STATE OF CALIFORNIA
DEPARTMENT OF REAL ESTATE

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License information taken from records of the Department of Real Estate on 7/7/2024 9:20:21 AM
License Type:
CORPORATION

Name:
Omega Funding Group Incorporated

Mailing Address:
17271 CHESTNUT SOUTH
IRVINE, CA 92612

License ID:
01486053

Expiration Date:
06/09/13

License Status:
SURRENDERED - Surrendered in connection with a disciplinary action and/or an enforcement investigation

Corporation License Issued:
03/16/05

Former Name(s):
NO FORMER NAMES

Main Office:
NO CURRENT MAIN OFFICE ADDRESS ON FILE

Licensed Officer(s):
DESIGNATED OFFICER
01724959 - Expiration Date: 06/09/13
Rhodes, Matthew
OFFICER CANCELED AS OF 02/16/10

01048794 - Expiration Date: 03/15/09
Moinian, Amir
OFFICER LICENSE REVOKED AS OF 11/15/10

DBA
Omega Funding Group
ACTIVE FROM 03/16/2005 TO 11/15/2010

NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Comment:
02/04/10 - H-36454 LA for corp and officer Moinian

11/15/10 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 36454 LA

11/15/10 - OFFICER MOINIAN REVOKED

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:
H36454LA_P.pdf

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