License Type: | BROKER |
Name: | Saleh, Khaled Mohamed |
Mailing Address: | 28368 CONSTELLATION ROAD # 900 VALENCIA, CA 91355 |
License ID: | 01264744 |
Expiration Date: | 12/04/27 |
License Status: | LICENSED |
MLO License Endorsement: | NMLS ID: 930657 (Click here to check the status of the MLO License Endorsement ) |
Company MLO License Endorsement: | 1690338 (Click here to check the status of the MLO License Endorsement.) |
Broker License Issued: | 09/01/99 (Unofficial -- taken from secondary records) |
Former Name(s): | NO FORMER NAMES |
Main Office: | 28368 CONSTELLATION ROAD SUITE 900 VALENCIA, CA 91355 |
DBA | Nationwide Mortgage Funders ACTIVE FROM 02/28/2005 TO 09/01/2019 |
One On One Funding ACTIVE FROM 06/01/2006 TO 01/04/2018 | |
Versai Real Estate & Investments ACTIVE FROM 06/08/2011 TO 09/01/2019 | |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Affiliated Licensed Corporation(s): | 02244980 - Officer Expiration Date: 01/22/29 Malky Group |
02253229 - Officer Expiration Date: 01/28/29 Theos Financial, Inc | |
01333917 - Officer Expiration Date: 07/20/10 Ocean Realty & Investments Inc OFFICER LICENSE EXPIRED AS OF 07/21/10 | |
01521118 - Officer Expiration Date: 03/26/10 Finance & Save Mortgage Inc OFFICER LICENSE EXPIRED AS OF 03/27/10 | |
01764791 - Officer Expiration Date: 08/13/10 One on One Funding OFFICER LICENSE EXPIRED AS OF 08/14/10 | |
Former Broker Associate for: | License ID: 02022092 Real Brokerage Technologies From 02/14/2024 to 03/23/2024 |
License ID: 02197031 SET Group, Inc. From 02/06/2024 to 03/23/2024 | |
Comment: | NO DISCIPLINARY ACTION |
11/17/22 - SUSPENDED PER SEC 17520FC ON 11/17/22 CC: 36 - SAN BERNARDINO COUNTY | |
01/26/23 - SEC_17520FC SUSPENSION RELEASED 01/03/23 CC: 36 | |
06/30/23 - SUSPENDED PER SEC 17520FC ON 06/30/23 CC: 36 - SAN BERNARDINO COUNTY | |
09/01/23 - SEC_17520FC SUSPENSION RELEASED 08/08/23 CC: 36 | |
>>>> Public information request complete <<<< |