STATE OF CALIFORNIA
DEPARTMENT OF REAL ESTATE

In reviewing a licensee's information, please be aware that license discipline information may have been removed from a licensee's record pursuant to Business & Professions Code Section 10083.2 (c). However, discipline information may be available from the California Department of Real Estate upon submittal of a request, or by calling the Department's public information line at 1-877-373-4542.
The license information shown below represents public information. It will not reflect pending licensing changes which are being reviewed for subsequent updating. Although the business and mailing addresses of real estate licensees are included, this information is not intended for mass mailing purposes.
Some historical disciplinary action documents may not be in compliance with certain accessibility functions. For assistance with these documents, please contact the Department's Licensing Flag Section.

License information taken from records of the Department of Real Estate on 7/4/2024 12:26:53 AM

---

License Type:	CORPORATION
Name:	Diversified Investments Inc
Mailing Address:	PO BOX 1145 PASADENA, CA 91102-1145
License ID:	01325576
Expiration Date:	12/06/09
License Status:	REVOKED
Corporation License Issued:	12/07/01
Former Name(s):	NO FORMER NAMES
Main Office:	NO CURRENT MAIN OFFICE ADDRESS ON FILE
Licensed Officer(s):	DESIGNATED OFFICER 01073230 - Expiration Date: 12/06/09 Ross, Lanny E Jr OFFICER LICENSE EXPIRED AS OF 12/07/09
	01336183 - Expiration Date: 12/06/09 Haro, Cesar Armando OFFICER LICENSE EXPIRED AS OF 12/07/09
DBA	Allstate Home Loans ACTIVE FROM 12/07/2001 TO 04/19/2011
	Allstate Real Estate ACTIVE FROM 12/07/2001 TO 04/19/2011
	Diversified Properties-Escrow Services ACTIVE FROM 01/15/2003 TO 04/19/2011
	LOANEX ACTIVE FROM 03/29/2004 TO 04/19/2011
	Loan Excel ACTIVE FROM 11/13/2006 TO 04/19/2011
	LoanExcel ACTIVE FROM 11/13/2006 TO 04/19/2011
	Loan Excel Funding ACTIVE FROM 11/13/2006 TO 04/19/2011
	LoanExcel Funding ACTIVE FROM 11/13/2006 TO 04/19/2011
	Loan Excel Mortgage ACTIVE FROM 11/13/2006 TO 04/19/2011
	LoanExcel Mortgage ACTIVE FROM 11/13/2006 TO 04/19/2011
	Loanex Funding ACTIVE FROM 05/20/2005 TO 04/19/2011
	LoanFlex ACTIVE FROM 11/13/2006 TO 04/19/2011
	LoanFlex Funding ACTIVE FROM 11/13/2006 TO 04/19/2011
	LoanFlex Mortgage ACTIVE FROM 11/13/2006 TO 04/19/2011
	LoanXL ACTIVE FROM 11/13/2006 TO 04/19/2011
	LoanXL Funding ACTIVE FROM 11/13/2006 TO 04/19/2011
	LoanXL Mortgage ACTIVE FROM 11/13/2006 TO 04/19/2011
	Remax Diversified Properties ACTIVE FROM 06/03/2003 TO 04/19/2011
	NO CURRENT DBAS
Branches:	NO CURRENT BRANCHES
Comment:	04/15/10 - H-36581 LA for corp and officer Haro
	03/14/11 - OFFICER HARO PUBLICLY REPROVED
	04/19/11 - REVOKED PER H-36581 LA
	NO OTHER PUBLIC COMMENTS
Disciplinary or Formal Action Documents:	H36581LA_P.pdf
	>>>> Public information request complete <<<<