License Type: | CORPORATION |
Name: | Security Mortgage Lenders Inc |
Mailing Address: | 1971 E 4TH ST STE 240 SANTA ANA, CA 92705 |
License ID: | 01280777 |
Expiration Date: | 05/31/28 |
License Status: | LICENSED |
MLO License Endorsement: | 131380 (Click here to check the status of the MLO License Endorsement.) |
Corporation License Issued: | 06/01/00 |
Former Name(s): | NO FORMER NAMES |
Main Office: | 1971 E 4TH ST STE 240 SANTA ANA, CA 92705 |
Licensed Officer(s): | DESIGNATED OFFICER 01314564 - Expiration Date: 05/31/28 Karmouta, Ahmad Jamal |
01107842 - Expiration Date: 05/31/16 Gonzalez, Robert Jr OFFICER CANCELED AS OF 07/24/13 | |
00963775 - Expiration Date: 05/31/04 Hartounian, Robert G OFFICER LICENSE EXPIRED AS OF 06/01/04 | |
00344386 - Expiration Date: 05/31/12 Spear, John B OFFICER LICENSE EXPIRED AS OF 06/01/12 | |
DBA | MVP Funding ACTIVE FROM 04/08/2004 TO 12/13/2005 |
SML Realty Investment Group ACTIVE AS OF 10/14/2009 | |
SML Realty Investment Group ACTIVE FROM 04/10/2008 TO 09/13/2009 | |
Branches: | NO CURRENT BRANCHES |
Salespersons: | 01701180 - Godinez, Leonel Hinojosa License Expiration Date: 12/20/2025 |
02064836 - Katbi, Maha Arabi License Expiration Date: 07/20/2027 | |
01998851 - Salia, Yusif Jamal License Expiration Date: 10/14/2025 | |
Comment: | 11/19/08 - H-35472 LA FOR OFFICER SPEAR |
08/12/09 - H-36171 LA FOR OFFICER SPEAR | |
09/14/09 - OFFICER SPEAR SUSPENDED FOR 60 DAYS--30 DAYS STAYED FOR 2 YEARS PER H-35472 LA | |
09/13/11 - H-36171 LA RELEASED | |
09/13/11 - OFFICER SPEAR SUSPENDED 60 DAYS--STAYED FOR 1 YEAR ON TERMS AND CONDITIONS | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H35472LA_P.pdf |
H36171LA_120807_P.pdf | |
H36171LA_120823_P.pdf | |
H36171LA_P.pdf | |
>>>> Public information request complete <<<< |