| License Type: | CORPORATION |
| Name: | The Real Estate Trading Company |
| Mailing Address: | 16802 E GROVERDALE ST COVINA, CA 91722 (Above address is marked unreliable in DRE database) |
| License ID: | 01916242 |
| Expiration Date: | 09/30/16 |
| License Status: | SURRENDERED - Surrendered in connection with a disciplinary action and/or an enforcement investigation |
| Corporation License Issued: | 10/01/12 |
| Former Name(s): | NO FORMER NAMES |
| Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
| Licensed Officer(s): | DESIGNATED OFFICER 01505795 - Expiration Date: 09/30/16 Melendez, Joe Damian OFFICER LICENSE EXPIRED AS OF 10/01/16 |
| DBA | RETC Home Loans ACTIVE FROM 06/27/2014 TO 10/01/2016 |
| RETC Mortgage ACTIVE FROM 06/27/2014 TO 10/01/2016 | |
| Traders Escrow Non Independent Broker Escrow ACTIVE FROM 09/17/2013 TO 10/01/2016 | |
| NO CURRENT DBAS | |
| Branches: | NO CURRENT BRANCHES |
| Comment: | 02/23/17 - H-40555 LA FOR CORP AND OFFICER MELENDEZ |
| 09/12/17 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 40555 LA | |
| 09/12/17 - FOR OFFICER MELENDEZ 30 DAYS-STAYED FOR 2 YEARS ON TERMS AND CONDITIONS | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H40555LA_170223_P.pdf |
| H40555LA_170912_P.pdf | |
| H40555LA_170912b_P.pdf | |
| >>>> Public information request complete <<<< |