| License Type: | CORPORATION |
| Name: | M D Lending Group Inc |
| Mailing Address: | 457 N CENTRAL AVE UPLAND, CA 91786 |
| License ID: | 01331668 |
| Expiration Date: | 06/30/14 |
| License Status: | EXPIRED *** RESTRICTED *** |
| Corporation License Issued: | 03/27/02 |
| Former Name(s): | NO FORMER NAMES |
| Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
| Licensed Officer(s): | DESIGNATED OFFICER 01138197 - Expiration Date: 06/30/14 Duenas, Mauricio A OFFICER LICENSE EXPIRED AS OF 07/01/14 **THIS OFFICER IS RESTRICTED. THIS CORP IS RESTRICTED.** |
| DBA | Diamond Properties ACTIVE FROM 05/09/2003 TO 01/11/2004 |
| Prime Rate Financial ACTIVE FROM 05/09/2003 TO 01/11/2004 | |
| NO CURRENT DBAS | |
| Branches: | NO CURRENT BRANCHES |
| Comment: | 03/11/09 - H-35768 LA FOR CORP & OFFICER DUENAS |
| 03/24/10 - REVOKED-RIGHT TO RESTRICTED LICENSE | |
| 03/24/10 - OFFICER DUENAS REVOKED--RIGHT TO RESTRICTED LICENSE | |
| 07/01/10 - RESTRICTED LICENSE OF CORPORATION SUSPENDED FOR 30 DAYS | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H35768LA_170724_P.pdf |
| H35768LA_P.pdf | |
| >>>> Public information request complete <<<< |