License Type: | CORPORATION |
Name: | Synergy Financial Management Corporation |
Mailing Address: | 8700 WARNER AVE STE 200 FOUNTAIN VALLEY, CA 92708 (Above address is marked unreliable in DRE database) |
License ID: | 01308653 |
Expiration Date: | 04/17/09 |
License Status: | REVOKED |
Corporation License Issued: | 04/18/01 |
Former Name(s): | NO FORMER NAMES |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 00824594 - Expiration Date: 04/17/09 Pacific, Louis Leon OFFICER LICENSE REVOKED AS OF 08/15/12 |
00385870 - Expiration Date: 04/17/09 Cuha, Ronald Dean OFFICER LICENSE EXPIRED AS OF 04/18/09 | |
01459423 - Expiration Date: 04/17/09 Wu, Yi Fan OFFICER LICENSE EXPIRED AS OF 04/18/09 | |
DBA | Directlender.com ACTIVE FROM 04/18/2001 TO 08/15/2012 |
Home Express Funding ACTIVE FROM 02/24/2006 TO 08/15/2012 | |
Realty World Coastal ACTIVE FROM 07/02/2002 TO 05/14/2003 | |
Realty World Coastal Properties ACTIVE FROM 05/25/2004 TO 08/15/2012 | |
Synergy Financial Corporation ACTIVE FROM 05/25/2004 TO 08/15/2012 | |
Synergy Real Estate ACTIVE FROM 08/17/2005 TO 08/15/2012 | |
Synergy Realty ACTIVE FROM 08/17/2005 TO 08/15/2012 | |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 07/22/08 - H-35133 LA |
07/01/09 - H-36114 LA D & R | |
08/15/12 - REVOKED PER H-35133 LA | |
08/15/12 - OFFICER PACIFIC REVOKED PER H-35133 LA | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H35133LA_120815_P.pdf |
H35133LA_P.pdf | |
H36114LA_P.pdf | |
>>>> Public information request complete <<<< |