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.
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License information taken from records of the Department of Real Estate on 2/24/2025 9:32:23 AM
License Type:
CORPORATION

Name:
Diamond Hills Investment Inc

Mailing Address:
3333 S BREA CANYON ROAD #115
DIAMOND BAR, CA 91765

License ID:
01258828

Expiration Date:
07/23/27

License Status:
LICENSED

MLO License Endorsement:

264287 (Click here to check the status of the MLO License Endorsement.)

Corporation License Issued:
05/19/99 (Unofficial -- taken from secondary records)

Former Name(s):
NO FORMER NAMES

Main Office:
3333 S BREA CANYON ROAD #115
DIAMOND BAR, CA 91765

Licensed Officer(s):
DESIGNATED OFFICER
01022368 - Expiration Date: 07/23/27
Musavvir, Asif Ghani

00338409 - Expiration Date: 05/18/03
Funk, Ronald Elwood
OFFICER LICENSE EXPIRED AS OF 05/19/03

DBA
Bankers Direct
ACTIVE FROM 12/15/2004 TO 05/15/2019

Blue Dome Escrow, A Non-Independent
Broker Escrow
ACTIVE AS OF 06/24/2021

Diamond Hills Financial
ACTIVE AS OF 05/19/1999

Diamond Hills Realty
ACTIVE AS OF 08/13/2008

Diamond Hills Realty & Financial
ACTIVE AS OF 09/13/2021

Nadia's Escrow
ACTIVE FROM 08/26/2002 TO 05/15/2019

Premier Real Estate
ACTIVE FROM 05/19/1999 TO 12/31/2000

Realty Executives Commercial
ACTIVE FROM 12/15/2004 TO 08/12/2008

Realty Executives Diamond
ACTIVE FROM 12/15/2004 TO 08/12/2008

Realty Executives Diamond Bar
ACTIVE FROM 12/31/2000 TO 08/12/2008

Branches:
NO CURRENT BRANCHES

Broker Associates:
01712246 - Mao, Michael M
                  License Expiration Date: 08/18/2027

Salespersons:
02186741 - Davra, Viralkumar Rameshkumar
                  License Expiration Date: 10/03/2026

01897834 - Doucette, Brandy
                  License Expiration Date: 04/18/2029

01340025 - Estrada, Mary Teresa
                  License Expiration Date: 05/13/2026

01340026 - Estrada, Trinidad Leonard
                  License Expiration Date: 05/13/2026

01264520 - Musavvir, Maricela
                  License Expiration Date: 09/30/2027

00994961 - Nero, Chris Sean
                  License Expiration Date: 06/22/2028

01366842 - Perez, Javier Noah
                  License Expiration Date: 11/20/2027

01250857 - Quintanar, David G
                  License Expiration Date: 01/30/2025

01245411 - Reginaldo, Editha Jose
                  License Expiration Date: 09/17/2026

01874829 - Weng, Connie
                  License Expiration Date: 01/31/2026

01928350 - Younes, Anna
                  License Expiration Date: 11/27/2026

01243027 - Zhou, Helen Yu
                  License Expiration Date: 02/17/2027

Comment:
NO DISCIPLINARY ACTION

NO OTHER PUBLIC COMMENTS

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