRED AS OF 08/26/87

DBA
NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Comment:
12/02/98 - H-27943 LA FOR OFFICER LOPEZ

05/20/99 - OFFICER LOPEZ REVOKED-RIGHT TO RESTRICTED LICENSE

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:
H27943LA_160509_P.pdf

H27943LA_P.pdf

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