| License Type: | BROKER |
| Name: | Ferraiz, Michael David |
| Mailing Address: | 1475 S STATE COLLEGE BLVD #228 ANAHEIM, CA 92806 |
| License ID: | 01323105 |
| Expiration Date: | 11/04/29 |
| License Status: | LICENSED |
| Broker License Issued: | 11/03/01 |
| Former Name(s): | NO FORMER NAMES |
| Main Office: | 1475 S STATE COLLEGE BLVD #228 ANAHEIM, CA 92806 |
| DBA | NO CURRENT DBAS |
| Branches: | NO CURRENT BRANCHES |
| Affiliated Licensed Corporation(s): | 01993104 - Officer Expiration Date: 12/13/27 TKG - The Kennedy Group, Inc |
| 01325614 - Officer Expiration Date: 11/30/09 FW Financial Inc OFFICER LICENSE EXPIRED AS OF 12/01/09 | |
| 01524683 - Officer Expiration Date: 05/23/18 KMSM Inc OFFICER LICENSE EXPIRED AS OF 05/24/18 | |
| 01816264 - Officer Expiration Date: 07/09/11 Simple Funding Group Inc OFFICER LICENSE EXPIRED AS OF 07/10/11 | |
| Comment: | 03/07/14 - H-39356 LA |
| 01/05/15 - SUSPENDED INDEFINITELY PER H-39356-LA | |
| 01/05/15 - SUSPENDED 90 DAYS--STAYED FOR 2 YEARS ON TERMS AND CONDITIONS | |
| 02/24/15 - SUSPENSION TERMINATED | |
| 10/19/15 - H-39356 LA RELEASED | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H39356LA_140307_P.pdf |
| H39356LA_140425_P.pdf | |
| H39356LA_150105_P.pdf | |
| >>>> Public information request complete <<<< |