License Type: | BROKER |
Name: | Santana, James Alfred |
Mailing Address: | 1777 W LINCOLN AVE ANAHEIM, CA 92801 |
License ID: | 01194777 |
Expiration Date: | 04/13/15 |
License Status: | REVOKED |
Broker License Issued: | 03/28/95 (Unofficial -- taken from secondary records) |
Former Name(s): | NO FORMER NAMES |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
DBA | Above Board Realty ACTIVE FROM 11/18/2010 TO 09/05/2012 |
Bankers First Real Estate ACTIVE FROM 03/25/2010 TO 05/20/2012 | |
Escrow Division (a non independent broker escrow) ACTIVE FROM 03/18/2011 TO 09/05/2012 | |
La Jolla Realty Group ACTIVE FROM 04/09/2012 TO 09/05/2012 | |
Silex Settlement Services ACTIVE FROM 02/09/2009 TO 09/05/2012 | |
West Pointe Escrow a non independent broker escrow ACTIVE FROM 04/27/2010 TO 09/05/2012 | |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Affiliated Licensed Corporation(s): | 01468539 - Officer Expiration Date: 02/08/09 Guerra & Leon Realty Inc OFFICER LICENSE REVOKED AS OF 09/06/12 |
01475664 - Officer Expiration Date: 02/02/09 Chac-Mool Financial Inc OFFICER LICENSE REVOKED AS OF 09/06/12 | |
01519354 - Officer Expiration Date: 10/24/09 California Home Center Group Inc OFFICER LICENSE REVOKED AS OF 09/06/12 | |
01760262 - Officer Expiration Date: 06/16/14 Bellflower CRE Inc OFFICER LICENSE REVOKED AS OF 09/06/12 | |
01812611 - Officer Expiration Date: 07/26/11 GuaCin Investments Inc OFFICER LICENSE REVOKED AS OF 09/06/12 | |
01816642 - Officer Expiration Date: 07/10/11 Monte Carlo Home Loans Inc OFFICER LICENSE EXPIRED AS OF 07/11/11 | |
01816656 - Officer Expiration Date: 07/10/11 Monte Carlo Realty Inc OFFICER LICENSE EXPIRED AS OF 07/11/11 | |
01835138 - Officer Expiration Date: 12/12/15 JC Ruiz Capital Group Inc OFFICER LICENSE REVOKED AS OF 09/06/12 | |
01869101 - Officer Expiration Date: 06/02/14 L & N Investments Inc OFFICER LICENSE REVOKED AS OF 09/06/12 | |
Comment: | 06/09/09 - H-36039 LA D & R |
01/31/12 - H-37821 LA STATEMENT OF ISSUES FILED AGAINST APPLICATION FOR INDIVIDUAL MLO LICENSE ENDORSEMENT | |
04/19/12 - H-38064 LA | |
05/03/12 - H-38106 LA D & R | |
05/03/12 - H-38111 LA D & R | |
05/24/12 - H-38188 LA D & R | |
07/16/12 - MORTGAGE LOAN ORIGINATOR LICENSE ENDORSEMENT DENIED PER H-37821 LA | |
09/06/12 - REVOKED PER H-38064 LA | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H36039LA_P.pdf |
H37821LA_120716_P.pdf | |
H37821LA_P.pdf | |
H38064LA_120419_P.pdf | |
H38064LA_120906_P.pdf | |
H38106LA_120503_P.pdf | |
H38111LA_120503_P.pdf | |
H38188LA_120524_P.pdf | |
>>>> Public information request complete <<<< |