License Type: | CORPORATION |
Name: | 1st Class Investments & Realty Inc. |
Mailing Address: | 11138 DEL AMO BLVD #215 LAKEWOOD, CA 90715 |
License ID: | 01934000 |
Expiration Date: | 05/27/17 |
License Status: | SURRENDERED - Surrendered in connection with a disciplinary action and/or an enforcement investigation |
Corporation License Issued: | 05/28/13 |
Former Name(s): | NO FORMER NAMES |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 01202041 - Expiration Date: 05/27/17 Villanueva, Juan Rene OFFICER LICENSE EXPIRED AS OF 05/28/17 |
01107842 - Expiration Date: 05/27/17 Gonzalez, Robert Jr OFFICER CANCELED AS OF 10/10/14 | |
01017799 - Expiration Date: 05/27/17 Pena, Oscar A OFFICER CANCELED AS OF 07/15/13 | |
DBA | 1st Financial Home Loans ACTIVE FROM 05/28/2013 TO 05/28/2017 |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 06/20/17 - H-40680 LA FOR CORP AND OFFICER VILLANUEVA |
02/20/18 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 40680 LA | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H40680LA_170620_P.pdf |
H40680LA_171222_P.pdf | |
H40680LA_180220B_P.pdf | |
H40680LA_180220_P.pdf | |
H40680LA_180226_P.pdf | |
H40680LA_180226b_P.pdf | |
H40680LA_180226c_P.pdf | |
H40680LA_220531_P.pdf | |
>>>> Public information request complete <<<< |