| License Type: | BROKER |
| Name: | Kelly, Daniel J |
| Mailing Address: | PO BOX 10353 NEWPORT BEACH, CA 92658 |
| License ID: | 00949363 |
| Expiration Date: | 05/21/27 |
| License Status: | LICENSED |
| MLO License Endorsement: | NMLS ID: 347977 (Click here to check the status of the MLO License Endorsement ) |
| Salesperson License Issued: | 01/26/87 (Unofficial -- taken from secondary records) |
| Broker License Issued: | 05/22/91 (Unofficial -- taken from secondary records) |
| Former Name(s): | Kelly, Daniel J |
| Kelly, Daniel Joe | |
| Main Office: | 3420 IRVINE AVENUE NEWPORT BEACH, CA 92660 |
| DBA | Community Financial Group ACTIVE FROM 02/13/1997 TO 07/31/1998 |
| Community Home Loans ACTIVE FROM 10/30/2000 TO 04/29/2003 | |
| First Loss Guarantee ACTIVE AS OF 03/18/2019 | |
| Franklin Capital ACTIVE FROM 01/23/1997 TO 04/13/2011 | |
| Newport Mesa Realty ACTIVE FROM 02/04/2002 TO 02/19/2007 | |
| Silver Lining Realty ACTIVE AS OF 03/18/2019 | |
| Victoria Funding Services ACTIVE FROM 11/30/2000 TO 10/01/2001 | |
| Victoria Properties ACTIVE FROM 11/30/2000 TO 10/01/2001 | |
| Branches: | 142 E BONITA AVE SAN DIMAS, CA 91773 |
| Affiliated Licensed Corporation(s): | 01366113 - Officer Expiration Date: 04/10/27 F C Loan Inc |
| 01056121 - Officer Expiration Date: 12/17/93 Business Options Resources Inc OFFICER LICENSE EXPIRED AS OF 12/18/93 | |
| 01132471 - Officer Expiration Date: 04/07/00 Bomac Capital Corp OFFICER LICENSE EXPIRED AS OF 04/08/00 | |
| 01212271 - Officer Expiration Date: 10/01/00 BOMAC Capital Mortgage Inc OFFICER LICENSE EXPIRED AS OF 10/02/00 | |
| 01243527 - Officer Expiration Date: 11/01/02 Pioneer Money Corporation OFFICER LICENSE EXPIRED AS OF 11/02/02 | |
| 01299693 - Officer Expiration Date: 11/28/04 BOMAC Mortgage Holdings OFFICER LICENSE EXPIRED AS OF 11/29/04 | |
| 01302874 - Officer Expiration Date: 02/19/19 Newport Bayshore Properties Inc OFFICER LICENSE EXPIRED AS OF 02/20/19 | |
| 01308300 - Officer Expiration Date: 04/05/05 Del Mar Realty West OFFICER LICENSE EXPIRED AS OF 04/06/05 | |
| 01310237 - Officer Expiration Date: 05/09/09 Security Pacific Holdings Inc OFFICER LICENSE EXPIRED AS OF 05/10/09 | |
| 01366124 - Officer Expiration Date: 01/20/07 Integrity Finance and Loan Inc OFFICER LICENSE EXPIRED AS OF 01/21/07 | |
| 01431088 - Officer Expiration Date: 05/06/08 State Funding Mortgage Inc OFFICER LICENSE EXPIRED AS OF 05/07/08 | |
| 01444762 - Officer Expiration Date: 07/22/08 Homeland Realtors Incorporated OFFICER LICENSE EXPIRED AS OF 07/23/08 | |
| 01453998 - Officer Expiration Date: 09/24/08 MUSAC Management Inc OFFICER LICENSE EXPIRED AS OF 09/25/08 | |
| 01484288 - Officer Expiration Date: 03/14/09 Expedite Funding Inc OFFICER LICENSE EXPIRED AS OF 03/15/09 | |
| 01485795 - Officer Expiration Date: 03/20/09 First Chase Mortgage Inc OFFICER LICENSE EXPIRED AS OF 03/21/09 | |
| 01492993 - Officer Expiration Date: 05/25/09 Avrek Financial Corp OFFICER LICENSE EXPIRED AS OF 05/26/09 | |
| 01502168 - Officer Expiration Date: 05/18/13 LRP Capital Corp OFFICER CANCELED AS OF 10/13/09 | |
| 01514347 - Officer Expiration Date: 08/11/09 Primetime Lending Inc OFFICER LICENSE EXPIRED AS OF 08/12/09 | |
| 01517212 - Officer Expiration Date: 09/06/09 Lennox Financial Inc OFFICER LICENSE EXPIRED AS OF 09/07/09 | |
| 01521649 - Officer Expiration Date: 01/27/10 My Team Inc OFFICER LICENSE EXPIRED AS OF 01/28/10 | |
| 01522397 - Officer Expiration Date: 03/08/10 Elite Marketing Corporation OFFICER LICENSE EXPIRED AS OF 03/09/10 | |
| 01522910 - Officer Expiration Date: 03/20/10 Housing Financial Corp OFFICER LICENSE EXPIRED AS OF 03/21/10 | |
| 01523817 - Officer Expiration Date: 04/04/10 Goldenstate Lending Inc OFFICER LICENSE EXPIRED AS OF 04/05/10 | |
| Comment: | 12/21/11 - H-37755 LA |
| 12/24/12 - PUBLICLY REPROVED | |
| 02/12/13 - H-37755 LA RELEASED | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H37755LA_121224_P.pdf |
| H37755LA_P.pdf | |
| >>>> Public information request complete <<<< |