License Type: | CORPORATION |
Name: | Private Money Lenders, Inc. |
Mailing Address: | 17715 CHATSWORTH ST #111 GRANADA HILLS, CA 91344 |
License ID: | 01960494 |
Expiration Date: | 01/14/27 |
License Status: | LICENSED |
Corporation License Issued: | 08/26/14 |
Former Name(s): | NO FORMER NAMES |
Main Office: | 17715 CHATSWORTH ST #111 GRANADA HILLS, CA 91344 |
Licensed Officer(s): | DESIGNATED OFFICER 01172647 - Expiration Date: 01/14/27 Ornelas, Servando |
DBA | Private Money Lenders, A Non-Independent Broker Escrow ACTIVE AS OF 06/10/2022 |
Branches: | NO CURRENT BRANCHES |
Salespersons: | 01368416 - Burton, Karen Colleen License Expiration Date: 01/30/2027 |
00791980 - Falk, Larry David License Expiration Date: 07/17/2028 | |
00491753 - Hasbun, Charles Anthony License Expiration Date: 07/01/2025 | |
00556126 - Hasbun, Saleh Abdallah License Expiration Date: 06/05/2025 | |
00498012 - Howard, Laurie License Expiration Date: 03/19/2028 | |
01447598 - Kim, Samantha License Expiration Date: 08/13/2028 | |
00710237 - Munoz, Joseph License Expiration Date: 02/18/2028 | |
Comment: | 08/21/15 - H-39946 LA FOR OFFICER ORNELAS |
11/17/16 - FOR OFFICER ORNELAS SUSPENDED 60 DAYS--30 DAYS STAYED FOR 2 YEARS ON TERMS AND CONDITIONS | |
11/17/16 - FOR OFFICER ORNELAS SUSPENDED INDEFINITELY PER H-39946 LA | |
01/17/17 - SUSPENSION TERMINATED | |
01/27/17 - H-39946 LA RELEASED FOR OFFICER ORNELAS | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H39946LA_150821_P.pdf |
H39946LA_161117_P.pdf | |
H39946LA_161117b_P.pdf | |
H39946LA_161117c_P.pdf | |
>>>> Public information request complete <<<< |