License Type: | BROKER |
Name: | Diaz, Ruben A |
Mailing Address: | P O BOX 93457 CITY OF INDUSTRY, CA 91745 |
License ID: | 01201202 |
Expiration Date: | 06/01/13 |
License Status: | REVOKED |
Salesperson License Issued: | 09/08/95 (Unofficial -- taken from secondary records) |
Broker License Issued: | 04/07/97 (Unofficial -- taken from secondary records) |
Former Name(s): | NO FORMER NAMES |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
DBA | Allstars Realty ACTIVE FROM 08/09/1999 TO 08/18/2011 |
At Your Service Unlimited ACTIVE FROM 04/07/1997 TO 08/18/2011 | |
Golden Key Mortgage ACTIVE FROM 02/16/2006 TO 08/18/2011 | |
Golden Key Realty ACTIVE FROM 02/16/2006 TO 08/18/2011 | |
Premier Real Estate & Loans ACTIVE FROM 12/16/2003 TO 08/18/2011 | |
Prime Time Realty ACTIVE FROM 07/10/1998 TO 08/18/2011 | |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Affiliated Licensed Corporation(s): | 01223429 - Officer Expiration Date: 07/17/01 D & D Funding Inc OFFICER LICENSE EXPIRED AS OF 07/18/01 |
01244803 - Officer Expiration Date: 09/23/02 Nations Bancorp Inc OFFICER LICENSE EXPIRED AS OF 09/24/02 | |
01263255 - Officer Expiration Date: 08/03/03 Omega Financial Services Inc OFFICER LICENSE EXPIRED AS OF 08/04/03 | |
01264338 - Officer Expiration Date: 08/13/03 Super Stars Realty OFFICER LICENSE EXPIRED AS OF 08/14/03 | |
01264340 - Officer Expiration Date: 08/09/11 Prime Realty Inc SUSPENDED AS OF 08/19/11 | |
01317585 - Officer Expiration Date: 09/10/05 RHK Financial Services Inc OFFICER LICENSE EXPIRED AS OF 09/11/05 | |
01323482 - Officer Expiration Date: 11/26/09 MJ Financial Inc OFFICER LICENSE EXPIRED AS OF 11/27/09 | |
01516162 - Officer Expiration Date: 09/18/09 Opciones Mortgage OFFICER LICENSE REVOKED AS OF 10/22/12 | |
01526271 - Officer Expiration Date: 03/11/13 BMD Financial Inc SUSPENDED AS OF 08/19/11 | |
01788429 - Officer Expiration Date: 02/04/11 Remax Empire Inc OFFICER LICENSE REVOKED AS OF 10/22/12 | |
01788435 - Officer Expiration Date: 02/04/11 Fast Loans Inc OFFICER LICENSE REVOKED AS OF 11/13/12 | |
01813908 - Officer Expiration Date: 07/10/11 Premier R & L Inc SUSPENDED AS OF 08/19/11 | |
Comment: | 07/20/09 - H-36126 LA |
01/25/11 - R-4589 | |
06/15/11 - H-37335 LA | |
08/19/11 - SUSPENDED INDEFINITELY PER R-4589 | |
06/22/12 - H-38214 LA | |
10/22/12 - REVOKED PER H-38214 LA | |
11/13/12 - REVOKED PER H-36126 LA | |
11/13/12 - REVOKED PER H-37335 LA | |
09/20/13 - REO DENIED PER ENFORCEMENT CASE for Reliant Financial Lending Inc | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H36126LA_120606_P.pdf |
H36126LA_121113_P.pdf | |
H36126LA_P.pdf | |
H37335LA_120606_P.pdf | |
H37335LA_121113_P.pdf | |
H37335LA_P.pdf | |
H38214LA_120622_P.pdf | |
H38214LA_121022_P.pdf | |
H38214LA_140401_P.pdf | |
>>>> Public information request complete <<<< |