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 12/11/2025 9:19:12 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 <<<<