License Type: | CORPORATION |
Name: | Lloyds Investments Inc |
Mailing Address: | 24881 ALICIA PKWY #E-324 LAGUNA HILLS, CA 92653 |
License ID: | 01759441 |
Expiration Date: | 06/12/14 |
License Status: | EXPIRED |
Corporation License Issued: | 06/13/06 |
Former Name(s): | NO FORMER NAMES |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 01033247 - Expiration Date: 06/12/14 Lavassani, Hamid Reza OFFICER LICENSE EXPIRED AS OF 06/13/14 |
DBA | Lavco Financial & Realty Services ACTIVE FROM 06/23/2006 TO 06/12/2014 |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 08/09/11 - H-37434 LA for corp and officer Lavassani |
09/04/12 - SUSPENDED 60 DAYS - STAYED FOR TWO YEARS ON TERMS AND CONDITIONS | |
09/04/12 - OFFICER LAVASSANI SUSPENDED 60 DAYS - STAYED FOR TWO YEARS ON TERMS AND CONDITIONS | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H37434LA_120522_P.pdf |
H37434LA_120904_P.pdf | |
H37434LA_120905_P.pdf | |
H37434LA_120914_P.pdf | |
H37434LA_120918_P.pdf | |
H37434LA_130304_P.pdf | |
H37434LA_130508_P.pdf | |
H37434LA_130717_P.pdf | |
H37434LA_170711_P.pdf | |
H37434LA_P.pdf | |
>>>> Public information request complete <<<< |