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 7/21/2024 1:02:16 PM
License Type:
CORPORATION

Name:
TD Holdings I Inc

Mailing Address:
13400 SABRE SPRINGS PKWY STE 100
SAN DIEGO, CA 92128

License ID:
01870514

Expiration Date:
06/05/28

License Status:
LICENSED

Corporation License Issued:
12/07/09

Former Name(s):
NO FORMER NAMES

Main Office:
13400 SABRE SPRINGS PKWY STE 100
SAN DIEGO, CA 92128

Licensed Officer(s):
DESIGNATED OFFICER
01217407 - Expiration Date: 06/05/28
Hill, Dan Harlan

01207561 - Expiration Date: 06/05/24
Cooper, Jerry Scott
OFFICER CANCELED AS OF 03/01/24

01186439 - Expiration Date: 06/05/20
Hugli, Kevin T
OFFICER LICENSE EXPIRED AS OF 07/01/21

01468389 - Expiration Date: 06/05/20
Joy, Richard C
OFFICER LICENSE EXPIRED AS OF 07/01/21

01213068 - Expiration Date: 12/06/13
Kline, Leona
OFFICER LICENSE EXPIRED AS OF 12/07/13

01445777 - Expiration Date: 06/05/24
Stewart, D Ty
OFFICER CANCELED AS OF 05/26/23

DBA
Betyar Real Estate Group
ACTIVE FROM 05/28/2014 TO 03/21/2021

Beyond Boundaries Real Estate Commercial
Investments
ACTIVE AS OF 07/15/2019

Beyond Boundries Commercial Investments
ACTIVE AS OF 07/15/2019

The Breziner Group
ACTIVE AS OF 05/28/2014

Christensen Realty Group
ACTIVE AS OF 05/28/2014

The Edwards Real Estate Group
ACTIVE FROM 05/28/2014 TO 08/29/2016

The Ferreira Group
ACTIVE FROM 05/28/2014 TO 08/29/2016

The Herndon Team
ACTIVE FROM 08/26/2014 TO 03/21/2021

Hugli & Associates
ACTIVE AS OF 08/04/2017

In Network Real Estate Group
ACTIVE AS OF 12/23/2019

Kathy Rolfo & Associates
ACTIVE FROM 08/26/2014 TO 03/21/2021

Keller Williams Realty
ACTIVE AS OF 06/21/2011

Keller Williams Realty San Diego North
Inland
ACTIVE AS OF 06/21/2011

Keller Williams Realty SDNI
ACTIVE AS OF 08/04/2017

KW Commercial SDNI
ACTIVE AS OF 08/04/2017

The Lopez Group
ACTIVE FROM 05/28/2014 TO 03/21/2021

Mack Real Estate Group
ACTIVE AS OF 05/28/2014

The Miller Team
ACTIVE FROM 05/28/2014 TO 08/03/2017

Misha & Associates
ACTIVE AS OF 08/26/2014

North Inland Escrow, a non-independent
broker escrow
ACTIVE AS OF 01/31/2013

North Inland TC
ACTIVE AS OF 05/28/2014

Robert Colello & Associates
ACTIVE AS OF 05/28/2014

Rose O'Reilly & Associates
ACTIVE FROM 05/28/2014 TO 08/25/2014

Thompson Real Estate Group
ACTIVE FROM 05/28/2014 TO 03/21/2021

Branches:
NO CURRENT BRANCHES

Broker Associates:
01703412 - Breziner, Yonatan
                  License Expiration Date: 07/01/2026

01364134 - Hoffman, Bryan Scott
                  License Expiration Date: 11/19/2025

01186439 - Hugli, Kevin T
                  License Expiration Date: 08/23/2026

01900160 - Jacobucci, Thomas Anthony
                  License Expiration Date: 06/11/2027

01468390 - Joy, Connie P
                  License Expiration Date: 12/13/2025

01468389 - Joy, Richard C
                  License Expiration Date: 12/13/2025

01383214 - Koed, Kendra Michelle
                  License Expiration Date: 10/23/2024

01908694 - Lamere, Lloyd E
                  License Expiration Date: 03/21/2028

00862054 - Lee, Frank C F
                  License Expiration Date: 04/25/2027

00993896 - Orenstein, Edward Frank
                  License Expiration Date: 12/03/2025

00975520 - Reifeiss, James Dennis
                  License Expiration Date: 04/02/2028

01972132 - Riazati, Melody
                  License Expiration Date: 07/20/2025

01705731 - Solis, Neli Barrios
                  License Expiration Date: 10/17/2023

01323179 - Webb, Michael Patrick
                  License Expiration Date: 01/13/2026

Salespersons:
There are currently 120 Salespersons affiliated with this Broker/Corporation.
RETRIEVE SALESPERSON LIST

Comment:
10/03/17 - H-4942 SD FOR CORP AND FORMER OFFICER JOY

07/09/18 - SUSPENDED 60 DAYS--STAYED FOR 2 YEARS ON TERMS AND CONDITIONS

07/09/18 - FOR OFFICER JOY SUSPENDED 60 DAYS--STAYED FOR 2 YEARS ON TERMS AND CONDITIONS

02/12/19 - H-4942 SD RELEASED

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:

H04942SD_171003_P.pdf

H04942SD_180709_P.pdf

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