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.
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License information taken from records of the Department of Real Estate on 4/25/2024 2:22:44 AM
License Type:
CORPORATION

Name:
The Firm-Loans Insurance & Investments
Inc

Mailing Address:
10374 TRADEMARK ST
RANCHO CUCAMONGA, CA 91730

License ID:
01799665

Expiration Date:
04/04/11

License Status:
SURRENDERED - Surrendered in connection with a disciplinary action and/or an enforcement investigation

Corporation License Issued:
04/05/07

Former Name(s):
NO FORMER NAMES

Main Office:
NO CURRENT MAIN OFFICE ADDRESS ON FILE

Licensed Officer(s):
DESIGNATED OFFICER
00891802 - Expiration Date: 04/04/11
Morris, Richard Leon
OFFICER LICENSE REVOKED AS OF 02/18/10

00966784 - Expiration Date: 04/04/11
Toro, Dean Eric
OFFICER LICENSE EXPIRED AS OF 04/05/11

DBA
The Firm Loans Insurance & Investments
ACTIVE FROM 04/05/2007 TO 03/31/2009

NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Comment:
10/30/08 - H-35431 LA D & R

11/14/08 - H-35465 LA FOR CORP AND OFFICER MORRIS

03/31/09 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 35465 LA

10/19/09 - R-4377

02/18/10 - OFFICER MORRIS REVOKED

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:
H35431LA_P.pdf

H35465LA_131002_P.pdf

H35465LA_P.pdf

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