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 6/18/2024 12:26:51 PM
License Type:
CORPORATION

Name:
Cfii Limited Inc

Mailing Address:
2373 HACIENDA BLVD
HACIENDA HEIGHTS, CA 91745

License ID:
01138329

Expiration Date:
07/06/96

License Status:
FLAG SUSPENDED

Corporation License Issued:
07/07/92 (Unofficial -- taken from secondary records)

Former Name(s):
NO FORMER NAMES

Main Office:
NO CURRENT MAIN OFFICE ADDRESS ON FILE

Licensed Officer(s):
DESIGNATED OFFICER
00998219 - Expiration Date: 07/06/96
Uranga, Arthur Joseph
OFFICER LICENSE REVOKED AS OF 11/28/95

00543165 - Expiration Date: 07/06/96
Jansen, William Patrick
OFFICER LICENSE REVOKED AS OF 03/26/96

DBA
California Funding & Investments
ACTIVE FROM 07/07/1992 TO 07/23/1993

NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Comment:
06/09/93 - H-25449 LA FOR OFFICER JANSEN

07/18/94 - H-25804 LA

11/01/94 - SUSPENDED INDEFINITELY

05/12/95 - H-26177 LA FOR OFFICER URANGA

11/28/95 - OFFICER URANGA REVOKED-RIGHT TO RESTRICTED LICENSE

03/26/96 - OFFICER JANSEN REVOKED-RIGHT TO RESTRICTED LICENSE

NO OTHER PUBLIC COMMENTS

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