| 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 <<<< |