STATE OF CALIFORNIA
DEPARTMENT OF REAL ESTATE

In reviewing a licensee's information, please be aware that license discipline information may have been removed from a licensee's record pursuant to Business & Professions Code Section 10083.2 (c). However, discipline information may be available from the California Department of Real Estate upon submittal of a request, or by calling the Department's public information line at 1-877-373-4542.
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License information taken from records of the Department of Real Estate on 12/14/2025 8:03:37 AM
License Type:
CORPORATION

Name:
US Capital Funding Corporation

Mailing Address:
12441 NEDRA DR
GRANADA HILLS, CA 91344

License ID:
01400079

Expiration Date:
12/16/09

License Status:
EXPIRED

Corporation License Issued:
11/14/03

Former Name(s):
NO FORMER NAMES

Main Office:
NO CURRENT MAIN OFFICE ADDRESS ON FILE

Licensed Officer(s):
DESIGNATED OFFICER
01495757 - Expiration Date: 12/16/09
Minassian, Ronald
OFFICER LICENSE EXPIRED AS OF 12/17/09

01323557 - Expiration Date: 11/13/07
Shaboul, Arthur Joseph
OFFICER LICENSE EXPIRED AS OF 11/14/07
**THIS OFFICER IS RESTRICTED. THIS CORP IS NOT RESTRICTED.**

DBA
US Capital Funding
ACTIVE FROM 11/14/2003 TO 10/15/2009

NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Comment:
11/14/03 - --RESTRICTED LICENSE ISSUED TO OFFICER SHABOUL PER H-29528 LA

06/07/07 - H-34028 LA

10/16/09 - SUSPENDED FOR 30 DAYS

10/16/09 - OFFICER MINASSIAN SUSPENDED FOR 30 DAYS

11/15/09 - H-34028 LA RELEASED

12/07/09 - OFFICER SHABOUL SUSPENDED FOR 30 DAYS

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:
H29528LA_P.pdf

H34028LA_P.pdf

>>>> Public information request complete <<<<