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.
Some historical disciplinary action documents may not be in compliance with certain accessibility functions. For assistance with these documents, please contact the Department's Licensing Flag Section.

License information taken from records of the Department of Real Estate on 7/3/2024 4:23:37 AM
License Type:
CORPORATION

Name:
AAA Capital Investment Inc

Mailing Address:
117 S GARFIELD AVE
ALHAMBRA, CA 91801

License ID:
01835649

Expiration Date:
05/28/28

License Status:
LICENSED

MLO License Endorsement:

295075 (Click here to check the status of the MLO License Endorsement.)

Corporation License Issued:
12/06/07

Former Name(s):
NO FORMER NAMES

Main Office:
117 S GARFIELD AVE
ALHAMBRA, CA 91801

Licensed Officer(s):
DESIGNATED OFFICER
01201162 - Expiration Date: 05/28/28
Yang, Harold Xuequn

01456549 - Expiration Date: 02/17/24
Pan, Lili
OFFICER LICENSE EXPIRED AS OF 02/18/24

DBA
AAA Lendings
ACTIVE FROM 12/15/2022 TO 02/18/2024

NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Broker Associates:
01762441 - Chao, Steve Wei
                  License Expiration Date: 08/31/2025

02099932 - Dou, Hong
                  License Expiration Date: 05/31/2026

02086751 - Li, Detai
                  License Expiration Date: 03/18/2027

01992854 - Lin, Pinghui
                  License Expiration Date: 04/28/2028

00950350 - Shen, Pei-Ching
                  License Expiration Date: 12/05/2025

01523172 - Wang, Doresa Rui Ling
                  License Expiration Date: 12/19/2027

01944216 - Zhang, Feng
                  License Expiration Date: 09/25/2025

Salespersons:
02006860 - Bi, Wenjia
                  License Expiration Date: 05/17/2028

01959837 - Chen, Rebecca Qiong
                  License Expiration Date: 08/27/2026

02155349 - Chiang, Tim Wei Hsun
                  License Expiration Date: 11/14/2025

01812250 - Chiu, Hsiu Ying
                  License Expiration Date: 06/17/2027

02173950 - Guo, Tianming
                  License Expiration Date: 05/01/2026

02131148 - Hao, Ella Yang
                  License Expiration Date: 11/23/2024

01439936 - Huang, Michael Zhi
                  License Expiration Date: 07/25/2028

02197462 - Huang, Zhijian
                  License Expiration Date: 10/27/2026

02153886 - Ji, Huihui
                  License Expiration Date: 07/23/2025

02178468 - Li, Weiwei
                  License Expiration Date: 03/29/2026

02195008 - Lin, Alex
                  License Expiration Date: 08/11/2026

01973446 - Liu, Hongmei
                  License Expiration Date: 03/22/2027

02009995 - Liu, Ye
                  License Expiration Date: 06/27/2028

02185686 - Lu, Tianxin
                  License Expiration Date: 10/25/2026

02116756 - Ma, Tracy Yan
                  License Expiration Date: 03/31/2026

02158973 - Song, Ke
                  License Expiration Date: 02/11/2026

02161258 - Sun, Rongrong
                  License Expiration Date: 10/08/2025

02241028 - Tao, Ying
                  License Expiration Date: 05/15/2028

01873549 - Tran, Cam Nhu
                  License Expiration Date: 11/03/2025

02100023 - Truong, Ashlin Liu
                  License Expiration Date: 03/09/2027

01939662 - Wei, Ran
                  License Expiration Date: 09/21/2025

02062608 - Xia, Yu Hui
                  License Expiration Date: 11/18/2027

01414982 - Xu, Haihong
                  License Expiration Date: 02/23/2028

01341001 - Xu, Jenny GY
                  License Expiration Date: 06/17/2026

02146816 - Zhong, Rui
                  License Expiration Date: 09/21/2025

02157315 - Zhu, Julia X
                  License Expiration Date: 02/17/2026

Comment:
NO DISCIPLINARY ACTION

NO OTHER PUBLIC COMMENTS

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