STATE OF CALIFORNIA
DEPARTMENT OF REAL ESTATE

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License information taken from records of the Department of Real Estate on 11/24/2024 4:56:43 AM
License Type:
CORPORATION

Name:
Trans United Financial Services Inc

Mailing Address:
17341 IRVINE BLVD STE 150
TUSTIN, CA 92780

License ID:
01783089

Expiration Date:
12/09/24

License Status:
LICENSED NBA

MLO License Endorsement:

349801 (Click here to check the status of the MLO License Endorsement.)

Corporation License Issued:
12/28/06

Former Name(s):
NO FORMER NAMES

Main Office:
NO CURRENT MAIN OFFICE ADDRESS ON FILE

Licensed Officer(s):
DESIGNATED OFFICER
01507462 - Expiration Date: 12/09/24
Perez, Alex
OFFICER CANCELED AS OF 10/17/23

01353162 - Expiration Date: 12/09/20
Alvarado, Carlos Antonio
OFFICER CANCELED AS OF 12/20/18

01430211 - Expiration Date: 12/27/14
Cook, Ruben Randolph
OFFICER CANCELED AS OF 12/27/12

01384565 - Expiration Date: 12/09/20
De La Torre, Armando G
OFFICER LICENSE EXPIRED AS OF 07/01/21

00883264 - Expiration Date: 12/27/10
Hernandez, Rafael
OFFICER LICENSE EXPIRED AS OF 12/28/10

DBA
Trans United Real Estate
ACTIVE AS OF 09/09/2019

Trans United Real Estate & Loans
ACTIVE AS OF 12/28/2006

Trans United Realty Group
ACTIVE AS OF 09/09/2019

Branches:
NO CURRENT BRANCHES

Comment:
04/22/21 - H-41979 LA FOR OFFICER PEREZ

07/11/22 - FOR OFFICER PEREZ SUSPENDED 60 DAYS--STAYED FOR 2 YEARS ON TERMS AND CONDITIONS

10/11/22 - H-41979 LA RELEASED for Officer Perez

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:
H41979LA_210422_P.pdf

H41979LA_220711_P.pdf

H41979LA_220825_P.pdf

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