License Type: | BROKER |
Name: | Lavassani, Hamid Reza |
Mailing Address: | 24881 ALICIA PKWY #E 324 LAGUNA HILLS, CA 92653 |
License ID: | 01033247 |
Expiration Date: | 06/10/27 |
License Status: | LICENSED |
Salesperson License Issued: | 06/28/89 (Unofficial -- taken from secondary records) |
Broker License Issued: | 06/11/91 (Unofficial -- taken from secondary records) |
Former Name(s): | NO FORMER NAMES |
Main Office: | 4040 MACARTHUR BLVD SUITE 309 NEWPORT BEACH, CA 92660 |
DBA | Guaranteed Home Loans ACTIVE FROM 06/11/1991 TO 06/08/1999 |
Lavassani Group ACTIVE FROM 07/17/2019 TO 11/30/2020 | |
Lavco Financial Services ACTIVE FROM 06/11/1991 TO 06/08/1999 | |
Lavco Group ACTIVE FROM 07/17/2019 TO 11/30/2020 | |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Affiliated Licensed Corporation(s): | 02137204 - Officer Expiration Date: 04/06/25 Berkshire Group |
01250218 - Officer Expiration Date: 12/06/06 National Treasury Unlimited Inc OFFICER LICENSE EXPIRED AS OF 12/07/06 | |
01759441 - Officer Expiration Date: 06/12/14 Lloyds Investments Inc OFFICER LICENSE EXPIRED AS OF 06/13/14 | |
Comment: | 08/09/11 - H-37434 LA |
09/04/12 - SUSPENDED 60 DAYS - STAYED FOR TWO YEARS ON TERMS AND CONDITIONS | |
09/15/14 - H-37434 LA RELEASED | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H37434LA_120522_P.pdf |
H37434LA_120904_P.pdf | |
H37434LA_120905_P.pdf | |
H37434LA_120914_P.pdf | |
H37434LA_120918_P.pdf | |
H37434LA_130304_P.pdf | |
H37434LA_130508_P.pdf | |
H37434LA_130717_P.pdf | |
H37434LA_170711_P.pdf | |
H37434LA_P.pdf | |
>>>> Public information request complete <<<< |