License Type: | BROKER |
Name: | Duenas, Mauricio A |
Mailing Address: | 21538 BIRCH HILL DR DIAMOND BAR, CA 91765 |
License ID: | 01138197 |
Expiration Date: | 05/03/22 |
License Status: | EXPIRED *** RESTRICTED *** |
Salesperson License Issued: | 05/26/92 (Unofficial -- taken from secondary records) |
Broker License Issued: | 12/28/93 (Unofficial -- taken from secondary records) |
Former Name(s): | NO FORMER NAMES |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
DBA | M.D. Investments ACTIVE FROM 06/03/2010 TO 05/04/2022 |
M.D. Investments ACTIVE FROM 07/06/1998 TO 03/23/2010 | |
M.D. Investments ACTIVE FROM 12/28/1993 TO 12/28/1997 | |
M.D. Lending Group ACTIVE FROM 03/25/2002 TO 03/23/2010 | |
M.D. Lending Group ACTIVE FROM 06/03/2010 TO 05/04/2022 | |
M.D. Real Estate ACTIVE FROM 07/06/1998 TO 03/23/2010 | |
M.D. Real Estate ACTIVE FROM 12/28/1993 TO 12/28/1997 | |
North Pacific Mortgage Broker ACTIVE FROM 03/30/2001 TO 12/12/2001 | |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Affiliated Licensed Corporation(s): | 01331668 - Officer Expiration Date: 06/30/14 M D Lending Group Inc **THIS OFFICER IS RESTRICTED. THIS CORP IS RESTRICTED.** OFFICER LICENSE EXPIRED AS OF 07/01/14 |
01358992 - Officer Expiration Date: 12/16/06 Pacific Empire Brokers Inc OFFICER LICENSE EXPIRED AS OF 12/17/06 | |
01519484 - Officer Expiration Date: 11/15/09 Freedom Mortgage Funding Corp OFFICER LICENSE EXPIRED AS OF 11/16/09 | |
Comment: | 03/11/09 - H-35768 LA |
03/24/10 - REVOKED-RIGHT TO RESTRICTED LICENSE | |
05/04/10 - SUSPENDED FOR 30 DAYS | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H35768LA_170724_P.pdf |
H35768LA_P.pdf | |
>>>> Public information request complete <<<< |