STATE OF CALIFORNIA
DEPARTMENT OF REAL ESTATE

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License information taken from records of the Department of Real Estate on 7/24/2024 3:07:41 AM
License Type:
CORPORATION

Name:
Summit Ridge Inc

Mailing Address:
1848 OLD BALDY WAY
UPLAND, CA 91784

License ID:
01503088

Expiration Date:
06/12/13

License Status:
EXPIRED

Corporation License Issued:
06/13/05

Former Name(s):
NO FORMER NAMES

Main Office:
NO CURRENT MAIN OFFICE ADDRESS ON FILE

Licensed Officer(s):
DESIGNATED OFFICER
01838805 - Expiration Date: 06/12/13
Vera, Liliana Marisa
OFFICER LICENSE EXPIRED AS OF 06/13/13

01131002 - Expiration Date: 06/12/09
Nelson, Tony
OFFICER LICENSE EXPIRED AS OF 06/13/09

DBA
Direct Lending Group
ACTIVE FROM 01/14/2008 TO 06/13/2013

Lenders Direct Funding
ACTIVE FROM 01/14/2008 TO 10/18/2009

Premier Properties Group
ACTIVE FROM 01/14/2008 TO 06/13/2013

Summit Realty Group
ACTIVE FROM 01/14/2008 TO 06/13/2013

NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Comment:
08/01/11 - H-37416 LA for Corp. & Des. Off. Vera and former Des. Off. Nelson

04/16/12 - SUSPENDED 90 DAYS---STAYED FOR 2 YEARS ON TERMS AND CONDITIONS

04/16/12 - OFFICER VERA SUSPENDED 90 DAYS---STAYED FOR 2 YEARS ON TERMS AND CONDITIONS

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:
H37416LA_120622_P.pdf

H37416LA_P.pdf

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