| License Type: | CORPORATION |
| Name: | Apex Financial & Investments Inc |
| Mailing Address: | 1775 E LINCOLN AVE #105 ANAHEIM, CA 92805 |
| License ID: | 01368362 |
| Expiration Date: | 03/02/27 |
| License Status: | LICENSED |
| MLO License Endorsement: | 359936 (Click here to check the status of the MLO License Endorsement.) |
| Corporation License Issued: | 03/03/03 |
| Former Name(s): | NO FORMER NAMES |
| Main Office: | 1775 E LINCOLN AVE #105 ANAHEIM, CA 92805 |
| Licensed Officer(s): | DESIGNATED OFFICER 01264746 - Expiration Date: 03/02/27 Choe, Francis Y |
| DBA | Apex Realty & Investments ACTIVE AS OF 08/13/2012 |
| Apex Realty & Investments ACTIVE FROM 10/31/2005 TO 07/12/2012 | |
| Branches: | NO CURRENT BRANCHES |
| Salespersons: | 01950151 - Chao, Chung Chieh License Expiration Date: 03/07/2026 |
| 01737481 - Lim, Maria Christina License Expiration Date: 02/26/2026 | |
| 01339802 - Ramos, Rodolfo Jr License Expiration Date: 08/26/2029 | |
| Comment: | 09/08/11 - H-37510 LA for corp and officer Choe |
| 07/13/12 - SUSPENDED 90 DAYS--STAYED FOR 2 YEARS ON TERMS AND CONDITIONS | |
| 07/13/12 - OFFICER CHOE SUSPENDED 90 DAYS--60 DAYS STAYED FOR 2 YEARS ON TERMS AND CONDITIONS | |
| 08/14/12 - H-37510 LA RELEASED | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H37510LA_120713_P.pdf |
| H37510LA_P.pdf | |
| >>>> Public information request complete <<<< |