License Type: | CORPORATION |
Name: | Latin American Dream Financial Services Inc |
Mailing Address: | 12040 PARAMOUNT BLVD STE 3 DOWNEY, CA 90242 (Above address is marked unreliable in DRE database) |
License ID: | 01330238 |
Expiration Date: | 02/07/18 |
License Status: | EXPIRED |
Corporation License Issued: | 02/08/02 |
Former Name(s): | NO FORMER NAMES |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 00709569 - Expiration Date: 02/07/18 Rico, Jose Antonio OFFICER LICENSE EXPIRED AS OF 02/08/18 |
01185178 - Expiration Date: 02/07/10 Brito, Marilyn OFFICER LICENSE EXPIRED AS OF 02/08/10 | |
DBA | LAD Financial Services ACTIVE FROM 02/08/2002 TO 10/10/2012 |
Latin American Dream Financial Services ACTIVE FROM 02/08/2002 TO 10/10/2012 | |
Rico Realty Group ACTIVE FROM 03/24/2005 TO 10/10/2012 | |
Rico Realty Group Escrow Division ACTIVE FROM 03/24/2005 TO 10/10/2012 | |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 08/24/05 - H-32145 LA FOR OFFICER --Rico |
06/20/06 - H-32145 LA RELEASED for officer Rico | |
06/20/06 - OFFICER RICO SUSPENDED FOR 250 DAYS-STAYED FOR 2 YEARS | |
10/11/12 - OFFICER RICO SUSPENDED INDEFINITELY PER H-32145 LA | |
01/02/13 - H-32145 LA RELEASED for officer Rico | |
01/02/13 - OFFICER RICO SUSPENSION TERMINATED | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H32145LA_121011_P.pdf |
H32145LA_P.pdf | |
>>>> Public information request complete <<<< |