License Type: | CORPORATION |
Name: | Lenders Depot Inc |
Mailing Address: | 27450 YNEZ RD STE 320 TEMECULA, CA 92591 |
License ID: | 01212287 |
Expiration Date: | 09/16/12 |
License Status: | SURRENDERED - Surrendered in connection with a disciplinary action and/or an enforcement investigation |
Corporation License Issued: | 09/17/96 (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 01085413 - Expiration Date: 09/16/12 Rovira, Walter S OFFICER LICENSE SURRENDERED AS OF 03/14/12 |
01383060 - Expiration Date: 04/02/12 Mercado, Christopher Ian OFFICER LICENSE EXPIRED AS OF 04/03/12 | |
DBA | California Loss Mitigation Center ACTIVE FROM 10/29/2008 TO 03/14/2012 |
California Risk Management Center ACTIVE FROM 12/09/2009 TO 03/14/2012 | |
Gay Home Loans ACTIVE FROM 08/16/2006 TO 10/08/2007 | |
LDI Commercial & Capital ACTIVE FROM 02/06/2008 TO 03/14/2012 | |
Lenders Realty ACTIVE FROM 08/30/2007 TO 03/14/2012 | |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 03/14/12 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 37907 LA |
03/14/12 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 37907 LA FOR OFFICER ROVIRA | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H37907LA_120314_P.pdf |
>>>> Public information request complete <<<< |