| 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 |
| 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: 06/21/2029 | |
| 01245411 - Reginaldo, Editha Jose License Expiration Date: 09/17/2026 | |
| 01897834 - Small, Brandy Michelle License Expiration Date: 04/18/2029 | |
| 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 <<<< |