| License Type: | CORPORATION |
| Name: | Latin American Real Estate Loans Corp |
| Mailing Address: | 5459 HUNTMASTER LN FONTANA, CA 92336 |
| License ID: | 01521705 |
| Expiration Date: | 03/16/10 |
| License Status: | EXPIRED |
| Corporation License Issued: | 03/17/06 |
| Former Name(s): | NO FORMER NAMES |
| Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
| Licensed Officer(s): | DESIGNATED OFFICER 00399062 - Expiration Date: 03/16/10 Gonzales, Joseph Bustamante OFFICER LICENSE EXPIRED AS OF 03/17/10 |
| 01234899 - Expiration Date: 03/16/10 Soriano, Carlos OFFICER LICENSE EXPIRED AS OF 03/17/10 | |
| DBA | NO CURRENT DBAS |
| Branches: | NO CURRENT BRANCHES |
| Comment: | 06/12/09 - H-36049 LA FOR OFFICER GONZALES |
| 09/20/10 - H-36049 LA RELEASED | |
| 09/20/10 - OFFICER GONZALES SUSPENDED FOR 90 DAYS--STAYED FOR 2 YEARS ON TERMS AND CONDITIONS | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H36049LA_P.pdf |
| >>>> Public information request complete <<<< |