| License Type: | BROKER |
| Name: | Ochoa, Arturo Jesus |
| Mailing Address: | 1207 W IMPERIAL HWY SUITE 101 BREA, CA 92821 |
| License ID: | 01308307 |
| Expiration Date: | 05/08/29 |
| License Status: | LICENSED |
| MLO License Endorsement: | NMLS ID: 320142 (Click here to check the status of the MLO License Endorsement ) |
| Broker License Issued: | 04/11/01 |
| Former Name(s): | NO FORMER NAMES |
| Main Office: | 1207 W IMPERIAL HWY #100-101 BREA, CA 92821 |
| DBA | Tesoro Real Estate Services ACTIVE AS OF 12/29/2014 |
| Branches: | NO CURRENT BRANCHES |
| Affiliated Licensed Corporation(s): | 01307818 - Officer Expiration Date: 04/10/05 Banner Central Finance Company OFFICER LICENSE EXPIRED AS OF 04/11/05 |
| 01356577 - Officer Expiration Date: 11/06/06 Central Installment Credit Corporation OFFICER LICENSE EXPIRED AS OF 11/07/06 | |
| 01368375 - Officer Expiration Date: 02/10/07 Centravel Inc OFFICER LICENSE EXPIRED AS OF 02/11/07 | |
| 01517688 - Officer Expiration Date: 09/05/13 ConquistAmerica Inc OFFICER CANCELED AS OF 04/17/13 | |
| Broker Associate for: | License ID: 01890152 Investment Experts Inc 1207 W IMPERIAL HWY #100 BREA, CA 92821 |
| Former Broker Associate for: | License ID: 01864758 L Alley Loans Inc From 04/25/2018 to 02/10/2022 |
| Comment: | 08/18/11 - H-37452 LA |
| 03/15/13 - SUSPENDED INDEFINITELY PER H-37452 LA | |
| 03/15/13 - SUSPENDED 60 DAYS--30 DAYS STAYED FOR 2 YEARS ON TERMS AND CONDITIONS | |
| 04/17/13 - SUSPENSION TERMINATED | |
| 10/08/13 - H-37452 LA RELEASED | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H37452LA_130315_P.pdf |
| H37452LA_P.pdf | |
| >>>> Public information request complete <<<< |