STATE OF CALIFORNIA
DEPARTMENT OF REAL ESTATE

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License information taken from records of the Department of Real Estate on 7/6/2024 11:21:07 AM
License Type:
CORPORATION

Name:
United Fund Mortgage and Realty Inc.

Mailing Address:
1600 N BROADWAY STE 500
SANTA ANA, CA 92706

License ID:
01913791

Expiration Date:
07/02/19

License Status:
EXPIRED *** RESTRICTED ***

Corporation License Issued:
04/20/12

Former Name(s):
NO FORMER NAMES

Main Office:
NO CURRENT MAIN OFFICE ADDRESS ON FILE

Licensed Officer(s):
DESIGNATED OFFICER
01418058 - Expiration Date: 07/02/19
Swamy, Maya
OFFICER LICENSE EXPIRED AS OF 07/03/19
**THIS OFFICER IS NOT RESTRICTED. THIS CORP IS RESTRICTED.**

DBA
United Fund Realty Group
ACTIVE FROM 07/03/2015 TO 07/20/2015

United Fund Realty Group
ACTIVE FROM 08/24/2015 TO 01/18/2016

United Fund Realty Group
ACTIVE FROM 11/26/2013 TO 06/03/2015

NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Comment:
04/11/14 - H-39406 LA FOR CORP AND OFFICER SWAMY

06/04/15 - REVOKED-RIGHT TO RESTRICTED LICENSE PER H-39406 LA

06/04/15 - FOR OFFICER SWAMY SUSPENDED 30 DAYS--STAYED FOR 2 YEARS ON TERMS AND CONDITIONS

07/21/15 - SUSPENDED INDEFINITELY PER H-39406-LA

08/17/15 - FOR OFFICER SWAMY SUSPENSION TERMINATED

08/17/15 - SUSPENSION TERMINATED

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:
H39406LA_140411_P.pdf

H39406LA_150604_P.pdf

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