| License Type: | CORPORATION |
| Name: | Direct Financial Lending Group Inc |
| Mailing Address: | 17901 VON KARMAN AVE STE 550 IRVINE, CA 92614 |
| License ID: | 01426509 |
| Expiration Date: | 04/09/12 |
| License Status: | SURRENDERED - Surrendered in connection with a disciplinary action and/or an enforcement investigation |
| Corporation License Issued: | 04/10/04 |
| Former Name(s): | NO FORMER NAMES |
| Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
| Licensed Officer(s): | DESIGNATED OFFICER 01236229 - Expiration Date: 04/09/12 McKenna, Patrick Daniel OFFICER LICENSE EXPIRED AS OF 04/10/12 |
| DBA | The 1003 Group ACTIVE FROM 04/25/2005 TO 04/09/2012 |
| Direct Financial Group ACTIVE FROM 04/10/2004 TO 04/09/2012 | |
| NO CURRENT DBAS | |
| Branches: | NO CURRENT BRANCHES |
| Comment: | 07/13/12 - H-38262 LA FOR CORP AND OFFICER MCKENNA |
| 06/18/13 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 38262 LA | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H38262LA_120713_P.pdf |
| H38262LA_130618_P.pdf | |
| >>>> Public information request complete <<<< |