License Type: | BROKER |
Name: | Ochoa, Jorge |
Mailing Address: | 361 COVERED WAGON DR DIAMOND BAR, CA 91765 |
License ID: | 01163080 |
Expiration Date: | 03/08/26 |
License Status: | LICENSED |
Salesperson License Issued: | 07/09/93 (Unofficial -- taken from secondary records) |
Broker License Issued: | 03/09/02 |
Former Name(s): | NO FORMER NAMES |
Main Office: | 361 COVERED WAGON DR DIAMOND BAR, CA 91765 |
DBA | Pacific Standard Homes ACTIVE AS OF 01/28/2014 |
Branches: | NO CURRENT BRANCHES |
Affiliated Licensed Corporation(s): | 01261078 - Officer Expiration Date: 07/19/08 Money Plus Financial Inc OFFICER LICENSE EXPIRED AS OF 07/20/08 |
01385204 - Officer Expiration Date: 05/14/07 Platinum 1 Investments Corporation OFFICER LICENSE EXPIRED AS OF 05/15/07 | |
01401156 - Officer Expiration Date: 10/20/07 Inland Empire Funding Corp OFFICER LICENSE EXPIRED AS OF 10/21/07 | |
01444799 - Officer Expiration Date: 07/23/08 Moneyline California Corporation OFFICER LICENSE EXPIRED AS OF 07/24/08 | |
01485769 - Officer Expiration Date: 04/03/13 OMJ Inc OFFICER LICENSE EXPIRED AS OF 04/04/13 | |
01524880 - Officer Expiration Date: 06/04/14 Alliance Capital Lending Inc OFFICER CANCELED AS OF 10/01/10 | |
01845672 - Officer Expiration Date: 06/30/12 Coastline Investments Inc OFFICER LICENSE EXPIRED AS OF 07/01/12 | |
01902536 - Officer Expiration Date: 11/21/15 Pinpoint Corporation OFFICER CANCELED AS OF 01/23/12 | |
Salespersons: | 01367529 - Lawrence, Terry Anthony II License Expiration Date: 03/17/2028 |
Comment: | 05/04/07 - H-33957 LA |
01/02/08 - H-33957 LA RELEASED | |
01/02/08 - SUSPENDED FOR 90 DAYS--STAYED FOR 2 YEARS | |
11/01/11 - SUSPENDED INDEFINITELY PER H-33957 LA | |
11/22/11 - SUSPENSION TERMINATED | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H33957LA_180105_P.pdf |
H33957LA_P.pdf | |
>>>> Public information request complete <<<< |