License Type: | CORPORATION |
Name: | Oracle 4 Investments Inc |
Mailing Address: | 9957 ARTESIA PLACE BELLFLOWER, CA 90706 (Above address is marked unreliable in DRE database) |
License ID: | 01369664 |
Expiration Date: | 04/08/19 |
License Status: | EXPIRED |
Corporation License Issued: | 02/05/03 |
Former Name(s): | Oracle Mortgage Real Estate Property Management Investments Inc |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 01274340 - Expiration Date: 04/08/19 Gallardo, Judith OFFICER LICENSE EXPIRED AS OF 04/09/19 |
DBA | America 1st Realty ACTIVE FROM 02/14/2003 TO 02/02/2012 |
America 1st Realty ACTIVE FROM 03/04/2012 TO 01/21/2014 | |
America 1st Realty & Investments ACTIVE FROM 04/02/2013 TO 01/21/2014 | |
America 1st Realty & Investments ACTIVE FROM 12/15/2014 TO 04/07/2019 | |
Fast Bank Rate Services ACTIVE FROM 11/27/2017 TO 04/07/2019 | |
Millenium Mortgage ACTIVE FROM 02/14/2003 TO 02/02/2012 | |
Millenium Mortgage ACTIVE FROM 03/04/2012 TO 01/21/2014 | |
Millenium Mortgage ACTIVE FROM 12/15/2014 TO 04/07/2019 | |
Oracle Property Management ACTIVE FROM 12/15/2014 TO 04/07/2019 | |
Trinity Escrow Services A "Non-Independent Broker Escrow" ACTIVE FROM 04/02/2013 TO 01/21/2014 | |
Trinity Escrow Services A "Non-Independent Broker Escrow" ACTIVE FROM 12/15/2014 TO 04/07/2019 | |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 04/28/10 - H-36615 LA for corp and officer Gallardo |
02/03/12 - SUSPENDED 60 DAYS--30 DAYS STAYED FOR 2 YEARS ON TERMS AND CONDITIONS | |
02/03/12 - OFFICER GALLARDO SUSPENDED 60 DAYS--30 DAYS STAYED FOR 2 YEARS ON TERMS AND CONDITIONS | |
07/10/12 - H-36615 LA RELEASED for corp and officer Gallardo | |
01/22/14 - SUSPENDED INDEFINITELY PER H-36615 LA | |
01/22/14 - OFFICER GALLARDO INDEFINITELY SUSPENDED PER H-36615 LA | |
02/06/14 - OFFICER GALLARDO SUSPENSION TERMINATED | |
02/06/14 - SUSPENSION TERMINATED | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H36615LA_140122_P.pdf |
H36615LA_P.pdf | |
>>>> Public information request complete <<<< |