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 7/6/2024 11:22:46 AM
License Type:
CORPORATION

Name:
Funds Available

Mailing Address:
550 ORANGE AVE #131
LONG BEACH, CA 90802

License ID:
01523840

Expiration Date:
04/14/18

License Status:
EXPIRED

Corporation License Issued:
04/15/06

Former Name(s):
NO FORMER NAMES

Main Office:
550 ORANGE AVE #131
LONG BEACH, CA 90802

Licensed Officer(s):
DESIGNATED OFFICER
01418058 - Expiration Date: 04/14/18
Swamy, Maya
OFFICER LICENSE EXPIRED AS OF 04/15/18

DBA
American Master RE Excellence
ACTIVE FROM 09/04/2008 TO 12/02/2013

Amp Hospitality Group
ACTIVE FROM 05/14/2012 TO 12/02/2013

Bella Terra Commercial
ACTIVE FROM 11/13/2006 TO 12/02/2013

Bella Terra Real Estate and Mortgage
ACTIVE FROM 06/30/2006 TO 07/20/2015

Bella Terra Realty
ACTIVE FROM 02/09/2016 TO 04/14/2018

Cali Homes
ACTIVE FROM 10/02/2013 TO 07/20/2015

Cali Homes
ACTIVE FROM 11/09/2015 TO 04/14/2018

Homeowner Realty and Services
ACTIVE FROM 06/25/2009 TO 07/20/2015

List Buy Save
ACTIVE FROM 06/08/2007 TO 07/20/2015

Loftway
ACTIVE FROM 12/09/2008 TO 02/17/2011

Mortgage Processing Unlimited
ACTIVE FROM 10/02/2013 TO 07/20/2015

No Excuses Realtors
ACTIVE FROM 03/11/2011 TO 07/20/2015

Owners Helper
ACTIVE FROM 11/13/2006 TO 06/07/2007

Realty Check
ACTIVE FROM 04/15/2006 TO 07/20/2015

Realty Check Plus
ACTIVE FROM 11/13/2006 TO 07/20/2015

Realty Zone of California
ACTIVE FROM 06/08/2007 TO 12/02/2013

Todayss Reverse Mortages
ACTIVE FROM 10/02/2013 TO 07/20/2015

Unique Realty & Investments
ACTIVE FROM 12/09/2008 TO 12/02/2013

NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Comment:
04/11/14 - H-39406 LA FOR OFFICER SWAMY

06/04/15 - FOR OFFICER SWAMY SUSPENDED 30 DAYS--STAYED FOR 2 YEARS ON TERMS AND CONDITIONS

07/21/15 - FOR OFFICER SWAMY SUSPENDED INDEFINITELY PER H-39406 LA

08/17/15 - FOR OFFICER SWAMY SUSPENSION TERMINATED

01/19/16 - H-39406 LA RELEASED FOR OFFICER SWAMY

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:
H39406LA_140411_P.pdf

H39406LA_150604_P.pdf

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