License Type: | CORPORATION |
Name: | Grand Masters Lending Inc |
Mailing Address: | 16742 ORANGE WAY FONTANA, CA 92335 |
License ID: | 01790109 |
Expiration Date: | 12/29/10 |
License Status: | SURRENDERED - Surrendered in connection with a disciplinary action and/or an enforcement investigation |
Corporation License Issued: | 12/30/06 |
Former Name(s): | NO FORMER NAMES |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 01102316 - Expiration Date: 12/29/10 Zepeda, Antonio OFFICER LICENSE REVOKED AS OF 02/08/10 |
00924452 - Expiration Date: 12/29/10 Cortes, Melesio Morales OFFICER LICENSE EXPIRED AS OF 12/30/10 | |
DBA | Exit Realty Speedway ACTIVE FROM 08/02/2007 TO 02/07/2010 |
Next Level Lending Co ACTIVE FROM 01/12/2007 TO 02/07/2010 | |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 02/04/09 - H-35675 LA D & R |
04/23/09 - H-35904 LA FOR CORP AND OFFICERS CORTES & ZEPEDA | |
02/08/10 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 35904 LA | |
02/08/10 - OFFICER ZEPEDA REVOKED | |
03/03/10 - OFFICER CORTES SUSPENDED FOR 90 DAYS--STAYED FOR 2 YEARS ON T/C | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H35675LA_P.pdf |
H35904LA_P.pdf | |
>>>> Public information request complete <<<< |