| 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 <<<< |