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 <<<< |