| License Type: | CORPORATION |
| Name: | Key Group Lending, Inc |
| Mailing Address: | 11440 BERNARDO CT STE 300 SAN DIEGO, CA 92127 |
| License ID: | 01951214 |
| Expiration Date: | 04/24/30 |
| License Status: | LICENSED |
| Corporation License Issued: | 03/26/14 |
| Former Name(s): | NO FORMER NAMES |
| Main Office: | 11440 BERNARDO CT STE 300 SAN DIEGO, CA 92127 |
| Licensed Officer(s): | DESIGNATED OFFICER 01338019 - Expiration Date: 04/24/30 Alchi, Saif Wafir |
| DBA | Aim Real Estate and Investments ACTIVE AS OF 04/04/2019 |
| Key Group Lending ACTIVE AS OF 03/26/2014 | |
| Branches: | NO CURRENT BRANCHES |
| Salespersons: | 02205211 - Azar, Khaled Mizher License Expiration Date: 01/18/2027 |
| Comment: | 07/21/22 - H-05329 SD FOR OFFICER ALCHI |
| 03/22/23 - H-05329 SD RELEASED | |
| 03/22/23 - FOR OFFICER ALCHI SUSPENDED 90 DAYS--STAYED FOR 1 YEAR ON TERMS AND CONDITIONS | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H05329SD_220721_P.pdf |
| H05329SD_230322_P.pdf | |
| >>>> Public information request complete <<<< |