| License Type: | CORPORATION |
| Name: | Verdeo Funding Inc |
| Mailing Address: | 4168 DOUGLAS BLVD STE 200 GRANITE BAY, CA 95746 |
| License ID: | 01443764 |
| Expiration Date: | 07/15/12 |
| License Status: | EXPIRED |
| Corporation License Issued: | 07/16/04 |
| Former Name(s): | Verdeo Inc |
| Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
| Licensed Officer(s): | DESIGNATED OFFICER 01345114 - Expiration Date: 07/15/12 Williams, David Meredith OFFICER LICENSE EXPIRED AS OF 07/16/12 |
| DBA | The Mortgage Modification Center ACTIVE AS OF 06/26/2008 |
| Verdeo ACTIVE AS OF 10/27/2008 | |
| Verdeo Capital Group ACTIVE FROM 05/23/2007 TO 06/17/2008 | |
| Verdeo Funding ACTIVE AS OF 07/28/2004 | |
| Verdeo Real Estate ACTIVE AS OF 04/20/2006 | |
| Verdeo Real Estate Services ACTIVE AS OF 04/20/2006 | |
| Verdeo Realty ACTIVE AS OF 04/20/2006 | |
| Verdeo Settlement Services ACTIVE AS OF 04/20/2006 | |
| Branches: | NO CURRENT BRANCHES |
| Comment: | 01/15/09 - H-5153 SAC D & R |
| 05/28/09 - H-5220 SAC FOR CORP & OFFICER WILLIAMS | |
| 01/21/10 - H-5220 SAC RELEASED | |
| 01/21/10 - SUSPENDED FOR 45 DAYS--STAYED FOR 2 YEARS ON T/C | |
| 01/21/10 - OFFICER WILLIAMS SUSPENDED 45 DAYS--STAYED FOR 2 YEARS ON T/C | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H05153SAC_P.pdf |
| H05220SAC_P.pdf | |
| >>>> Public information request complete <<<< |