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.
The license information shown below represents public information. It will not reflect pending licensing changes which are being reviewed for subsequent updating. Although the business and mailing addresses of real estate licensees are included, this information is not intended for mass mailing purposes.
Some historical disciplinary action documents may not be in compliance with certain accessibility functions. For assistance with these documents, please contact the Department's Licensing Flag Section.

License information taken from records of the Department of Real Estate on 6/29/2024 11:22:46 AM
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 <<<<